61-62 Eccleston Square Management Limited

Active03756767 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 September 2025
Resigned Collis, Denise Rosemary as Director
15 April 2021
Appointed Pendred, Claudia Patricia as Director
13 April 2021
Appointed Chang-Bearelly, Irene Florence as Director
1 January 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 January 2014
Resigned Lhh Residential Management LLP as Corporate Secretary
23 September 2009
Resigned Silverstone, Jennifer Susan as Director
1 April 2009
Appointed Lhh Residential Management LLP as Corporate Secretary
1 April 2009
Resigned Mcmicking, Belinda as Secretary
25 September 2008
Resigned Smith, Benedict James as Director
5 November 2007
Appointed Collis, Denise Rosemary as Director
24 September 2007
Appointed Silverstone, Jennifer Susan as Director
1 February 2006
Appointed Mcmicking, Belinda as Secretary
20 December 2005
Resigned Fry, Richard Alan as Secretary
29 January 2004
Resigned Roberts, Lee Harriss as Director
31 October 2002
Appointed Roberts, Lee Harriss as Director
31 October 2002
Appointed Fry, Richard Alan as Secretary
31 October 2002
Appointed Smith, Benedict James as Director
31 October 2002
Appointed Nourse, Richard Henry Charles as Director
21 August 2001
Resigned Panayi, Panayis as Secretary
21 August 2001
Resigned Singh, Harant Pal as Director
21 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
21 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
21 April 1999
Appointed Panayi, Panayis as Secretary
21 April 1999
Appointed Singh, Harant Pal as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. 04386975

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts30 September 2025
12 January 2026Secretary's details changed1
15 September 2025Termination of appointment of a director1
11 April 2025Confirmation statement with updates7 April 20254
26 March 2025Registered office address changed1
Show all recent filings

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