24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED
Overview
| Company Name | 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03378935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mark Charles Phillipson on Apr 20, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Mark Charles Phillipson on Apr 24, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||
Termination of appointment of Gary John Plowman as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Apr 24, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Alexandra Beaulieu as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jila Sheikhi as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 6 Marlings Park Avenue Chislehurst Kent BR7 6QW to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Mar 10, 2020 | 1 pages | AD01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Gary John Plowman as a person with significant control on Jun 12, 2016 | 1 pages | PSC07 | ||||||
Termination of appointment of Terence Herbert Meredith as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to May 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAULIEU, Alexandra | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | England | French | 308060750001 | |||||
| PHILLIPSON, Mark Charles | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | England | British | 235140660002 | |||||
| MEREDITH, Terence Herbert | Secretary | 6 Marlings Park Avenue BR7 6QW Chislehurst | British | 51444490002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MAUPU, Michel Marie Paul Fernand | Director | 24 Eccleston Square SW1V 1NS London Flat 4 | United Kingdom | French | 129228940001 | |||||
| PLOWMAN, Gary John | Director | Eccleston Square SW1V 1NS London Flat 3 Number 24 England | China | New Zealander | 199591940001 | |||||
| SHEIKHI, Jila | Director | 4th Floor 24 Eccleston Square SW1V 1NS London | United Kingdom | Iranian | 59923210002 | |||||
| TAYLOR, Joy | Director | 6 Marlings Park Avenue BR7 6QW Chislehurst Kent | British | 82697970001 | ||||||
| WARD-JACKSON, Charles | Director | Ground Floor 24 Eccleston Square Pimlico SW1V 1NS London | United Kingdom | British | 60616130001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary John Plowman | Jun 12, 2016 | 113 Repulse Bay Road Hong Kong C2 Repulse Bay Mansion China | Yes |
Nationality: New Zealander Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0