Eclipse Hotels (Heathrow Airport) Limited

Active05330143 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Shaffin Damji
Zahir Hassanali Damji
Accounts type
Total exemption full
Region
Greater London
Address
6 Coda Centre
189 Munster Road
London
SW6 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 February 2007
Appointed Damji, Zahir Hassanali as Secretary
28 February 2007
Resigned Damji, Shaffin as Secretary
28 February 2007
Resigned Damji, Zahir Hassanali as Director
27 July 2005
Appointed Damji, Sameer Shaffin as Director
21 January 2005
Appointed Damji, Zahir Hassanali as Director
21 January 2005
Appointed Damji, Shaffin as Secretary
21 January 2005
Appointed Damji, Zahir Hassanali as Director
12 January 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 January 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 January 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
12 January 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shaffin Damji
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1955

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£339,137
Cash
£321,932
Employees
17
Debt Ratio
85%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £13,391 £249,450 £268,732 £515,178 £118,397 £339,137
Balance sheet detail
202420232022202120202019
Fixed Assets£303,198£273,164£295,487£203,594£204,165£164,382
Current Assets£2,026,039£1,640,725£1,124,484£627,089£454,572£261,077
Debtors£1,702,445£873,059£811,185£484,591£273,290£244,320
Cash£321,932£764,906£313,299£142,498£180,477£16,757
Creditors (< 1 year)£1,389,990£1,218,153£864,821£491,487£340,664£392,740
Creditors (> 1 year)£547,101£530,000£50,312£50,000
Net Current Assets£636,049£422,572£259,663£135,602£113,908(£131,663)
Net Assets£339,137£118,397£515,178£268,732£249,450£13,391
Shareholder Funds£339,137£118,397£515,178£268,732£249,450£13,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates12 January 2026
30 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates12 January 2025
27 September 2024Total exemption full accounts31 December 2023
10 May 2024Change of details for a person with significant control
Show all recent filings

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