Company Profile
live
SmallEclipse Hotels (heathrow Airport) Limited
05330143•Private Limited With Share Capital
6 Coda Centre 189 Munster Road, London, SW66AW
Get Full Access
Incorporated
12/01/2005
Company Age
21 years
Directors
3
Employees
17
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Eclipse Hotels (heathrow Airport) Limited (05330143) is a private limited with share capital incorporated on 12/01/2005 (21 years old) and registered in london, SW66AW. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 12/01/2005
SW66AW
17 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£1.99M
Net Assets
£339.1K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£321.9K
Key Metrics
17
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Address
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Address
Date:18-01-2005
Incorporation Company
Category:Incorporation
Date:12-01-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Coda Studios, 189 Munster Road, London, SW66AWRegistered
Related Companies
10
trackform (properties) limited
live
eclipse hotels (poole) limitedlive
ashton lodge limitedlive
eclipse hotels management limitedlive
chelsea ground investments limitedlive
eclipse hotels (norwich) limitedlive
eclipse hotels (bristol) limitedlive
eclipse hotel cardiff limitedlive
fifth avenue property co limitedlive
131a alexandra road management limitedlive
Contact
6 Coda Centre 189 Munster Road, London, SW66AW