CompaniesInTheUK

1 ECCLESTON SQUARE LIMITED

Company number 03680601 ·

Active

96 filings

Date Filing
10 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
21 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
22 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Register inspection address has been changed from C/O Warren Cabral 1 Eccleston Square Flat D London SW1V 1NP United Kingdom to 19 Clarendon Street London SW1V 2EN · 1 page View document
12 Dec 2023 Director's details changed for Mr Warren Wilton Cabral on 2023-12-11 · 2 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
12 Dec 2023 Secretary's details changed for Mr Warren Wilton Cabral on 2023-12-11 · 1 page View document
30 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
10 Aug 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Dec 2015 08/12/15 NO MEMBER LIST View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O CHF ASSOCIATES SUITE 439 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE View document
5 Jan 2015 08/12/14 NO MEMBER LIST View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Feb 2014 08/12/13 NO MEMBER LIST View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O CITY CHARTERED ACCOUNTANTS SUITE 540 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF View document
24 Jan 2013 08/12/12 NO MEMBER LIST View document
23 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 23/01/2013 View document
23 Jan 2013 SAIL ADDRESS CHANGED FROM: C/O WARREN CABRAL 3 COPTHALL AVENUE FIRST FLOOR LONDON EC2R 7BH UNITED KINGDOM View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 23/01/2013 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 SAIL ADDRESS CHANGED FROM: C/O WARREN CABRAL 2 ROYAL EXCHANGE BUILDINGS 2ND FLOOR LONDON LONDON EC3V 3LF UNITED KINGDOM View document
4 Jan 2012 08/12/11 NO MEMBER LIST View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CROSSLEY / 19/12/2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jul 2011 DIRECTOR APPOINTED MR HUGH CROSSLEY View document
30 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC View document
30 Dec 2010 SAIL ADDRESS CREATED View document
30 Dec 2010 08/12/10 NO MEMBER LIST View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Jan 2010 08/12/09 NO MEMBER LIST View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA NAHUM / 01/12/2009 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE RUTH HARPER / 01/12/2009 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 01/12/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MELISSA PHILLIPS View document
20 Sep 2009 DIRECTOR APPOINTED MARGHERITA NAHUM View document
16 Dec 2008 ANNUAL RETURN MADE UP TO 08/12/08 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Aug 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 83 EBURY STREET LONDON SW1W 9QY View document
18 Dec 2007 ANNUAL RETURN MADE UP TO 08/12/07 View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 ANNUAL RETURN MADE UP TO 08/12/06 View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 ANNUAL RETURN MADE UP TO 08/12/05 View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2005 DIRECTOR RESIGNED View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2004 ANNUAL RETURN MADE UP TO 08/12/04 View document
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 ANNUAL RETURN MADE UP TO 08/12/03 View document
26 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 ANNUAL RETURN MADE UP TO 08/12/02 View document
16 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Oct 2002 NEW SECRETARY APPOINTED View document
14 Oct 2002 SECRETARY RESIGNED View document
28 Dec 2001 ANNUAL RETURN MADE UP TO 08/12/01 View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Dec 2000 ANNUAL RETURN MADE UP TO 08/12/00 View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: MESSRS FISHER MEREDITH CONV DEPT 2 BINFIELD ROAD LONDON SW4 6TA View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Feb 2000 ANNUAL RETURN MADE UP TO 08/12/99 View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 DIRECTOR RESIGNED View document
20 Jan 1999 SECRETARY RESIGNED View document
20 Jan 1999 DIRECTOR RESIGNED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW SECRETARY APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
8 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document