1 Eccleston Square Limited

Company Registration Number: 03680601

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.
1 Eccleston Square Limited is a Private Company Limited by Guarantee first registered on 8 December 1998. Its current registered address is in London.

Registered Address

CHF
FIRST FLOOR
139 MARVELS LANE
LONDON
SE12 9PP

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

All companies at SE12 9PP

Registration Data

Company Number

03680601

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1998

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,330£26,330£26,330£26,330£26,330£26,330
Current Assets £5,704£6,211£2,118£2,459£5,955£1,934
of which Cash £5,499£6,211£2,118£1,894£4,181£486
Total Assets £32,034£32,541£28,448£28,789£32,285£28,264
Current Liabilities £1,721£2,336£2,423£1,812£3,629£4,750
Net Current Assets £3,983£3,875£-305£647£2,326£-2,816
Total Net Worth £30,313£30,205£26,025£26,977£28,656£23,514

Previous Names

No previous names

Company Officers

  • CABRAL, Warren Wilton

    Secretary

    Appointed on 8 October 2002

     

    1
    Eccleston Square
    Flat D
    London
    SW1V 1NP
    United Kingdom

  • CABRAL, Warren Wilton

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Attorney

    Month of birth: December 1960

    Flad D
    1 Eccleston Square
    London
    SW1V 1NP
    United Kingdom

  • CROSSLEY, Hugh Barnabas

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: March 1973

    1
    Eccleston Square
    London
    SW1V 1NP

  • HARPER, Margaret Jane Ruth

    Director

    Appointed on 8 December 1998

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1965

    High Park Farm
    Kirkby Moorside
    York
    Yorkshire
    YO62 7HS

  • NAHUM, Margherita

    Director

    Appointed on 17 September 2009

     

    Nationality: Italian

    Occupation: Administrator

    Month of birth: October 1954

    Via Lucania 13/13
    Rome
    0817
    Italy

  • BROWN, John Trevor

    Secretary

    Appointed on 8 December 1998

    Resigned on 8 October 2002

    50 Route De Ste Gemme
    78860 St Nom La Breteche
    France
    FOREIGN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    31 Corsham Street
    London
    N1 6DR

  • ALLWOOD, Ralph

    Director

    Appointed on 8 December 1998

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    Ballards
    Keates Lane Eton
    Windsor
    Berkshire
    SL4 6EL

  • BROWN, John Trevor

    Director

    Appointed on 8 December 1998

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1937

    50 Route De Ste Gemme
    78860 St Nom La Breteche
    France
    FOREIGN

  • CABRAL, Louise Ann

    Director

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: September 1967

    21 Salt Kettle Road
    Paget
    Pg 01
    Bermuda

  • PHILLIPS, Melissa Mary, Dr

    Director

    Appointed on 15 September 2005

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1976

    Flat C
    1 Eccleston Square
    London
    SW1V 1NP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1998

    Resigned on 8 December 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZNT1S. Transaction: MzE1NTAzNzAyNmFkaXF6a2N4.

  2. 19 December 2015 Annual return made up to 8 December 2015 no member list [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHLLZC. Transaction: MzEzNzkzNTIyMWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANKJD. Transaction: MzEzMTYzOTE5NmFkaXF6a2N4.

  4. 14 July 2015 Registered office address changed from C/O Chf Associates Suite 439 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Chf First Floor 139 Marvels Lane London SE12 9PP on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLWCTL. Transaction: MzEyNzAzNzY4OWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 8 December 2014 no member list [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIAQ2. Transaction: MzExNDY5MjkyMWFkaXF6a2N4.

  6. 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: A3FOLDNN. Transaction: MzEwNzA1MTAzN2FkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 8 December 2013 no member list [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X317STD5. Transaction: MzA5NDEwNTgxNWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGFR7. Transaction: MzA4NTgyODkzMmFkaXF6a2N4.

  9. 19 September 2013 Registered office address changed from C/O City Chartered Accountants Suite 540 Linen Hall 162-168 Regent Street London W1B 5TF on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H82F68. Transaction: MzA4NTM5NTI0MWFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 8 December 2012 no member list [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZKLL. Transaction: MzA3MTYyODkzNWFkaXF6a2N4.

  11. 23 January 2013 Secretary's details changed for Warren Wilton Cabral on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH03. Barcode: X20OZKKW. Transaction: MzA3MTYwNTEwNmFkaXF6a2N4.

  12. 23 January 2013 Register inspection address has been changed from C/O Warren Cabral 3 Copthall Avenue First Floor London EC2R 7BH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X20OZKLD. Transaction: MzA3MTYwNTExNWFkaXF6a2N4.

  13. 23 January 2013 Director's details changed for Warren Wilton Cabral on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20OZKL4. Transaction: MzA3MTYwNTExMmFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6TU1. Transaction: MzA2NDczMzQxNGFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 8 December 2011 no member list [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWB48. Transaction: MzA1MDA4NjU0MmFkaXF6a2N4.

  16. 4 January 2012 Register inspection address has been changed from C/O Warren Cabral 2 Royal Exchange Buildings 2Nd Floor London London EC3V 3LF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZRWB40. Transaction: MzA1MDAyNjgxNGFkaXF6a2N4.

  17. 3 January 2012 Director's details changed for Mr Hugh Crossley on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRWB3S. Transaction: MzA1MDAyNjgyM2FkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8PEXYE. Transaction: MzA0NDgwNDEyMmFkaXF6a2N4.

  19. 19 July 2011 Appointment of Mr Hugh Crossley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8JH4VY2. Transaction: MzA0MDY4NTU3MmFkaXF6a2N4.

  20. 30 December 2010 Annual return made up to 8 December 2010 no member list [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XCHV4QDS. Transaction: MzAyOTUxNzQ0NmFkaXF6a2N4.

  21. 30 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCHV3QDR. Transaction: MzAyOTUxNzA0N2FkaXF6a2N4.

  22. 30 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCHV2QDQ. Transaction: MzAyOTUxNzA0NGFkaXF6a2N4.

  23. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5BKLNN5. Transaction: MzAyNDAxMjEyMWFkaXF6a2N4.

  24. 3 January 2010 Annual return made up to 8 December 2009 no member list [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XAFKGGBD. Transaction: MzAwNjA1ODUyMGFkaXF6a2N4.

  25. 2 January 2010 Director's details changed for Warren Wilton Cabral on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAFKDGBA. Transaction: MzAwNjA1ODMwMGFkaXF6a2N4.

  26. 2 January 2010 Director's details changed for Margherita Nahum on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAFKFGBC. Transaction: MzAwNjA1ODMwMmFkaXF6a2N4.

  27. 2 January 2010 Director's details changed for Margaret Jane Ruth Harper on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAFKEGBB. Transaction: MzAwNjA1ODMwMWFkaXF6a2N4.

  28. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQZOFDXC. Transaction: MzAwMDU0ODQ5N2FkaXF6a2N4.

  29. 20 September 2009 Director appointed margherita nahum [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5MGDD6. Transaction: MjA0MTY0NTY5MWFkaXF6a2N4.

  30. 20 September 2009 Appointment terminated director melissa phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ5MRDDH. Transaction: MjA0MTY0NTY4OGFkaXF6a2N4.

  31. 16 December 2008 Annual return made up to 08/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQS25PN. Transaction: MjAyMDQwMjA0NmFkaXF6a2N4.

  32. 21 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: AS07T428. Transaction: MjAxNTk1NzkyOWFkaXF6a2N4.

  33. 13 August 2008 Registered office changed on 13/08/2008 from 83 ebury street london SW1W 9QY [View PDF]

    Category: Address. Type: 287. Barcode: AV7QN28Z. Transaction: MjAxMDk1NjUwMWFkaXF6a2N4.

  34. 18 December 2007 Annual return made up to 08/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwMzYwNWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMTQzMmFkaXF6a2N4.

  36. 28 December 2006 Annual return made up to 08/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA0NzUzN2FkaXF6a2N4.

  37. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1NTY4MWFkaXF6a2N4.

  38. 28 December 2005 Annual return made up to 08/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4NDAxN2FkaXF6a2N4.

  39. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0NTA4NWFkaXF6a2N4.

  40. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3NjcwOGFkaXF6a2N4.

  41. 21 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTYzNTc2MGFkaXF6a2N4.

  42. 15 December 2004 Annual return made up to 08/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NTI4MmFkaXF6a2N4.

  43. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzcwNDQ3NWFkaXF6a2N4.

  44. 22 December 2003 Annual return made up to 08/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxNTYzOWFkaXF6a2N4.

  45. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0OTA4OWFkaXF6a2N4.

  46. 9 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIwMjg2OGFkaXF6a2N4.

  47. 23 December 2002 Annual return made up to 08/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2OTU4N2FkaXF6a2N4.

  48. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUwNjEzN2FkaXF6a2N4.

  49. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYwNjYxOWFkaXF6a2N4.

  50. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxODA4NWFkaXF6a2N4.

  51. 28 December 2001 Annual return made up to 08/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2Mjk5MWFkaXF6a2N4.

  52. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTIzMDc5NGFkaXF6a2N4.

  53. 19 December 2000 Annual return made up to 08/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA3NzM4MmFkaXF6a2N4.

  54. 27 October 2000 Registered office changed on 27/10/00 from: messrs fisher meredith conv dept 2 binfield road london SW4 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAxMjY2MGFkaXF6a2N4.

  55. 22 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTQwOTI3MGFkaXF6a2N4.

  56. 10 February 2000 Annual return made up to 08/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MjYwNmFkaXF6a2N4.

  57. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3MDY4NGFkaXF6a2N4.

  58. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI5MzE3NmFkaXF6a2N4.

  59. 20 January 1999 Registered office changed on 20/01/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ3NTM3OWFkaXF6a2N4.

  60. 20 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyNTE3OWFkaXF6a2N4.

  61. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ4NzEyNWFkaXF6a2N4.

  62. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0MzM2NmFkaXF6a2N4.

  63. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwNTI0NWFkaXF6a2N4.

  64. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4Mzc0MmFkaXF6a2N4.

  65. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIwMDMwMWFkaXF6a2N4.

  66. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU3MjA5NmFkaXF6a2N4.

  67. 8 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMyNDk2OGFkaXF6a2N4.

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