| Company Name | Snowdew Properties Limited |
|---|---|
| Directors | David Charles Eckley and Deborah Hamilton |
| Company Status | Active |
| Company Number | 02323544 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1988(35 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Charles Eckley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 48 Molyneux Street London W1H 5JD |
| Secretary Name | Mr David Charles Eckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Molyneux Street London W1H 5JD |
| Director Name | Miss Deborah Hamilton |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 March 2011(22 years, 4 months after company formation) |
| Appointment Duration | 13 years |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Molyneux Street London W1H 5JD |
| Director Name | Rex Hamblett |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 September 2003) |
| Role | Investment Banker |
| Correspondence Address | Willow Barn 135 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ |
| Director Name | Adrian Crump |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(14 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 March 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St Dionis Road London SW6 4UQ |
Contact
| Telephone | 020 77236263 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 48 Molyneux Street London W1H 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 68.2k at £1 | David Eckley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,129,502 |
| Cash | £4,793 |
| Current Liabilities | £189,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 12 July 2001 | Delivered on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a upper maisonette 69 westbourne park road l/b city of westminster - NGL667527; property k/a 16 eton garages lambolle place hampstead l/b of camden - NGL422733; property k/a upper floor flat 16 eton garages l/b of camden - NGL424720 see 395 for further properties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 27 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 23 March 2023 | Termination of appointment of Deborah Hamilton as a director on 23 March 2023 (1 page) |
| 25 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 20 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 16 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 27 August 2020 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 27 August 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 16 July 2017 | Notification of David Eckley as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of David Eckley as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of David Eckley as a person with significant control on 16 July 2017 (2 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 5 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Termination of appointment of a director (2 pages) |
| 19 July 2011 | Termination of appointment of a director (2 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Appointment of Miss Deborah Hamilton as a director (2 pages) |
| 19 April 2011 | Appointment of Miss Deborah Hamilton as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Adrian Crump as a director (1 page) |
| 18 April 2011 | Termination of appointment of Adrian Crump as a director (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 5 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 5 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Return made up to 08/06/07; no change of members (5 pages) |
| 24 July 2007 | Return made up to 08/06/07; no change of members (5 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 18 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 11 May 2006 | £ ic 318200/68205 31/03/06 £ sr 249995@1=249995 (1 page) |
| 11 May 2006 | £ ic 318200/68205 31/03/06 £ sr 249995@1=249995 (1 page) |
| 20 February 2006 | Resolutions
|
| 20 February 2006 | Declaration of shares redemption:auditor's report (3 pages) |
| 20 February 2006 | Resolutions
|
| 20 February 2006 | Declaration of shares redemption:auditor's report (3 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 23 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 23 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 1 July 2003 | Return made up to 08/06/03; full list of members (9 pages) |
| 1 July 2003 | Return made up to 08/06/03; full list of members (9 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 June 2002 | Return made up to 08/06/02; full list of members (9 pages) |
| 18 June 2002 | Return made up to 08/06/02; full list of members (9 pages) |
| 4 February 2002 | Accounts made up to 31 March 2001 (15 pages) |
| 4 February 2002 | Accounts made up to 31 March 2001 (15 pages) |
| 18 July 2001 | Particulars of mortgage/charge (5 pages) |
| 18 July 2001 | Particulars of mortgage/charge (5 pages) |
| 3 July 2001 | Return made up to 08/06/01; full list of members
|
| 3 July 2001 | Return made up to 08/06/01; full list of members
|
| 8 May 2001 | £ ic 1605002/318200 27/03/01 £ sr 1286802@1=1286802 (1 page) |
| 8 May 2001 | £ ic 1605002/318200 27/03/01 £ sr 1286802@1=1286802 (1 page) |
| 26 February 2001 | Declaration of shares redemption:auditor's report (3 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Declaration of shares redemption:auditor's report (3 pages) |
| 26 February 2001 | Resolutions
|
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 July 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 11 July 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 November 1999 | Notice rem/aud 391 (1 page) |
| 19 November 1999 | Notice rem/aud 391 (1 page) |
| 8 November 1999 | Resolutions
|
| 8 November 1999 | Resolutions
|
| 30 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 23 July 1998 | Return made up to 08/06/98; no change of members
|
| 23 July 1998 | Return made up to 08/06/98; no change of members
|
| 1 June 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 1 June 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 13 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (14 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (14 pages) |
| 26 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 7 February 1996 | Accounts made up to 31 March 1995 (12 pages) |
| 7 February 1996 | Accounts made up to 31 March 1995 (12 pages) |
| 17 August 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 22 February 1989 | Memorandum and Articles of Association (11 pages) |
| 22 February 1989 | Memorandum and Articles of Association (11 pages) |