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93 Eaton Square Freehold Limited

93 Eaton Square Freehold Limited is an active company incorporated on 16 August 2006 with the registered office located in London, Greater London. 93 Eaton Square Freehold Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05908454
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
9
Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in May 1978
Director • American • Lives in United States • Born in Dec 1970
Mrs Sawsan Al Manqour
PSC • Saudi Arabian • Lives in UK • Born in Nov 1941
Mr Stylianos Evangelos Hadjigeorgiou
PSC • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
93 Eaton Square Limited
Simon Castle, Mr David Robert Goepel, and 1 more are mutual people.
Active
Agelef Shipping Co.(London)Limited
Simon Castle is a mutual person.
Active
Amesgain Limited
Simon Castle is a mutual person.
Active
Agelef Tanker Chartering Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Edwin Coe (Succession) Limited
Mr David Robert Goepel is a mutual person.
Active
Stone Buildings Trustee Company Limited
Mr David Robert Goepel is a mutual person.
Active
Ec Trust Corporation Limited
Mr David Robert Goepel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Benjamin Black Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mrs Heather Lynn Gray Appointed
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Joshua Black (PSC) Appointed
2 Years Ago on 16 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 22 Aug 2024
Appointment of Mrs Heather Lynn Gray as a director on 16 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Benjamin Black as a director on 16 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Jan 2024
Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to 4th Floor 167 Fleet Street London EC4A 2EA on 10 November 2023
Submitted on 10 Nov 2023
Notification of Alexander Black as a person with significant control on 16 August 2023
Submitted on 30 Aug 2023
Notification of Victoria Black as a person with significant control on 16 August 2023
Submitted on 30 Aug 2023
Repayment History
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