93 Eaton Square Freehold Limited

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93 Eaton Square Freehold Limited

05908454•Private Limited With Share Capital

5Th Floor 37 High Holborn, London, WC1V6AA

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Incorporated

16/08/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

93 Eaton Square Freehold Limited (05908454) is a private limited with share capital incorporated on 16/08/2006 (19 years old) and registered in london, WC1V6AA. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 16/08/2006
WC1V6AA

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
D
david robert goepel
director
S
simon castle
director
H
heather lynn gray
director

Filed Documents

95
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Administrative Restoration Company
Category:Restoration
Date:10-07-2015
Gazette Dissolved Compulsory
Category:Gazette
Date:23-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Accounts With Made Up Date
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Made Up Date
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Made Up Date
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Made Up Date
Category:Accounts
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Made Up Date
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Made Up Date
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:16-08-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

4Th Floor, 167 Fleet Street, London, EC4A2EA
5Th Floor 37 High Holborn, London, WC1V6AARegistered

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Contact

5Th Floor 37 High Holborn, London, WC1V6AA