ES

ETON SQUARE FINANCIAL MANAGEMENT LIMITED

Active

Company number 04129605

London · Incorporated 21 December 2000

64 Knightsbridge, London, SW1X 7JF

Other service activities n.e.c. · SIC 96090

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

SA
SHAPIRO, Alec
Secretary
14 July 2009
SA
SHAPIRO, Alec
Director
21 December 2000
SJ
SHAPIRO, Jonathan Joseph
Secretary · Resigned
11 August 2005
DS
DEAN, Susan
Secretary · Resigned
21 December 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 December 2000

Persons with significant control

PS
Mr Alec Shapiro
Born August 1963
Ownership Of Shares 75 To 100 Percent
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
17 July 2009 View
Accounts With Accounts Type Small
Accounts
10 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
22 July 2008 View
Accounts With Accounts Type Small
Accounts
22 July 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
2 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2003 View
Legacy
Address
31 December 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Address
3 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Incorporation Company
Incorporation
21 December 2000 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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