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Company Information for

EC1 PROPERTIES LIMITED

12 GREENHILL RENTS, LONDON, EC1M 6BN,
Company Registration Number
07656331
Private Limited Company
Active

Company Overview

About Ec1 Properties Ltd
EC1 PROPERTIES LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active". Ec1 Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EC1 PROPERTIES LIMITED
 
Legal Registered Office
12 GREENHILL RENTS
LONDON
EC1M 6BN
Other companies in E4
 
Previous Names
FABRIC PROPERTIES LIMITED20/09/2016
Filing Information
Company Number 07656331
Company ID Number 07656331
Date formed 2011-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115368031  
Last Datalog update: 2023-09-05 16:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC1 PROPERTIES LIMITED
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Companies with same name EC1 PROPERTIES LIMITED
The following companies were found which have the same name as EC1 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EC1 PROPERTIES, LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2018-03-12

Company Officers of EC1 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GEBER TUFIK BITTAR FILHO
Director 2011-06-02
GARY GEORGE KILBEY
Director 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEBER TUFIK BITTAR FILHO FABRIC EC1 LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
GARY GEORGE KILBEY HARBOUR PARADE MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
GARY GEORGE KILBEY FABRIC EC1 LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
GARY GEORGE KILBEY FABRIC WORLDWIDE LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
GARY GEORGE KILBEY FABRIC LIFE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
GARY GEORGE KILBEY SAVE FABRIC LONDON LIMITED Director 2010-03-15 CURRENT 2007-04-18 Active - Proposal to Strike off
GARY GEORGE KILBEY TECH-EN LTD Director 1999-12-06 CURRENT 1999-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 28 Queens Grove Road Chingford London E4 7BT
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 28 Queens Grove Road Chingford London E4 7BT
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 28 Queens Grove Road Chingford London E4 7BT
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CH01Director's details changed for Mr Cameron Frank Leslie on 2021-08-15
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR CAMERON FRANK LESLIE
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE KILBEY
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GEBER TUFIK BITTAR FILHO
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076563310004
2020-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR CZESLAW BRZEZINSKI
2020-11-17PSC07CESSATION OF 5-HT ENTERTAINMENT COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04AP01DIRECTOR APPOINTED MR PIOTR CZESLAW BRZEZINSKI
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-02PSC05Change of details for Tech-En Limited as a person with significant control on 2018-06-02
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CH01Director's details changed for Mr Gary George Kilbey on 2017-07-17
2017-07-15CH01Director's details changed for Mr Gary George Kilbey on 2017-06-01
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20RES15CHANGE OF COMPANY NAME 20/09/16
2016-09-20CERTNMCOMPANY NAME CHANGED FABRIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/16
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-23AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-10-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076563310003
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076563310004
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076563310002
2013-11-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM Meridian House 62 Station Road Chingford London E4 7BA England
2012-11-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2011-11-14AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EC1 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC1 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding LLOYDS BANK PLC
2014-03-19 Outstanding LLOYDS BANK PLC
2014-03-07 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2011-08-13 Outstanding LONDON UNDERGROUND LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 2,437,848
Creditors Due After One Year 2012-07-31 £ 2,437,838
Creditors Due Within One Year 2013-07-31 £ 970,715
Creditors Due Within One Year 2012-07-31 £ 1,788,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC1 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 330,546
Cash Bank In Hand 2012-07-31 £ 553,023
Current Assets 2013-07-31 £ 556,153
Current Assets 2012-07-31 £ 623,387
Debtors 2013-07-31 £ 225,607
Debtors 2012-07-31 £ 70,364
Fixed Assets 2013-07-31 £ 4,322,918
Fixed Assets 2012-07-31 £ 4,334,887
Shareholder Funds 2013-07-31 £ 1,470,508
Shareholder Funds 2012-07-31 £ 732,214
Tangible Fixed Assets 2013-07-31 £ 35,858
Tangible Fixed Assets 2012-07-31 £ 47,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EC1 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC1 PROPERTIES LIMITED
Trademarks
We have not found any records of EC1 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC1 PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EC1 PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EC1 PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC1 PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC1 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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