| Company Name | 35 Eccleston Square Limited |
|---|---|
| Company Status | Active |
| Company Number | 09550488 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Antonio Oporto Del Olmo |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 88a High Street Billericay Essex CM12 9BT |
| Director Name | Mr Brendan Anthony Collins |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2017(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 88a High Street Billericay Essex CM12 9BT |
| Director Name | A J Grayburn & Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 April 2015(same day as company formation) |
| Correspondence Address | 88a High Street Billericay Essex CM12 9BT |
| Director Name | Stephen Cooney-Grayburn |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88a High Street Billericay Essex CM12 9BT |
Location
| Registered Address | 88a High Street Billericay Essex CM12 9BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Returns
| Latest Return | 20 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 27 July 2020 | Accounts for a dormant company made up to 30 October 2019 (2 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 20 April 2020 with updates (5 pages) |
| 23 October 2019 | Termination of appointment of Stephen Cooney-Grayburn as a director on 11 October 2019 (1 page) |
| 22 July 2019 | Accounts for a dormant company made up to 30 October 2018 (2 pages) |
| 24 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 October 2017 (7 pages) |
| 25 April 2018 | Confirmation statement made on 20 April 2018 with updates (5 pages) |
| 29 September 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 29 September 2017 | Appointment of Mr Brendan Anthony Collins as a director on 20 September 2017 (2 pages) |
| 29 September 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 29 September 2017 | Appointment of Mr Brendan Anthony Collins as a director on 20 September 2017 (2 pages) |
| 16 September 2017 | Current accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
| 16 September 2017 | Current accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Stephen Cooney-Grayburn on 10 May 2016 (2 pages) |
| 10 May 2016 | Registered office address changed from 22 High Street Billericay Essex CM12 9BQ England to 88a High Street Billericay Essex CM12 9BT on 10 May 2016 (1 page) |
| 10 May 2016 | Director's details changed for Antonio Oporto Del Olmo on 20 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Stephen Cooney-Grayburn on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for A J Grayburn & Company Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Antonio Oporto Del Olmo on 20 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for A J Grayburn & Company Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 22 High Street Billericay Essex CM12 9BQ England to 88a High Street Billericay Essex CM12 9BT on 10 May 2016 (1 page) |
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|