NO. 2 ECCLESTON SQUARE TENANT'S ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Ian De Silva on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Emile Vandenabeele on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Miss Lucy Margaret Unger on 2025-03-04 |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IDICULA |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK IDICULA / 04/11/2019 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE IDICULA |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DE SILVA / 04/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE VANDENABEELE / 04/11/2019 |
| 06/11/196 November 2019 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 2 ECCLESTON SQUARE LONDON SW1V 1NP |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/03/1924 March 2019 | DIRECTOR APPOINTED MS SOPHIE RUTH MYOTT |
| 24/03/1924 March 2019 | DIRECTOR APPOINTED MR EMILE VANDENABEELE |
| 17/02/1917 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 04/02/2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP YOUNG |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TREVELYAN-CLARK |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LISTER |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 01/02/2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | 01/04/16 NO MEMBER LIST |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/04/1519 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE IDICULA / 02/08/2014 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DE SILVA / 31/03/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IDICULA / 21/06/2014 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER TREVELYAN-CLARK / 31/03/2015 |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW YOUNG / 31/03/2015 |
| 19/04/1519 April 2015 | 01/04/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR. GEORGE IDICULA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES LISTER |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR. PETER TREVELYAN-CLARK |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR GEORGE IDICULA |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR. IAN DE SILVA |
| 22/04/1422 April 2014 | 01/04/14 NO MEMBER LIST |
| 18/04/1418 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA LISTER |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | 01/04/13 NO MEMBER LIST |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | 19/03/12 NO MEMBER LIST |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | 22/04/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE LOW |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH LISTER / 01/01/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIS LISTER / 01/01/2010 |
| 07/06/107 June 2010 | 22/04/10 NO MEMBER LIST |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW YOUNG / 01/01/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/05/0925 May 2009 | ANNUAL RETURN MADE UP TO 22/04/09 |
| 09/10/089 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 22/04/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR SAUMAREZ |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 22/04/07 |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 22/04/06 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | WAIVE RIGHTS TO CLAIMS 21/05/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 22/04/05 |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ANNUAL RETURN MADE UP TO 22/04/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 22/04/03 |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 22/04/02 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | ANNUAL RETURN MADE UP TO 22/04/01 |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | ANNUAL RETURN MADE UP TO 22/04/00 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | ANNUAL RETURN MADE UP TO 22/04/99 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 2 ECCLESTON SQUARE LONDON SW1V 1NP |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ANNUAL RETURN MADE UP TO 22/04/98 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 22/04/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | ANNUAL RETURN MADE UP TO 22/04/95 |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | ANNUAL RETURN MADE UP TO 22/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | ANNUAL RETURN MADE UP TO 22/04/93 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | ANNUAL RETURN MADE UP TO 22/04/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9124 June 1991 | ANNUAL RETURN MADE UP TO 22/04/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/905 June 1990 | ANNUAL RETURN MADE UP TO 22/04/90 |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | ANNUAL RETURN MADE UP TO 31/08/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | ANNUAL RETURN MADE UP TO 30/04/88 |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 01/02/83 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 01/02/82 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 01/02/86 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 01/02/84 |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 01/02/85 |
| 28/10/8728 October 1987 | ANNUAL RETURN MADE UP TO 01/02/87 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 27 ECCLESTON STREET LONDON S.W.1 |
| 19/03/6819 March 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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