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Company Information for

ECLECTION GROUP LIMITED

JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ,
Company Registration Number
07767150
Private Limited Company
Active

Company Overview

About Eclection Group Ltd
ECLECTION GROUP LIMITED was founded on 2011-09-08 and has its registered office in London. The organisation's status is listed as "Active". Eclection Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECLECTION GROUP LIMITED
 
Legal Registered Office
JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
Other companies in NW9
 
Previous Names
LONDON STABLES HOLDINGS LIMITED30/11/2023
Filing Information
Company Number 07767150
Company ID Number 07767150
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122595519  
Last Datalog update: 2026-05-05 06:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTION GROUP LIMITED
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Company Officers of ECLECTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHRISTOPHER PAYNE
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
OTIS EMANUELL TURNER
 Director 2013-05-10 2016-09-08
JUSTIN PETER STEPHEN WALLACE
 Director 2011-09-08 2013-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHRISTOPHER PAYNE PAN CENTRAL RESTAURANT LIMITED Director 2018-03-08 CURRENT 2018-03-08 Liquidation
ROGER CHRISTOPHER PAYNE PINA COLADA LIMITED Director 2018-01-18 CURRENT 2017-07-13 Liquidation
ROGER CHRISTOPHER PAYNE BLACKS LIMITED Director 2017-10-19 CURRENT 1992-06-09 Liquidation
ROGER CHRISTOPHER PAYNE SW4 PUBS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Liquidation
ROGER CHRISTOPHER PAYNE LCFM LONDON LIMITED Director 2017-10-01 CURRENT 2015-09-18 Active
ROGER CHRISTOPHER PAYNE RIB SHACK HOLDINGS LIMITED Director 2017-07-20 CURRENT 2017-07-20 In Administration/Administrative Receiver
ROGER CHRISTOPHER PAYNE PLATINUM PROPERTIES HOLDING LTD Director 2016-11-01 CURRENT 2016-11-01 Active
ROGER CHRISTOPHER PAYNE BLACKS HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROGER CHRISTOPHER PAYNE CITY ICON BARS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROGER CHRISTOPHER PAYNE THE DINERS INN 1 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Liquidation
ROGER CHRISTOPHER PAYNE THE DINERS INN 4 LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROGER CHRISTOPHER PAYNE YAKINIKU & DSTRKT LONDON LIMITED Director 2016-09-07 CURRENT 2015-09-18 Liquidation
ROGER CHRISTOPHER PAYNE LONG STABLES LIMITED Director 2016-09-07 CURRENT 2011-09-08 Liquidation
ROGER CHRISTOPHER PAYNE CAMDEN PUB COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROGER CHRISTOPHER PAYNE LICENSED CITY WINES LIMITED Director 2015-01-08 CURRENT 2015-01-08 Liquidation
ROGER CHRISTOPHER PAYNE BOOK MY TABLE LIMITED Director 2015-01-06 CURRENT 2011-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-0630/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-0430/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-23Change of details for Mr Roger Christopher Payne as a person with significant control on 2017-11-01
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-11-30Company name changed london stables holdings LIMITED\certificate issued on 30/11/23
2023-11-29CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2023-06-06Director's details changed for Mr Roger Christopher Payne on 2019-12-01
2023-01-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-04-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR OTIS EMANUELL TURNER
2016-09-07AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-24AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15AR0116/05/15 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALLACE
2013-05-16AP01DIRECTOR APPOINTED MR OTIS EMANUELL TURNER
2013-01-11SH0107/01/13 STATEMENT OF CAPITAL GBP 10.00
2012-12-13MG01Particulars of a mortgage or charge / charge no: 2
2012-09-13AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-13MG01Particulars of a mortgage or charge / charge no: 1
2011-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ECLECTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLECTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-13 Outstanding LESLEY MARIE PAYNE
DEBENTURE 2012-09-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-08 £ 112,000
Creditors Due Within One Year 2011-09-08 £ 143,136
Provisions For Liabilities Charges 2011-09-08 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLECTION GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-08 £ 1
Cash Bank In Hand 2011-09-08 £ 873
Current Assets 2011-09-08 £ 88,879
Debtors 2011-09-08 £ 88,006
Fixed Assets 2011-09-08 £ 167,000
Shareholder Funds 2011-09-08 £ 743
Tangible Fixed Assets 2011-09-08 £ 27,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLECTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTION GROUP LIMITED
Trademarks
We have not found any records of ECLECTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLECTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ECLECTION GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ECLECTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLECTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLECTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 8TZ