Ec1 Residences Limited

DataGardener
live
Micro

Ec1 Residences Limited

05647762•Private Limited With Share Capital

Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB81PH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/12/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ec1 Residences Limited (05647762) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in middlesex, UB81PH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/12/2005
UB81PH
2 employees

Financial Overview

Total Assets

£85.60M

Liabilities

£67.48M

Net Assets

£18.12M

Cash

£381.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
steven david gardner
director
J
james peter boyle
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Address
Date:14-09-2006
Legacy
Category:Address
Date:14-09-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Capital
Date:20-12-2005
Incorporation Company
Category:Incorporation
Date:07-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bay Lodge, 36 Harefield Road, Uxbridge, UB81PHRegistered

Related Companies

10
28 collingham place limited
live
ec1r sh co limited
live
infrastructure investments (leicester) limited
live
infrastructure investments (buxton) limited
live
infrastructure financial management uk ltd
live
infrastructure investments (leicester 2) limited
live
ec1r jv co limited
live
ec1r mh co limited
live
ec1r mb co limited
live
medway residences limited
live

Contact

Bay Lodge 36 Harefield Road, Uxbridge, Middlesex, UB81PH