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5 ECKSTEIN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Eckstein Road Limited. The company was founded 22 years ago and was given the registration number 04693238. The firm's registered office is in . You can find them at Flat 1 No 5 Eckstein Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 ECKSTEIN ROAD LIMITED
Company Number:04693238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 No 5 Eckstein Road, London, SW11 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 5 Eckstein Road, London, SW11 1QE

Secretary11 March 2003Active
Flat 1, 5 Eckstein Road, London, SW11 1QE

Director11 March 2003Active
Flat 2, 5 Eckstein Road, London, SW11 1QE

Director11 March 2003Active
43, 43 Wakehurst Road, London, England, SW11 6DB

Director01 April 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 March 2003Active
5 Eckstein Road, London, SW11 1QE

Director11 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mr Timothy Woodward
Notified on:01 April 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:43, 43 Wakehurst Road, London, England, SW11 6DB
Nature of control:
  • Significant influence or control
Mr Ian Andrew Le Pelley
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 5 Eckstein Road, London, United Kingdom, SW11 1QE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Gregg Miller
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Flat 1 No 5 Eckstein Road, SW11 1QE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Malachy Joseph Neeson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Flat 2, 5 Eckstein Road, London, England,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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