61-62 Eccleston Square Management Limited

Company Registration Number: 03756767

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.
61-62 Eccleston Square Management Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03756767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9£9£0£9£0£0
Current Assets £0£0£9£0£9£9
of which Cash £0£0£0£0£0£0
Total Assets £9£9£9£9£9£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£9£0£9£9
Total Net Worth £9£9£9£9£9£9

Previous Names

  • 61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED, active until 27 November 2000

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • COLLIS, Denise Rosemary

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    62 Eccleston Square
    London
    SW1V 1PH

  • NOURSE, Richard Charles Henry

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    62 Eccleston Square
    London
    SW1V 1PH

  • FRY, Richard Alan

    Secretary

    Appointed on 31 October 2002

    Resigned on 20 December 2005

    52 Moreton Street
    London
    SW1V 2PB

  • MCMICKING, Belinda

    Secretary

    Appointed on 1 February 2006

    Resigned on 1 April 2009

    32 Peel Street
    London
    W8 7PD

  • PANAYI, Panayis

    Secretary

    Appointed on 21 April 1999

    Resigned on 21 August 2001

    48 Houndsden Road
    London
    N21 1LY

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 April 2009

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROBERTS, Lee Harriss

    Director

    Appointed on 31 October 2002

    Resigned on 29 January 2004

    Nationality: American

    Occupation: Banker

    Month of birth: October 1968

    62 Eccleston Square
    London
    SW1V 1PH

  • SILVERSTONE, Jennifer Susan

    Director

    Appointed on 24 September 2007

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1945

    61 Eccleston Square
    London
    SW1V 1PH

  • SINGH, Harant Pal

    Director

    Appointed on 21 April 1999

    Resigned on 21 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    72 Fielding Road
    London
    W4 1DB

  • SMITH, Benedict James

    Director

    Appointed on 31 October 2002

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    Flat 9
    62 Eccleston Square
    London
    SW1V 1PH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCOQU. Transaction: MzE0ODI4MDI0NGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537ULIX. Transaction: MzE0NDQ4ODMxM2FkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X469565U. Transaction: MzEyMjE0OTQ4MmFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X6DQO. Transaction: MzExODk4MDY1MWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ2BV. Transaction: MzEwMDE2OTI4OWFkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33LDQAH. Transaction: MzA5NjIyMjU1N2FkaXF6a2N4.

  7. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30797MA. Transaction: MzA5MzIwNTUwNGFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30797LM. Transaction: MzA5MzIwNTQ3OGFkaXF6a2N4.

  9. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X30797KA. Transaction: MzA5MzIwNTQ0NWFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X29TLH3L. Transaction: MzA3OTIxMzY1NWFkaXF6a2N4.

  11. 5 June 2013 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X29TLH3D. Transaction: MzA3OTE1MTMzMmFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27123C8. Transaction: MzA3NzI2ODM5MmFkaXF6a2N4.

  13. 14 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5JUZ. Transaction: MzA1NzQ1MTMyM2FkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X180OHKP. Transaction: MzA1Njc2NzA5OGFkaXF6a2N4.

  15. 19 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1738BEH. Transaction: MzA1NjEwMzMyOGFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XT9LPUOR. Transaction: MzAzODI1NTg1OWFkaXF6a2N4.

  17. 21 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL5DMTH9. Transaction: MzAzNjA0MDczOWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XLM3FJDI. Transaction: MzAxNDEwNjIxMmFkaXF6a2N4.

  19. 22 April 2010 Secretary's details changed for Lhh Residential Management Llp on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH04. Barcode: XLM3EJDH. Transaction: MzAxNDEwNjA1OWFkaXF6a2N4.

  20. 23 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3RHRHOH. Transaction: MzAxMDAxNjQ2NmFkaXF6a2N4.

  21. 30 September 2009 Appointment terminated director jennifer silverstone [View PDF]

    Category: Officers. Type: 288b. Barcode: XGS7ZDPD. Transaction: MjA0MjUyMTg0OWFkaXF6a2N4.

  22. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9NWXC3T. Transaction: MjAzODQ0OTc1MmFkaXF6a2N4.

  23. 29 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W769F3. Transaction: MjAzMTgyMzgyNWFkaXF6a2N4.

  24. 1 April 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: ACK6D8IF. Transaction: MjAyOTY3MzA3MmFkaXF6a2N4.

  25. 1 April 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: ACK5Y8IZ. Transaction: MjAyOTY3MzAwMGFkaXF6a2N4.

  26. 31 March 2009 Registered office changed on 31/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ACK6C8IE. Transaction: MjAyOTU0Mjk4OGFkaXF6a2N4.

  27. 29 September 2008 Appointment terminated director benedict smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XUQ7D3JN. Transaction: MjAxNDM1MTUwNGFkaXF6a2N4.

  28. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2RWY1US. Transaction: MjAxMDEzMzI0MmFkaXF6a2N4.

  29. 9 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMWDZKA. Transaction: MjAwNTA5OTA0N2FkaXF6a2N4.

  30. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNzIxM2FkaXF6a2N4.

  31. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MTI5OGFkaXF6a2N4.

  32. 8 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3NzczOWFkaXF6a2N4.

  33. 14 August 2007 Accounting reference date shortened from 30/04/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDEwODUxNmFkaXF6a2N4.

  34. 25 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzNTE1NWFkaXF6a2N4.

  35. 25 April 2007 Registered office changed on 25/04/07 from: 15 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQxMjYxOGFkaXF6a2N4.

  36. 2 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5MDUyNWFkaXF6a2N4.

  37. 27 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NzY2NmFkaXF6a2N4.

  38. 27 April 2006 Registered office changed on 27/04/06 from: london house hunters 11 lexham mews london W8 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ0MDI5MWFkaXF6a2N4.

  39. 21 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3MjA5MGFkaXF6a2N4.

  40. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzOTA3NWFkaXF6a2N4.

  41. 3 February 2006 Registered office changed on 03/02/06 from: c/o fry & co 52 moretons street london SW1V 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU0NDI1MmFkaXF6a2N4.

  42. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzOTkwOWFkaXF6a2N4.

  43. 28 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1NDYzOGFkaXF6a2N4.

  44. 28 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2NDE4NmFkaXF6a2N4.

  45. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM3OTI5MmFkaXF6a2N4.

  46. 6 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4NzA2NGFkaXF6a2N4.

  47. 12 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjcyNjg5NmFkaXF6a2N4.

  48. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYzNTk4OGFkaXF6a2N4.

  49. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM1NjgzOGFkaXF6a2N4.

  50. 9 December 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5MjY3MWFkaXF6a2N4.

  51. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI2MDkxNmFkaXF6a2N4.

  52. 15 January 2003 Registered office changed on 15/01/03 from: 72 fielding road london W4 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk2MzE4N2FkaXF6a2N4.

  53. 11 December 2002 Amended accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDA4NTg3Nzc3NmFkaXF6a2N4.

  54. 5 December 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NzMxM2FkaXF6a2N4.

  55. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3ODk1NGFkaXF6a2N4.

  56. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1NTY1OWFkaXF6a2N4.

  57. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwMDI0MGFkaXF6a2N4.

  58. 29 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNzA0NDY1MGFkaXF6a2N4.

  59. 27 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA5MzIyN2FkaXF6a2N4.

  60. 27 October 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ0OTg0M2FkaXF6a2N4.

  61. 1 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMDg1NTYzOGFkaXF6a2N4.

  62. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEwNDQyMWFkaXF6a2N4.

  63. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczODUzMmFkaXF6a2N4.

  64. 5 July 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzNTQ5M2FkaXF6a2N4.

  65. 22 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk2NzY5NGFkaXF6a2N4.

  66. 1 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTcwMTg0NWFkaXF6a2N4.

  67. 24 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQ3Nzg2NGFkaXF6a2N4.

  68. 15 November 2000 Ad 20/09/00--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE0MDcyMGFkaXF6a2N4.

  69. 28 July 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4OTMzN2FkaXF6a2N4.

  70. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4MjU5NGFkaXF6a2N4.

  71. 26 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4MzQxN2FkaXF6a2N4.

  72. 26 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU3MjY5OGFkaXF6a2N4.

  73. 26 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0ODc1NWFkaXF6a2N4.

  74. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ4NzU5MWFkaXF6a2N4.

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