Eaton Square Properties Limited
00417751
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 28/04/2016
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 13 other boards
director · Since 04/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 63 other boards
secretary · Since 01/04/2022
director · Since 10/10/2022
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 31 other boards
director · Since 01/12/2022
REAL ESTATE
BRITISH · UNITED KINGDOM
Also on 30 other boards
director · Since 03/11/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 33 other boards
secretary · Since 01/04/2022
Former
director · Resigned 29/08/1991
director · Resigned 31/03/1992
director · Resigned 31/12/1992
secretary · Resigned 09/08/1993
director · Resigned 31/12/1997
secretary · Resigned 13/08/1999
director · Resigned 31/03/2000
director · Resigned 13/09/2002
director · Resigned 26/05/2006
director · Resigned 30/06/2006
director · Resigned 03/04/2008
secretary · Resigned 01/07/2008
director · Resigned 15/11/2010
director · Resigned 15/11/2010
director · Resigned 31/12/2012
director · Resigned 25/04/2013
director · Resigned 07/11/2013
director · Resigned 20/06/2014
director · Resigned 17/10/2014
director · Resigned 07/05/2015
director · Resigned 19/02/2016
director · Resigned 11/03/2016
director · Resigned 21/05/2018
director · Resigned 01/06/2018
secretary · Resigned 07/06/2018
director · Resigned 27/03/2019
director · Resigned 23/08/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 10/01/2020
director · Resigned 30/06/2020
director · Resigned 22/10/2020
director · Resigned 23/10/2020
director · Resigned 31/12/2021
director · Resigned 11/03/2022
secretary · Resigned 31/03/2022
director · Resigned 10/10/2022
director · Resigned 20/10/2023
director · Resigned 03/11/2025
director · Resigned 18/12/2025
Persons with Significant Control
Grosvenor Limited
Reg: 2874626 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name
accounts with made up date
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with made up date
termination director company with name