European Cleaning Services Limited

Company Name	European Cleaning Services Limited
Directors	Alan Peter Baldwin and James Timothy Blake-Baldwin
Company Status	Active
Company Number	02878384
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Alan Peter Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(9 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Mr James Timothy Blake-Baldwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	MD
Country of Residence	England
Correspondence Address	70 White Lion Street London N1 9PP

Director Name	Frank John Taylor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993
Appointment Duration	2 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	158 Squirrels Heath Road Harold Wood Romford Essex RM3 0NA

Secretary Name	Frank John Taylor
Nationality	British
Status	Resigned
Appointed	02 December 1993
Appointment Duration	1 year, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	158 Squirrels Heath Road Harold Wood Romford Essex RM3 0NA

Director Name	Marion Ann Kathleen Barry
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57b Ufford Street London SE1 8QB

Secretary Name	Frank Taylor
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 January 1996)
Role	Company Director
Correspondence Address	158 Squirrels Heath Road Harold Wood Romford Essex RM3 0NA

Secretary Name	Julia Caren Harrison Lee
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2004)
Role	Solicitor
Correspondence Address	76a St Georges Square Pimlico London SW1V 3QX

Director Name	Peter Holroyd-Smith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 March 2009)
Role	Sales Director
Correspondence Address	42 Dempster Road London SW18 1AT

Director Name	Mr Guy Jocelyn Howell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chestnut Grove Ealing London W5 4JT

Secretary Name	Mr Guy Jocelyn Howell
Nationality	British
Status	Resigned
Appointed	09 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chestnut Grove Ealing London W5 4JT

Director Name	Mr Paul Graham Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(9 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old London Rake Road Liss Hampshire GU33 7HB

Director Name	Richard Kenneth Shirley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Role	Accountant
Correspondence Address	33 Churton Street London SW1V 2LT

Secretary Name	Richard Kenneth Shirley
Nationality	British
Status	Resigned
Appointed	07 December 2004(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Role	Accountant
Correspondence Address	33 Churton Street London SW1V 2LT

Secretary Name	David Graham Rolls
Nationality	British
Status	Resigned
Appointed	25 January 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2009)
Role	Company Director
Correspondence Address	101 St Pauls Wood Hill Orpington Kent BR5 2SS

Secretary Name	Richard Brian Freeman
Nationality	British
Status	Resigned
Appointed	05 August 2009(15 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 October 2009)
Role	Company Director
Correspondence Address	41 Oak Avenue Ickenham Middlesex UB10 8LR

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	european-cleaning.co.uk
Telephone	020 78331068
Telephone region	London

Location

Registered Address	70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

76 at £1	P. Holroyd-smith 8.44% Ordinary
233 at £1	Alan Peter Baldwin 25.89% Ordinary
233 at £1	Paul Graham Baldwin 25.89% Ordinary
233 at £1	Peter John Dunkley 25.89% Ordinary
25 at £1	R. Wilmott 2.78% Ordinary
100 at £1	M. Barry 11.11% Ordinary

Financials

Year	2014
Turnover	£1,114,933
Gross Profit	£222,517
Net Worth	£23,856
Cash	£24,690
Current Liabilities	£74,394

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

10 September 1997	Delivered on: 18 September 1997 Persons entitled: Swan Court (Southwark) Limited Classification: Rent deposit deed Secured details: Monies payable to swan court (southwark) limited in the event of failure by the company to pay the whole or any part of the rents reserved by or to observe and perform the tenant's covenants contained in the lease dated 10 september 1997. Particulars: By way of fixed charge the company's interest in the amount from time to time standing to the credit of the deposit account and all monies from time to time withdrawn from the deposit account. Outstanding
28 November 1995	Delivered on: 15 December 1995 Persons entitled: Paul Graham Baldwin Alan Peter Baldwin And Peter John Dunckley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 28TH november 1995. Particulars: 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

10 September 1997

Delivered on: 18 September 1997
Persons entitled: Swan Court (Southwark) Limited

Classification: Rent deposit deed
Secured details: Monies payable to swan court (southwark) limited in the event of failure by the company to pay the whole or any part of the rents reserved by or to observe and perform the tenant's covenants contained in the lease dated 10 september 1997.
Particulars: By way of fixed charge the company's interest in the amount from time to time standing to the credit of the deposit account and all monies from time to time withdrawn from the deposit account.
Outstanding

28 November 1995

Delivered on: 15 December 1995
Persons entitled:
Paul Graham Baldwin
Alan Peter Baldwin
And Peter John Dunckley

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under an agreement dated 28TH november 1995.
Particulars: 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

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 October 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
27 September 2023	Registered office address changed from PO Box 4385 02878384 - Companies House Default Address Cardiff CF14 8LH to 70 White Lion Street London N1 9PP on 27 September 2023 (2 pages)
28 July 2023	Registered office address changed to PO Box 4385, 02878384 - Companies House Default Address, Cardiff, CF14 8LH on 28 July 2023 (1 page)
24 February 2023	Director's details changed for Alan Peter Baldwin on 24 February 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 August 2021	Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 31 August 2021 (1 page)
17 February 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr James Timothy Blake-Baldwin as a director on 1 October 2019 (2 pages)
20 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
20 December 2018	Cessation of Paul Graham Baldwin as a person with significant control on 1 December 2018 (1 page)
20 December 2018	Termination of appointment of Paul Graham Baldwin as a director on 1 December 2018 (1 page)
20 December 2018	Notification of James Blake-Baldwin as a person with significant control on 1 December 2018 (2 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
2 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
11 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
26 October 2016	Full accounts made up to 31 March 2016 (13 pages)
26 October 2016	Full accounts made up to 31 March 2016 (13 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 900 (5 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 900 (5 pages)
17 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
17 September 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 June 2015	Full accounts made up to 30 September 2014 (13 pages)
29 June 2015	Full accounts made up to 30 September 2014 (13 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 900 (5 pages)
8 December 2014	Director's details changed for Paul Graham Baldwin on 10 March 2014 (2 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 900 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 900 (5 pages)
8 December 2014	Director's details changed for Paul Graham Baldwin on 10 March 2014 (2 pages)
9 May 2014	Full accounts made up to 30 September 2013 (13 pages)
9 May 2014	Full accounts made up to 30 September 2013 (13 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 900 (5 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 900 (5 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 900 (5 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Full accounts made up to 30 September 2012 (13 pages)
26 September 2013	Full accounts made up to 30 September 2012 (13 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Section 519 (1 page)
13 September 2012	Section 519 (1 page)
27 April 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
27 April 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
7 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
31 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
12 February 2010	Director's details changed for Paul Graham Baldwin on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Graham Baldwin on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Paul Graham Baldwin on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Alan Peter Baldwin on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Richard Freeman as a secretary (1 page)
12 February 2010	Director's details changed for Alan Peter Baldwin on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Richard Freeman as a secretary (1 page)
12 February 2010	Director's details changed for Alan Peter Baldwin on 1 October 2009 (2 pages)
6 August 2009	Secretary appointed richard brian freeman (1 page)
6 August 2009	Secretary appointed richard brian freeman (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
6 August 2009	Appointment terminated secretary david rolls (1 page)
27 March 2009	Appointment terminated director peter holroyd-smith (1 page)
27 March 2009	Appointment terminated director peter holroyd-smith (1 page)
17 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
17 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
9 December 2008	Return made up to 07/12/08; full list of members (5 pages)
9 December 2008	Return made up to 07/12/08; full list of members (5 pages)
1 February 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 February 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
15 January 2008	Return made up to 07/12/07; full list of members (8 pages)
15 January 2008	Return made up to 07/12/07; full list of members (8 pages)
22 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
22 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
17 May 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
17 May 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
12 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
12 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
12 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
4 January 2006	Return made up to 07/12/05; full list of members (9 pages)
4 January 2006	Return made up to 07/12/05; full list of members (9 pages)
22 November 2005	Registered office changed on 22/11/05 from: 197 199 city road london EC1V 1JN (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 197 199 city road london EC1V 1JN (1 page)
8 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Return made up to 07/12/04; full list of members (10 pages)
4 January 2005	Return made up to 07/12/04; full list of members (10 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
11 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
9 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
27 January 2004	Return made up to 07/12/03; full list of members (9 pages)
27 January 2004	Return made up to 07/12/03; full list of members (9 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
16 August 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
28 January 2003	Return made up to 07/12/02; full list of members (9 pages)
28 January 2003	Return made up to 07/12/02; full list of members (9 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
11 April 2002	Return made up to 07/12/01; full list of members (8 pages)
11 April 2002	Return made up to 07/12/01; full list of members (8 pages)
5 September 2001	Full accounts made up to 31 December 1999 (14 pages)
5 September 2001	Full accounts made up to 31 December 1999 (14 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Return made up to 07/12/97; no change of members (4 pages)
4 May 1999	Return made up to 07/12/98; no change of members (4 pages)
4 May 1999	Return made up to 07/12/98; no change of members (4 pages)
4 May 1999	Return made up to 07/12/97; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 December 1996 (15 pages)
23 February 1999	Full accounts made up to 31 December 1996 (15 pages)
23 February 1999	Full accounts made up to 31 December 1995 (15 pages)
23 February 1999	Full accounts made up to 31 December 1995 (15 pages)
21 December 1998	Return made up to 07/12/96; full list of members (6 pages)
21 December 1998	Return made up to 07/12/96; full list of members (6 pages)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
13 January 1998	Compulsory strike-off action has been discontinued (1 page)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
19 March 1997	Full accounts made up to 31 December 1994 (9 pages)
19 March 1997	Full accounts made up to 31 December 1994 (9 pages)
19 March 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1996	Secretary resigned (3 pages)
26 January 1996	Secretary resigned (3 pages)
26 January 1996	Ad 04/01/96--------- Â£ si 899@1=899 Â£ ic 2/901 (2 pages)
26 January 1996	Ad 04/01/96--------- Â£ si 899@1=899 Â£ ic 2/901 (2 pages)
15 December 1995	Particulars of mortgage/charge (6 pages)
15 December 1995	Particulars of mortgage/charge (6 pages)
4 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 October 1995	Nc inc already adjusted 22/09/95 (1 page)
4 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 October 1995	Nc inc already adjusted 22/09/95 (1 page)
4 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: unit 302 swan court 9 tanner street london SE1 3LE (1 page)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: unit 302 swan court 9 tanner street london SE1 3LE (1 page)
17 March 1995	Return made up to 07/12/94; full list of members (12 pages)
17 March 1995	Return made up to 07/12/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 December 1993	Incorporation (19 pages)
7 December 1993	Incorporation (19 pages)