EASTERN SQUARE (ESSEX) LIMITED

Overview

Company Name	EASTERN SQUARE (ESSEX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04196195
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001

Summary

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

What is the purpose of EASTERN SQUARE (ESSEX) LIMITED?

Development of building projects (41100) / Construction

Where is EASTERN SQUARE (ESSEX) LIMITED located?

Registered Office Address	98 Hornchurch Road RM11 1JS Hornchurch Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EASTERN SQUARE (ESSEX) LIMITED?

Previous Company Names
Company Name	From	Until
DEMODATA LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for EASTERN SQUARE (ESSEX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EASTERN SQUARE (ESSEX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for EASTERN SQUARE (ESSEX) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	5 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 06, 2024 with updates	4 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Apr 18, 2023	Cessation of Muriel Ruth Rough as a person with significant control on Dec 16, 2022	1 pages	PSC07

Apr 18, 2023	Termination of appointment of Muriel Ruth Rough as a director on Dec 16, 2022	1 pages	TM01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 12, 2022	Appointment of Mrs Deborah Jane Madden as a director on Apr 12, 2022	2 pages	AP01

Apr 12, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

May 31, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Apr 13, 2021	Secretary's details changed for Mr Nicholas Andrew Madden on Mar 26, 2021	3 pages	CH03

Apr 13, 2021	Director's details changed for Muriel Ruth Rough on Mar 26, 2021	2 pages	CH01

Apr 13, 2021	Director's details changed for Mr Nicholas Andrew Madden on Mar 26, 2021	2 pages	CH01

Apr 13, 2021	Change of details for Mrs Muriel Ruth Rough as a person with significant control on Mar 26, 2021	5 pages	PSC04

Apr 13, 2021	Change of details for Mr Nicholas Andrew Madden as a person with significant control on Mar 26, 2021	5 pages	PSC04

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

View All Filings

Who are the officers of EASTERN SQUARE (ESSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDEN, Nicholas Andrew Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	Jun 07, 2001		Secretary	Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom		British		10112980001
MADDEN, Deborah Jane RM11 2RL Hornchurch 62 Brookside Essex United Kingdom	Apr 12, 2022		Director	RM11 2RL Hornchurch 62 Brookside Essex United Kingdom	United Kingdom	British	1964-1	14677970001
MADDEN, Nicholas Andrew Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	Jun 07, 2001		Director	Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	United Kingdom	British	1957-2	10112980001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 06, 2001	Jun 05, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ROUGH, Bruce Mckenzie The Penthouse 26 St James's Place SW1A 1NH London	Jun 07, 2001	Apr 01, 2008	Director	The Penthouse 26 St James's Place SW1A 1NH London		British	1927-7	59650110002
ROUGH, Muriel Ruth Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	Jul 10, 2008	Dec 16, 2022	Director	Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom		British	1923-12	59650150002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 06, 2001	Jun 05, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN SQUARE (ESSEX) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Muriel Ruth Rough Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	Apr 07, 2016	Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Nicholas Andrew Madden Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	Apr 07, 2016	Hornchurch Road RM11 1JS Hornchurch 98 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0