Company NameEckley Limited
DirectorsDavid Charles Eckley and Lucy Eckley
Company StatusActive
Company Number03021925
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Charles Eckley
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Molyneux Street
London
W1H 5JD
Secretary NameMr David Charles Eckley
NationalityBritish
StatusCurrent
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Molyneux Street
London
W1H 5JD
Director NameLucy Eckley
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2002(7 years, 2 months after company formation)
Appointment Duration17 years, 7 months
RoleHeadhunter
Country of ResidenceEngland
Correspondence Address48 Molyneux Street
London
W1H 5JD
Director NameChristopher Bovill
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address22 Bynner Street
Shrewsbury
Shropshire
SY3 7NZ
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address48 Molyneux Street
London
W1H 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

14 at £1David Eckley
70.00%
Ordinary
1 at £1Alexander Eckley
5.00%
Ordinary
1 at £1Anthony Eckley-majercak
5.00%
Ordinary
1 at £1Antonia Charlotte Eckley
5.00%
Ordinary
1 at £1Sebastian Eckley-majercak
5.00%
Ordinary
2 at £1Jana Majercakova
10.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 January 2019 (10 months, 4 weeks ago)
Next Return Due1 February 2020 (1 month, 2 weeks from now)

Filing History

13 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 20
(6 pages)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 20
(6 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 20
(6 pages)
21 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
23 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Lucy Eckley on 23 January 2010 (2 pages)
23 January 2010Director's details changed for David Charles Eckley on 23 January 2010 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2009Return made up to 18/01/09; full list of members (4 pages)
6 February 2008Return made up to 18/01/08; full list of members (3 pages)
31 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
27 February 2007Return made up to 18/01/07; full list of members (8 pages)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2006Return made up to 18/01/06; full list of members (8 pages)
28 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 February 2005Return made up to 18/01/05; full list of members (8 pages)
23 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 February 2004Return made up to 18/01/04; full list of members (8 pages)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
1 August 2003Ad 27/06/03--------- £ si [email protected]=18 £ ic 2/20 (2 pages)
10 February 2003Return made up to 31/01/03; full list of members (7 pages)
16 June 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
21 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
14 February 2002Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
(6 pages)
3 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
3 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2001Return made up to 15/02/01; full list of members (6 pages)
23 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
23 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2000Return made up to 15/02/00; full list of members (6 pages)
3 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1999Return made up to 15/02/99; full list of members (6 pages)
23 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
23 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1998Return made up to 15/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
23 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1997Return made up to 15/02/97; no change of members
  • 363(287) ‐ Registered office changed on 17/02/97
(4 pages)
25 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Return made up to 15/02/96; full list of members (6 pages)