Ebl Management Ltd

Company Registration Number: 07645468

Company registered in England and Wales

Approximate Location Map

Registered Address

2924 ONE CANADA SQUARE 29TH FLOOR
CANARY WHARF
LONDON
ENGLAND
E14 5DY

There are 219 companies currently registered at this postcode, including this one.

All companies at E14 5DY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ebl Management Ltd is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in London.

Registration Data

Company Number

07645468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3455034

Registration Start Date

29 November 2012

Registration Expiry Date

28 November 2017

Trading Names

EASY BESPOKE LETTINGS

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,201£13,949£16,507£11,014£3,077
of which Cash £0£13,146£16,507£6,937£3,077
Total Assets £10,201£13,949£16,507£11,014£3,077
Current Liabilities £10,967£14,183£7,397£8,629£3,217
Net Current Assets £-766£-234£9,110£2,385£-140
Total Net Worth £876£327£9,443£2,801£380

Previous Names

  • KNF ENTERPRISES LTD, active until 23 June 2015

Company Officers

  • AYUB, Faisal

    Secretary

    Appointed on 23 June 2015

     

    161
    Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DX
    England

  • AYUB, Faisal

    Director

    Appointed on 23 June 2015

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: July 1981

    161
    Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DX
    England

  • KHAN, Sadaf Naushad

    Director

    Appointed on 24 May 2011

    Resigned on 23 June 2015

    Nationality: Pakistani

    Occupation: Trading

    Month of birth: July 1979

    One Canada Square
    2924
    29th Floor,
    Canary Wharf
    Essex
    England

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X808ETXL. Transaction: MzIyODI5MjU4NmFkaXF6a2N4.

  2. 26 June 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78WMMQH. Transaction: MzIwODMzMjY0M2FkaXF6a2N4.

  3. 31 March 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X72WNYG8. Transaction: MzIwMTUzNjU2MGFkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACO694. Transaction: MzE4MDE3OTIyOGFkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACNR2H. Transaction: MzE4MDE3ODk0M2FkaXF6a2N4.

  6. 24 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTHY9S. Transaction: MzE2NzMzMTA5MWFkaXF6a2N4.

  7. 5 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5CRBA1T. Transaction: MzE1NDU2Njg0NGFkaXF6a2N4.

  8. 22 June 2016 Director's details changed for Mr Faisal Ayub on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MH90Z. Transaction: MzE1MTIwNTk5NWFkaXF6a2N4.

  9. 21 June 2016 Secretary's details changed for Mr Faisal Ayub on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH03. Barcode: X59JQKNN. Transaction: MzE1MTA3ODQ0OWFkaXF6a2N4.

  10. 21 June 2016 Director's details changed for Mr Faisal Ayub on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JQJE2. Transaction: MzE1MTA3ODEwNGFkaXF6a2N4.

  11. 11 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52KCJ2I. Transaction: MzE0Mzg5NTgzN2FkaXF6a2N4.

  12. 4 March 2016 Registered office address changed from One Canada Square 2924 29th Floor, Canary Wharf Essex to 2924 One Canada Square 29th Floor Canary Wharf London E14 5DY on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5221857. Transaction: MzE0MzM4NDU2NmFkaXF6a2N4.

  13. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QF8G. Transaction: MzEyNTY3OTUwMmFkaXF6a2N4.

  14. 23 June 2015 Termination of appointment of Sadaf Naushad Khan as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5PX08. Transaction: MzEyNTY3NDcwMmFkaXF6a2N4.

  15. 23 June 2015 Appointment of Mr Faisal Ayub as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP03. Barcode: X4A5PX55. Transaction: MzEyNTY3NDY4NmFkaXF6a2N4.

  16. 23 June 2015 Appointment of Mr Faisal Ayub as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5PW4R. Transaction: MzEyNTY3NDQ0NGFkaXF6a2N4.

  17. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A34A5S. Transaction: MzEyNTY2MTIxMWFkaXF6a2N4.

  18. 16 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49NK7VV. Transaction: MzEyNTI1MDQxNWFkaXF6a2N4.

  19. 31 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44DD0PO. Transaction: MzEyMDMzMTA3NWFkaXF6a2N4.

  20. 22 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3COMKMI. Transaction: MzEwNDE3Njc4MGFkaXF6a2N4.

  21. 21 March 2014 Registered office address changed from One Canada Square Canary Wharf London E14 5DY England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343N8FT. Transaction: MzA5NjcwNDgyOWFkaXF6a2N4.

  22. 19 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CX1CS8. Transaction: MzA4MTgxMTM1OGFkaXF6a2N4.

  23. 18 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUF0RM. Transaction: MzA4MTc1MDE1M2FkaXF6a2N4.

  24. 23 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S1T8G. Transaction: MzA3MzM4NjgzOWFkaXF6a2N4.

  25. 13 November 2012 Registered office address changed from 180 Marston Avenue Marston Avenue Dagenham Essex RM10 7LS United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LJQWIP. Transaction: MzA2NzM2NjUyNWFkaXF6a2N4.

  26. 29 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3M8ZF. Transaction: MzA2MDAyMDc3MWFkaXF6a2N4.

  27. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPFXYUE4. Transaction: MzAzNzY0OTI3MWFkaXF6a2N4.

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3.93.75.242 Wed, 20 Nov 2019 09:11:56 +0000