9 Eccleston Square (Freehold) Limited

Company Registration Number: 08592156

Company registered in England and Wales

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9 Eccleston Square (Freehold) Limited is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD.
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
ENGLAND
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

08592156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £6£0
Current Assets £0£2
of which Cash £0£2
Total Assets £6£2
Current Liabilities £4£0
Net Current Assets £-4£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 4 July 2016

     

    TPS ESTATES (MANAGEMENT) LTD.
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    England

  • BRYANT, Charles Dudley Humphrey

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1948

    TPS ESTATES (MANAGEMENT) LTD.
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    England

  • CLARK, Iain Campbell

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    36
    Clapham Common Westside
    London
    SW4 9AP
    United Kingdom

  • GRAHAM, Teresa Colomba

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1956

    9
    Eccleston Square
    London
    SW1V 1NP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIOWR. Transaction: MzE1MjU0MzIzMGFkaXF6a2N4.

  2. 4 July 2016 Statement of capital following an allotment of shares on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Capital. Type: SH01. Barcode: X5AI2MI4. Transaction: MzE1MjIzMDE0M2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Nigel Douglas Cross as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X5AI2JP6. Transaction: MzE1MjIyOTQ1NGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGU7S. Transaction: MzE0NzQyMTYxMmFkaXF6a2N4.

  5. 30 July 2015 Appointment of Mr Charles Dudley Humphrey Bryant as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRKHEG. Transaction: MzEyODA5ODcyNWFkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from Tps Estates, the Office Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES England to C/O Tps Estates (Management) Ltd. Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BLYRS8. Transaction: MzEyNzA2MjQ0MGFkaXF6a2N4.

  7. 9 July 2015 Registered office address changed from 50 Broadway London SW1H 0BL to Tps Estates, the Office Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B90XGR. Transaction: MzEyNjc5MTcyMmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QFE2. Transaction: MzEyNjYwMjI5OGFkaXF6a2N4.

  9. 23 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SCPCB. Transaction: MzExOTc0MDU1NmFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1N60. Transaction: MzEwMzE3NTE1NWFkaXF6a2N4.

  11. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOX2MA. Transaction: MzA4MDc1ODU1NWFkaXF6a2N4.

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