Eckstein Properties Limited

Active03511622 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Eleanor Jane Esplen
Eleanor Olivia Hawkins
Rohan Elizabeth Vince
Owned by
Eleanor Jane Esplen
Eleanor Olivia Hawkins
Rohan Elizabeth Vince
Accounts type
Micro entity
Region
Greater London
Address
33 Eckstein Road
London
SW11 1QE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Esplen, Eleanor Jane
Director · Appointed 13 May 2024
British
Born June 1998 (28)
Hawkins, Eleanor Olivia
Director · Appointed 3 August 2022
British
Born August 1993 (33)
Vince, Rohan Elizabeth
Director · Appointed 17 February 2010
British
Born October 1981 (45)
Officer history (14 former)
13 May 2024
Appointed Esplen, Eleanor Jane as Director
3 August 2023
Resigned Hynes, Michael as Director
3 August 2022
Appointed Hawkins, Eleanor Olivia as Director
2 August 2022
Resigned Hargreaves, Alex as Director
2 August 2022
Resigned Hargreaves, Oliver Peter as Director
30 November 2015
Appointed Hargreaves, Alex as Director
30 November 2015
Appointed Hargreaves, Oliver Peter as Director
18 September 2015
Resigned Ulph, Samuel Maximilian as Director
17 February 2010
Appointed Vince, Rohan Elizabeth as Director
19 March 2009
Resigned Mather, Neil as Secretary
19 March 2009
Resigned Mather, Neil as Director
15 January 2008
Appointed Ulph, Samuel Maximilian as Director
15 January 2008
Resigned Revis, David as Director
22 July 2002
Appointed Revis, David as Director
22 October 2001
Resigned Meadows, Amy as Director
22 October 2001
Resigned Meadows, Lucy as Director
22 October 2001
Appointed Mather, Neil as Director
22 October 2001
Resigned Meadows, Roger Powell as Director
22 October 2001
Resigned Meadows, Roger Powell as Secretary
22 October 2001
Appointed Hynes, Michael as Director
22 October 2001
Appointed Mather, Neil as Secretary
27 February 1998
Appointed Meadows, Roger Powell as Director
27 February 1998
Appointed Meadows, Lucy as Director
27 February 1998
Appointed Meadows, Amy as Director
27 February 1998
Appointed Meadows, Roger Powell as Secretary
27 February 1998
Resigned Dwyer, Daniel John as Nominee Secretary
27 February 1998
Resigned Doyle, Betty June as Nominee Director
27 February 1998
Resigned Dwyer, Daniel John as Nominee Director
17 February 1998
Appointed Dwyer, Daniel John as Nominee Secretary
17 February 1998
Appointed Doyle, Betty June as Nominee Director
17 February 1998
Appointed Dwyer, Daniel John as Nominee Director

Ownership 3 active

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

Eleanor Jane Esplen
Individual · Notified 21 July 2023
Owns 25–50% of shares
British
Born June 1998 (28)
Eleanor Olivia Hawkins
Individual · Notified 13 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)
Rohan Elizabeth Vince
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1981 (45)
Former controllers (3)
3 August 2023
Ceased Michael Hynes — Owns 25–50% of shares
13 April 2022
Ceased Alexander Samuel Hargreaves — Owns 25–50% of shares
12 April 2022
Ceased Oliver Peter Hargreaves — Owns 25–50% of shares

Financials

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£3
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts28 February 2026

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