6 Eccleston Square Limited

Company Registration Number: 03458294

Company registered in England and Wales

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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.
6 Eccleston Square Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in Newark, Nottinghamshire.

Registered Address

OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AX

There are 258 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

03458294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,380£1,380£1,380£1,380£1,380
Current Assets £740£654£555£587£619
of which Cash £0£0£0£0£0
Total Assets £2,120£2,034£1,935£1,967£1,999
Current Liabilities £275£159£30£30£30
Net Current Assets £465£495£525£557£589
Total Net Worth £1,845£1,875£1,905£1,937£1,969

Previous Names

No previous names

Company Officers

  • PERRY, Keith John

    Secretary

    Appointed on 31 October 2008

     

    17a High Street
    Hucknall
    Nottingham
    NG15 7HJ

  • ALLISON, Matthew

    Director

    Appointed on 8 May 2010

     

    Nationality: Australian

    Occupation: Investor

    Month of birth: October 1970

    Level 2
    6 Eccleston Square
    London
    SW1V 1NP

  • DICKINSON, William George Heneage

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    Kpmg Llp
    8 Salisbury Square
    London
    EC4Y 8BD

  • FRANKS, Helen

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1974

    6
    Eccleston Square
    London
    SW1V 1NP

  • AINGER, Peter Leonard

    Secretary

    Appointed on 29 September 2006

    Resigned on 23 April 2007

    Bell Cottage
    Church Lane, Kingston St. Mary
    Taunton
    Somerset
    TA2 8HR

  • AINGER, Peter Leonard

    Secretary

    Appointed on 18 April 2000

    Resigned on 21 June 2004

    Bell Cottage
    Church Lane, Kingston St. Mary
    Taunton
    Somerset
    TA2 8HR

  • SCHILLING, Klaus

    Secretary

    Appointed on 30 October 1997

    Resigned on 18 April 2000

    6 Eccleston Square
    London
    SW1V 1NP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 30 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 2004

    Resigned on 29 June 2006

    72 Rochester Row
    London
    SW1P 1JU

  • AINGER, Peter Leonard

    Director

    Appointed on 11 November 1999

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    Bell Cottage
    Church Lane, Kingston St. Mary
    Taunton
    Somerset
    TA2 8HR

  • ALLAN, Elizabeth

    Director

    Appointed on 1 November 2006

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1953

    24 Crown Reach
    145 Grosvenor Road
    London
    SW1V 3JU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 October 1997

    Resigned on 30 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NALLY, Peter Michael

    Director

    Appointed on 30 October 1997

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1954

    6a Eccleston Square
    London
    Greater London
    SW1V 1NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFO32Q. Transaction: MzE1NzI0ODM0NWFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL669M. Transaction: MzEzNTYzNDE1MGFkaXF6a2N4.

  3. 24 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHU1UQ. Transaction: MzEyOTU0NTE5NWFkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JD5V. Transaction: MzExMzc5Mjk0MWFkaXF6a2N4.

  5. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXY2Z. Transaction: MzEwNzgwMjgyMmFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW9FC. Transaction: MzA4OTAyMTM3M2FkaXF6a2N4.

  7. 4 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7Q8CP. Transaction: MzA4NDQwOTQ1NmFkaXF6a2N4.

  8. 6 August 2013 Termination of appointment of Elizabeth Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7GQUB. Transaction: MzA4MjgxMTg1NmFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X20P4EMQ. Transaction: MzA3MTY5Mjc1NWFkaXF6a2N4.

  10. 13 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06BS9. Transaction: MzA2MjMxODM2OGFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJGFK. Transaction: MzA0ODc1NDIxNWFkaXF6a2N4.

  12. 8 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8CFRUPJ. Transaction: MzAzODUyNDAyMWFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZ69GP6M. Transaction: MzAyNzE0MDc1NWFkaXF6a2N4.

  14. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5IYWNM0. Transaction: MzAyNDAwNTY4OGFkaXF6a2N4.

  15. 24 June 2010 Appointment of Matthew Allison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJ2SKZK. Transaction: MzAxODIzMjM3M2FkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9W4OFFO. Transaction: MzAwNDEwNjIxNmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for William George Heneage Dickinson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X9W4MFFM. Transaction: MzAwNDA1OTUxMmFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Elizabeth Allan on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X9W4LFFL. Transaction: MzAwNDA1OTUxMWFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Helen Franks on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X9W4NFFN. Transaction: MzAwNDA1OTUxM2FkaXF6a2N4.

  20. 24 November 2009 Registered office address changed from 6 Eccleston Square London SW1V 1NP on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X66Y0F8U. Transaction: MzAwMzU3MzkwN2FkaXF6a2N4.

  21. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9TQEI7. Transaction: MzAwMTg3MTY2MWFkaXF6a2N4.

  22. 17 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A02C45PM. Transaction: MjAyMDU3MjcxMWFkaXF6a2N4.

  23. 16 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPD05P5. Transaction: MjAyMDQwMzk1MWFkaXF6a2N4.

  24. 16 December 2008 Secretary appointed mr keith john perry [View PDF]

    Category: Officers. Type: 288a. Barcode: XCPCZ5P3. Transaction: MjAyMDM5NDE0MmFkaXF6a2N4.

  25. 31 October 2008 Director appointed helen franks [View PDF]

    Category: Officers. Type: 288a. Barcode: ARTHR4EK. Transaction: MjAxNjk1OTQ0NGFkaXF6a2N4.

  26. 15 October 2008 Appointment terminated director peter nally [View PDF]

    Category: Officers. Type: 288b. Barcode: A0SHO3Y8. Transaction: MjAxNTU1NjYzNmFkaXF6a2N4.

  27. 27 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3Njk5NmFkaXF6a2N4.

  28. 22 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MDMxMmFkaXF6a2N4.

  29. 20 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5MTk2NGFkaXF6a2N4.

  30. 20 November 2007 Registered office changed on 20/11/07 from: bell cottage church lane kingston st mary taunton somerset TA2 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ5MDM5MWFkaXF6a2N4.

  31. 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: MDE4NzAzMjM4MGFkaXF6a2N4.

  32. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2NzA4M2FkaXF6a2N4.

  33. 14 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxODE5M2FkaXF6a2N4.

  34. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3MDU1M2FkaXF6a2N4.

  35. 6 October 2006 Registered office changed on 06/10/06 from: 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE2MDU5M2FkaXF6a2N4.

  36. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1MzAyNGFkaXF6a2N4.

  37. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExMDAwMWFkaXF6a2N4.

  38. 29 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwMjk0MmFkaXF6a2N4.

  39. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUyMzY2M2FkaXF6a2N4.

  40. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk1MjIwMGFkaXF6a2N4.

  41. 11 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1MzI3MWFkaXF6a2N4.

  42. 26 July 2004 Registered office changed on 26/07/04 from: 6 eccleston square london greater london SW1V 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3MDAyM2FkaXF6a2N4.

  43. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5MDQwOGFkaXF6a2N4.

  44. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyOTg5NGFkaXF6a2N4.

  45. 16 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NjUyMWFkaXF6a2N4.

  46. 8 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3MjE4NWFkaXF6a2N4.

  47. 15 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTk4ODAzNWFkaXF6a2N4.

  48. 21 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4OTExNGFkaXF6a2N4.

  49. 1 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU2Mjg5MmFkaXF6a2N4.

  50. 5 December 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4ODMxMGFkaXF6a2N4.

  51. 12 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTc4OTUwOGFkaXF6a2N4.

  52. 28 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3NDc0OGFkaXF6a2N4.

  53. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgxNzkxNWFkaXF6a2N4.

  54. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyNDA1MGFkaXF6a2N4.

  55. 27 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjAyNzQ5OWFkaXF6a2N4.

  56. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4MTI5NmFkaXF6a2N4.

  57. 10 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgyOTQwMmFkaXF6a2N4.

  58. 7 December 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTEyNDIzMGFkaXF6a2N4.

  59. 25 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI2ODQ5OGFkaXF6a2N4.

  60. 25 November 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5NjY1NGFkaXF6a2N4.

  61. 19 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2MDAzMWFkaXF6a2N4.

  62. 19 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxNDgxMWFkaXF6a2N4.

  63. 19 November 1997 Registered office changed on 19/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5OTAyOGFkaXF6a2N4.

  64. 19 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMjA0MmFkaXF6a2N4.

  65. 19 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwNzEzOGFkaXF6a2N4.

  66. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUyNDg4MGFkaXF6a2N4.

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