ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED

Overview

Company Name	ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08656409
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2013

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 PROPERTY AND COMMERCIAL FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED located?

Registered Office Address	1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Sep 30, 2025	8 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 19, 2025 with updates	5 pages	CS01

Aug 20, 2025	Change of details for Mr Derek Andrew Noone as a person with significant control on Oct 16, 2024	2 pages	PSC04

Mar 28, 2025	Statement of capital following an allotment of shares on Mar 28, 2025 Capital: GBP 10,000	3 pages	SH01

Jan 02, 2025	Micro company accounts made up to Sep 30, 2024	8 pages	AA

Nov 20, 2024	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Nov 20, 2024	1 pages	AD01

Oct 23, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Statement of capital following an allotment of shares on Mar 21, 2024 Capital: GBP 5,000	3 pages	SH01

Dec 28, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Micro company accounts made up to Sep 30, 2022	8 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Mar 06, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

May 05, 2021	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jun 20, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Jun 09, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Oct 15, 2018	Secretary's details changed	1 pages	CH04

Oct 15, 2018	Secretary's details changed	1 pages	CH04

Aug 21, 2018	Registered office address changed from Collingham House Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Aug 21, 2018	1 pages	AD01

Aug 20, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jun 18, 2018	1 pages	AD01

Jun 16, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

View All Filings

Who are the officers of ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOONE, Derek Andrew

Aug 19, 2013

Director

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

United Kingdom

England

British

1959-9

155093940002

NOONE, Marie Alison

Aug 19, 2013

Director

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

United Kingdom

England

British

1962-5

180692870001

LONDON LAW SECRETARIAL LIMITED

Aug 19, 2013

Sep 03, 2013

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE PROPERTY AND COMMERCIAL FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Andrew Noone 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom	Apr 06, 2016	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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