19 Eckstein Road Limited

Company Registration Number: 09114063

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.
19 Eckstein Road Limited is a Private Company Limited by Guarantee first registered on 3 July 2014. Its current registered address is in London.

Registered Address

19 ECKSTEIN ROAD
LONDON
SW11 1QE

There are 14 companies currently registered at this postcode, including this one.

All companies at SW11 1QE

Registration Data

Company Number

09114063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2014

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 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £13,200£13,200
Current Assets £220£200
of which Cash £0£0
Total Assets £13,420£13,400
Current Liabilities £220£250
Net Current Assets £0£-50
Total Net Worth £13,200£13,150

Previous Names

No previous names

Company Officers

  • BOIREAU, Chloe

    Director

    Appointed on 11 December 2016

     

    Nationality: French

    Occupation: Classical Musician

    Month of birth: April 1983

    19 Eckstein Road
    London
    SW11 1QE

  • CRESPO, Frances Mary

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Property & Finance Manager

    Month of birth: May 1955

    19c Eckstein Road
    London
    SW11 1QE
    United Kingdom

  • GOODCHILD, Leanne Michelle

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Banking

    Month of birth: January 1986

    19b Eckstein Road
    London
    SW11 1QE
    United Kingdom

  • HOUGHTON, James Robert John

    Director

    Appointed on 3 July 2014

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    19a Eckstein Road
    London
    SW11 1QE
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUADE3. Transaction: MzE4MDcwMjk2NGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AU9EE1. Transaction: MzE4MDcwMjE2NGFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AJPKWB. Transaction: MzE4MDQxMDIwMmFkaXF6a2N4.

  4. 27 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634J3QH. Transaction: MzE3MjAzOTE1MWFkaXF6a2N4.

  5. 11 February 2017 Appointment of Ms Chloe Boireau as a director on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: AP01. Barcode: X60289MA. Transaction: MzE2ODc1MzU3OGFkaXF6a2N4.

  6. 31 October 2016 Termination of appointment of James Robert John Houghton as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5ISH0VK. Transaction: MzE2MDg4NjAyNWFkaXF6a2N4.

  7. 4 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHZOIP. Transaction: MzE1MjE5Nzg3NmFkaXF6a2N4.

  8. 25 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJ2HZ. Transaction: MzE0NzEzODM5N2FkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E99K. Transaction: MzEyNjY5NzI2N2FkaXF6a2N4.

  10. 3 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B8VZZ5. Transaction: MzEwMzA2ODM3M2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:22:00 +0100