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Eaton Square Properties Limited

Eaton Square Properties Limited is an active company incorporated on 22 August 1946 with the registered office located in London, Greater London. Eaton Square Properties Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00417751
Private limited company
Age
79 years
Incorporated 22 August 1946
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Director • Accountant • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Property Management Services Limited
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Investments Limited
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor West End Properties
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Properties
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor Estate Belgravia
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Grosvenor (Belgravia) Estate
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Belgravia Leases Limited
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Belgravia Leasehold Properties Limited
Amelia Mary Bright, Piers Maxwell Townley, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.96M
Increased by £387K (+5%)
Turnover
£11.75M
Decreased by £195K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£461.78M
Decreased by £20.14M (-4%)
Total Liabilities
-£110.6M
Decreased by £2.35M (-2%)
Net Assets
£351.18M
Decreased by £17.78M (-5%)
Debt Ratio (%)
24%
Increased by 0.51% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Paul Francis O'grady Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Mrs Jane Frances Macdiarmid Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Piers Maxwell Townley Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mrs Amelia Mary Bright Appointed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022
Submitted on 9 Dec 2022
Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022
Submitted on 9 Dec 2022
Termination of appointment of Deborah Clare Lee as a director on 10 October 2022
Submitted on 13 Oct 2022
Repayment History
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