Register entry · No. 00417751
EATON SQUARE PROPERTIES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 1946 (80 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
70 GROSVENOR STREET, LONDON, W1K 3JP
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EATON SQUARE PROPERTIES LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 62, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Douglas Nigel Crichton | Director | 28 Apr 2016 | — | October 1976 | British · England |
| Matthew Joseph Conway | Director | 4 Jan 2022 | — | December 1984 | British · United Kingdom |
| Amelia Mary Bright | Director | 10 Oct 2022 | — | July 1986 | British · England |
| Piers Maxwell Townley | Director | 1 Dec 2022 | — | September 1980 | British · United Kingdom |
| Christopher James Jukes | Director | 3 Nov 2025 | — | April 1978 | British · United Kingdom |
| Pareen Pandya | Director | 10 Apr 2026 | — | July 1989 | British · United Kingdom |
| Fiona Clare Boyce | Secretary | 1 Apr 2022 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Grosvenor Limited company · 2874626 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EATON SQUARE PROPERTIES LIMITED still trading?
The register shows EATON SQUARE PROPERTIES LIMITED as active.
What does EATON SQUARE PROPERTIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was EATON SQUARE PROPERTIES LIMITED set up?
It was incorporated on 22 August 1946.
When are EATON SQUARE PROPERTIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EATON SQUARE PROPERTIES LIMITED's next confirmation statement due?
By 13 August 2027.
Who runs EATON SQUARE PROPERTIES LIMITED?
EATON SQUARE PROPERTIES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House