1 Eccleston Square Limited

Active03680601 Private company limited by guarantee
Incorporated
8 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Margherita Nahum
Warren Wilton Cabral
Accounts type
Micro entity
Region
Greater London
Address
First Floor
139 Marvels Lane
London
SE12 9PP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2010
British
Born March 1973 (53)
Nahum, Margherita
Director · Appointed 17 September 2009
Italian
Born October 1954 (72)
Cabral, Warren Wilton
Secretary · Appointed 8 October 2002
British
Cabral, Warren Wilton
Director · Appointed 8 December 1998
British
Born December 1960 (65)
Harper, Margaret Jane Ruth
Director · Appointed 8 December 1998
British
Born February 1965 (61)
Officer history (7 former)
12 November 2010
Appointed Crossley, Hugh Barnabas as Director
17 September 2009
Appointed Nahum, Margherita as Director
1 June 2009
Resigned Phillips, Melissa Mary, Dr as Director
15 September 2005
Resigned Brown, John Trevor as Director
15 September 2005
Appointed Phillips, Melissa Mary, Dr as Director
19 September 2003
Resigned Allwood, Ralph as Director
8 October 2002
Appointed Cabral, Warren Wilton as Secretary
8 October 2002
Resigned Brown, John Trevor as Secretary
8 December 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 December 1998
Appointed Cabral, Louise Ann as Director
8 December 1998
Resigned Cabral, Louise Ann as Director
8 December 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
8 December 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
8 December 1998
Appointed Brown, John Trevor as Secretary
8 December 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 December 1998
Appointed Allwood, Ralph as Director
8 December 1998
Appointed Harper, Margaret Jane Ruth as Director
8 December 1998
Appointed Brown, John Trevor as Director
8 December 1998
Appointed Cabral, Warren Wilton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£29,480
Debt Ratio
3%
Current Ratio
4.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £39,851 £43,221 £27,430 £27,465 £27,967 £29,480
Balance sheet detail
202420232022202120202019
Fixed Assets£26,330£26,330£26,330£26,330£26,330£26,330
Current Assets£4,006£3,293£2,820£7,485£17,839£13,785
Creditors (< 1 year)£956£2,356£2,385£7,085£1,548£1,548
Net Current Assets£3,150£1,637£1,135£1,100£16,891£13,521
Net Assets£29,480£27,967£27,465£27,430£43,221£39,851
Shareholder Funds£29,480£27,967£27,465£27,430£43,221£39,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 20253
21 September 2025Micro company accounts31 December 20243
16 December 2024Confirmation statement with no updates8 December 20243
22 August 2024Micro company accounts31 December 2023
Show all recent filings

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