61-62 Eccleston Square Management Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · MICRO ENTITY

Next accounts due

2027-06-30 in 370 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Pendred, Claudia Patricia · Director appointed 2021-04-15
• Chang-Bearelly, Irene Florence · Director appointed 2021-04-13
• B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2014-01-01
• Nourse, Richard Henry Charles · Director appointed 2002-10-31
• Collis, Denise Rosemary · Director appointed 2007-11-05 resigned 2025-09-15
• Lhh Residential Management Llp · Corporate Secretary appointed 2009-04-01 resigned 2014-01-01
• Silverstone, Jennifer Susan · Director appointed 2007-09-24 resigned 2009-09-23
• Mcmicking, Belinda · Secretary appointed 2006-02-01 resigned 2009-04-01
• Smith, Benedict James · Director appointed 2002-10-31 resigned 2008-09-25
• Fry, Richard Alan · Secretary appointed 2002-10-31 resigned 2005-12-20
• Roberts, Lee Harriss · Director appointed 2002-10-31 resigned 2004-01-29
• Singh, Harant Pal · Director appointed 1999-04-21 resigned 2001-08-21
• Panayi, Panayis · Secretary appointed 1999-04-21 resigned 2001-08-21
• Company Directors Limited · Corporate Nominee Director appointed 1999-04-21 resigned 1999-04-21
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-21 resigned 1999-04-21

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-01-11
  Persons With Significant Control Statement · notified 2016-04-06
• 61-62 Eccleston Square Freehold Limited Active
  Corporate Entity Psc · notified 2022-01-12
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-07 Director details changed CH01 Officers
• 2026-01-13 Micro-entity accounts AA Accounts
• 2026-01-12 Change corporate secretary company with change date CH04 Officers
• 2025-09-15 Termination director company with name termination date TM01 Officers
• 2025-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-26 Change to a person with significant control PSC05 PSC
• 2025-03-26 Change registered office address company with date old address new address AD01 Address
• 2025-02-28 Micro-entity accounts AA Accounts
• 2024-05-17 Micro-entity accounts AA Accounts
• 2024-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-20 Micro-entity accounts AA Accounts
• 2023-04-13 Change corporate secretary company with change date CH04 Officers
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.