12 Eccleston Square Limited in 12 Eccleston Square LONDON

12 Eccleston Square Limited LONDON

Founded in 1996, 12 Eccleston Square, classified under reg no. 03169038 is an active company. Currently registered at Top Floor Flat SW1V 1NP, London the company has been in the business for twenty five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since March 29, 1996 12 Eccleston Square Limited is no longer carrying the name Spruten.

At present there are 5 directors in the the company, namely Philippa C., Jonathan C. and Carron W. and others. In addition one secretary - Nicola F. - is with the firm. As of 13 May 2021, there were 3 ex directors - Ashley W., Richard M. and others listed below. There were no ex secretaries.

12 Eccleston Square Limited Address / Contact

Office Address	Top Floor Flat
Office Address2	12 Eccleston Square
Town	London
Post code	SW1V 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169038
Date of Incorporation	Thu, 7th Mar 1996
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 30th Sep 2021 (140 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 21st Mar 2022 (2022-03-21)
Last confirmation statement dated	Sun, 7th Mar 2021

Company staff

Philippa C.

Position: Director

Appointed: 23 March 2020

Jonathan C.

Position: Director

Appointed: 27 March 2008

Carron W.

Position: Director

Appointed: 28 June 2003

Nicola F.

Position: Director

Appointed: 21 March 1996

Nicola F.

Position: Secretary

Appointed: 21 March 1996

Roger P.

Position: Director

Appointed: 21 March 1996

Ashley W.

Position: Director

Appointed: 28 June 2003

Resigned: 11 March 2009

Richard M.

Position: Director

Appointed: 16 November 1996

Resigned: 27 March 2008

Marian G.

Position: Director

Appointed: 21 March 1996

Resigned: 27 June 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 March 1996

Resigned: 21 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1996

Resigned: 21 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 1996

Resigned: 21 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Roger P. The abovementioned PSC and has 25-50% shares.

Roger P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Spruten	March 29, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	6	6

Balance Sheet
Current Assets	2 956	3 926	6 966	10 275	20 291
Net Assets Liabilities		6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		580	607	576	589
Creditors		9 926	13 107	16 279	26 459
Fixed Assets	6 586	6 586	6 586	6 586	6 586
Net Current Assets Liabilities	-5 987	-6 000	5 973	6 004	-5 991
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	158		168		177
Total Assets Less Current Liabilities	599	586	613	582	595
Accruals Deferred Income	593	580
Creditors Due Within One Year	9 101	9 926

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on March 16, 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 2, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 2008 filed on: 1st, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 18, 2005 filed on: 18th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 14th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 14th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 17, 1999 filed on: 17th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to March 17, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (9 pages)
363s	Annual return made up to April 2, 1998 filed on: 2nd, April 1998	annual return
363(288)	Annual return made up to April 2, 1998 (Director resigned)	annual return
363s	Annual return made up to April 2, 1998 filed on: 2nd, April 1998	annual return	Free Download
AA	Full accounts data made up to December 31, 1996 filed on: 26th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, November 1997	accounts	Free Download (9 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, November 1996	accounts	Free Download (1 page)

12 Eccleston Square Limited LONDON

12 Eccleston Square Limited Address / Contact

Company Information / Profile

Company staff

Philippa C.

Jonathan C.

Carron W.

Nicola F.

Nicola F.

Roger P.

Ashley W.

Richard M.

Marian G.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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