EH

ECLIPSE HOTELS (POOLE) LIMITED

Active

Company number 05907170

London · Incorporated 16 August 2006

6 Coda Centre, 189 Munster Road, London, SW6 6AW

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

39-41 East Hill Woodwell Street London SW18 2QZ · until 13 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DZ
DAMJI, Zahir Hassanali
Secretary
30 August 2006
DS
DAMJI, Sameer Shaffin
Director
30 August 2006
DZ
DAMJI, Zahir Hassanali
Director
30 August 2006
DS
DAMJI, Shaffin
Director · Resigned
30 August 2006
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
16 August 2006
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 August 2006

Persons with significant control

PS
Mr Shaffin Damji
Born November 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Zahir Hassanali Damji
Born November 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Change Person Secretary Company With Change Date
Officers
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2020 View
Gazette Filings Brought Up To Date
Gazette
14 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2017 View
Gazette Filings Brought Up To Date
Gazette
21 March 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Legacy
Annual Return
27 August 2009 View
Gazette Filings Brought Up To Date
Gazette
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Accounts
25 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Address
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Mortgage
24 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Incorporation Company
Incorporation
16 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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