61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 26/03/2526 March 2025 | Change of details for 61-62 Eccleston Square Freehold Limited as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/04/2313 April 2023 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-04-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/01/2212 January 2022 | Notification of 61-62 Eccleston Square Freehold Limited as a person with significant control on 2022-01-12 |
| 11/01/2211 January 2022 | Withdrawal of a person with significant control statement on 2022-01-11 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MS CLAUDIA PATRICIA PENDRED |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MS IRENE FLORENCE CHANG-BEARELLY |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/05/1611 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/05/1416 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY LHH RESIDENTIAL MANAGEMENT LLP |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 13 LEXHAM MEWS LONDON W8 6JW UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/06/135 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2012 |
| 05/06/135 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 11 LEXHAM MEWS LONDON W8 6JW |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/06/113 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 21/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER SILVERSTONE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 15 VICARAGE GATE LONDON W8 4AA |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR BENEDICT SMITH |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 15 15 VICARAGE GATE LONDON W8 4AA |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: LONDON HOUSE HUNTERS 11 LEXHAM MEWS LONDON W8 6JW |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: C/O FRY & CO 52 MORETONS STREET LONDON SW1V 2PB |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0513 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/05/046 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 04/03/044 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 72 FIELDING ROAD LONDON W4 1DB |
| 11/12/0211 December 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/10/021 October 2002 | FIRST GAZETTE |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED 61-62 ECCLESTONE SQUARE MANAGEME NT LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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