Eccleston Square Hotel Holdings Limited
Company Profile
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MicroEccleston Square Hotel Holdings Limited
07200293•Private Limited With Share Capital
37 Eccleston Square, London, SW1V1PB
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Incorporated
23/03/2010
Company Age
16 years
Directors
1
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Eccleston Square Hotel Holdings Limited (07200293) is a private limited with share capital incorporated on 23/03/2010 (16 years old) and registered in london, SW1V1PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/03/2010
SW1V1PB
1 employees
Financial Overview
Total Assets
£25.15M
Liabilities
£27.38M
Net Assets
£-2.23M
Cash
£2.5K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Legacy
Category:Mortgage
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Incorporation Company
Category:Incorporation
Date:23-03-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
37 Eccleston Square, London, SW1V1PBRegistered
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