24 Eccleston Square Residents Company Limited

Company Registration Number: 03378935

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Eccleston Square Residents Company Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Kent.

Registered Address

6 MARLINGS PARK AVENUE
CHISLEHURST
KENT
BR7 6QW

There are 11 companies currently registered at this postcode, including this one.

All companies at BR7 6QW

Registration Data

Company Number

03378935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,894£7,746£24,009£21,178£18,179£18,391
of which Cash £2,454£120£14,020£11,512£9,005£0
Total Assets £7,894£7,746£24,009£21,178£18,179£18,391
Current Liabilities £2,888£5,240£7,483£7,160£6,668£9,385
Net Current Assets £5,006£2,506£16,526£14,018£11,511£9,006
Total Net Worth £5,006£2,506£16,526£14,018£11,511£9,006

Previous Names

No previous names

Company Officers

  • MEREDITH, Terence Herbert

    Secretary

    Appointed on 30 May 1997

     

    6 Marlings Park Avenue
    Chislehurst
    BR7 6QW

  • MAUPU, Michel Marie Paul Fernand

    Director

    Appointed on 18 March 2008

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1947

    Flat 4
    24 Eccleston Square
    London
    SW1V 1NS

  • PLOWMAN, Gary John

    Director

    Appointed on 1 July 2015

     

    Nationality: New Zealander

    Occupation: Barrister

    Month of birth: July 1945

    Flat 3 Number 24
    Eccleston Square
    London
    SW1V 1NS
    England

  • SHEIKHI, Jila

    Director

    Appointed on 30 July 1998

     

    Nationality: Iranian

    Occupation: Corporate Customer Dealer

    Month of birth: May 1970

    4th Floor 24 Eccleston Square
    London
    SW1V 1NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • TAYLOR, Joy

    Director

    Appointed on 30 May 1997

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    6 Marlings Park Avenue
    Chislehurst
    Kent
    BR7 6QW

  • WARD-JACKSON, Charles

    Director

    Appointed on 30 July 1998

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1960

    Ground Floor 24 Eccleston Square
    Pimlico
    London
    SW1V 1NS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5948TYX. Transaction: MzE1MDc0NjQ5MmFkaXF6a2N4.

  2. 11 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZXX2I8. Transaction: MzE0MTMzNzg5NGFkaXF6a2N4.

  3. 22 July 2015 Appointment of Mr Gary John Plowman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C6RJ85. Transaction: MzEyNzU1MDk5MWFkaXF6a2N4.

  4. 31 May 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFS42. Transaction: MzEyNDIzOTQ4MGFkaXF6a2N4.

  5. 31 May 2015 Termination of appointment of Charles Ward-Jackson as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X48KFS3U. Transaction: MzEyNDIzOTQ2NGFkaXF6a2N4.

  6. 31 May 2015 Termination of appointment of Charles Ward-Jackson as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X48KFRCA. Transaction: MzEyNDIzOTM0MWFkaXF6a2N4.

  7. 6 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWWZC. Transaction: MzExODI0MzU2NGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z095. Transaction: MzEwMTE0ODk4NGFkaXF6a2N4.

  9. 12 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MUSJ28. Transaction: MzA5MDU1NzQ2MWFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONIFE. Transaction: MzA3OTg5MjYyNWFkaXF6a2N4.

  11. 4 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MPIC62. Transaction: MzA2ODcyOTAwN2FkaXF6a2N4.

  12. 17 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8L9OA. Transaction: MzA1OTI1ODcyOGFkaXF6a2N4.

  13. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AV59E. Transaction: MzA1MzAzMzQ3N2FkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XW7OJUYZ. Transaction: MzAzODc1NDIyNGFkaXF6a2N4.

  15. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4MJHRXO. Transaction: MzAzMjg1MTI1NmFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIZZ3KWW. Transaction: MzAxNzczNTY0MWFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Charles Ward-Jackson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIZZ2KWV. Transaction: MzAxNzczNTA0OGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Jila Sheikhi on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIZZ1KWU. Transaction: MzAxNzczNTA0NmFkaXF6a2N4.

  19. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A265NHTK. Transaction: MzAxMDQ0NDcyOGFkaXF6a2N4.

  20. 26 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFBKB17. Transaction: MjAzNTk2ODE3OWFkaXF6a2N4.

  21. 26 June 2009 Appointment terminated director joy taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XOEB7B1T. Transaction: MjAzNTk2MjU0NWFkaXF6a2N4.

  22. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABSQS8JM. Transaction: MjAyOTY5MzA1OWFkaXF6a2N4.

  23. 16 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KBM0M7. Transaction: MjAwNzI4NzA1MmFkaXF6a2N4.

  24. 3 April 2008 Director appointed michel marie paul fernand maupu [View PDF]

    Category: Officers. Type: 288a. Barcode: A6HIUYJQ. Transaction: MjAwMjU5NjI1NGFkaXF6a2N4.

  25. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA2B8YEH. Transaction: MjAwMjMyNDE1MGFkaXF6a2N4.

  26. 6 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNjk3N2FkaXF6a2N4.

  27. 13 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyNTAyMWFkaXF6a2N4.

  28. 13 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3NjEzM2FkaXF6a2N4.

  29. 3 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3MDUzNmFkaXF6a2N4.

  30. 1 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwNzc1NGFkaXF6a2N4.

  31. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzMzMzU1MGFkaXF6a2N4.

  32. 9 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYwMzU5MmFkaXF6a2N4.

  33. 29 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDk0NDc0OWFkaXF6a2N4.

  34. 25 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0NjY3OGFkaXF6a2N4.

  35. 26 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NzgxM2FkaXF6a2N4.

  36. 26 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MjAxOGFkaXF6a2N4.

  37. 26 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYyMzc2OWFkaXF6a2N4.

  38. 14 March 2002 Registered office changed on 14/03/02 from: 8 dickens drive chislehurst kent BR7 6RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzNzE0NWFkaXF6a2N4.

  39. 13 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NjE3N2FkaXF6a2N4.

  40. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTcwMDU0MmFkaXF6a2N4.

  41. 20 July 2000 Return made up to 30/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxMzMxMGFkaXF6a2N4.

  42. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQzNzg4M2FkaXF6a2N4.

  43. 11 August 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwODUyMGFkaXF6a2N4.

  44. 31 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NjY5MDQ0MmFkaXF6a2N4.

  45. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MzgxNjQ5NmFkaXF6a2N4.

  46. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkwMzM4MmFkaXF6a2N4.

  47. 2 July 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4NDA4M2FkaXF6a2N4.

  48. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkwNDI5MWFkaXF6a2N4.

  49. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxNTI5MGFkaXF6a2N4.

  50. 6 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5NzIzNmFkaXF6a2N4.

  51. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0NjczN2FkaXF6a2N4.

  52. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE3MjQ5NWFkaXF6a2N4.

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