Eclipse Ground Rents Limited
Company Profile
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MicroEclipse Ground Rents Limited
08092184•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
01/06/2012
Company Age
13 years
Directors
7
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Eclipse Ground Rents Limited (08092184) is a private limited with share capital incorporated on 01/06/2012 (13 years old) and registered in london, N32JX. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/06/2012
N32JX
4 employees
Financial Overview
Total Assets
£6.80M
Liabilities
£1.04M
Net Assets
£5.76M
Turnover
£121.1K
Cash
£0
Key Metrics
4
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2024
Legacy
Category:Accounts
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Legacy
Category:Other
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Resolution
Category:Resolution
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Resolution
Category:Resolution
Date:17-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Memorandum Articles
Category:Incorporation
Date:24-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2015
Resolution
Category:Resolution
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2013
Change Of Name Notice
Category:Change Of Name
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2012
Incorporation Company
Category:Incorporation
Date:01-06-2012
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
johnlewis.co.uk
Berkeley House, 304 Regents Park Road, London, N32JX