Effective Properties Limited

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Micro

Effective Properties Limited

03300040•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
01325318179

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Incorporated

09/01/1997

Company Age

29 years

Directors

7

Employees

5

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Effective Properties Limited (03300040) is a private limited with share capital incorporated on 09/01/1997 (29 years old) and registered in london, E1W9US. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 09/01/1997
E1W9US
5 employees

Financial Overview

Total Assets

£15.22M

Liabilities

£5.02M

Net Assets

£10.20M

Turnover

£402.4K

Cash

£773.3K

Key Metrics

5

Employees

7

Directors

5

Shareholders

Board of Directors

5
D
david alan pears
director
M
mark james greig
director
R
roshan pathman
director
W
wpg registrars limited
director
M
mark andrew pears
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Mortgage
Date:24-11-2009
Legacy
Category:Mortgage
Date:11-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Mortgage
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Mortgage
Date:26-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2005
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:28-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:15-03-1999
Resolution
Category:Resolution
Date:30-10-1998
Legacy
Category:Capital
Date:30-10-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Accounts
Date:17-06-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:06-02-1997
Legacy
Category:Officers
Date:06-02-1997
Legacy
Category:Officers
Date:06-02-1997
Legacy
Category:Officers
Date:06-02-1997
Legacy
Category:Officers
Date:06-02-1997
Legacy
Category:Address
Date:06-02-1997
Incorporation Company
Category:Incorporation
Date:09-01-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date20/11/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

01325318179
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US