ES

67 EATON SQUARE LIMITED

Active

Company number 00597070

London, United Kingdom · Incorporated 14 January 1958

6 Roland Gardens, London, SW7 3PH, United Kingdom

Last updated on 4 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jean Paul Gut
Born July 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Change Person Secretary Company With Change Date
Officers
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Person Secretary Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Termination Secretary Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2009 View
Legacy
Address
4 July 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Annual Return
25 February 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 March 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
19 February 1993 View
Accounts With Accounts Type Full
Accounts
13 January 1993 View
Legacy
Annual Return
14 April 1992 View
Legacy
Address
14 April 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
2 March 1989 View
Accounts With Accounts Type Full
Accounts
2 March 1989 View
Legacy
Annual Return
19 April 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Address
1 March 1988 View
Legacy
Annual Return
26 February 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 May 1986 View
Memorandum Articles
Incorporation
16 October 1959 View
Incorporation Company
Incorporation
14 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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