8 Eccleston Square Limited

Company Registration Number: 04295993

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Eccleston Square Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in London.

Registered Address

8 ECCLESTON SQUARE
FLAT 2, 8 ECCLESTON SQUARE
LONDON
ENGLAND
SW1V 1NP

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1V 1NP

Registration Data

Company Number

04295993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARRIOTT, Camilla Elizabeth

    Secretary

    Appointed on 9 September 2016

     

    Flat 2, 8 Eccleston Sq, London
    Flat 2 , 8 Eccleston Square
    London
    SW1V 1NP
    England

  • HENDERSON, Odette Anne

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1953

    North Eccinswell Farm
    Brocks Green
    Ecchinswell
    Newbury
    Berkshire
    RG20 4UJ
    United Kingdom

  • MARRIOTT, Camilla Elizabeth

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1977

    North Ecchinswell Farm
    Brocks Green
    Ecchinswell
    Newbury
    Berkshire
    RG20 4UJ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • MUSCHAMP, Edward Michael Charles

    Secretary

    Appointed on 13 March 2007

    Resigned on 9 September 2016

    Nationality: British

    71 Ospringe Road
    Faversham
    Kent
    ME13 7LG

  • SELMES, Nicholas

    Secretary

    Appointed on 28 September 2001

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Property Consultant

    39 Gordon Place
    London
    W8 4JF

  • CHICK, Lesley Anne

    Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • GREGORY, Ian Colin

    Director

    Appointed on 28 September 2001

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1940

    117 And A Half
    Hamilton Terrace
    London
    NW8 9QU

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SELMES, Nicholas

    Director

    Appointed on 12 January 2004

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1971

    39 Gordon Place
    London
    W8 4JF

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X661UR3N. Transaction: MzE3NTM1NzE2M2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB79PE. Transaction: MzE1ODIxNDYxNmFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 71 Ospringe Road Faversham Kent ME13 7LG to 8 Eccleston Square Flat 2, 8 Eccleston Square London SW1V 1NP on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB6YVW. Transaction: MzE1ODIxMTAwOWFkaXF6a2N4.

  4. 9 September 2016 Appointment of Mrs Camilla Elizabeth Marriott as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5GAN5. Transaction: MzE1NzA5MDgwN2FkaXF6a2N4.

  5. 9 September 2016 Termination of appointment of Edward Muschamp as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5DJIO. Transaction: MzE1NzA2MDA0NmFkaXF6a2N4.

  6. 10 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56PQQG1. Transaction: MzE0ODE5NzM0N2FkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFNM8. Transaction: MzEzMTk4MjIyOWFkaXF6a2N4.

  8. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8BU0P. Transaction: MzEyNTc2OTI4NWFkaXF6a2N4.

  9. 26 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZLV7. Transaction: MzExMDEzMjE5MGFkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG7C0H. Transaction: MzEwMjI5Mzk2MmFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5UKH6. Transaction: MzA4NjI0NTk3NWFkaXF6a2N4.

  12. 31 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JC3QH. Transaction: MzA3ODk3OTAxMGFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SYQG. Transaction: MzA2NjM5NTU5NGFkaXF6a2N4.

  14. 24 October 2012 Director's details changed for Mrs Camilla Elizabeth Marriott on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: X1K6SYQ8. Transaction: MzA2NjM5NTQ4N2FkaXF6a2N4.

  15. 24 October 2012 Director's details changed for Odette Anne Henderson on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X1K6SYQ0. Transaction: MzA2NjM5NTQ3NGFkaXF6a2N4.

  16. 13 June 2012 Termination of appointment of Ian Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B0TSMY. Transaction: MzA1OTA4ODMzN2FkaXF6a2N4.

  17. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0TS2R. Transaction: MzA1OTA4ODE1MWFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XYF2AY4O. Transaction: MzA0NDk0MzM4NmFkaXF6a2N4.

  19. 14 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X73RVVTH. Transaction: MzA0MDQ2MzY3MWFkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XR6ZTOJT. Transaction: MzAyNTgzMjM2NGFkaXF6a2N4.

  21. 25 October 2010 Director's details changed for Odette Anne Henderson on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XR6ZSOJS. Transaction: MzAyNTgzMjI4MWFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Camilla Elizabeth Henderson on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XR6ZROJR. Transaction: MzAyNTgzMjI4MGFkaXF6a2N4.

  23. 14 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYOOXLOD. Transaction: MzAxOTUyOTMxNmFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XRH9JEFQ. Transaction: MzAwMTQ5NjMwOWFkaXF6a2N4.

  25. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XS1QXBD1. Transaction: MjAzNjc0MzQ3N2FkaXF6a2N4.

  26. 8 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0HN3ST. Transaction: MjAxNTEwNjc1N2FkaXF6a2N4.

  27. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHAFJ111. Transaction: MjAwODI5NDA1M2FkaXF6a2N4.

  28. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI3NjMxMGFkaXF6a2N4.

  29. 28 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTk4NTk3OWFkaXF6a2N4.

  30. 28 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk4OTgyNWFkaXF6a2N4.

  31. 28 September 2007 Registered office changed on 28/09/07 from: 71 ospringe road faversham kent ME13 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4OTgwNmFkaXF6a2N4.

  32. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3NTM0MWFkaXF6a2N4.

  33. 14 March 2007 Registered office changed on 14/03/07 from: 39 gordon place london W8 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc0NTUyNmFkaXF6a2N4.

  34. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4NzU4MmFkaXF6a2N4.

  35. 28 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NzQwMmFkaXF6a2N4.

  36. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4ODE2OGFkaXF6a2N4.

  37. 3 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIzNTAyMmFkaXF6a2N4.

  38. 26 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI1MjQ0NGFkaXF6a2N4.

  39. 10 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTEwMjUzN2FkaXF6a2N4.

  40. 10 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyOTE3NDkzNGFkaXF6a2N4.

  41. 10 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODU1NTA3NWFkaXF6a2N4.

  42. 10 October 2005 Registered office changed on 10/10/05 from: 82 clerkenwell road london EC1M 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg2MzA0MmFkaXF6a2N4.

  43. 22 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDI0NzgwNmFkaXF6a2N4.

  44. 22 February 2005 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1MDc1OWFkaXF6a2N4.

  45. 1 November 2004 Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI0NzQ1NWFkaXF6a2N4.

  46. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkwMzgxN2FkaXF6a2N4.

  47. 20 January 2004 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1MjY5NmFkaXF6a2N4.

  48. 20 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTc0MzgzM2FkaXF6a2N4.

  49. 20 January 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIxNzgwM2FkaXF6a2N4.

  50. 11 February 2003 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODczODYxNmFkaXF6a2N4.

  51. 29 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY0MDAwOGFkaXF6a2N4.

  52. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2MTgxNWFkaXF6a2N4.

  53. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1MjkyMmFkaXF6a2N4.

  54. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1MzAyNmFkaXF6a2N4.

  55. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5MzE0MGFkaXF6a2N4.

  56. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEwMjA2OWFkaXF6a2N4.

  57. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwNDcxNmFkaXF6a2N4.

  58. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxNzk3M2FkaXF6a2N4.

  59. 18 December 2001 Registered office changed on 18/12/01 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI4MDM3N2FkaXF6a2N4.

  60. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI2Mzk0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.