ECCLESALL ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ECCLESALL ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECCLESALL ROAD MANAGEMENT LIMITED was incorporated 46 years ago on 22/03/1978 and has the registered number: 01359173. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

ECCLESALL ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5TH FLOOR, UK HOUSE
LONDON
W1D 1NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE MARY BURKE Jul 1965 Irish Director 2015-01-21 CURRENT
LAWRENCE EDWARD POST Feb 1946 Director 1993-01-22 UNTIL 1994-10-31 RESIGNED
CHRISTINA MARGARET CANNON British Secretary 1994-10-31 UNTIL 1996-05-20 RESIGNED
SHEILA HARRISON Jan 1948 British Secretary 1996-05-20 UNTIL 1997-09-12 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2004-06-09 UNTIL 2009-05-11 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 1997-09-12 UNTIL 1999-08-20 RESIGNED
LAWRENCE EDWARD POST Feb 1946 Secretary 1992-02-24 UNTIL 1994-10-31 RESIGNED
FINLAY SCOTT RITCHIE Jul 1931 Secretary RESIGNED
MARK RICHARD SHEPHERD May 1960 Secretary 1999-08-20 UNTIL 2003-03-26 RESIGNED
DAVID BARTON WILLIAMS May 1962 British Secretary 2003-03-07 UNTIL 2004-06-09 RESIGNED
MR PETER DOMHNALL BUCKLEY Secretary 2015-01-21 UNTIL 2023-02-13 RESIGNED
DAVID BARTON WILLIAMS May 1962 British Director 2003-03-07 UNTIL 2006-10-24 RESIGNED
ANTON NEIL WILLIAMS Dec 1971 British Director 2002-10-22 UNTIL 2003-03-26 RESIGNED
COLIN THEOBALD Jun 1965 British Director 2001-01-02 UNTIL 2002-09-24 RESIGNED
MARK RICHARD SHEPHERD May 1960 Director 1999-08-20 UNTIL 2003-03-26 RESIGNED
MR STEPHEN RONALD PUCKETT Jun 1961 British Director 1991-08-07 UNTIL 1999-08-20 RESIGNED
JOHN MICHAEL CLEGG Aug 1958 British Director RESIGNED
SIMON DAVID BRIAN JONES Dec 1970 British Director 1999-08-20 UNTIL 2001-01-02 RESIGNED
ANTHONY GERARD HOWLINGS Oct 1964 British Director 2003-03-07 UNTIL 2011-10-10 RESIGNED
SHEILA HARRISON Jan 1948 British Director 1994-10-31 UNTIL 1999-08-20 RESIGNED
MR BRIAN DUDLEY Apr 1948 British Director RESIGNED
MR TIMOTHY MARK AUSTIN Apr 1976 British Director 2006-10-24 UNTIL 2015-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Uk Property Fund 2016-04-06 London   Significant influence or control

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MATTHEWS & GOODMAN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2022-08-24 31-12-2021 £68 equity
Micro-entity Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2021-12-17 31-12-2020 £68 equity
Micro-entity Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2020-12-19 31-03-2020 £68 equity
Micro-entity Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2020-12-19 31-03-2019 £68 equity
Dormant Company Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2019-11-12 31-12-2018 £68 equity
Dormant Company Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2018-10-02 31-12-2017 £68 equity
Dormant Company Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2017-09-29 31-12-2016 £68 equity
Dormant Company Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2016-10-01 31-12-2015 £68 equity
Dormant Company Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2015-04-29 31-12-2014 £68 equity
Dormant Company Accounts - ECCLESALL ROAD MANAGEMENT LIMITED 2014-09-05 31-12-2013 £68 equity

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