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4 Eccleston Square Limited

4 Eccleston Square Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. 4 Eccleston Square Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13489244
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 12 Sep 2024 (1 year 3 months ago)
Previous address was , 140 Tachbrook Street, London, SW1V 2NE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Feb 1984
Director • Cayman Islander • Lives in Cayman Islands • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1959
PSC
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Mutual Companies
Eversheds Sutherland (International) LLP
James David Gilbertson McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 2 Jan 2026
Micro Accounts Submitted
3 Days Ago on 31 Dec 2025
Restoration Application Submitted
3 Days Ago on 31 Dec 2025
Compulsory Dissolution
3 Months Ago on 16 Sep 2025
Compulsory Gazette Notice
6 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year 3 Months Ago on 12 Sep 2024
Fry & Co Resigned
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
Juliet Imogene Mccoy Details Changed
2 Years 3 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jan 2026
Micro company accounts made up to 31 July 2024
Submitted on 31 Dec 2025
Administrative restoration application
Submitted on 31 Dec 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from , 140 Tachbrook Street, London, SW1V 2NE, England to 84 Eccleston Square London SW1V 1PX on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Fry & Co as a secretary on 22 July 2024
Submitted on 11 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Apr 2024
Director's details changed for Juliet Imogene Mccoy on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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