EATON SQUARE PROPERTIES LIMITED

Overview

Company Name	EATON SQUARE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00417751
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EATON SQUARE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EATON SQUARE PROPERTIES LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What are the latest accounts for EATON SQUARE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EATON SQUARE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for EATON SQUARE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Appointment of Mr Pareen Pandya as a director on Apr 10, 2026	2 pages	AP01

Dec 18, 2025	Termination of appointment of Jane Frances Macdiarmid as a director on Dec 18, 2025	1 pages	TM01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 15, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Dec 09, 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Piers Maxwell Townley as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Apr 01, 2022	Appointment of Mrs Deborah Clare Lee as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Miss Fiona Clare Boyce as a secretary on Apr 01, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Derek John Lewis as a secretary on Mar 31, 2022	1 pages	TM02

Mar 14, 2022	Termination of appointment of Amelia Mary Bright as a director on Mar 11, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Matthew Joseph Conway as a director on Jan 04, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Stephanie Frances Ball as a director on Dec 31, 2021	1 pages	TM01

Aug 19, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EATON SQUARE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322570001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Jan 04, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	290305700001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
PANDYA, Pareen Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 10, 2026		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1989-7	347447000001
TOWNLEY, Piers Maxwell 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1980-9	273892520001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Aug 09, 1993	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
HOLLAND, William Robert 3 Angel Cottages Milespit Hill NW7 1RD London		Aug 09, 1993	Secretary	3 Angel Cottages Milespit Hill NW7 1RD London		British		35486590001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194310001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430002
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 16, 2020	Dec 31, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 17, 2014	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Apr 01, 1992	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	58892420001
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Sep 13, 2002	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Mar 11, 2016	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
FENN SMITH, Oliver Barry Kemp 44 Vanderbilt Road SW18 3BQ London	Oct 01, 1999	Sep 13, 2002	Director	44 Vanderbilt Road SW18 3BQ London	United Kingdom	British	1965-1	61278680001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Nov 03, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Nov 15, 2010	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	155769360001
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Nov 15, 2010	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	United Kingdom	British	1957-4	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 11, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON SQUARE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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