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73 Eccleston Square Limited

73 Eccleston Square Limited is a dormant company incorporated on 7 March 2023 with the registered office located in London, Greater London. 73 Eccleston Square Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14710179
Private limited by guarantee without share capital
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Thurloe Street
London
SW7 2LT
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was 73 Eccleston Square Flat 3 London SW1V 1PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired Diplomat • British • Lives in England • Born in Nov 1945
Director • Retired • British • Lives in England • Born in Sep 1934
Director • Actress • British • Lives in England • Born in Oct 1963
Director • Retired • British • Lives in UK • Born in Oct 1942
Director • Property Finder • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebecca Regis Property Search Limited
Mrs Rebecca Lucy Regis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Notification of PSC Statement
2 Years 4 Months Ago on 26 Apr 2023
Miss Deborah Maria Louisa Moore Appointed
2 Years 4 Months Ago on 14 Apr 2023
Mrs Rebecca Lucy Regis Appointed
2 Years 5 Months Ago on 12 Apr 2023
Sir Francis Neville Richards Appointed
2 Years 5 Months Ago on 28 Mar 2023
Robert Michael Raisin (PSC) Resigned
2 Years 6 Months Ago on 13 Mar 2023
Mr Roger Hall Lloyd Appointed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from 73 Eccleston Square Flat 3 London SW1V 1PJ England to 30 Thurloe Street London SW7 2LT on 6 March 2024
Submitted on 6 Mar 2024
Notification of a person with significant control statement
Submitted on 26 Apr 2023
Appointment of Miss Deborah Maria Louisa Moore as a director on 14 April 2023
Submitted on 24 Apr 2023
Appointment of Mrs Rebecca Lucy Regis as a director on 12 April 2023
Submitted on 17 Apr 2023
Cessation of Robert Michael Raisin as a person with significant control on 13 March 2023
Submitted on 17 Apr 2023
Appointment of Sir Francis Neville Richards as a director on 28 March 2023
Submitted on 28 Mar 2023
Registered office address changed from Flat 2 73 Eccleston Square London SW1V 1PJ United Kingdom to 73 Eccleston Square Flat 3 London SW1V 1PJ on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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