Executive Developments (No.2) Limited

Active07130432 Private limited company
Incorporated
19 January 2010 (16 years)
Previously known as
Executive Developments (GJK) Limited (until 1 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2010
British
Born December 1948 (77)
Officer history (2 former)
30 August 2018
Resigned Kamenou, John Gabriel as Director
30 August 2018
Resigned Kamenou, Maritsa as Director
19 January 2010
Appointed Kamenou, Gabriel John as Director
19 January 2010
Appointed Kamenou, John Gabriel as Director
19 January 2010
Appointed Kamenou, Maritsa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02028504

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Artbrand Limited Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited This company Owns 75–100% of shares
Executive Developments (No.3) Limited Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
Kamen Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,449,571
Cash
£52,148
Debt Ratio
74%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,180,923 £1,636,112 £1,514,946 £1,396,562 £1,449,571
Balance sheet detail
20252024202320212020
Fixed Assets£5,165,000£5,235,000£5,998,500£5,998,500£5,485,000
Current Assets£326,214£471,356£311,600£377,420£313,330
Debtors£23,516£4,701£1,628£69,724£3,240
Cash£52,148£216,105£59,422£57,146£59,540
Creditors (< 1 year)£2,184,438£1,684,016£2,814,603£1,979,540£2,016,078
Creditors (> 1 year)£1,060,205£1,684,016£2,814,603£2,046,268£2,016,078
Net Current Assets(£1,858,224)(£1,212,660)(£2,503,003)(£1,602,120)(£1,702,748)
Net Assets£1,449,571£1,396,562£1,514,946£1,636,112£1,180,923
Shareholder Funds£1,449,571£1,396,562£1,514,946£1,636,112£1,180,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates19 January 2026
22 December 2025Total exemption full accounts31 March 2025
28 March 2025Total exemption full accounts31 March 2024
20 January 2025Confirmation statement with no updates19 January 2025
27 March 2024Accounts for a small company31 March 2023
Show all recent filings

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