| Company Name | Eclipse Islington (Management Company) Limited |
|---|---|
| Director | Oliver Anthony Wareham |
| Company Status | Active |
| Company Number | 06286545 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 June 2007(16 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Oliver Anthony Wareham |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Top Flat 164-166 Barnsbury Road London N1 0ER |
| Secretary Name | Oliver Anthony Wareham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Top Flat 164-166 Barnsbury Road London N1 0ER |
| Director Name | Daniel King |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Basement Flat 164 Barnsbury Road London N1 0EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 77136687 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Eclipse 164-166 Barnsbury Road London N1 0EP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (1 month, 2 weeks from now) |
Filing History
| 12 April 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 24 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 24 June 2023 | Notification of Felicity Anderson as a person with significant control on 16 April 2023 (2 pages) |
| 24 June 2023 | Change of details for Oliver Anthony Wareham as a person with significant control on 16 April 2023 (2 pages) |
| 24 June 2023 | Notification of Prateek Mookerjee as a person with significant control on 16 April 2023 (2 pages) |
| 16 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 25 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 17 July 2021 | Confirmation statement made on 20 June 2021 with no updates (2 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 7 July 2020 | Confirmation statement made on 20 June 2020 with no updates (2 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 12 July 2019 | Change of details for Oliver Anthony Wareham as a person with significant control on 16 June 2017 (5 pages) |
| 11 July 2019 | Confirmation statement made on 20 June 2019 with no updates (2 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 9 July 2018 | Cessation of Tamsin Fiona Ashworth as a person with significant control on 16 June 2017 (3 pages) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with no updates (2 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 7 July 2017 | Notification of Oliver Anthony Wareham as a person with significant control on 6 April 2016 (3 pages) |
| 7 July 2017 | Notification of Oliver Anthony Wareham as a person with significant control on 6 April 2016 (3 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with no updates (2 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with no updates (2 pages) |
| 7 July 2017 | Notification of Tamsin Fiona Ashworth as a person with significant control on 6 April 2016 (4 pages) |
| 7 July 2017 | Notification of Tamsin Fiona Ashworth as a person with significant control on 6 April 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 (20 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 (20 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 20 June 2015 (14 pages) |
| 16 July 2015 | Annual return made up to 20 June 2015 (14 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 20 June 2014 (14 pages) |
| 28 July 2014 | Annual return made up to 20 June 2014 (14 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 20 June 2013 (14 pages) |
| 18 July 2013 | Annual return made up to 20 June 2013 (14 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 20 June 2012 (14 pages) |
| 7 August 2012 | Annual return made up to 20 June 2012 (14 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 18 July 2011 | Termination of appointment of Daniel King as a director (2 pages) |
| 18 July 2011 | Termination of appointment of Daniel King as a director (2 pages) |
| 18 July 2011 | Annual return made up to 20 June 2011 (14 pages) |
| 18 July 2011 | Annual return made up to 20 June 2011 (14 pages) |
| 20 January 2011 | Termination of appointment of Daniel King as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Daniel King as a director (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 (14 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 (14 pages) |
| 17 July 2009 | Director and secretary's change of particulars / oliver wareham / 15/07/2009 (1 page) |
| 17 July 2009 | Annual return made up to 20/06/09 (4 pages) |
| 17 July 2009 | Director and secretary's change of particulars / oliver wareham / 15/07/2009 (1 page) |
| 17 July 2009 | Annual return made up to 20/06/09 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 November 2008 | Annual return made up to 20/06/08 (10 pages) |
| 20 November 2008 | Annual return made up to 20/06/08 (10 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 13 September 2007 | Secretary resigned;director resigned (1 page) |
| 13 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Secretary resigned;director resigned (1 page) |
| 13 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2007 | Incorporation (16 pages) |
| 20 June 2007 | Incorporation (16 pages) |