Eaton Square Schools Limited

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Eaton Square Schools Limited

04589393•Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
WebsiteEmail02072253131

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Incorporated

13/11/2002

Company Age

23 years

Directors

3

Employees

61

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Eaton Square Schools Limited (04589393) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 - primary education.

Eaton square schools is a family of independent, co-educational schools in prime central london, educating children from the age of 2 to 18 years old. the prep and nursery school are based across belgravia, while the senior school is located in a historic, grade i listed building in mayfair.

Private Limited With Share Capital
SIC: 85200
Small
Incorporated 13/11/2002
SW1E6AJ
61 employees

Financial Overview

Total Assets

£8.58M

Liabilities

£20.13M

Net Assets

£-11.55M

Turnover

£7.25M

Cash

£713.1K

Key Metrics

61

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
catherine ann robertson
director
A
aatif naveed hassan
director
M
michael william giffin
director

Charges

15

Registered

7

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2025
Legacy
Category:Accounts
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2024
Legacy
Category:Accounts
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2023
Change Sail Address Company With New Address
Category:Address
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Resolution
Category:Resolution
Date:05-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

106 Piccadilly, London, W1J7NL
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

02072253131
headmaster@eatonsquaremayfair.comoffice@eatonsquaremayfair.comregistrar@eatonsquaremayfair.com
eatonsquareschools.com
Dukes House 58 Buckingham Gate, London, SW1E6AJ