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12 Eccleston Square Limited

12 Eccleston Square Limited is an active company incorporated on 7 March 1996 with the registered office located in London, Greater London. 12 Eccleston Square Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03169038
Private limited company
Age
29 years
Incorporated 7 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Top Floor Flat
12 Eccleston Square
London
SW1V 1NP
Same address for the past 14 years
Telephone
02074040875
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Writer Teacher • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Apr 1969
Director • Technology Consultant • British • Lives in England • Born in Nov 1965
Director • Banker • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
DPC Capital Limited
Mrs Philippa Clare Cowdell is a mutual person.
Active
Eccleston Square Garden Limited
Ms Nicola Frances Foy is a mutual person.
Active
50 Lime Hill Road Management Company Limited
Mrs Philippa Clare Cowdell is a mutual person.
Active
DPC Management & Research LLP
Mrs Philippa Clare Cowdell is a mutual person.
Active
DPC Real Estate LLP
Mrs Philippa Clare Cowdell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.45K
Increased by £3.06K (+29%)
Total Liabilities
-£13.45K
Increased by £3.06K (+30%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Nicola Frances Foy (PSC) Appointed
3 Years Ago on 9 Dec 2021
Roger Howard Phillips (PSC) Resigned
3 Years Ago on 15 Nov 2021
Roger Howard Phillips Resigned
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 18 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 18 Mar 2022
Notification of Nicola Frances Foy as a person with significant control on 9 December 2021
Submitted on 25 Jan 2022
Termination of appointment of Roger Howard Phillips as a director on 15 November 2021
Submitted on 9 Dec 2021
Cessation of Roger Howard Phillips as a person with significant control on 15 November 2021
Submitted on 9 Dec 2021
Repayment History
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