CompaniesInTheUK

6 ECCLESTON SQUARE LIMITED

Company number 03458294 ·

Active

117 filings

Date Filing
29 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
24 Mar 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Appointment of Mr James Michael Richards as a director on 2024-05-04 · 2 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Jul 2023 Termination of appointment of William George Heneage Dickinson as a director on 2023-07-05 · 1 page View document
15 Feb 2023 Termination of appointment of Matthew Allison as a director on 2023-02-15 · 1 page View document
14 Feb 2023 Registered office address changed from 204 Field End Road Pinner HA5 1rd England to The Studio 16 Cavaye Place London SW10 9PT on 2023-02-14 · 1 page View document
13 Feb 2023 Appointment of Principia Estate & Asset Management Ltd as a secretary on 2023-02-03 · 2 pages View document
13 Feb 2023 Termination of appointment of Andrew Burleigh Cutler as a secretary on 2023-02-03 · 1 page View document
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
9 Jan 2023 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2021 Compulsory strike-off action has been discontinued View document
1 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 SECRETARY APPOINTED MR ANDREW BURLEIGH CUTLER View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENEAGE DICKINSON / 10/11/2019 View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RIDGE / 10/11/2019 View document
18 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLISON / 10/11/2019 View document
4 Sep 2019 APPOINTMENT TERMINATED, SECRETARY KEITH PERRY View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
10 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANKS / 10/11/2016 View document
13 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
24 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
19 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
4 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLAN View document
24 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
8 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Jun 2010 DIRECTOR APPOINTED MATTHEW ALLISON View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENEAGE DICKINSON / 10/11/2009 View document
2 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALLAN / 10/11/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANKS / 10/11/2009 · 2 pages View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 6 ECCLESTON SQUARE LONDON SW1V 1NP View document
31 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
16 Dec 2008 SECRETARY APPOINTED MR KEITH JOHN PERRY View document
31 Oct 2008 DIRECTOR APPOINTED HELEN FRANKS View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETER NALLY View document
27 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: BELL COTTAGE CHURCH LANE KINGSTON ST MARY TAUNTON SOMERSET TA2 8HR View document
20 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 SECRETARY RESIGNED View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU View document
29 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
26 Jul 2004 SECRETARY RESIGNED View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 6 ECCLESTON SQUARE LONDON GREATER LONDON SW1V 1NP View document
26 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Dec 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
15 May 2000 SECRETARY RESIGNED View document
15 May 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
7 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
25 Nov 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Nov 1997 SECRETARY RESIGNED View document
19 Nov 1997 NEW SECRETARY APPOINTED View document
19 Nov 1997 DIRECTOR RESIGNED View document
30 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document