ECCLESTON SQUARE GARDEN LIMITED
Overview
| Company Name | ECCLESTON SQUARE GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08455620 |
| 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 ECCLESTON SQUARE GARDEN LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ECCLESTON SQUARE GARDEN LIMITED located?
| Registered Office Address | High Park Farm Kirkbymoorside YO62 7HS York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECCLESTON SQUARE GARDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECCLESTON SQUARE GARDEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for ECCLESTON SQUARE GARDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Elena Rosella Maria Itala Prola on Feb 10, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Denise Rosemary Collis as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lucy Margaret Unger as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy Kenbryd Harry Beckett as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helena Packshaw as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ermine Susan Amies as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Ms Nicola Frances Foy as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Roger Howard Phillips as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Ms Claudia Patricia Pendred as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Justin Bonnet as a director on May 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Averil Lenora Zaniboni as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Anastasia Koroleva as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Ann Cabral as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Who are the officers of ECCLESTON SQUARE GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Philip James Harrison | Secretary | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire United Kingdom | 176828400001 | |||||||
| BECKETT, Timothy Kenbryd Harry | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 19294760003 | |||||
| BONNET, Timothy James Justin | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 65305700003 | |||||
| CABRAL, Louise Ann | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 268622140001 | |||||
| FOY, Nicola Frances | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 58223050001 | |||||
| GANDY, Caroline Margaret | Director | Eccleston Square SW1V 1NS London Flat K, 17 England | England | British | 187712750001 | |||||
| HIRD, Charlotte Emma | Director | 13 Eccleston Square SW1V 1NP London Flat 1 England | England | British | 185199670001 | |||||
| PENDRED, Claudia Patricia | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 269158150001 | |||||
| PROLA, Elena | Director | Eccleston Square SW1V 1PJ London 69 England | England | Italian | 139971390001 | |||||
| SILVERSTONE, Jennifer Susan | Director | Wilton Court 59/60 Eccleston Square SW1V 1PH London Flat 2 England | England | British | 146780510001 | |||||
| UNGER, Lucy Margaret | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 260649670001 | |||||
| UPTON, Douglas James | Director | Eccleston Square SW1V 1NS London 22 England | United Kingdom | British,Australian | 185474390001 | |||||
| AMIES, Ermine Susan | Director | Broadwater Road Holme Next The Sea PE36 6LQ Hunstanton Meadowside Norfolk England | United Kingdom | British | 164533020001 | |||||
| BISHOP, Laetitia Alexandra Marie | Director | Cambridge Street SW1V 4PS London 67 England | England | French | 186035490001 | |||||
| COLLIS, Denise Rosemary | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | English | 46527960002 | |||||
| GOULDEN, Diana Margaret Elizabeth, Lady | Director | Wilton Court 59-60 Eccleston Square SW1V 1PH London 6 England | England | British | 19312410001 | |||||
| HOWARD, Elaine Ann | Director | 65-66 Eccleston Square SW1V 1PJ London Flat G England | England | British | 131283260001 | |||||
| KOROLEVA, Anastasia | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | Russian | 183374260003 | |||||
| PACKSHAW, Helena | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire | England | British | 154590040002 | |||||
| PHILLIPS, Roger Howard | Director | Kirkbymoorside YO62 7HS York High Park Farm North Yorkshire United Kingdom | England | British | 47377680001 | |||||
| SHARGHY, Shahram | Director | Sovereign Court 51 Gillingham Street SW1V 1HS London Flat 5. England | England | British | 135400680001 | |||||
| ZANIBONI, Averil Lenora | Director | Eccleston Square SW1V 1PJ London 74b United Kingdom | United Kingdom | British | 18191640001 |
What are the latest statements on persons with significant control for ECCLESTON SQUARE GARDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 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