61-62 ECCLESTON SQUARE FREEHOLD LIMITED
Overview
| Company Name | 61-62 ECCLESTON SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04386975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 61-62 ECCLESTON SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 61-62 ECCLESTON SQUARE FREEHOLD LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61-62 ECCLESTON SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 61-62 ECCLESTON SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for 61-62 ECCLESTON SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Claudia Patricia Pendred on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Irene Florence Chang-Bearelly on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Feb 20, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Ms Claudia Patricia Pendred as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Ms Irene Florence Chang-Bearelly as a director on Apr 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Who are the officers of 61-62 ECCLESTON SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||||||
| CHANG-BEARELLY, Irene Florence | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Solicitor Of England And Wales | 282209780001 | ||||||||||||
| COLLIS, Denise Rosemary | Director | 62 Eccleston Square SW1V 1PH London | England | English | Hr Director | 46527960002 | ||||||||||||
| NOURSE, Richard Henry Charles | Director | 62 Eccleston Square SW1V 1PH London | England | British | Banker | 86036390001 | ||||||||||||
| PENDRED, Claudia Patricia | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Non-Executive Director | 269158150001 | ||||||||||||
| FRY, Richard Alan | Secretary | 52 Moreton Street SW1V 2PB London | British | 71889450001 | ||||||||||||||
| ILLINGWORTH, Robin Sanford Holden | Secretary | Trinity House School Hill BN7 2NN Lewes East Sussex | British | Solicitor | 68501650001 | |||||||||||||
| MCMICKING, Belinda | Secretary | 32 Peel Street W8 7PD London | British | Property Manager | 12343060001 | |||||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||||||
| LHH RESIDENTIAL MANAGEMENT LLP | Secretary | Lexham Mews W8 6JW London 13 England |
| 136234710001 | ||||||||||||||
| ROBERTS, Lee Harriss | Director | 62 Eccleston Square SW1V 1PH London | American | Banker | 70946070001 | |||||||||||||
| SILVERSTONE, Jennifer Susan | Director | 61 Eccleston Square SW1V 1PH London | British | Psyciotherapist | 92475500001 | |||||||||||||
| SILVERSTONE, Roger Saul, Prof | Director | 61 Eccleston Square SW1V 1PH London | British | Professor | 40784060002 | |||||||||||||
| SMITH, Benedict James | Director | Flat 9 62 Eccleston Square SW1V 1PH London | United Kingdom | British | Accountant | 75231110001 | ||||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
What are the latest statements on persons with significant control for 61-62 ECCLESTON SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | 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 |
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