ECLIPSE BUILDING LIMITED
Overview
| Company Name | ECLIPSE BUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05030402 |
| 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 ECLIPSE BUILDING LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ECLIPSE BUILDING LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLIPSE BUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECLIPSE BUILDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for ECLIPSE BUILDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warmans 1859 Limited as a secretary on Feb 03, 2026 | 2 pages | AP04 | ||
Termination of appointment of Warmans1859 Limited as a secretary on Feb 03, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warmans Property Management Limited on Jan 29, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Sophia Teresa Hare as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Mullaney as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Hare as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Warmans Property Management Limited on Mar 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy Beds SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Janet Roberts-Mullaney as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Bernard John Clow as a director on Dec 08, 2018 | 2 pages | AP01 | ||
Who are the officers of ECLIPSE BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||
| CLOW, Bernard John | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 253294480001 | |||||||||
| HARE, Bruno | Director | Market Hill SG8 9JN Royston Tey House Herts England | United Kingdom | British | 177698190001 | |||||||||
| HARE, Sophia Teresa | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 141401970001 | |||||||||
| HOODLESS, Donald | Director | Flat 10 Eclipse Building 26 Laycock Street N1 1AH London | England | British | 95406030001 | |||||||||
| HORVATH, Katalin Cecilia | Director | Flat 3 Eclipse Building 26 Laycock Street N1 1AH London | United Kingdom | Italian | 118853070001 | |||||||||
| RAMPETAS, Konstantinos, Dr | Director | Market Hill SG8 9JN Royston Tey House Herts England | United Kingdom | Greek | 164314750001 | |||||||||
| ROBERTS-MULLANEY, Janet | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 265301460001 | |||||||||
| HOODLESS, Donald | Secretary | Flat 10 Eclipse Building 26 Laycock Street N1 1AH London | British | 95406030001 | ||||||||||
| WARMANS1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 85280180012 | ||||||||||
| HARE, Nicholas | Director | Flat 12 Eclipse Building 26 Laycock Street N1 1AH London | England | British | 141401960001 | |||||||||
| HARTCUP, James Orlando | Director | Flat 14 26 Laycock Street N1 1AH London | England | British | 50095960002 | |||||||||
| HINDEN, Hans | Director | Flat 6 26 Laycock Street Islington N1 1AH London | England | Swiss | 118853000001 | |||||||||
| HJELT, Peter Niklas | Director | Flat 3 Eclipse Building 26 Laycock Street N1 1AH London | United Kingdom | British | 135069510001 | |||||||||
| MULLANEY, Michael Francis | Director | Flat 1 Eclipse Building 26 Laycock Street N1 1AH London | England | British | 95406010001 |
What are the latest statements on persons with significant control for ECLIPSE BUILDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | 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