5 Eckstein Road Limited

General information

Name:

5 Eckstein Road Ltd

Office Address:

Flat 1 No 5 Eckstein Road London SW11 1QE

Number: 04693238

Incorporation date: 2003-03-11

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

5 Eckstein Road Limited has been in this business for at least twenty one years. Registered with number 04693238 in the year 2003, the company is registered at Flat 1 No 5 Eckstein Road, Battersea SW11 1QE. This business's principal business activity number is 98000 and their NACE code stands for Residents property management. Its latest accounts cover the period up to 31st March 2023 and the most recent confirmation statement was filed on 11th March 2023.

This business owes its well established position on the market and permanent growth to exactly four directors, namely Timothy W., Christopher M., Ian L. and Malachy N., who have been managing it since 2022. What is more, the managing director's tasks are regularly aided with by a secretary - Christopher M., who was selected by the following business twenty one years ago.

Executives with significant control over this firm are: Timothy W. has substantial control or influence over the company. Christopher M. has 1/2 or less of voting rights. Malachy N. has 1/2 or less of voting rights.

Company staff

Timothy W.

Role: Director

Appointed: 01 April 2022

Latest update: 24 January 2024

Christopher M.

Role: Director

Appointed: 11 March 2003

Latest update: 24 January 2024

Christopher M.

Role: Secretary

Appointed: 11 March 2003

Latest update: 24 January 2024

Ian L.

Role: Director

Appointed: 11 March 2003

Latest update: 24 January 2024

Malachy N.

Role: Director

Appointed: 11 March 2003

Latest update: 24 January 2024

People with significant control

Timothy W.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Christopher M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Malachy N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Ian L.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Mar 2024 (AA)
filed on: 15th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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