12 Eccleston Square Limited

Company Registration Number: 03169038

Company registered in England and Wales

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12 Eccleston Square Limited is a Private Company Limited by Shares first registered on 7 March 1996. Its current registered address is in London.

Registered Address

TOP FLOOR FLAT
12 ECCLESTON SQUARE
LONDON
SW1V 1NP

There are 19 companies currently registered at this postcode, including this one.

All companies at SW1V 1NP

Registration Data

Company Number

03169038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,124£10,688£7,404£4,000£4,951
of which Cash £967£10,688£7,404£4,000£3,001
Total Assets £1,124£10,688£7,404£4,000£4,951
Current Liabilities £7,704£17,268£13,984£10,580£11,531
Net Current Assets £-6,580£-6,580£-6,580£-6,580£-6,580
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • FOY, Nicola Frances

    Secretary

    Appointed on 21 March 1996

     

    12 Eccleston Square
    London
    SW1V 1NP

  • CRABTREE, Jonathan Robin

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1979

    12
    Eccleston Square
    London
    SW1V 1NP

  • FOY, Nicola Frances

    Director

    Appointed on 21 March 1996

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1952

    12 Eccleston Square
    London
    SW1V 1NP

  • PHILLIPS, Roger Howard

    Director

    Appointed on 21 March 1996

     

    Nationality: British

    Occupation: Author/Broadcastor

    Month of birth: December 1932

    Top Floor Flat
    12 Eccleston Square
    London
    SW1V 1NP

  • WINDSOR, Carron Lea

    Director

    Appointed on 28 June 2003

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: November 1965

    12 Eccleston Square
    London
    SW1V 1NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1996

    Resigned on 21 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 March 1996

    Resigned on 21 March 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOOLD, Marian Anne, Doctor

    Director

    Appointed on 21 March 1996

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1953

    Flat 12 Eccleston Square
    London
    SW1

  • MARDEN, Richard

    Director

    Appointed on 16 November 1996

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Film Editor

    Month of birth: June 1928

    12 Eccleston Square
    London
    SW1V 1NP

  • WINDSOR, Ashley

    Director

    Appointed on 28 June 2003

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Technology Manager

    Month of birth: September 1965

    12 Eccleston Square
    London
    SW1V 1NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1996

    Resigned on 21 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C1LE. Transaction: MzE1ODQ0Mjc0NGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X540QYS2. Transaction: MzE0NTQyOTE4NmFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74RF. Transaction: MzEzMTIxODY4NGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1KEY. Transaction: MzExOTIyMjQyM2FkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOMAEP. Transaction: MzEwNzA0ODAwNmFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWN4R. Transaction: MzA5NzQ5MTkzMWFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPY4A3. Transaction: MzA4MjU4OTU5MGFkaXF6a2N4.

  8. 22 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGQOX. Transaction: MzA3NDk4MzAxOGFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK8OR. Transaction: MzA2NTA0MzM5NWFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X168ANP5. Transaction: MzA1NTQyOTYzNmFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QOHXX4. Transaction: MzA0NDczMjAwMGFkaXF6a2N4.

  12. 23 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDg0NTkyM2FkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X9FVMW0Y. Transaction: MzA0MDg0NTkwNGFkaXF6a2N4.

  14. 21 July 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9FVLW0X. Transaction: MzA0MDg0NTc0M2FkaXF6a2N4.

  15. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2NTg3N2FkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASKX3KAG. Transaction: MzAxNjQzMzc4NGFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XL0PCJCE. Transaction: MzAxNDA1MjM3OWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Jonathan Robin Crabtree on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XL0P6JC8. Transaction: MzAxNDA1MTkzMmFkaXF6a2N4.

  19. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL0PAJCC. Transaction: MzAxNDA1MTkzNmFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Carron Lea Windsor on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XL0P9JCB. Transaction: MzAxNDA1MTkzNWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Roger Howard Phillips on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XL0P8JCA. Transaction: MzAxNDA1MTkzNGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Nicola Frances Foy on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XL0P7JC9. Transaction: MzAxNDA1MTkzM2FkaXF6a2N4.

  23. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL0PBJCD. Transaction: MzAxNDA1MTkzN2FkaXF6a2N4.

  24. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFLQHA7D. Transaction: MjAzMzg0MTQ2NmFkaXF6a2N4.

  25. 13 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG8282U. Transaction: MjAyODAwNDExOWFkaXF6a2N4.

  26. 12 March 2009 Registered office changed on 12/03/2009 from top floor flat 12 eccleston square london SW1 [View PDF]

    Category: Address. Type: 287. Barcode: XXG7Z82Q. Transaction: MjAyNzk3ODI0OGFkaXF6a2N4.

  27. 12 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXG8182T. Transaction: MjAyNzk3ODI1MWFkaXF6a2N4.

  28. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXG8082S. Transaction: MjAyNzk3ODI0OWFkaXF6a2N4.

  29. 12 March 2009 Appointment terminated director ashley windsor [View PDF]

    Category: Officers. Type: 288b. Barcode: XXG8482W. Transaction: MjAyNzk3Njc2MGFkaXF6a2N4.

  30. 12 March 2009 Director's change of particulars / carron windsor / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXG8582X. Transaction: MjAyNzk3Njc2MWFkaXF6a2N4.

  31. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQR054EE. Transaction: MjAxNjk1MDMxOWFkaXF6a2N4.

  32. 8 April 2008 Director appointed jonathan robin crabtree [View PDF]

    Category: Officers. Type: 288a. Barcode: A4Z6FYLH. Transaction: MjAwMjg0OTQ1NWFkaXF6a2N4.

  33. 8 April 2008 Appointment terminated director richard marden [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Z6GYLI. Transaction: MjAwMjg0OTQxOWFkaXF6a2N4.

  34. 1 April 2008 Return made up to 07/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AADE5YES. Transaction: MjAwMjQyOTI5OWFkaXF6a2N4.

  35. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMjA1MWFkaXF6a2N4.

  36. 28 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyMjM3OWFkaXF6a2N4.

  37. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4NTU4M2FkaXF6a2N4.

  38. 15 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1Mjc3NmFkaXF6a2N4.

  39. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg0NzAxMmFkaXF6a2N4.

  40. 18 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3NDE3N2FkaXF6a2N4.

  41. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM5MDE4NGFkaXF6a2N4.

  42. 19 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5MDE1MWFkaXF6a2N4.

  43. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzMzIzMGFkaXF6a2N4.

  44. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2MDQwNGFkaXF6a2N4.

  45. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUyNDMyN2FkaXF6a2N4.

  46. 14 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIxMTI4MmFkaXF6a2N4.

  47. 6 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5OTM2N2FkaXF6a2N4.

  48. 31 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTkxNzA4MWFkaXF6a2N4.

  49. 25 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg5MDY1OWFkaXF6a2N4.

  50. 14 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NzYzN2FkaXF6a2N4.

  51. 27 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4NjMyNWFkaXF6a2N4.

  52. 6 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTIxMDgxN2FkaXF6a2N4.

  53. 14 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5Njc3NmFkaXF6a2N4.

  54. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM4MjE0MWFkaXF6a2N4.

  55. 17 March 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3MjMxMmFkaXF6a2N4.

  56. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzQ1OTAwNWFkaXF6a2N4.

  57. 2 April 1998 Return made up to 07/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyMjM4OGFkaXF6a2N4.

  58. 26 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTI0NzU5OWFkaXF6a2N4.

  59. 22 April 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5Mjk5NGFkaXF6a2N4.

  60. 22 April 1997 Ad 06/03/97--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY2MjYwN2FkaXF6a2N4.

  61. 4 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1ODMzM2FkaXF6a2N4.

  62. 15 November 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNjU4MTAyMWFkaXF6a2N4.

  63. 21 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTI0MDc4MGFkaXF6a2N4.

  64. 21 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTU5OTkxOWFkaXF6a2N4.

  65. 21 April 1996 Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwNzEyOWFkaXF6a2N4.

  66. 21 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODYxNDY4N2FkaXF6a2N4.

  67. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTgyMzAzOWFkaXF6a2N4.

  68. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDI1MzgwMGFkaXF6a2N4.

  69. 28 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY0ODE3NGFkaXF6a2N4.

  70. 7 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU5Mjc2OGFkaXF6a2N4.

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