About

Registered Number: 04589393
Date of Incorporation: 13/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR,

 

Eaton Square Schools Ltd was founded on 13 November 2002, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Moore, Peter John, Moore, Yvonne for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Peter John 25 March 2003 02 February 2005 1
MOORE, Yvonne 25 March 2003 02 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 13 November 2019
MR01 - N/A 05 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
PSC05 - N/A 05 December 2018
MR04 - N/A 06 November 2018
MR01 - N/A 30 October 2018
AP01 - Appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
AD01 - Change of registered office address 04 October 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 13 August 2018
AA01 - Change of accounting reference date 25 May 2018
RESOLUTIONS - N/A 11 May 2018
CS01 - N/A 10 January 2018
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 04 October 2015
AA01 - Change of accounting reference date 14 July 2015
AA01 - Change of accounting reference date 21 April 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 19 May 2014
RESOLUTIONS - N/A 05 January 2014
MR01 - N/A 21 December 2013
AR01 - Annual Return 20 November 2013
AD01 - Change of registered office address 23 July 2013
MR04 - N/A 01 July 2013
MR04 - N/A 01 July 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AD01 - Change of registered office address 26 June 2013
AUD - Auditor's letter of resignation 17 June 2013
MR04 - N/A 03 June 2013
MR04 - N/A 03 June 2013
MR04 - N/A 03 June 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 09 December 2011
TM02 - Termination of appointment of secretary 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 10 June 2011
AA - Annual Accounts 06 June 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
MG01 - Particulars of a mortgage or charge 10 December 2010
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 27 May 2009
395 - Particulars of a mortgage or charge 04 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 07 March 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 22 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
395 - Particulars of a mortgage or charge 07 February 2007
363s - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
AA - Annual Accounts 19 July 2006
225 - Change of Accounting Reference Date 19 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 28 December 2005
RESOLUTIONS - N/A 23 March 2005
AUD - Auditor's letter of resignation 04 March 2005
395 - Particulars of a mortgage or charge 26 February 2005
RESOLUTIONS - N/A 21 February 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 February 2005
287 - Change in situation or address of Registered Office 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
395 - Particulars of a mortgage or charge 19 February 2005
395 - Particulars of a mortgage or charge 11 February 2005
395 - Particulars of a mortgage or charge 11 February 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 23 November 2004
RESOLUTIONS - N/A 09 July 2004
225 - Change of Accounting Reference Date 09 July 2004
363a - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
CERTNM - Change of name certificate 01 April 2003
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 19 December 2013 Fully Satisfied

N/A

Legal charge 23 December 2010 Fully Satisfied

N/A

Rental deposit deed 09 December 2010 Outstanding

N/A

Composite guarantee and debentures 31 January 2009 Fully Satisfied

N/A

Rent deposit deed 05 February 2007 Outstanding

N/A

Deed of rent deposit 10 February 2005 Outstanding

N/A

Composite guarantee and debenture 08 February 2005 Fully Satisfied

N/A

Legal charge 08 February 2005 Fully Satisfied

N/A

Debenture 08 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.