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Eclipse Hotels (Heathrow Airport) Limited

Eclipse Hotels (Heathrow Airport) Limited is an active company incorporated on 12 January 2005 with the registered office located in London, Greater London. Eclipse Hotels (Heathrow Airport) Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05330143
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Coda Centre
189 Munster Road
London
SW6 6AW
England
Same address for the past 9 years
Telephone
02076102250
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Tanzania • Born in Nov 1955 • Company Secretary
Director • British • Lives in England • Born in Mar 1982
Mr Zahir Hassanali Damji
PSC • British • Lives in Tanzania • Born in Nov 1955
Mr Shaffin Damji
PSC • British • Lives in Bahamas • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Trackform (Properties) Limited
Zahir Hassanali Damji and Sameer Shaffin Damji are mutual people.
Active
Fifth Avenue Property Co Limited
Zahir Hassanali Damji and Sameer Shaffin Damji are mutual people.
Active
KHL (Poole) Limited
Zahir Hassanali Damji and are mutual people.
Active
Eclipse Hotels Limited
Zahir Hassanali Damji and are mutual people.
Active
Eclipse Hotels (Norwich) Limited
Zahir Hassanali Damji and are mutual people.
Active
Eclipse Hotels (Poole) Limited
Zahir Hassanali Damji and are mutual people.
Active
Eclipse Hotels (Bristol) Limited
Zahir Hassanali Damji and are mutual people.
Active
Eclipse Hotels (Luton) Limited
Zahir Hassanali Damji and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£764.91K
Increased by £451.61K (+144%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.91M
Increased by £493.92K (+35%)
Total Liabilities
-£1.8M
Increased by £890.7K (+98%)
Net Assets
£118.4K
Decreased by £396.78K (-77%)
Debt Ratio (%)
94%
Increased by 30.09% (+47%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Zahir Hassanali Damji (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Zahir Hassanali Damji Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Zahir Hassanali Damji (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Zahir Hassanali Damji Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Sameer Shaffin Damji Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Zahir Hassanali Damji as a person with significant control on 25 April 2024
Submitted on 10 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Director's details changed for Mr Zahir Hassanali Damji on 26 October 2023
Submitted on 27 Oct 2023
Change of details for Mr Zahir Hassanali Damji as a person with significant control on 26 October 2023
Submitted on 27 Oct 2023
Secretary's details changed for Mr Zahir Hassanali Damji on 26 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Sameer Shaffin Damji on 27 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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