Eckstein Properties Limited in LONDON

Eckstein Properties Limited LONDON

Founded in 1998, Eckstein Properties, classified under reg no. 03511622 is an active company. Currently registered at 33 Eckstein Road SW11 1QE, London the company has been in the business for twenty six years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023. Since May 14, 1998 Eckstein Properties Limited is no longer carrying the name Dolbine.

The company has 2 directors, namely Eleanor H., Rohan V.. Of them, Rohan V. has been with the company the longest, being appointed on 17 February 2010 and Eleanor H. has been with the company for the least time - from 3 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eckstein Properties Limited Address / Contact

Office Address	33 Eckstein Road
Town	London
Post code	SW11 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03511622
Date of Incorporation	Tue, 17th Feb 1998
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Eleanor H.

Position: Director

Appointed: 03 August 2022

Rohan V.

Position: Director

Appointed: 17 February 2010

Alex H.

Position: Director

Appointed: 30 November 2015

Resigned: 02 August 2022

Oliver H.

Position: Director

Appointed: 30 November 2015

Resigned: 02 August 2022

Samuel U.

Position: Director

Appointed: 15 January 2008

Resigned: 18 September 2015

David R.

Position: Director

Appointed: 22 July 2002

Resigned: 15 January 2008

Neil M.

Position: Secretary

Appointed: 22 October 2001

Resigned: 19 March 2009

Neil M.

Position: Director

Appointed: 22 October 2001

Resigned: 19 March 2009

Michael H.

Position: Director

Appointed: 22 October 2001

Resigned: 03 August 2023

Roger M.

Position: Secretary

Appointed: 27 February 1998

Resigned: 22 October 2001

Roger M.

Position: Director

Appointed: 27 February 1998

Resigned: 22 October 2001

Amy M.

Position: Director

Appointed: 27 February 1998

Resigned: 22 October 2001

Lucy M.

Position: Director

Appointed: 27 February 1998

Resigned: 22 October 2001

Daniel D.

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 27 February 1998

Betty D.

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 27 February 1998

Daniel D.

Position: Nominee Secretary

Appointed: 17 February 1998

Resigned: 27 February 1998

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As BizStats researched, there is Eleanor E. This PSC and has 25-50% shares. The second one in the PSC register is Eleanor H. This PSC owns 25-50% shares. Then there is Rohan V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Eleanor E.

Notified on	21 July 2023
Nature of control:	25-50% shares

Eleanor H.

Notified on	13 April 2022
Nature of control:	25-50% shares

Rohan V.

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

Michael H.

Notified on	6 April 2016
Ceased on	3 August 2023
Nature of control:	25-50% shares

Alexander H.

Notified on	18 September 2016
Ceased on	13 April 2022
Nature of control:	25-50% shares

Oliver H.

Notified on	18 September 2016
Ceased on	12 April 2022
Nature of control:	25-50% shares

Company previous names

Dolbine	May 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	3	3	3	3

Balance Sheet
Net Assets Liabilities				3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Called Up Share Capital	3	3	3	3
Shareholder Funds	3	3	3	3

Other
Fixed Assets			3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 12th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 31st, January 2016	annual return	Free Download
SH01	Capital declared on January 31, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 3rd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 5th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 20, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 14, 2002 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 14, 2002 (Secretary's particulars changed;secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 3rd, January 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 3rd, January 2001	accounts	Free Download (5 pages)
363s	Period up to March 20, 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 20, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 20, 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 17th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 17th, December 1999	accounts	Free Download (5 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (6 pages)

Eckstein Properties Limited LONDON

Eckstein Properties Limited Address / Contact

Company Information / Profile

Company staff

Eleanor H.

Rohan V.

Alex H.

Oliver H.

Samuel U.

David R.

Neil M.

Neil M.

Michael H.

Roger M.

Roger M.

Amy M.

Lucy M.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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