Active
Company Information for 1 ECCLESTON SQUARE LIMITED
CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP,
|
Company Registration Number
03680601
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
1 ECCLESTON SQUARE LIMITED | |
Legal Registered Office | |
CHF FIRST FLOOR 139 MARVELS LANE LONDON SE12 9PP Other companies in W1B | |
Company Number | 03680601 | |
---|---|---|
Company ID Number | 03680601 | |
Date formed | 1998-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:16:46 |
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Officer | Role | Date Appointed |
---|---|---|
WARREN WILTON CABRAL |
||
WARREN WILTON CABRAL |
||
HUGH BARNABAS CROSSLEY |
||
MARGARET JANE RUTH HARPER |
||
MARGHERITA NAHUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA MARY PHILLIPS |
Director | ||
JOHN TREVOR BROWN |
Director | ||
RALPH ALLWOOD |
Director | ||
JOHN TREVOR BROWN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
LOUISE ANN CABRAL |
Director | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-09-15 | CURRENT | 2014-05-23 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GOODENOUGH COLLEGE | Director | 2014-10-14 | CURRENT | 1930-03-28 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2013-03-19 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2009-11-02 | CURRENT | 2008-07-30 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2009-08-03 | CURRENT | 2007-09-17 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-03-19 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR WARREN WILTON CABRAL on 2023-12-11 | ||
Director's details changed for Mr Warren Wilton Cabral on 2023-12-11 | ||
Register inspection address changed from C/O Warren Cabral 1 Eccleston Square Flat D London SW1V 1NP United Kingdom to 19 Clarendon Street London SW1V 2EN | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O Chf Associates Suite 439 Linen Hall 162-168 Regent Street London W1B 5TE | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O CITY CHARTERED ACCOUNTANTS SUITE 540 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WARREN WILTON CABRAL on 2013-01-23 | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
CH01 | Director's details changed for Warren Wilton Cabral on 2013-01-23 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WARREN CABRAL 3 COPTHALL AVENUE FIRST FLOOR LONDON EC2R 7BH UNITED KINGDOM | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WARREN CABRAL 2 ROYAL EXCHANGE BUILDINGS 2ND FLOOR LONDON LONDON EC3V 3LF UNITED KINGDOM | |
CH01 | Director's details changed for Mr Hugh Crossley on 2011-12-19 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HUGH CROSSLEY | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA NAHUM / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE RUTH HARPER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARGHERITA NAHUM | |
288b | APPOINTMENT TERMINATED DIRECTOR MELISSA PHILLIPS | |
363a | ANNUAL RETURN MADE UP TO 08/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 83 EBURY STREET LONDON SW1W 9QY | |
363a | ANNUAL RETURN MADE UP TO 08/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 08/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 08/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 08/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: MESSRS FISHER MEREDITH CONV DEPT 2 BINFIELD ROAD LONDON SW4 6TA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ECCLESTON SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ECCLESTON SQUARE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |