1 Eccleston Square Limited in 139 Marvels Lane LONDON

1 Eccleston Square Limited LONDON

Founded in 1998, 1 Eccleston Square, classified under reg no. 03680601 is an active company. Currently registered at First Floor SE12 9PP, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Hugh C., Margherita N. and Margaret H. and others. In addition one secretary - Warren C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the company until 8 October 2002.

1 Eccleston Square Limited Address / Contact

Office Address	First Floor
Office Address2	139 Marvels Lane
Town	London
Post code	SE12 9PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680601
Date of Incorporation	Tue, 8th Dec 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Hugh C.

Position: Director

Appointed: 12 November 2010

Margherita N.

Position: Director

Appointed: 17 September 2009

Warren C.

Position: Secretary

Appointed: 08 October 2002

Margaret H.

Position: Director

Appointed: 08 December 1998

Warren C.

Position: Director

Appointed: 08 December 1998

Melissa P.

Position: Director

Appointed: 15 September 2005

Resigned: 01 June 2009

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 08 December 1998

John B.

Position: Director

Appointed: 08 December 1998

Resigned: 15 September 2005

John B.

Position: Secretary

Appointed: 08 December 1998

Resigned: 08 October 2002

Ralph A.

Position: Director

Appointed: 08 December 1998

Resigned: 19 September 2003

Louise C.

Position: Director

Appointed: 08 December 1998

Resigned: 08 December 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 08 December 1998

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-12-08 filed on: 19th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-12-08 filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-12-08 filed on: 7th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-12-08 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-12-08 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-12-08 filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2009-12-08 filed on: 3rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2004-12-15 (Director's particulars changed)	annual return
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2004-12-15 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-22 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-12-22 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (5 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 16th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 16th, October 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, October 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-12-19 - Annual return with full member list filed on: 19th, December 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-12-19 - Annual return with full member list filed on: 19th, December 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2000-02-10 (Location of register of members address changed)	annual return

1 Eccleston Square Limited LONDON

1 Eccleston Square Limited Address / Contact

Company Information / Profile

Company staff

Hugh C.

Margherita N.

Warren C.

Margaret H.

Warren C.

Melissa P.

L & A Registrars Limited

John B.

John B.

Ralph A.

Louise C.

L & A Secretarial Limited

Company filings

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