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63 Eccleston Square Limited

63 Eccleston Square Limited is a dormant company incorporated on 2 June 2014 with the registered office located in London, Greater London. 63 Eccleston Square Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09065302
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
63 Eccleston Square
London
SW1V 1PH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Lives in England • Born in Dec 1950
Director • Investment Manager • British • Lives in UK • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RWC Partners Limited
John Hugh Innes is a mutual person.
Active
Titsey Brewing Co. Limited
John Hugh Innes is a mutual person.
Active
Pilgrims Way Properties Limited
John Hugh Innes is a mutual person.
Active
Pilgrim Publishing Ltd
John Hugh Innes is a mutual person.
Active
RWC Asset Management LLP
John Hugh Innes is a mutual person.
Active
Rumclose Limited
John Christopher Tyrrell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Aspen Securities Limited Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mark Lyttelton Hichens Resigned
2 Years 9 Months Ago on 26 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 27 Mar 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 31 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 1 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Termination of appointment of Aspen Securities Limited as a director on 29 September 2023
Submitted on 13 Nov 2023
Termination of appointment of Mark Lyttelton Hichens as a director on 26 November 2022
Submitted on 13 Nov 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Apr 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 27 Mar 2022
Repayment History
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