5 ECKSTEIN ROAD LIMITED
Company number 04693238 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Termination of appointment of Christopher Gregg Miller as a secretary on 2026-03-24 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 24 Mar 2026 | Registered office address changed from Flat 1 No 5 Eckstein Road London SW11 1QE to 42 Clapham Common West Side London SW4 9AR on 2026-03-24 · 1 page | View document |
| 21 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Miss Rosie Victoria Turner as a secretary on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Timothy Woodward as a director on 2025-08-19 · 1 page | View document |
| 20 Aug 2025 | Appointment of Miss Rosie Victoria Turner as a director on 2025-08-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 15 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 11 Mar 2024 | Termination of appointment of Ian Andrew Le Pelley as a director on 2023-03-13 · 1 page | View document |
| 27 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 12 Mar 2023 | Appointment of Mr Timothy Woodward as a director on 2022-04-01 · 2 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 12 Mar 2023 | Notification of Timothy Woodward as a person with significant control on 2022-04-01 · 2 pages | View document |
| 12 Mar 2023 | Cessation of Ian Andrew Le Pelley as a person with significant control on 2022-03-31 · 1 page | View document |
| 7 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 9 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 20 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Mar 2016 | 11/03/16 NO MEMBER LIST | View document |
| 19 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | 11/03/15 NO MEMBER LIST | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Mar 2014 | 11/03/14 NO MEMBER LIST | View document |
| 10 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Mar 2013 | 11/03/13 NO MEMBER LIST | View document |
| 10 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Mar 2012 | 11/03/12 NO MEMBER LIST | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Mar 2011 | 11/03/11 NO MEMBER LIST | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Mar 2010 | 11/03/10 NO MEMBER LIST | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY JOSEPH NEESON / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW LE PELLEY / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGG MILLER / 21/03/2010 | View document |
| 9 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Mar 2009 | ANNUAL RETURN MADE UP TO 11/03/09 | View document |
| 8 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Mar 2008 | ANNUAL RETURN MADE UP TO 11/03/08 | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | ANNUAL RETURN MADE UP TO 11/03/07 | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | ANNUAL RETURN MADE UP TO 11/03/06 | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | ANNUAL RETURN MADE UP TO 11/03/05 | View document |
| 17 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | ANNUAL RETURN MADE UP TO 11/03/04 | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |