101 Earls Court Road Limited

Company Registration Number: 03706248

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
101 Earls Court Road Limited is a Private Company Limited by Guarantee first registered on 2 February 1999. Its current registered address is in London.

Registered Address

ABINGDON ESTATES
8 HOGARTH PLACE
LONDON
SW5 0QT

There are 47 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

03706248

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£36,408£0
Current Assets £0£0£0£0£9,710£10,775
of which Cash £0£0£0£0£2,962£4,227
Total Assets £0£0£0£0£46,118£10,775
Current Liabilities £0£0£0£0£34,160£32,990
Net Current Assets £0£0£0£0£-24,450£-22,215
Total Net Worth £0£0£0£0£11,958£9,723

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 25 September 2013

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • RACZ, Gergely

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Procurement And Operations Director

    Month of birth: February 1979

    ABINGDON ESTATES LLP
    8
    Hogarth Place
    London
    SW5 0QT
    England

  • BAMBURY, Rita Louise

    Secretary

    Appointed on 11 June 2003

    Resigned on 12 April 2013

    Suite 450 No 2 Lansdowne Row
    Berkeley Square
    London
    W1J 6HL

  • BAMBURY, Rita Louise

    Secretary

    Appointed on 2 February 1999

    Resigned on 21 January 2002

    Suite 450 No 2 Lansdowne Row
    Berkeley Square
    London
    W1J 6HL

  • SPAARGAREN, Jerome

    Secretary

    Appointed on 24 November 1999

    Resigned on 11 June 2003

    Basement Flat
    101 Earls Court Road
    London
    W8 6QH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BAMBURY, Clive Joseph

    Director

    Appointed on 2 February 1999

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Suite 450
    2 Lansdowne Row
    London
    W1J 6HL

  • BAMBURY, Rita Louise

    Director

    Appointed on 11 June 2003

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Suite 450 No 2 Lansdowne Row
    Berkeley Square
    London
    W1J 6HL

  • BAMBURY, Rita Louise

    Director

    Appointed on 2 February 1999

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1960

    Suite 450 No 2 Lansdowne Row
    Berkeley Square
    London
    W1J 6HL

  • GENTRY, Lisa

    Director

    Appointed on 12 April 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1978

    1
    Beverley Lane
    Kingston Upon Thames
    Surrey
    KT2 7EE
    England

  • KEEGAN, Brian

    Director

    Appointed on 24 November 1999

    Resigned on 18 May 2004

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: February 1967

    Flat D
    101 Earls Court Road
    London
    W8 6QH

  • SPAARGAREN, Jerome

    Director

    Appointed on 24 November 1999

    Resigned on 11 June 2003

    Nationality: Dutch

    Occupation: Patent Attorney

    Month of birth: August 1970

    Basement Flat
    101 Earls Court Road
    London
    W8 6QH

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X54J7S2P. Transaction: MzE0NjAxOTkwNmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCGFL. Transaction: MzE0MTkzNzA2NGFkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FI9C08. Transaction: MzEzMDU3MDQwOWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OA75F. Transaction: MzExNjgwNzQxNGFkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MV4OWP. Transaction: MzExMzU3OTkyMmFkaXF6a2N4.

  6. 19 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjQ2ODgyM2FkaXF6a2N4.

  7. 18 March 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X33YAO40. Transaction: MzA5NjQ2OTQ2NGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33YALHF. Transaction: MzA5NjQ2ODc5MmFkaXF6a2N4.

  9. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExMDIwM2FkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of Lisa Gentry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5QH6J. Transaction: MzA4NjE5NzE2N2FkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 1 Beverley Lane Kingston upon Thames Surrey KT2 7EE on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QH4J. Transaction: MzA4NjE5NzEzMGFkaXF6a2N4.

  12. 2 October 2013 Appointment of Mr Gergely Racz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I37ZVT. Transaction: MzA4NjE2MDI3NWFkaXF6a2N4.

  13. 28 September 2013 Appointment of Abingdon Estates Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HVCQDV. Transaction: MzA4NTk2OTIyMGFkaXF6a2N4.

  14. 29 May 2013 Registered office address changed from Suite 450 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: A28Y3JG0. Transaction: MzA3ODg0MDkwMWFkaXF6a2N4.

  15. 29 May 2013 Termination of appointment of Rita Bambury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28Y3JG8. Transaction: MzA3ODg0MDg2NGFkaXF6a2N4.

  16. 29 May 2013 Termination of appointment of Rita Bambury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28Y3JGG. Transaction: MzA3ODg0MDgyMGFkaXF6a2N4.

  17. 29 May 2013 Termination of appointment of Clive Bambury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28Y3JGO. Transaction: MzA3ODg0MDc2NWFkaXF6a2N4.

  18. 29 May 2013 Appointment of Lisa Gentry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y3JGW. Transaction: MzA3ODg0MDU5N2FkaXF6a2N4.

  19. 12 February 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22240YP. Transaction: MzA3MjY5NDc2NWFkaXF6a2N4.

  20. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP4XPE. Transaction: MzA2ODQ0ODkxMGFkaXF6a2N4.

  21. 3 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IS5MNS. Transaction: MzA2NTMzMTE3NmFkaXF6a2N4.

  22. 1 March 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13SE61V. Transaction: MzA1MzQyNDQ4NGFkaXF6a2N4.

  23. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHPV7ZOS. Transaction: MzA0ODE0ODQwMGFkaXF6a2N4.

  24. 9 March 2011 Annual return made up to 2 February 2011 no member list [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XZ9B6SAO. Transaction: MzAzMzUyNjI3NmFkaXF6a2N4.

  25. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A90PRPJ7. Transaction: MzAyNzkxODU1OGFkaXF6a2N4.

  26. 15 March 2010 Annual return made up to 2 February 2010 no member list [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X1EZ0I81. Transaction: MzAxMTQzNTE3MGFkaXF6a2N4.

  27. 15 March 2010 Registered office address changed from Suite 450 No 2 Lansdowne Row Berkeley London WC2A 1HP on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1EYXI8X. Transaction: MzAxMTM3Mjc3N2FkaXF6a2N4.

  28. 12 March 2010 Director's details changed for Rita Louise Bambury on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X1EYZI8Z. Transaction: MzAxMTM3Mjc3OWFkaXF6a2N4.

  29. 12 March 2010 Director's details changed for Clive Joseph Bambury on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X1EYYI8Y. Transaction: MzAxMTM3Mjc3OGFkaXF6a2N4.

  30. 11 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOWIGG2A. Transaction: MzAwNjgxNzE0MGFkaXF6a2N4.

  31. 2 March 2009 Annual return made up to 02/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7BQ7QW. Transaction: MjAyNjkzMjIwOGFkaXF6a2N4.

  32. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUQK25XI. Transaction: MjAyMTU2MDEzM2FkaXF6a2N4.

  33. 12 March 2008 Annual return made up to 02/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0WMXYX. Transaction: MjAwMTMwNDI4N2FkaXF6a2N4.

  34. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MTYxNWFkaXF6a2N4.

  35. 29 April 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxOTg4NWFkaXF6a2N4.

  36. 7 March 2007 Annual return made up to 02/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MTMwMmFkaXF6a2N4.

  37. 7 June 2006 Annual return made up to 02/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2ODIwNmFkaXF6a2N4.

  38. 19 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1Njc3NmFkaXF6a2N4.

  39. 6 April 2005 Annual return made up to 02/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMyMjAyN2FkaXF6a2N4.

  40. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI0MzAyNGFkaXF6a2N4.

  41. 18 August 2004 Annual return made up to 02/02/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTczNjQ1MWFkaXF6a2N4.

  42. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzgxNDYxMGFkaXF6a2N4.

  43. 18 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk2ODI0MGFkaXF6a2N4.

  44. 18 August 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA5NjQ4NGFkaXF6a2N4.

  45. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk0NDk0NWFkaXF6a2N4.

  46. 1 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEwMjIwN2FkaXF6a2N4.

  47. 1 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEwMjkwMGFkaXF6a2N4.

  48. 25 June 2003 Registered office changed on 25/06/03 from: 2 chapel street marlow buckinghamshire SL7 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTExMDY3MGFkaXF6a2N4.

  49. 28 April 2003 Annual return made up to 02/02/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTEzNzQxM2FkaXF6a2N4.

  50. 2 April 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyODMzODk1MWFkaXF6a2N4.

  51. 16 June 2002 Annual return made up to 02/02/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzM0NDk2M2FkaXF6a2N4.

  52. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAzNjcyN2FkaXF6a2N4.

  53. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI1MTA0OGFkaXF6a2N4.

  54. 21 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODk0MzgxN2FkaXF6a2N4.

  55. 21 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODcyODg1MWFkaXF6a2N4.

  56. 3 September 2001 Annual return made up to 02/02/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTEzODU1NWFkaXF6a2N4.

  57. 3 September 2001 Annual return made up to 02/02/01

    Category: Annual return. Type: 363a. Transaction: MTA1MTM4NTU1YWRpcXprY3g.

  58. 3 September 2001 Annual return made up to 02/02/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzMxMDc4NWFkaXF6a2N4.

  59. 3 September 2001 Annual return made up to 02/02/00

    Category: Annual return. Type: 363a. Transaction: MzczMTA3ODVhZGlxemtjeA.

  60. 3 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTQ0Mjc5NGFkaXF6a2N4.

  61. 3 September 2001 Total exemption full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY3Njk5NWFkaXF6a2N4.

  62. 3 September 2001 Registered office changed on 03/09/01 from: suite 450 2 old brompton road london SW7 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA1MTQ4MWFkaXF6a2N4.

  63. 31 August 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMjMyMzIzMGFkaXF6a2N4.

  64. 14 November 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0MzU5MDgwN2FkaXF6a2N4.

  65. 25 July 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTExNTkxOWFkaXF6a2N4.

  66. 6 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI0NzE0M2FkaXF6a2N4.

  67. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg5MjE0NGFkaXF6a2N4.

  68. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgxOTQ1OWFkaXF6a2N4.

  69. 26 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAxMzMyNWFkaXF6a2N4.

  70. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5MTMxNWFkaXF6a2N4.

  71. 12 February 1999 Registered office changed on 12/02/99 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI3MjgxMmFkaXF6a2N4.

  72. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2NTY0NGFkaXF6a2N4.

  73. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkzODg5MGFkaXF6a2N4.

  74. 2 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE2ODgxOGFkaXF6a2N4.

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