13 Earl'S Court Square (Management) Limited

Company Registration Number: 03893247

Company registered in England and Wales

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13 Earl'S Court Square (Management) Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03893247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£6,932£0
Current Assets £14,356£12,482£12,374£7,904£7,733£8,138£5,048
of which Cash £14,356£12,482£10,253£4,143£617£972£3,146
Total Assets £14,356£12,482£12,374£7,904£7,733£15,070£5,048
Current Liabilities £459£162£83£74£4,114£6,924£0
Net Current Assets £13,897£12,320£12,291£7,830£3,619£1,214£5,048
Total Net Worth £13,897£12,320£12,291£7,830£3,619£8,146£5,048

Previous Names

No previous names

Company Officers

  • METHERELL, Charles Martin

    Secretary

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Businessman

    52
    Kenway Road
    London
    SW5 0RA
    United Kingdom

  • CANHAM, Janine Sarah

    Director

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1964

    Flat E
    13 Earls Court Square
    London
    SW5 9BY

  • CARINO, Marlonne

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    13f Earl's Court Square
    London
    SW5 9BY

  • VELO, Maria Del Pilar

    Director

    Appointed on 13 December 1999

     

    Nationality: Spanish

    Occupation: Cleaner

    Month of birth: December 1948

    13h Earls Court Square
    London
    SW5 9BY

  • BARBALACO, Stephen

    Secretary

    Appointed on 20 December 2000

    Resigned on 23 November 2004

    13d Earls Court Square
    London
    SW5 9BY

  • OUSSEDIK, Susan Mary

    Secretary

    Appointed on 13 December 1999

    Resigned on 20 December 2000

    13b Earls Court Square
    London
    SW5 9BY

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BARBALACO, Stephen

    Director

    Appointed on 13 December 1999

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Banker

    Month of birth: January 1966

    13d Earls Court Square
    London
    SW5 9BY

  • CARINO, Zenaida

    Director

    Appointed on 13 December 1999

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Catering Manager

    Month of birth: February 1947

    13f Earls Court Square
    London
    SW5 9BY

  • NAYLOR, Claire Louise

    Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    Nationality: British

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

  • NEVILLE, Mary

    Director

    Appointed on 13 December 1999

    Resigned on 12 October 2005

    Nationality: Irish

    Occupation: Nurse

    Month of birth: May 1924

    13c Earls Court Square
    London
    SW5 9BY

  • OUSSEDIK, Susan Mary

    Director

    Appointed on 13 December 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1946

    13b Earls Court Square
    London
    SW5 9BY

  • SANDERS, James

    Director

    Appointed on 7 June 2007

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1959

    13c Earls Court Square
    London
    SW5 9BY

  • SHARP, Steven Robert

    Director

    Appointed on 29 November 2002

    Resigned on 12 October 2005

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1957

    168 Ember Lane
    Esher
    Surrey
    KT10 8EJ

  • SUPRA, Hilton Nicholas Frederick

    Director

    Appointed on 23 April 2006

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1960

    Flat B
    13 Earls Court Square
    London
    SW5 9BY
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69IZZW8. Transaction: MzE3OTMzMzk1M2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBRJE. Transaction: MzE2NjI1NTIzNWFkaXF6a2N4.

  3. 29 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U1EI. Transaction: MzE0MjUxMTA5NmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPQBL. Transaction: MzEzODI2NTA4MmFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X42ZTEYB. Transaction: MzExOTA2Mzc5MGFkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of Hilton Nicholas Frederick Supra as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X42ZTEUJ. Transaction: MzExOTA2MzcyMGFkaXF6a2N4.

  7. 12 March 2015 Director's details changed for Janine Sarah Canham on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X42ZTCI3. Transaction: MzExOTA2MzE3NWFkaXF6a2N4.

  8. 11 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42352PL. Transaction: MzExODYyNDE2NGFkaXF6a2N4.

  9. 8 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1KHKO. Transaction: MzA5MjI2OTY4OGFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ3MP. Transaction: MzA5MTI1NTA5MmFkaXF6a2N4.

  11. 19 December 2013 Director's details changed for Hilton Nicholas Frederick Supra on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKADFT. Transaction: MzA5MTEyMjM0MmFkaXF6a2N4.

  12. 15 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241HR80. Transaction: MzA3NDU0NTUxOGFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXDBC. Transaction: MzA3MDgzODkwOWFkaXF6a2N4.

  14. 20 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VI9QB. Transaction: MzA1MjcyNTAwOWFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109X73S. Transaction: MzA1MDUwMTc3NGFkaXF6a2N4.

  16. 10 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78LZUUX. Transaction: MzAzODY2MTY5OGFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XULEJRWW. Transaction: MzAzMjc3NzAyOGFkaXF6a2N4.

  18. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1YCMNTN. Transaction: MzAyNDQ0NjQ1NmFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XQ5H7LFG. Transaction: MzAxODg5Mjc1NWFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XOHK1HMQ. Transaction: MzAwOTc0MDc4MGFkaXF6a2N4.

  21. 18 February 2010 Secretary's details changed for Charles Metherell on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: XO9SZHMO. Transaction: MzAwOTcyMTUxNGFkaXF6a2N4.

  22. 11 November 2009 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZJ6MEVG. Transaction: MzAwMjY0NzU3OGFkaXF6a2N4.

  23. 22 September 2009 Registered office changed on 22/09/2009 from acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Barcode: AXJZYDHH. Transaction: MjA0MTgzMTY4MmFkaXF6a2N4.

  24. 25 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2H6WB06. Transaction: MjAzNTg0NDUwOWFkaXF6a2N4.

  25. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ87AK8. Transaction: MjAzNDY3NzE4N2FkaXF6a2N4.

  26. 11 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX15B81K. Transaction: MjAyNzc5MjE5OWFkaXF6a2N4.

  27. 19 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN9B2D4. Transaction: MjAxMTI1NTkxMmFkaXF6a2N4.

  28. 18 August 2008 Secretary's change of particulars / charles metherell / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLN9C2D5. Transaction: MjAxMTI1NTkxNGFkaXF6a2N4.

  29. 11 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACJOB1AF. Transaction: MjAwODg1MjA1NWFkaXF6a2N4.

  30. 24 June 2008 Appointment terminated director james sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: AMQIJ0UH. Transaction: MjAwNzc5NzYzMmFkaXF6a2N4.

  31. 2 August 2007 Return made up to 07/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NjU3NGFkaXF6a2N4.

  32. 10 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyODkzMWFkaXF6a2N4.

  33. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4NjYwM2FkaXF6a2N4.

  34. 23 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MTAxOGFkaXF6a2N4.

  35. 21 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3MTE3OGFkaXF6a2N4.

  36. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1NjUzM2FkaXF6a2N4.

  37. 21 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NzE2MmFkaXF6a2N4.

  38. 31 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODAxODM0NWFkaXF6a2N4.

  39. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1NDgzNWFkaXF6a2N4.

  40. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU3MjQyNWFkaXF6a2N4.

  41. 5 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY4NDAxMWFkaXF6a2N4.

  42. 2 March 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIyOTIyN2FkaXF6a2N4.

  43. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyNjkzNGFkaXF6a2N4.

  44. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2MDUwOWFkaXF6a2N4.

  45. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4Nzg4N2FkaXF6a2N4.

  46. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM0MjcwNWFkaXF6a2N4.

  47. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzNjcxN2FkaXF6a2N4.

  48. 4 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk5NDMyM2FkaXF6a2N4.

  49. 14 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU1NDEzMWFkaXF6a2N4.

  50. 19 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc3NDYwM2FkaXF6a2N4.

  51. 12 March 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc0NDAxM2FkaXF6a2N4.

  52. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MTM0MGFkaXF6a2N4.

  53. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAwMDEyN2FkaXF6a2N4.

  54. 8 October 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ0MDE3OGFkaXF6a2N4.

  55. 28 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgzNDc5NGFkaXF6a2N4.

  56. 3 April 2001 Ad 20/12/00--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMzODE2NWFkaXF6a2N4.

  57. 2 April 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDA0MjA0M2FkaXF6a2N4.

  58. 20 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkzMTQ0OWFkaXF6a2N4.

  59. 20 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg0NDUwOWFkaXF6a2N4.

  60. 13 March 2001 Ad 14/12/99--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzkxMjYyMGFkaXF6a2N4.

  61. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyMjk5OGFkaXF6a2N4.

  62. 23 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY1NzQ0OWFkaXF6a2N4.

  63. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0OTAxNWFkaXF6a2N4.

  64. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwNjEwMmFkaXF6a2N4.

  65. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NTg0MGFkaXF6a2N4.

  66. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg5ODk1N2FkaXF6a2N4.

  67. 5 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3NDM0MGFkaXF6a2N4.

  68. 5 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyNzM2OWFkaXF6a2N4.

  69. 5 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4NDQ1NWFkaXF6a2N4.

  70. 5 February 2000 Ad 13/12/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTkwMTQyMGFkaXF6a2N4.

  71. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc2OTY5NWFkaXF6a2N4.

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