Eclipse Hotels Limited in 189 Munster Road LONDON - SW6 6AW

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Eclipse Hotels Limited LONDON

Eclipse Hotels started in year 2001 as Private Limited Company with registration number 04283362. The Eclipse Hotels company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 6 Coda Centre. Postal code: SW6 6AW.

At the moment there are 2 directors in the the firm, namely Sameer D. and Zahir D.. In addition one secretary - Zahir D. - is with the company. As of 28 April 2024, there were 2 ex directors - Fredrick J., Shaffin D. and others listed below. There were no ex secretaries.

This company operates within the BS40 5RB postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1100260 . It is located at A38, Bridgewater Road, Bristol with a total of 2 cars.

Eclipse Hotels Limited Address / Contact

Office Address	6 Coda Centre
Office Address2	189 Munster Road
Town	London
Post code	SW6 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04283362
Date of Incorporation	Fri, 7th Sep 2001
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Sameer D.

Position: Director

Appointed: 02 July 2004

Zahir D.

Position: Secretary

Appointed: 07 September 2001

Zahir D.

Position: Director

Appointed: 07 September 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 07 September 2001

Fredrick J.

Position: Director

Appointed: 07 September 2001

Resigned: 27 April 2004

Shaffin D.

Position: Director

Appointed: 07 September 2001

Resigned: 28 February 2007

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2001

Resigned: 07 September 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Zahir D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Shaffin D. This PSC owns 25-50% shares.

Zahir D.

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

Shaffin D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	48 713	-76 974	-165 189	-63 561	-31 238	177 830

Balance Sheet
Cash Bank On Hand						180 618	323 780	243 513	144 474	81 740	180 156	151 855	601 818
Current Assets	999 801	985 350	984 224	993 717	885 074	982 688	1 074 764	1 044 672	1 226 925	1 244 937	651 494	290 974	771 447
Debtors	943 595	912 597	881 165	922 459	801 777	793 340	744 152	795 391	1 075 718	1 159 153	466 160	134 015	169 629
Net Assets Liabilities						177 830	330 406	292 039	390 198	179 140	-150 443	-673 757	-252 523
Other Debtors						701 467	639 641	741 855	1 010 022	1 085 575	372 643	89 691	165 549
Property Plant Equipment						243 480	225 978	227 395	213 847	211 707	191 437	202 229	221 111
Total Inventories						8 731	6 832	5 768	6 733	4 044	5 178	5 104
Cash Bank In Hand	47 461	66 249	94 851	64 420	78 099	180 617
Intangible Fixed Assets	25 417	23 542	21 667	19 792	17 917	16 042
Net Assets Liabilities Including Pension Asset Liability	48 713	-76 974	-165 189	-63 561	-31 238	177 830
Stocks Inventory	8 745	6 504	8 209	6 838	5 198	8 731
Tangible Fixed Assets	215 012	296 530	260 510	258 258	254 745	243 480

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	48 613	-77 074	-165 289	-63 661	-31 338	177 730
Shareholder Funds	48 713	-76 974	-165 189	-63 561	-31 238	177 830

Other
Accumulated Amortisation Impairment Intangible Assets						21 458	23 333	25 208	27 083	28 489	30 364	32 239	34 114
Accumulated Depreciation Impairment Property Plant Equipment						454 630	494 353	536 533	577 329	606 929	644 041	698 050	775 340
Additions Other Than Through Business Combinations Property Plant Equipment							22 221		27 248	27 460	16 842	64 801	107 999
Administrative Expenses						1 305 685	1 439 007				792 754	913 160
Amortisation Expense Intangible Assets						1 875	1 875				1 875	1 875
Amortisation Rate Used For Intangible Assets							5		5	5	5	5	5
Amounts Owed To Other Related Parties Other Than Directors										282 952
Average Number Employees During Period						38	37	34	38	32	17	32	15
Balances Amounts Owed By Related Parties								713 887	929 516	976 862	272 231		17 945
Balances Amounts Owed To Related Parties										282 952		36 779
Bank Borrowings Overdrafts						159 141						7 500
Comprehensive Income Expense						209 068	152 576				-329 583	-523 314
Corporation Tax Payable						22 497	71 377	24 662	34 770	19 643
Cost Sales						1 324 818	1 200 498				685 518	674 271
Creditors						1 022 896	957 300	553 844	1 021 142	1 242 507	972 732	1 100 015	1 211 680
Depreciation Expense Property Plant Equipment						41 072	39 723				37 112	54 009
Depreciation Rate Used For Property Plant Equipment							25		25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment													1 775
Disposals Property Plant Equipment													11 827
Fixed Assets	240 429	320 072	282 177	278 050	272 662	259 522	240 145	239 687	224 264	220 718	198 573	207 490	224 497
Gain Loss On Financial Assets Fair Value Through Profit Or Loss						-9 000
Gross Profit Loss						1 557 614	1 671 028				421 005	303 954
Increase From Amortisation Charge For Year Intangible Assets							1 875		1 875	1 406	1 875	1 875	1 875
Increase From Depreciation Charge For Year Property Plant Equipment							39 723		40 796	29 600	37 112	54 009	79 065
Intangible Assets						16 042	14 167	12 292	10 417	9 011	7 136	5 261	3 386
Intangible Assets Gross Cost							37 500		37 500	37 500	37 500	37 500	37 500
Interest Payable Similar Charges Finance Costs						20 364	3 378				12 649	2 539
Net Current Assets Liabilities	-191 716	-397 046	-447 366	-328 500	-295 416	-77 836	117 464	490 828	205 783	2 430	-321 238	-809 041	-440 233
Operating Profit Loss						251 929	232 021				-319 183	-514 682
Other Creditors						233 617	240 509	84 218	504 963	470 910	471 273	596 872	458 632
Other Interest Receivable Similar Income Finance Income							16				3
Other Operating Income Format1											52 566	94 524
Other Taxation Social Security Payable						89 154	11 038	8 264	34 430	19 452	10 939	13 896	3 255
Payments To Related Parties								126 132		74 810	73 276	62 673	47 219
Profit Loss						209 068	152 576				-329 583	-523 314
Profit Loss On Ordinary Activities Before Tax						231 565	228 659				-331 829	-517 221
Property Plant Equipment Gross Cost						698 110	720 331	763 928	791 176	818 636	835 478	900 279	996 451
Taxation Including Deferred Taxation Balance Sheet Subtotal							27 203	29 435	25 016	25 859	23 613	29 706	36 787
Tax Tax Credit On Profit Or Loss On Ordinary Activities						22 497	76 083				-2 246	6 093
Total Assets Less Current Liabilities	48 713	-76 974	-165 189	-50 450	-22 754	181 686	357 609	730 515	430 047	223 148	-122 665	-601 551	-215 736
Trade Creditors Trade Payables						518 487	634 376	436 700	446 979	449 550	490 520	481 747	749 793
Trade Debtors Trade Receivables						54 244	104 511	53 536	65 696	73 578	93 517	44 324	4 080
Turnover Revenue						2 882 432	2 871 526				1 106 523	978 225
Advances Credits Directors													3 386
Creditors Due Within One Year Total Current Liabilities	1 191 517	1 382 396
Intangible Fixed Assets Aggregate Amortisation Impairment	12 083	13 958	15 833	17 708	19 583	21 458
Intangible Fixed Assets Amortisation Charged In Period		1 875	1 875	1 875	1 875	1 875
Intangible Fixed Assets Cost Or Valuation	37 500	37 500	37 500	37 500	37 500	37 500
Tangible Fixed Assets Additions		126 486	2 965	39 226	38 372	29 808
Tangible Fixed Assets Cost Or Valuation	461 253	587 739	590 704	629 930	668 302	698 110
Tangible Fixed Assets Depreciation	246 241	291 209	330 194	371 672	413 557	454 630
Tangible Fixed Assets Depreciation Charge For Period		44 968
Creditors Due After One Year				13 111	8 484	3 856
Creditors Due Within One Year		1 382 396	1 431 591	1 322 217	1 180 490	1 060 524
Number Shares Allotted			1 000	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	100	100
Tangible Fixed Assets Depreciation Charged In Period			38 985	41 478	41 885	41 073

Transport Operator Data

A38
Address	Bridgewater Road , Redhill
City	Bristol
Post code	BS40 5RB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 13th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 1st, February 2018	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 28th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, July 2010	accounts	Free Download (7 pages)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, June 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (1 page)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 31st, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 31st, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (1 page)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 22nd, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 13th December 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 13th December 2002 with shareholders record filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(288)	13th December 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

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