4 Eccleston Square Limited is a private limited company situated at 140 Tachbrook Street, London SW1V 2NE. Incorporated on 2021-07-01, this 2-year-old company is run by 3 directors. Director Rachel C., appointed on 01 July 2021. Director Juliet M., appointed on 01 July 2021. Director James M., appointed on 01 July 2021. The company is officially classified as "residents property management" (Standard Industrial Classification: 98000). The latest confirmation statement was sent on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
4 Eccleston Square Limited Address / Contact
Office Address
140 Tachbrook Street
Town
London
Post code
SW1V 2NE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13489244
Date of Incorporation
Thu, 1st Jul 2021
Industry
Residents property management
End of financial Year
31st July
Company age
3 years old
Account next due date
Tue, 30th Apr 2024 (7 days left)
Account last made up date
Sun, 31st Jul 2022
Next confirmation statement due date
Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated
Fri, 30th Jun 2023
Company staff
Fry & Co
Position: Corporate Secretary
Appointed: 25 May 2023
Rachel C.
Position: Director
Appointed: 01 July 2021
Juliet M.
Position: Director
Appointed: 01 July 2021
James M.
Position: Director
Appointed: 01 July 2021
Bishop & Sewell Secretaries Limited
Position: Corporate Secretary
Appointed: 01 July 2021
Resigned: 25 May 2023
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-07-31
2023-07-31
Balance Sheet
Cash Bank On Hand
4
4
Net Assets Liabilities
4
4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
officers
Free Download
(2 pages)
Type
Category
Free download
CH01
On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
officers
Free Download
(2 pages)
CH01
On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
officers
Free Download
(2 pages)
CH01
On Thursday 5th October 2023 director's details were changed
filed on: 5th, October 2023
officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Friday 30th June 2023
filed on: 5th, July 2023
confirmation statement
Free Download
(4 pages)
TM02
Secretary appointment termination on Thursday 25th May 2023
filed on: 26th, May 2023
officers
Free Download
(1 page)
AP04
On Thursday 25th May 2023 - new secretary appointed
filed on: 26th, May 2023
officers
Free Download
(2 pages)
AD01
Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 140 Tachbrook Street London SW1V 2NE on Friday 26th May 2023
filed on: 26th, May 2023
address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 28th, March 2023
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 30th June 2022
filed on: 13th, July 2022
confirmation statement
Free Download
(5 pages)
NEWINC
Company registration
filed on: 1st, July 2021
incorporation
Free Download
(20 pages)
SH01
4.00 GBP is the capital in company's statement on Thursday 1st July 2021
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