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ECCORD LIMITED

ECCORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECCORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06006478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECCORD LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ECCORD LIMITED located?

    Registered Office Address
    56 Sloane Square
    SW1W 8AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECCORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SP PROPERTY GROUP LIMITEDMar 09, 2017Mar 09, 2017
    SOURCING PROPERTY LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for ECCORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ECCORD LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ECCORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Eccles on Nov 22, 2022

    		2 pagesCH01

    Change of details for Ms Joanne Eccles as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from 58 Lyford Road London SW18 3JJ to 56 Sloane Square London SW1W 8AX on Jul 07, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sp property group LIMITED\certificate issued on 29/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Statement of capital following an allotment of shares on Jun 27, 2017

    • Capital: GBP 5,020
    		4 pagesSH01
    View All Filings

    Who are the officers of ECCORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECCLES, Joanne
    Sloane Square
    SW1W 8AX London
    56
    England
    		Director
    Sloane Square
    SW1W 8AX London
    56
    England
    		United KingdomBritish138708680003
    ECCLES, Terrence Charles
    Ravenscroft Road
    KT13 0NX Weybridge
    Gateside House
    Surrey
    		Secretary
    Ravenscroft Road
    KT13 0NX Weybridge
    Gateside House
    Surrey
    		British129136030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECCORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanne Eccles
    Sloane Square
    SW1W 8AX London
    56
    England
    		Apr 06, 2016
    Sloane Square
    SW1W 8AX London
    56
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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