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Eclipse Hotels Management Limited

Eclipse Hotels Management Limited is an active company incorporated on 25 October 2006 with the registered office located in London, Greater London. Eclipse Hotels Management Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05977758
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Coda Centre
189 Munster Road
London
SW6 6AW
Same address for the past 9 years
Telephone
02088714650
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Tanzania • Born in Nov 1955
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 (Heathrow Airport) 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58K
Decreased by £17.01K (-92%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£3.83M
Decreased by £46.77K (-1%)
Total Liabilities
-£3.49M
Decreased by £105.33K (-3%)
Net Assets
£340.55K
Increased by £58.56K (+21%)
Debt Ratio (%)
91%
Decreased by 1.62% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Mr Zahir Hassanali Damji (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Zahir Hassanali Damji 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 Zahir Hassanali Damji (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Mr Sameer Shaffin Damji Details Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 25 October 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Change of details for Mr Zahir Hassanali Damji as a person with significant control on 25 April 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 23 Nov 2023
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 26 Oct 2023
Secretary's details changed for Mr Zahir Hassanali Damji on 26 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Apr 2023
Director's details changed for Mr Sameer Shaffin Damji on 27 March 2023
Submitted on 31 Mar 2023
Repayment History
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