ECO Chic Limited

Company Name	ECO Chic Limited
Company Status	Active
Company Number	05343564
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Red Paxton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(8 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Ms Ruby Haines
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(8 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mr Rory Paxton
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mr Jeremy Michael Paxton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballihoo The Warren, Caversham Reading Berkshire RG4 7TH

Secretary Name	John Andrew Oreilly
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	lowermillestate.com
Telephone	01285 869489
Telephone region	Cirencester

Location

Registered Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lower Mill Estate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
21 June 2022	Change of details for The Lower Mill Estate Ltd as a person with significant control on 21 June 2022 (2 pages)
21 June 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 21 June 2022 (1 page)
21 June 2022	Director's details changed for Ms Ruby Haines on 21 June 2022 (2 pages)
21 June 2022	Director's details changed for Mr Red Paxton on 21 June 2022 (2 pages)
21 June 2022	Director's details changed for Mr Rory Paxton on 21 June 2022 (2 pages)
13 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
21 June 2021	Change of details for The Lower Mill Estate Ltd as a person with significant control on 1 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Red Paxton on 1 May 2021 (2 pages)
27 May 2021	Director's details changed for Ms Ruby Haines on 1 May 2021 (2 pages)
6 May 2021	Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 (1 page)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
15 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
16 February 2016	Director's details changed for Ms Ruby Paxton on 1 December 2014 (2 pages)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 March 2015	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 March 2015 (1 page)
4 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 March 2015 (1 page)
14 November 2014	Appointment of Mr Rory Paxton as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Mr Rory Paxton as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Mr Rory Paxton as a director on 3 November 2014 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Termination of appointment of Jeremy Paxton as a director (2 pages)
28 February 2013	Termination of appointment of Jeremy Paxton as a director (2 pages)
28 February 2013	Appointment of Mr Red Paxton as a director (3 pages)
28 February 2013	Appointment of Miss Ruby Paxton as a director (3 pages)
28 February 2013	Appointment of Miss Ruby Paxton as a director (3 pages)
28 February 2013	Appointment of Mr Red Paxton as a director (3 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
27 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 February 2009	Return made up to 26/01/09; full list of members (3 pages)
23 February 2009	Return made up to 26/01/09; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 July 2008	Return made up to 26/01/08; full list of members (3 pages)
10 July 2008	Return made up to 26/01/08; full list of members (3 pages)
26 June 2008	Appointment terminated secretary john oreilly (1 page)
26 June 2008	Appointment terminated secretary john oreilly (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 February 2007	Return made up to 26/01/07; full list of members (2 pages)
15 February 2007	Return made up to 26/01/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Return made up to 26/01/06; full list of members (6 pages)
7 March 2006	Return made up to 26/01/06; full list of members (6 pages)
3 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
3 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
18 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
26 January 2005	Incorporation (14 pages)
26 January 2005	Incorporation (14 pages)

ECO Chic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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