30 Eccleston Square Limited

Company Registration Number: 04437809

Company registered in England and Wales

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30 Eccleston Square Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in London, London.

Registered Address

30 ECCLESTON SQUARE
LONDON
LONDON
SW1V 1NZ

There are 31 companies currently registered at this postcode, including this one.

All companies at SW1V 1NZ

Registration Data

Company Number

04437809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £195,845£183,409£170,971£155,073£143,735£0
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £195,851£183,415£170,977£155,079£143,741£6
Current Liabilities £135,520£129,677£123,833£114,384£108,715£102,925
Net Current Assets £-135,514£-129,671£-123,827£-114,378£-108,709£-102,919
Total Net Worth £60,331£53,738£47,144£40,695£35,026£-29,236

Previous Names

No previous names

Company Officers

  • HOLLENDONER, Nancy Jane

    Secretary

    Appointed on 14 May 2002

     

    30 Eccleston Square
    London
    SW1V 1NZ

  • HOLLENDONER, Nancy Jane

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1955

    30 Eccleston Square
    London
    SW1V 1NZ

  • ALGOA PROPERTY SERVICES LTD.

    Corporate Director

    Appointed on 14 May 2002

     

    26 Moreton Street
    Denbigh Street
    London
    SW1V 2PE
    Great Britain

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • SOAMES, Jeremy Bernard

    Director

    Appointed on 14 May 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    30 Eccleston Square
    London
    SW1V 1NZ

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HZK6WQ. Transaction: MzE2MDQ0NDY1OWFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNX7OX. Transaction: MzE1MzM5NDMxMmFkaXF6a2N4.

  3. 21 July 2016 Director's details changed for Algoa Property Services Ltd. on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH02. Barcode: X5BNX7OP. Transaction: MzE1MzM5NDIwNWFkaXF6a2N4.

  4. 8 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4IO0P60. Transaction: MzEzNDE3MTc2OWFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADMBSZ. Transaction: MzEyNTk0MzQ0MGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MLFIJN. Transaction: MzExMzY3OTM3MGFkaXF6a2N4.

  7. 28 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3B0WF3K. Transaction: MzEwMjgxNTg1M2FkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NHW5SA. Transaction: MzA5MTE0MTEzNmFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEJZ8A. Transaction: MzA4MDU3NTU4NmFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229IPQA. Transaction: MzA3MzA1OTUzOWFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1E8TY2Y. Transaction: MzA2MTYwNTM4NGFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALBXNZD2. Transaction: MzA0NzU5OTU4M2FkaXF6a2N4.

  13. 25 August 2011 Director's details changed for Algoa Property Services Ltd. on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH02. Barcode: XKWUHWZJ. Transaction: MzA0MjcyODQ1M2FkaXF6a2N4.

  14. 30 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XCFYLW9C. Transaction: MzA0MTMyODg2NGFkaXF6a2N4.

  15. 12 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQLR1QJM. Transaction: MzAzMDI3NDM2M2FkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8JGKLS. Transaction: MzAxNzAxOTE5NWFkaXF6a2N4.

  17. 7 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ8JFKLR. Transaction: MzAxNjk3NTkyNGFkaXF6a2N4.

  18. 7 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ8JEKLQ. Transaction: MzAxNjk3NTkyMmFkaXF6a2N4.

  19. 6 June 2010 Director's details changed for Algoa Property Services Ltd. on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH02. Barcode: XJ8JDKLP. Transaction: MzAxNjk3NTkyMGFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIQ67GT4. Transaction: MzAwNzYwNjE2OGFkaXF6a2N4.

  21. 16 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN6JBLZ. Transaction: MjAzNzI3NjYyNGFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACHGB8IK. Transaction: MjAyOTUwNzE2MmFkaXF6a2N4.

  23. 26 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1ON2LJ. Transaction: MjAxMTc4MzE0M2FkaXF6a2N4.

  24. 26 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN1OM2LI. Transaction: MjAxMTc4MjMwN2FkaXF6a2N4.

  25. 26 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN1OL2LH. Transaction: MjAxMTc4MjMwNWFkaXF6a2N4.

  26. 26 August 2008 Registered office changed on 26/08/2008 from 30 eccleston square london SW1V 1NZ [View PDF]

    Category: Address. Type: 287. Barcode: XN1OK2LG. Transaction: MjAxMTc4MjMwM2FkaXF6a2N4.

  27. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADO6FYB5. Transaction: MjAwMjExMzMxNWFkaXF6a2N4.

  28. 2 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1MTkwNWFkaXF6a2N4.

  29. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MDE0OWFkaXF6a2N4.

  30. 5 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NTMxNmFkaXF6a2N4.

  31. 31 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0NDkxMmFkaXF6a2N4.

  32. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4NTA1OWFkaXF6a2N4.

  33. 10 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5ODk2OGFkaXF6a2N4.

  34. 4 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE2ODE2M2FkaXF6a2N4.

  35. 17 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxMjIxNmFkaXF6a2N4.

  36. 22 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NTA2NWFkaXF6a2N4.

  37. 11 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwMDk5M2FkaXF6a2N4.

  38. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMjczNmFkaXF6a2N4.

  39. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTUxMDQ2M2FkaXF6a2N4.

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