21 Eccleston Square Limited

Company Name	21 Eccleston Square Limited
Company Status	Dissolved
Company Number	02094672
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Virginia Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2007(20 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 April 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 4 21 Eccleston Square London SW1V 1NS

Director Name	Mr Edward McBride
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 April 2018)
Role	Retired
Country of Residence	United States
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Matthew Quentin Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mrs Emoke Livia Sanders
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American-Hungarian
Status	Closed
Appointed	26 October 2016(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Neil Hewitt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 April 2018)
Role	Personal Fitness Trainer
Country of Residence	England
Correspondence Address	56 Hatfield Road London W4 1AF

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Closed
Appointed	01 April 2008(21 years, 2 months after company formation)
Appointment Duration	10 years (closed 03 April 2018)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr John Arthur Nuthall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 1993)
Role	Surveyor
Correspondence Address	8 Nelson Road Pakefield Lowestoft Suffolk NR33 7AN

Secretary Name	Mr Albert Victor Denyer
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Flat 1 6 Royal Crescent Brighton BN2 1AL

Director Name	Victoria Lindsay Legge Bourke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 1999)
Role	Diplomatic
Country of Residence	England
Correspondence Address	Flat 704 Keyes House Dolphin Square London SW1V 3NB

Director Name	Elizabeth Sarah Gordon Yates
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1995)
Role	Interior Decorator
Correspondence Address	Flat 3 21 Eccleston Square London SW1V 1NS

Secretary Name	Victoria Lindsay Legge Bourke
Nationality	British
Status	Resigned
Appointed	07 December 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 1999)
Role	Diplomatic
Country of Residence	England
Correspondence Address	Flat 704 Keyes House Dolphin Square London SW1V 3NB

Director Name	Angus Withington Oakshott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 1999)
Role	Stockbroker
Correspondence Address	Flat 9 21 Eccleston Square London SW1V 1NS

Director Name	Mr Adrian Vincent Rowbotham
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2004)
Role	Film Director
Country of Residence	England
Correspondence Address	21 Eccleston Square London SW1V 1NS

Director Name	Katharine Wiseman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2007)
Role	Financial Pr
Correspondence Address	21 Eccleston Square London SW1V 1NS

Secretary Name	Mr Adrian Vincent Rowbotham
Nationality	British
Status	Resigned
Appointed	13 September 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Eccleston Square London SW1V 1NS

Director Name	Mr Neil Robertson McGilchrist
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 7 21 Eccleston Square London SW1V 1NS

Secretary Name	Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 April 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Victoria Judith Sharp
Date of Birth	December 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	05 October 2010(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(24 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2uu N3 2UU

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Location

Registered Address	Marlborough House 298 Regents Park Road London N3 2UU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1 at £1	Emoke Livia Sanders 11.11% Ordinary
1 at £1	John Crispin Sweeting 11.11% Ordinary
1 at £1	Lachlanina Mcgilchrist 11.11% Ordinary
1 at £1	London Central Residential Recovery Fund 11.11% Ordinary
1 at £1	Mr Edward Mcbride 11.11% Ordinary
1 at £1	Neil Hewitt 11.11% Ordinary
1 at £1	Paul Alexander Rosdol 11.11% Ordinary
1 at £1	Virginia Howard 11.11% Ordinary
1 at £1	Yu Ting Emma Lam 11.11% Ordinary

Accounts

Latest Accounts	29 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

13 June 2017	Accounts for a dormant company made up to 29 September 2016 (8 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 December 2016	Appointment of Mr Neil Hewitt as a director on 15 December 2016 (2 pages)
31 October 2016	Appointment of Mr Edward Mcbride as a director on 20 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Emoke Livia Sanders as a director on 26 October 2016 (2 pages)
25 October 2016	Appointment of Mr Matthew Quentin Hughes as a director on 25 October 2016 (2 pages)
21 June 2016	Secretary's details changed for Crabtree Pm Limited on 21 June 2016 (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9 (5 pages)
21 June 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
21 June 2016	Termination of appointment of Kelly Hobbs as a secretary on 21 June 2016 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 9 (6 pages)
17 April 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
23 January 2015	Termination of appointment of Victoria Judith Sharp as a director on 19 September 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 9 (6 pages)
22 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
19 July 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 29 September 2011 (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
8 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
8 February 2011	Termination of appointment of Terence White as a secretary (2 pages)
14 December 2010	Appointment of Victoria Judith Sharp as a director (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
17 August 2010	Secretary's details changed for Crabtree Property Management Ltd on 26 July 2010 (2 pages)
12 August 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 August 2010	Accounts for a dormant company made up to 29 September 2009 (2 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
1 February 2010	Appointment of Terence Robert White as a secretary (1 page)
2 October 2009	Appointment terminated director neil mcgilchrist (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (4 pages)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
27 January 2009	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU (1 page)
21 December 2008	Accounts for a dormant company made up to 29 September 2008 (3 pages)
23 June 2008	Return made up to 31/05/08; no change of members (7 pages)
28 November 2007	New director appointed (1 page)
6 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2007	Accounts for a dormant company made up to 29 September 2007 (2 pages)
23 July 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director resigned (7 pages)
16 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 April 2007	Accounts for a dormant company made up to 29 September 2006 (2 pages)
22 June 2006	Return made up to 31/05/06; full list of members (10 pages)
31 October 2005	Accounts for a dormant company made up to 29 September 2005 (2 pages)
31 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2005	Director's particulars changed (1 page)
10 May 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2004	Accounts for a dormant company made up to 29 September 2004 (2 pages)
17 June 2004	Return made up to 31/05/04; full list of members (14 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
10 November 2003	Accounts for a dormant company made up to 29 September 2003 (3 pages)
9 July 2003	Return made up to 31/05/03; full list of members (10 pages)
30 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2002	Accounts for a dormant company made up to 29 September 2002 (2 pages)
27 May 2002	Return made up to 31/05/02; full list of members (10 pages)
28 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2001	Accounts for a dormant company made up to 29 September 2001 (2 pages)
13 June 2001	Return made up to 31/05/01; full list of members (9 pages)
13 February 2001	Accounts for a dormant company made up to 29 September 2000 (2 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Director resigned (11 pages)
14 June 2000	Accounts for a dormant company made up to 29 September 1999 (3 pages)
26 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: mortons property management service,72 rochester row london SW1P 1JU (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
20 July 1999	Return made up to 31/05/99; full list of members (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: c/o moretons property management 72 rochester row london SW1P 1JU (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
21 October 1998	Accounts for a dormant company made up to 29 September 1998 (2 pages)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
7 November 1997	Accounts for a dormant company made up to 29 September 1997 (2 pages)
19 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 November 1996	Accounts for a dormant company made up to 29 September 1996 (2 pages)
19 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1996	Accounts for a dormant company made up to 29 September 1995 (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: 64 battersea park road london SW11 4JP (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
27 June 1995	Return made up to 31/05/95; no change of members (4 pages)

21 Eccleston Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London