30 Eccleston Square Limited

Company Name	30 Eccleston Square Limited
Directors	Nancy Jane Hollendoner and Peter Miller
Company Status	Active
Company Number	04437809
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nancy Jane Hollendoner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Eccleston Square London SW1V 1NZ

Secretary Name	Nancy Jane Hollendoner
Nationality	British
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Eccleston Square London SW1V 1NZ

Director Name	Mr Peter Miller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(15 years after company formation)
Appointment Duration	6 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	30 Eccleston Square London SW1V 1NZ

Director Name	Jeremy Bernard Soames
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Managing Director
Correspondence Address	30 Eccleston Square London SW1V 1NZ

Director Name	Algoa Property Services Ltd. (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Moreton Street Denbigh Street London SW1V 2PE

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	020 78281391
Telephone region	London

Location

Registered Address	30 Eccleston Square London SW1V 1NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

4 at £1	Routemaster Investments LTD 66.67% Ordinary
1 at £1	Frank Joseph Hollendoner 16.67% Ordinary
1 at £1	Nancy Jane Hollendoner 16.67% Ordinary

Financials

Year	2014
Net Worth	-£53,738
Current Liabilities	£129,677

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Filing History

16 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
9 June 2017	Termination of appointment of Algoa Property Services Ltd. as a director on 31 May 2017 (1 page)
9 June 2017	Termination of appointment of Algoa Property Services Ltd. as a director on 31 May 2017 (1 page)
9 June 2017	Appointment of Mr Peter Miller as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Peter Miller as a director on 8 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 July 2016	Director's details changed for Algoa Property Services Ltd. on 31 May 2016 (1 page)
21 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6 (7 pages)
21 July 2016	Director's details changed for Algoa Property Services Ltd. on 31 May 2016 (1 page)
21 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6 (7 pages)
8 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6 (6 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 6 (6 pages)
28 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 6 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 August 2011	Director's details changed for Algoa Property Services Ltd. on 25 August 2011 (2 pages)
25 August 2011	Director's details changed for Algoa Property Services Ltd. on 25 August 2011 (2 pages)
30 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
30 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register inspection address has been changed (1 page)
6 June 2010	Director's details changed for Algoa Property Services Ltd. on 14 May 2010 (2 pages)
6 June 2010	Director's details changed for Algoa Property Services Ltd. on 14 May 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 July 2009	Return made up to 14/05/09; full list of members (4 pages)
16 July 2009	Return made up to 14/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 30 eccleston square london SW1V 1NZ (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 30 eccleston square london SW1V 1NZ (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 14/05/08; full list of members (4 pages)
26 August 2008	Return made up to 14/05/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 July 2007	Return made up to 14/05/07; full list of members (7 pages)
2 July 2007	Return made up to 14/05/07; full list of members (7 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
5 January 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
5 January 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
31 May 2006	Return made up to 14/05/06; full list of members (8 pages)
31 May 2006	Return made up to 14/05/06; full list of members (8 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 June 2005	Return made up to 14/05/05; full list of members (8 pages)
10 June 2005	Return made up to 14/05/05; full list of members (8 pages)
4 May 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
17 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
11 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
14 May 2002	Incorporation (18 pages)
14 May 2002	Incorporation (18 pages)

30 Eccleston Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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