ECCLESTON SQUARE HOTEL LIMITED

Key Data

Status

Active

Company No.

07200166

Incorporation date

23/03/2010

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/2010)

12/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

01/04/2026

Satisfaction of charge 072001660008 in full

View PDF (1 pages)

06/03/2026

Registration of charge 072001660009, created on 2026-03-04

View PDF (8 pages)

06/03/2026

Registration of charge 072001660010, created on 2026-03-04

View PDF (7 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/04/2025

Director's details changed for Ms Olivia Jane Byrne on 2025-04-10

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/06/2024

Change of details for Eccleston Square Hotel Holdings Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

17/04/2024

Director's details changed for Ms Olivia Jane Byrne on 2024-04-17

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

18/11/2022

Resolutions

View PDF (4 pages)

17/11/2022

Satisfaction of charge 072001660006 in full

View PDF (4 pages)

17/11/2022

Satisfaction of charge 072001660007 in full

View PDF (4 pages)

15/11/2022

Registration of charge 072001660008, created on 2022-11-11

View PDF (26 pages)

08/11/2022

Director's details changed for Ms Olivia Jane Byrne on 2022-11-08

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

16/11/2020

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2020-10-30

View PDF (1 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/11/2020

Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 37 Eccleston Square London SW1V 1PB on 2020-11-10

View PDF (1 pages)

23/06/2020

Secretary's details changed for Praxis Secretaries (Uk) Limited on 2020-03-30

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

17/04/2020

Change of details for Eccleston Square Hotel Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

16/04/2020

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-04-16

View PDF (1 pages)

12/11/2019

Termination of appointment of Jd Secretariat Limited as a secretary on 2019-10-25

View PDF (1 pages)

12/11/2019

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2019-10-25

View PDF (2 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/05/2018

Director's details changed for Ms Olivia Jane Byrne on 2018-05-02

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

02/11/2017

Termination of appointment of James Anthony Byrne as a director on 2017-10-17

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

13/07/2016

Satisfaction of charge 072001660004 in full

View PDF (4 pages)

13/07/2016

Satisfaction of charge 072001660005 in full

View PDF (4 pages)

22/06/2016

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

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

01/08/2015

Registration of charge 072001660006, created on 2015-07-30

View PDF (29 pages)

01/08/2015

Registration of charge 072001660007, created on 2015-07-30

View PDF (39 pages)

15/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (25 pages)

27/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

24/09/2014

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

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

19/11/2013

Amended accounts made up to 2012-12-31

View PDF (7 pages)

09/08/2013

Registration of charge 072001660004

View PDF (18 pages)

09/08/2013

Registration of charge 072001660005

View PDF (21 pages)

27/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

27/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

23/07/2013

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

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

19/02/2013

Termination of appointment of New Cavendish Management Limited as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Alix Byrne as a director

View PDF (1 pages)

22/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

13/08/2012

Appointment of Mr James Anthony Byrne as a director

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

16/12/2011

Termination of appointment of Lumley Management Limited as a director

View PDF (1 pages)

16/12/2011

Appointment of New Cavendish Management Limited as a director

View PDF (2 pages)

06/10/2011

Director's details changed for Olivia Jane Byrne on 2011-10-06

View PDF (2 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

16/09/2010

Appointment of Olivia Jane Byrne as a director

View PDF (4 pages)

21/07/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/05/2010

Termination of appointment of Matthew Gandy as a director

View PDF (2 pages)

16/04/2010

Appointment of Alix Byrne as a director

View PDF (3 pages)

23/03/2010

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

10/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
11
6.25M
-
0.00
181.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Byrne, Olivia Jane	Director	07/09/2010 - Present	2

Persons with Significant Control

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

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Description

About ECCLESTON SQUARE HOTEL LIMITED

ECCLESTON SQUARE HOTEL LIMITED is an(a) Active company incorporated on 23/03/2010 with the registered office located at 37 Eccleston Square, London SW1V 1PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECCLESTON SQUARE HOTEL LIMITED?

ECCLESTON SQUARE HOTEL LIMITED is currently Active. It was registered on 23/03/2010 .

Where is ECCLESTON SQUARE HOTEL LIMITED located?

ECCLESTON SQUARE HOTEL LIMITED is registered at 37 Eccleston Square, London SW1V 1PB.

What does ECCLESTON SQUARE HOTEL LIMITED do?

ECCLESTON SQUARE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ECCLESTON SQUARE HOTEL LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-10 with no updates.