5 Eckstein Road Limited in London

5 Eckstein Road Limited

Founded in 2003, 5 Eckstein Road, classified under reg no. 04693238 is an active company. Currently registered at Flat 1 No 5 Eckstein Road SW11 1QE, the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Timothy W., Christopher M. and Malachy N.. In addition one secretary - Christopher M. - is with the company. As of 29 May 2024, there was 1 ex director - Ian L.. There were no ex secretaries.

5 Eckstein Road Limited Address / Contact

Office Address	Flat 1 No 5 Eckstein Road
Office Address2	London
Town
Post code	SW11 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04693238
Date of Incorporation	Tue, 11th Mar 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Timothy W.

Position: Director

Appointed: 01 April 2022

Christopher M.

Position: Director

Appointed: 11 March 2003

Christopher M.

Position: Secretary

Appointed: 11 March 2003

Malachy N.

Position: Director

Appointed: 11 March 2003

Ian L.

Position: Director

Appointed: 11 March 2003

Resigned: 13 March 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Timothy W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Christopher M. This PSC and has 25-50% voting rights. The third one is Malachy N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Timothy W.

Notified on	1 April 2022
Nature of control:	significiant influence or control

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Malachy N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Ian L.

Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 15th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 15th, April 2024	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Mar 2023 filed on: 11th, March 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, June 2023	accounts	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 12th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 11th Mar 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 11th Mar 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, April 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 11th Mar 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 10th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 11th Mar 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 11th Mar 2012 filed on: 11th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 11th Mar 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 12th, April 2010	accounts	Free Download (1 page)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 11th Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 21/03/05; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 21/03/05; Location of register of members address changed	annual return
288c	Director's particulars changed filed on: 17th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, March 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (4 pages)
288a	On Sun, 23rd Mar 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288a	On Sun, 23rd Mar 2003 New secretary appointed;new director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288b	On Sun, 23rd Mar 2003 Director resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On Sun, 23rd Mar 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288b	On Sun, 23rd Mar 2003 Director resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288b	On Sun, 23rd Mar 2003 Director resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On Sun, 23rd Mar 2003 New secretary appointed;new director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288a	On Sun, 23rd Mar 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288b	On Sun, 23rd Mar 2003 Director resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On Sun, 23rd Mar 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2003	incorporation	Free Download (16 pages)