12 ECCLESTON SQUARE LIMITED

Key Data

Status

Active

Company No.

03169038

Incorporation date

07/03/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

18/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

25/01/2022

Notification of Nicola Frances Foy as a person with significant control on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Roger Howard Phillips as a director on 2021-11-15

View PDF (1 pages)

09/12/2021

Cessation of Roger Howard Phillips as a person with significant control on 2021-11-15

View PDF (1 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

23/03/2020

Appointment of Mrs Philippa Clare Cowdell as a director on 2020-03-23

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (8 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (9 pages)

21/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (8 pages)

22/04/2010

Director's details changed for Jonathan Robin Crabtree on 2010-03-04

View PDF (2 pages)

22/04/2010

Director's details changed for Nicola Frances Foy on 2010-03-04

View PDF (2 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Director's details changed for Roger Howard Phillips on 2010-03-04

View PDF (2 pages)

22/04/2010

Director's details changed for Carron Lea Windsor on 2010-03-04

View PDF (2 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/03/2009

Return made up to 07/03/09; full list of members

View PDF (6 pages)

12/03/2009

Registered office changed on 12/03/2009 from top floor flat 12 eccleston square london SW1

View PDF (1 pages)

12/03/2009

Location of debenture register

View PDF (1 pages)

12/03/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Appointment terminated director ashley windsor

View PDF (1 pages)

12/03/2009

Director's change of particulars / carron windsor / 11/03/2009

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/04/2008

Director appointed jonathan robin crabtree

View PDF (2 pages)

08/04/2008

Appointment terminated director richard marden

View PDF (1 pages)

01/04/2008

Return made up to 07/03/08; change of members

View PDF (8 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/03/2007

Return made up to 07/03/07; full list of members

View PDF (10 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/03/2006

Return made up to 07/03/06; full list of members

View PDF (9 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/03/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

17/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/03/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

12/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

14/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/04/2003

Return made up to 07/03/03; full list of members

View PDF (9 pages)

31/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

14/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

27/03/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/03/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/04/1998

Return made up to 07/03/98; full list of members

View PDF (0 pages)

26/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/04/1997

Return made up to 07/03/97; full list of members

View PDF (8 pages)

22/04/1997

Ad 06/03/97--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

15/11/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Registered office changed on 21/04/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

21/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

07/03/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.13K
-
0.00
-
-

2022
0
5.78K
-
0.00
-
-

2022
0
5.78K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.78K £12.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/03/1996 - 20/03/1996	16826
Mr Roger Howard Phillips	Director	20/03/1996 - 14/11/2021	2
Windsor, Carron Lea	Director	28/06/2003 - Present	-
Marden, Richard	Director	15/11/1996 - 26/03/2008	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/03/1996 - 20/03/1996	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 ECCLESTON SQUARE LIMITED

12 ECCLESTON SQUARE LIMITED is an(a) Active company incorporated on 07/03/1996 with the registered office located at Top Floor Flat, 12 Eccleston Square, London SW1V 1NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ECCLESTON SQUARE LIMITED?

12 ECCLESTON SQUARE LIMITED is currently Active. It was registered on 07/03/1996 .

Where is 12 ECCLESTON SQUARE LIMITED located?

12 ECCLESTON SQUARE LIMITED is registered at Top Floor Flat, 12 Eccleston Square, London SW1V 1NP.

What does 12 ECCLESTON SQUARE LIMITED do?

12 ECCLESTON SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 ECCLESTON SQUARE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.