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Ec1 Residences Limited

Ec1 Residences Limited is an active company incorporated on 7 December 2005 with the registered office located in Uxbridge, Greater London. Ec1 Residences Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05647762
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bay Lodge
36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Nov 1969
Director • Development Director • British • Lives in UK • Born in Sep 1966
Ec1r SH Co Limited
PSC
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Mutual Companies
Infrastructure Investments (Buxton) Limited
Mr James Peter Boyle and are mutual people.
Active
Infrastructure Investments Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Medway Residences Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Financial Management UK Ltd
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Investments (Leicester) Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Investments (Leicester 2) Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
28 Collingham Place Limited
Mr James Peter Boyle is a mutual person.
Active
Ec1r MH Co Limited
Mr James Peter Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£381K
Increased by £212K (+125%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.6M
Increased by £28.38M (+50%)
Total Liabilities
-£67.48M
Increased by £24.9M (+58%)
Net Assets
£18.12M
Increased by £3.48M (+24%)
Debt Ratio (%)
79%
Increased by 4.42% (+6%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Accounting Period Extended
8 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Apr 2024
Ec1R Sh Co Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Steven David Gardner (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
James Peter Boyle (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Ec1R Sh Co Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Second filing of Confirmation Statement dated 7 December 2024
Submitted on 25 Apr 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registration of charge 056477620010, created on 28 February 2025
Submitted on 3 Mar 2025
Cessation of James Peter Boyle as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Cessation of Steven David Gardner as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Change of details for Ec1R Sh Co Limited as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Notification of Ec1R Sh Co Limited as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Feb 2025
Repayment History
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