Eccleston Square Hotel Limited

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Eccleston Square Hotel Limited

07200166Private Limited With Share Capital

37 Eccleston Square, London, SW1V1PB
Incorporated

23/03/2010

Company Age

16 years

Directors

1

Employees

18

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eccleston Square Hotel Limited (07200166) 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 55100 - hotels and similar accommodation.

Eccleston square hotel is a luxury boutique hotel located in central london sw1. it is known for being one of the most sophisticated luxury small boutique hotels in london. the building is very traditional however, on the inside it is a modern hotel with all the latest amenities.all guest-rooms incl...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 23/03/2010
SW1V1PB
18 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£7.45M

Net Assets

£-6.19M

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£131.9K

Key Metrics

18

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
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:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
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:18-11-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2022
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 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:09-09-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
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:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
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
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2013
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
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:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Corporate 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
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

moderate risk

International Score

Future Factor

fair

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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