12 Eccleston Square Limited

Active03169038 Private limited company
Incorporated
7 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Jonathan Robin Crabtree
Carron Lea Windsor
Owned by
Nicola Frances Foy
Accounts type
Micro entity
Region
Greater London
Address
Top Floor Flat
12 Eccleston Square
London
SW1V 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
British
Born April 1969 (57)
Crabtree, Jonathan Robin
Director · Appointed 27 March 2008
British
Born February 1979 (47)
Windsor, Carron Lea
Director · Appointed 28 June 2003
British
Born November 1965
Secretary · Appointed 21 March 1996
British
Director · Appointed 21 March 1996
British
Born February 1952 (74)
Officer history (7 former)
15 November 2021
Resigned Phillips, Roger Howard as Director
23 March 2020
Appointed Cowdell, Philippa Clare as Director
11 March 2009
Resigned Windsor, Ashley as Director
27 March 2008
Resigned Marden, Richard as Director
27 March 2008
Appointed Crabtree, Jonathan Robin as Director
28 June 2003
Appointed Windsor, Carron Lea as Director
28 June 2003
Appointed Windsor, Ashley as Director
27 June 2003
Resigned Goold, Marian Anne, Doctor as Director
16 November 1996
Appointed Marden, Richard as Director
21 March 1996
Appointed Goold, Marian Anne, Doctor as Director
21 March 1996
Appointed Foy, Nicola Frances as Director
21 March 1996
Appointed Phillips, Roger Howard as Director
21 March 1996
Appointed Foy, Nicola Frances as Secretary
21 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
21 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
7 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2021
Owns 25–50% of shares
British
Born February 1952 (74)
Former controllers (1)
15 November 2021
Ceased Roger Howard Phillips — Owns 25–50% of shares

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£6,586£6,586£6,586£6,586£6,586£6,586
Current Assets£13,474£6,865£3,801£254£20,170£20,291
Creditors (< 1 year)£19,094£12,462£9,576£5,573£26,269£26,459
Net Current Assets(£5,620)(£5,597)(£5,775)(£5,129)(£5,920)(£5,991)
Shareholder Funds£6£6£6£6£6£6

Filings

Filing history not loaded yet. See it on Companies House

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