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Home > England & Wales Companies > 6 ECCLESTON SQUARE LIMITED
Company Information for

6 ECCLESTON SQUARE LIMITED

The Studio 16 Cavaye Place, CAVAYE PLACE, London, SW10 9PT,
Company Registration Number
03458294
Private Limited Company
Active

Company Overview

About 6 Eccleston Square Ltd
6 ECCLESTON SQUARE LIMITED was founded on 1997-10-30 and has its registered office in London. The organisation's status is listed as "Active". 6 Eccleston Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 ECCLESTON SQUARE LIMITED
 
Legal Registered Office
The Studio 16 Cavaye Place
CAVAYE PLACE
London
SW10 9PT
Other companies in NG24
 
Filing Information
Company Number 03458294
Company ID Number 03458294
Date formed 1997-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-01-13
Return next due 2026-01-27
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-27 05:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 ECCLESTON SQUARE LIMITED
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Company Officers of 6 ECCLESTON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN PERRY
 Company Secretary 2008-10-31
MATTHEW ALLISON
 Director 2010-05-08
WILLIAM GEORGE HENEAGE DICKINSON
 Director 2004-06-21
HELEN RIDGE
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ALLAN
 Director 2006-11-01 2013-08-02
PETER MICHAEL NALLY
 Director 1997-10-30 2008-09-24
PETER LEONARD AINGER
 Company Secretary 2006-09-29 2007-04-23
PETER LEONARD AINGER
 Director 1999-11-11 2007-04-23
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2004-06-21 2006-06-29
PETER LEONARD AINGER
 Company Secretary 2000-04-18 2004-06-21
KLAUS SCHILLING
 Company Secretary 1997-10-30 2000-04-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-10-30 1997-10-30
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-10-30 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN PERRY LITTON MILL MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 2002-07-01 Active
KEITH JOHN PERRY LEVERTON COURT MANAGEMENT LIMITED Company Secretary 2003-03-24 CURRENT 1973-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-01-17CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HENEAGE DICKINSON
2023-02-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLISON
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 204 Field End Road Pinner HA5 1rd England
2023-02-13Appointment of Principia Estate & Asset Management Ltd as company secretary on 2023-02-03
2023-02-13Termination of appointment of Andrew Burleigh Cutler on 2023-02-03
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19AP03Appointment of Mr Andrew Burleigh Cutler as company secretary on 2020-03-16
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-19CH01Director's details changed for William George Heneage Dickinson on 2019-11-10
2019-11-18CH01Director's details changed for Matthew Allison on 2019-11-10
2019-09-04TM02Termination of appointment of Keith John Perry on 2019-09-04
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-29CH01Director's details changed for Helen Franks on 2016-11-10
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-20AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-19AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLAN
2013-01-24AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0110/11/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AP01DIRECTOR APPOINTED MATTHEW ALLISON
2009-12-02AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for William George Heneage Dickinson on 2009-11-10
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANKS / 10/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALLAN / 10/11/2009
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 6 ECCLESTON SQUARE LONDON SW1V 1NP
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2008-12-17AA31/12/07 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-16288aSECRETARY APPOINTED MR KEITH JOHN PERRY
2008-10-31288aDIRECTOR APPOINTED HELEN FRANKS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PETER NALLY
2007-11-27363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: BELL COTTAGE CHURCH LANE KINGSTON ST MARY TAUNTON SOMERSET TA2 8HR
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-14363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU
2006-10-06288bSECRETARY RESIGNED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-11363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-26288bSECRETARY RESIGNED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 6 ECCLESTON SQUARE LONDON GREATER LONDON SW1V 1NP
2004-07-26288aNEW SECRETARY APPOINTED
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-05-15288bSECRETARY RESIGNED
2000-05-15288aNEW SECRETARY APPOINTED
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17288aNEW DIRECTOR APPOINTED
1999-12-10363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-12-07225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-25363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1997-11-19288aNEW SECRETARY APPOINTED
1997-11-19287REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-11-19288bDIRECTOR RESIGNED
1997-11-19288bSECRETARY RESIGNED
1997-11-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 ECCLESTON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 ECCLESTON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 ECCLESTON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 ECCLESTON SQUARE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-12-31 £ 1,630
Fixed Assets 2011-12-31 £ 1,630
Shareholder Funds 2012-12-31 £ 2,155
Shareholder Funds 2011-12-31 £ 2,187
Tangible Fixed Assets 2012-12-31 £ 1,277
Tangible Fixed Assets 2011-12-31 £ 1,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 ECCLESTON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 ECCLESTON SQUARE LIMITED
Trademarks
We have not found any records of 6 ECCLESTON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 ECCLESTON SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 ECCLESTON SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 ECCLESTON SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 ECCLESTON SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 ECCLESTON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9PT