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ECOLAND PROPERTIES LIMITED

ECOLAND PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECOLAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13971052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOLAND PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ECOLAND PROPERTIES LIMITED located?

    Registered Office Address
    2a Alexandra Grove
    N12 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOLAND PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ECOLAND PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for ECOLAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR United Kingdom to 2a Alexandra Grove London N12 8NU on May 14, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registration of charge 139710520003, created on Sep 28, 2023

    		4 pagesMR01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139710520001, created on Jul 21, 2022

    		17 pagesMR01

    Registration of charge 139710520002, created on Jul 21, 2022

    		12 pagesMR01

    Registered office address changed from Data House Stamford Hill London N16 5SR England to Data House 43-45 Stamford Hill London N16 5SR on Jun 27, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Data House Stamford Hill London N16 5SR on Apr 07, 2022

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Apr 01, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Shlomo Grosskopf as a director on Mar 30, 2022

    		2 pagesAP01

    Notification of Shlomo Grosskopf as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 30, 2022

    		1 pagesPSC07

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECOLAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSKOPF, Shlomo
    43-45 Stamford Hill
    N16 5SR London
    Data House
    United Kingdom
    		Director
    43-45 Stamford Hill
    N16 5SR London
    Data House
    United Kingdom
    		EnglandBritish195495730001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOLAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shlomo Grosskopf
    43-45 Stamford Hill
    N16 5SR London
    Data House
    United Kingdom
    		Mar 30, 2022
    43-45 Stamford Hill
    N16 5SR London
    Data House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Mar 11, 2022
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0