London
W1H 5JD
Secretary Name | Mr David Charles Eckley |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Molyneux Street London W1H 5JD |
Director Name | Lucy Eckley |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2002(7 years, 2 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Headhunter |
Country of Residence | England |
Correspondence Address | 48 Molyneux Street London W1H 5JD |
Director Name | Christopher Bovill |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Bynner Street Shrewsbury Shropshire SY3 7NZ Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
14 at £1 | David Eckley 70.00% Ordinary |
---|---|
1 at £1 | Alexander Eckley 5.00% Ordinary |
1 at £1 | Anthony Eckley-majercak 5.00% Ordinary |
1 at £1 | Antonia Charlotte Eckley 5.00% Ordinary |
1 at £1 | Sebastian Eckley-majercak 5.00% Ordinary |
2 at £1 | Jana Majercakova 10.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 1 February 2025 (10 months, 1 week from now) |
16 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
---|---|
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
15 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
23 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
25 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
19 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
18 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 January 2010 | Director's details changed for Lucy Eckley on 23 January 2010 (2 pages) |
23 January 2010 | Director's details changed for Lucy Eckley on 23 January 2010 (2 pages) |
23 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
23 January 2010 | Director's details changed for David Charles Eckley on 23 January 2010 (2 pages) |
23 January 2010 | Director's details changed for David Charles Eckley on 23 January 2010 (2 pages) |
23 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
6 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
6 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 February 2007 | Return made up to 18/01/07; full list of members (8 pages) |
27 February 2007 | Return made up to 18/01/07; full list of members (8 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 February 2006 | Return made up to 18/01/06; full list of members (8 pages) |
3 February 2006 | Return made up to 18/01/06; full list of members (8 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 February 2005 | Return made up to 18/01/05; full list of members (8 pages) |
9 February 2005 | Return made up to 18/01/05; full list of members (8 pages) |
23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
7 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
1 August 2003 | Ad 27/06/03--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
1 August 2003 | Ad 27/06/03--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | New director appointed (2 pages) |
21 May 2002 | Resolutions
|
21 May 2002 | Director resigned (1 page) |
21 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 May 2002 | Resolutions
|
21 May 2002 | Director resigned (1 page) |
14 February 2002 | Return made up to 31/01/02; full list of members
|
14 February 2002 | Return made up to 31/01/02; full list of members
|
3 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 July 2001 | Resolutions
|
3 July 2001 | Resolutions
|
21 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
23 August 2000 | Resolutions
|
23 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 August 2000 | Resolutions
|
23 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
30 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
30 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
3 November 1999 | Resolutions
|
3 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
3 November 1999 | Resolutions
|
9 May 1999 | Return made up to 15/02/99; full list of members (6 pages) |
9 May 1999 | Return made up to 15/02/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 February 1999 | Resolutions
|
23 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 February 1999 | Resolutions
|
5 March 1998 | Return made up to 15/02/98; no change of members
|
5 March 1998 | Return made up to 15/02/98; no change of members
|
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 January 1998 | Resolutions
|
23 January 1998 | Resolutions
|
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 February 1997 | Return made up to 15/02/97; no change of members
|
17 February 1997 | Return made up to 15/02/97; no change of members
|
25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 July 1996 | Return made up to 15/02/96; full list of members (6 pages) |
16 July 1996 | Resolutions
|
16 July 1996 | Resolutions
|
16 July 1996 | Return made up to 15/02/96; full list of members (6 pages) |