1 ECCLESTON SQUARE LIMITED

Overview

Company Name	1 ECCLESTON SQUARE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03680601
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1998

Summary

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

What is the purpose of 1 ECCLESTON SQUARE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 1 ECCLESTON SQUARE LIMITED located?

Registered Office Address	c/o CHF First Floor 139 Marvels Lane SE12 9PP London
Undeliverable Registered Office Address	No

What are the latest accounts for 1 ECCLESTON SQUARE 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 1 ECCLESTON SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for 1 ECCLESTON SQUARE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Register inspection address has been changed from C/O Warren Cabral 1 Eccleston Square Flat D London SW1V 1NP United Kingdom to 19 Clarendon Street London SW1V 2EN	1 pages	AD02

Dec 12, 2023	Director's details changed for Mr Warren Wilton Cabral on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Secretary's details changed for Mr Warren Wilton Cabral on Dec 11, 2023	1 pages	CH03

Aug 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 08, 2016 with updates	4 pages	CS01

Aug 17, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Dec 19, 2015	Annual return made up to Dec 08, 2015 no member list	6 pages	AR01

Oct 01, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of 1 ECCLESTON SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABRAL, Warren Wilton Clarendon Street SW1V 2EN London 19 United Kingdom	Oct 08, 2002		Secretary	Clarendon Street SW1V 2EN London 19 United Kingdom		British		84920320004
CABRAL, Warren Wilton Clarendon Street SW1V 2EN London 19 United Kingdom	Dec 08, 1998		Director	Clarendon Street SW1V 2EN London 19 United Kingdom	England	British	1960-12	84920320006
CROSSLEY, Hugh Barnabas Eccleston Square SW1V 1NP London 1	Nov 12, 2010		Director	Eccleston Square SW1V 1NP London 1	England	British	1973-3	174171760001
HARPER, Margaret Jane Ruth High Park Farm Kirkby Moorside YO62 7HS York Yorkshire	Dec 08, 1998		Director	High Park Farm Kirkby Moorside YO62 7HS York Yorkshire	England	British	1965-2	65476260003
NAHUM, Margherita Via Lucania 13/13 Rome 0817 Italy	Sep 17, 2009		Director	Via Lucania 13/13 Rome 0817 Italy	Italy	Italian	1954-10	140895840001
BROWN, John Trevor 50 Route De Ste Gemme 78860 St Nom La Breteche FOREIGN France	Dec 08, 1998	Oct 08, 2002	Secretary	50 Route De Ste Gemme 78860 St Nom La Breteche FOREIGN France		British		62164930001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 08, 1998	Dec 08, 1998	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ALLWOOD, Ralph Ballards Keates Lane Eton SL4 6EL Windsor Berkshire	Dec 08, 1998	Sep 19, 2003	Director	Ballards Keates Lane Eton SL4 6EL Windsor Berkshire	United Kingdom	British	1950-4	103608340001
BROWN, John Trevor 50 Route De Ste Gemme 78860 St Nom La Breteche FOREIGN France	Dec 08, 1998	Sep 15, 2005	Director	50 Route De Ste Gemme 78860 St Nom La Breteche FOREIGN France		British	1937-9	62164930001
CABRAL, Louise Ann 21 Salt Kettle Road Paget Pg 01 Bermuda	Dec 08, 1998	Dec 08, 1998	Director	21 Salt Kettle Road Paget Pg 01 Bermuda		British	1967-9	62164810002
PHILLIPS, Melissa Mary, Dr Flat C 1 Eccleston Square SW1V 1NP London	Sep 15, 2005	Jun 01, 2009	Director	Flat C 1 Eccleston Square SW1V 1NP London		British	1976-3	109024650001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 08, 1998	Dec 08, 1998	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 1 ECCLESTON SQUARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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