61-62 Eccleston Square Freehold Limited

Company Registration Number: 04386975

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 Freehold Limited is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04386975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £9£9£0£0£0£0£0£9
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £9£9£0£0£0£0£0£9
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £9£9£0£0£0£0£0£9

Previous Names

No previous names

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 14 January 2009

     

    Nationality: British

    Occupation: Hr 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

  • ILLINGWORTH, Robin Sanford Holden

    Secretary

    Appointed on 5 March 2002

    Resigned on 29 November 2002

    Trinity House
    School Hill
    Lewes
    East Sussex
    BN7 2NN

  • MCMICKING, Belinda

    Secretary

    Appointed on 25 January 2006

    Resigned on 1 April 2009

    32 Peel Street
    London
    W8 7PD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 1 April 2009

    Resigned on 1 April 2014

    13
    Lexham Mews
    London
    W8 6JW
    England

  • 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 31 October 2002

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Psyciotherapist

    Month of birth: June 1945

    61 Eccleston Square
    London
    SW1V 1PH

  • SILVERSTONE, Roger Saul, Prof

    Director

    Appointed on 30 October 2002

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Professor

    Month of birth: June 1945

    61 Eccleston Square
    London
    SW1V 1PH

  • SMITH, Benedict James

    Director

    Appointed on 25 March 2002

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    Flat 9
    62 Eccleston Square
    London
    SW1V 1PH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65M2FDK. Transaction: MzE3NDg3MTE3MGFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWQ89. Transaction: MzE3MDQxNzQ0M2FkaXF6a2N4.

  3. 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: X537UOQX. Transaction: MzE0NDQ4OTEyOGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8C6Z. Transaction: MzE0NDEwMTY0MGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X4690KC3. Transaction: MzEyMjEwNjg0NWFkaXF6a2N4.

  6. 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: X42X6EHF. Transaction: MzExODk4MTIxMmFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X38UZJA2. Transaction: MzEwMDg2MTI3MmFkaXF6a2N4.

  8. 28 May 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38UYTNV. Transaction: MzEwMDg1NDU0MGFkaXF6a2N4.

  9. 28 May 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X38UYMXT. Transaction: MzEwMDg1MjMyNWFkaXF6a2N4.

  10. 28 May 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UYK4B. Transaction: MzEwMDg1MTY3M2FkaXF6a2N4.

  11. 3 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30XA29L. Transaction: MzA5Mzc5MTE4OWFkaXF6a2N4.

  12. 2 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: X27J0XPU. Transaction: MzA3NzMzNzk3NWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOPHM. Transaction: MzA3NjQxNzcxNmFkaXF6a2N4.

  14. 17 April 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: X26IOPHE. Transaction: MzA3NjQxNzU2MGFkaXF6a2N4.

  15. 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: X18Y5JS3. Transaction: MzA1NzQ1MTMwOWFkaXF6a2N4.

  16. 10 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: X16KZE8R. Transaction: MzA1NTYwNTMzMmFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q08CY. Transaction: MzA1NDE4ODk1MGFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XC3FMT9F. Transaction: MzAzNTU0MzE3MGFkaXF6a2N4.

  19. 10 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQH17RJM. Transaction: MzAzMjAxOTYxNWFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XYF2YI4W. Transaction: MzAxMDkyNzQ2N2FkaXF6a2N4.

  21. 8 March 2010 Secretary's details changed for Lhh Residential Management Llp on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH04. Barcode: XYF2WI4U. Transaction: MzAxMDkyNzE3OWFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Ms Denise Rosemary Collis on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYF2XI4V. Transaction: MzAxMDkyNzE4MmFkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XP3M3H72. Transaction: MzAwODYwNDk2MGFkaXF6a2N4.

  24. 30 September 2009 Appointment terminated director jennifer silverstone [View PDF]

    Category: Officers. Type: 288b. Barcode: XGS3ODPY. Transaction: MjA0MjUyMTY3NmFkaXF6a2N4.

  25. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUX5OBME. Transaction: MjAzNzM0Mjc4NmFkaXF6a2N4.

  26. 7 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBD8F9M3. Transaction: MjAzMjMzMDI0MmFkaXF6a2N4.

  27. 1 April 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: ACK5Z8I0. Transaction: MjAyOTY3Mjg4M2FkaXF6a2N4.

  28. 1 April 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: ACK608I2. Transaction: MjAyOTY3Mjc5N2FkaXF6a2N4.

  29. 31 March 2009 Registered office changed on 31/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ACK618I3. Transaction: MjAyOTU0MzI0MGFkaXF6a2N4.

  30. 31 March 2009 Director appointed denise collis [View PDF]

    Category: Officers. Type: 288a. Barcode: ACK6L8IN. Transaction: MjAyOTU0Mjc5OWFkaXF6a2N4.

  31. 29 September 2008 Appointment terminated director benedict smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XUQ2Z3J4. Transaction: MjAxNDM1MDI5MmFkaXF6a2N4.

  32. 28 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: XGP6K1SL. Transaction: MjAwOTc3NzAxNWFkaXF6a2N4.

  33. 10 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYPIYQI. Transaction: MjAwMjk4MjI0NGFkaXF6a2N4.

  34. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMzQyMWFkaXF6a2N4.

  35. 25 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4MDUzNWFkaXF6a2N4.

  36. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0MDcxNmFkaXF6a2N4.

  37. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MDAyM2FkaXF6a2N4.

  38. 20 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMjA4NGFkaXF6a2N4.

  39. 16 March 2006 Registered office changed on 16/03/06 from: london house hunters 11 lexham mews london W8 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk2OTg1M2FkaXF6a2N4.

  40. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4MjgxMGFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDEwNDMyNTE0MmFkaXF6a2N4.

  42. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQxNTM2M2FkaXF6a2N4.

  43. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA0MzUyNmFkaXF6a2N4.

  44. 5 January 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMwNTMxOWFkaXF6a2N4.

  45. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk1NDg0NGFkaXF6a2N4.

  46. 10 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MzE0MmFkaXF6a2N4.

  47. 30 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc1MTkyM2FkaXF6a2N4.

  48. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY1MDI4N2FkaXF6a2N4.

  49. 6 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0Nzk5N2FkaXF6a2N4.

  50. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0ODA5MWFkaXF6a2N4.

  51. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NzgzM2FkaXF6a2N4.

  52. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3MDUzN2FkaXF6a2N4.

  53. 11 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ2OTc5N2FkaXF6a2N4.

  54. 18 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc5NjAyMGFkaXF6a2N4.

  55. 23 May 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5MjQ0NmFkaXF6a2N4.

  56. 26 January 2003 Accounting reference date shortened from 31/03/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjgyOTIzNmFkaXF6a2N4.

  57. 15 January 2003 Registered office changed on 15/01/03 from: trinity house school hill lewes east sussex BN7 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwMzc0M2FkaXF6a2N4.

  58. 13 December 2002 Ad 31/10/02--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc5MjM4MmFkaXF6a2N4.

  59. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxMDMzMmFkaXF6a2N4.

  60. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwMDI0OGFkaXF6a2N4.

  61. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxMTc4MGFkaXF6a2N4.

  62. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkyMzU0OGFkaXF6a2N4.

  63. 7 June 2002 Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE5NDI5MGFkaXF6a2N4.

  64. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5MjczN2FkaXF6a2N4.

  65. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3MzUzOWFkaXF6a2N4.

  66. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc1NTY4M2FkaXF6a2N4.

  67. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM3MjUwMWFkaXF6a2N4.

  68. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkyMDM5NGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:51:57 +0100