12 Eccleston Square Limited

General information

Name:

12 Eccleston Square Ltd

Office Address:

Top Floor Flat 12 Eccleston Square SW1V 1NP London

Number: 03169038

Incorporation date: 1996-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Eccleston Square came into being in 1996 as a company enlisted under no 03169038, located at SW1V 1NP London at Top Floor Flat. The company has been in business for twenty eight years and its last known status is active. Its name is 12 Eccleston Square Limited. The enterprise's previous clients may remember this company as Spruten, which was used up till 1996-03-29. The enterprise's Standard Industrial Classification Code is 98000: Residents property management. 2022-12-31 is the last time the accounts were reported.

Philippa C., Jonathan C., Carron W. and Nicola F. are the firm's directors and have been managing the firm for four years. What is more, the director's tasks are often assisted with by a secretary - Nicola F., who was selected by this specific company twenty eight years ago.

Nicola F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 12 Eccleston Square Limited 1996-03-29
  • Spruten Limited 1996-03-07

Financial data based on annual reports

Company staff

Philippa C.

Role: Director

Appointed: 23 March 2020

Latest update: 26 March 2024

Jonathan C.

Role: Director

Appointed: 27 March 2008

Latest update: 26 March 2024

Carron W.

Role: Director

Appointed: 28 June 2003

Latest update: 26 March 2024

Nicola F.

Role: Director

Appointed: 21 March 1996

Latest update: 26 March 2024

Nicola F.

Role: Secretary

Appointed: 21 March 1996

Latest update: 26 March 2024

People with significant control

Nicola F.
Notified on 9 December 2021
Nature of control:
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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