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Company profile

EATON SQUARE PROPERTIES LIMITED

active • ltd • 70 Grosvenor Street, London, W1K 3JP

Company no.00417751Officers60Documents20

Key company facts

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Company Number
00417751
Company Status
active
Type
ltd
Date Of Creation
1946-08-22
Registered Office
70 Grosvenor Street, London, W1K 3JP
Sic Codes
buying and selling of own real estate

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted17 May 202612 Days
MACDIARMID, Jane Frances Resigned18 Dec 20255 Months
HENDERSON, Chantal Antonia Resigned3 Nov 20256 Months
Confirmation Statement Submitted4 Aug 20259 Months
Accounts Submitted6 Jun 202511 Months
Confirmation Statement Submitted22 Oct 20241 Year
Accounts Submitted15 May 20242 Years
Confirmation Statement Submitted15 May 20242 Years
Change of Date Of Creation15 May 20242 Years
Change of Jurisdiction15 May 20242 Years
Change of Last Full Members List Date15 May 20242 Years
Change of Registered Office Address15 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-05-17Open PDF
appoint-person-director-company-with-name-date2026-04-20Open PDF
termination-director-company-with-name-termination-date2025-12-18Open PDF
appoint-person-director-company-with-name-date2025-11-04Open PDF
termination-director-company-with-name-termination-date2025-11-04Open PDF
confirmation-statement-with-no-updates2025-08-04Open PDF
accounts-with-accounts-type-full2025-06-06Open PDF
confirmation-statement-with-no-updates2024-08-01Open PDF
accounts-with-accounts-type-full2024-05-15Open PDF
termination-director-company-with-name-termination-date2023-10-25Open PDF
confirmation-statement-with-no-updates2023-08-02Open PDF
accounts-with-accounts-type-full2023-06-06Open PDF