26 Earl'S Court Square Limited

Company Registration Number: 03955428

Company registered in England and Wales

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26 Earl'S Court Square Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Guildford, Surrey.

Registered Address

ALLIOTTS
FRIARY COURT 13-21
GUILDFORD
SURREY
GU1 3DL

There are 117 companies currently registered at this postcode, including this one.

All companies at GU1 3DL

Registration Data

Company Number

03955428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£1,251£0£0£5£5£0
Current Assets £7,008£9,752£2,028£8,558£8,742£13,233£1,500£75£8,742
of which Cash £2,667£4,820£2,028£6,812£5,848£2,409£632£75£0
Total Assets £7,008£9,752£2,028£9,809£8,742£13,233£1,505£80£8,742
Current Liabilities £0£251£3,208£0£0£1,157£0£0£0
Net Current Assets £7,008£9,501£-1,180£8,558£8,742£12,076£1,500£75£8,742
Total Net Worth £7,008£9,501£-1,180£9,809£8,742£12,076£1,505£80£8,742

Previous Names

  • BASHELFCO 2700 LIMITED, active until 8 May 2000

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 12 January 2006

     

    70
    St Dionis Road
    London
    SW6 4TW

  • HAINDL, Andreas Gustav

    Director

    Appointed on 19 May 2000

     

    Nationality: German

    Occupation: Banker

    Month of birth: August 1962

    26e Earls Court Square
    London
    SW5 9DN

  • JAMIESON, Lawrence

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1983

    10 Farnwell Mews
    C/O 26 Earls Court Square
    London
    SW5 9DL
    England

  • MORTON, Robin Muir

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    26
    Earl's Court Square
    London
    SW5 9DN
    England

  • BA CORPSEC LIMITED

    Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 21 August 2000

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1JG

  • LAKIN, David Adrian

    Secretary

    Appointed on 21 August 2000

    Resigned on 31 March 2005

    26b Earls Court Square
    London
    SW5 9DN

  • BA CORPDIRECT LIMITED

    Nominee Director

    Appointed on 24 March 2000

    Resigned on 19 May 2000

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1JG

  • BIKART, Joseph

    Director

    Appointed on 19 March 2008

    Resigned on 10 October 2010

    Nationality: French

    Occupation: Banker

    Month of birth: June 1969

    Flat C
    26 Earl's Court Square
    London
    SW5 9DN

  • CIVITA, Adriana

    Director

    Appointed on 5 March 2004

    Resigned on 20 May 2007

    Nationality: Italian

    Occupation: Retired

    Month of birth: August 1936

    26c Earls Court Square
    London
    SW5 9DN

  • DIAMANTOPOULOS, Konstantinos

    Director

    Appointed on 15 November 2005

    Resigned on 31 March 2016

    Nationality: Greek

    Occupation: Property Developer

    Month of birth: March 1961

    Flat B 26 Earls Court Square
    London
    SW5 9DN

  • LAKIN, David Adrian

    Director

    Appointed on 19 May 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1948

    26b Earls Court Square
    London
    SW5 9DN

  • LAPICOREY, Bertrand

    Director

    Appointed on 17 July 2003

    Resigned on 11 October 2010

    Nationality: French

    Occupation: Bond Broker

    Month of birth: August 1963

    26a Earls Court Square
    London
    SW5 9DN

  • PAVONCELLI, Marco

    Director

    Appointed on 19 May 2000

    Resigned on 20 May 2007

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1967

    26d Earls Court Square
    London
    SW5 9DN

  • PROCHAZKOVA, Linda

    Director

    Appointed on 20 May 2007

    Resigned on 7 February 2012

    Nationality: Russian

    Occupation: Self Employed

    Month of birth: September 1984

    Flat D
    26 Earl's Court Square
    London
    SW5 9DN

  • SHARP, Steven Robert

    Director

    Appointed on 19 May 2000

    Resigned on 5 March 2004

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1957

    168 Ember Lane
    Esher
    Surrey
    KT10 8EJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK0I2. Transaction: MzE3MjY2MDUzNWFkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Konstantinos Diamantopoulos as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5LUKXFV. Transaction: MzE2NDM5MDAyNWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55C131C. Transaction: MzE0Njc2NjYyOWFkaXF6a2N4.

  4. 13 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A505O2C1. Transaction: MzE0MTU1Nzg4OGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46WLUUP. Transaction: MzEyMjc0NTYxMGFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42352GO. Transaction: MzExODYyNDE2MGFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37HRMOA. Transaction: MzA5OTY5MDE5NWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1KHK8. Transaction: MzA5MjI2OTYyMmFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28QSMG1. Transaction: MzA3ODI0MzEwMGFkaXF6a2N4.

  10. 1 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A214BE22. Transaction: MzA3MjEwNDE3NGFkaXF6a2N4.

  11. 11 September 2012 Appointment of Lawrence Jamieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZQSB7. Transaction: MzA2MzkxMjYzOGFkaXF6a2N4.

  12. 11 September 2012 Appointment of Robin Muir Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZQSBF. Transaction: MzA2MzkxMjMzNmFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1733O5E. Transaction: MzA1NjAyNDIwOGFkaXF6a2N4.

  14. 17 April 2012 Termination of appointment of Linda Prochazkova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170JKL6. Transaction: MzA1NTk2NjgwM2FkaXF6a2N4.

  15. 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: A12VI9RN. Transaction: MzA1MjcyNTM2MmFkaXF6a2N4.

  16. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB802XF7. Transaction: MzA0Mzc1MDM3MmFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XAELST4V. Transaction: MzAzNTI3ODQ1MGFkaXF6a2N4.

  18. 25 March 2011 Secretary's details changed for Charles Merherell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X4YQ9SQG. Transaction: MzAzNDQ2NzY1OGFkaXF6a2N4.

  19. 8 November 2010 Termination of appointment of Joseph Bikart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJMEDOUO. Transaction: MzAyNjU3NDkyMWFkaXF6a2N4.

  20. 19 October 2010 Termination of appointment of Bertrand Lapicorey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR803ODD. Transaction: MzAyNTQ5MjgzMWFkaXF6a2N4.

  21. 21 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEZ4IKYR. Transaction: MzAxNzk1MDU0N2FkaXF6a2N4.

  22. 15 April 2010 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: AGKJBJ4R. Transaction: MzAxMzU4MzM0MGFkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X9R3ZIQ7. Transaction: MzAxMjUwMzEzNmFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Linda Prochazkova on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9R3YIQ6. Transaction: MzAxMjUwMTE0NWFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for Bertrand Lapicorey on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9R3XIQ5. Transaction: MzAxMjUwMTEyN2FkaXF6a2N4.

  26. 30 March 2010 Director's details changed for Andreas Gustav Haindl on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9R3WIQ4. Transaction: MzAxMjUwMTEyNmFkaXF6a2N4.

  27. 30 March 2010 Director's details changed for Konstantinos Diamantopoulos on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9R3VIQ3. Transaction: MzAxMjUwMTEyNGFkaXF6a2N4.

  28. 22 September 2009 Registered office changed on 22/09/2009 from, alliotts, friary court 13-21 high street, guildford, surrey, GU1 3DL [View PDF]

    Category: Address. Type: 287. Barcode: AXJZSDHB. Transaction: MjA0MTgzMzkyNWFkaXF6a2N4.

  29. 6 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCEHRB97. Transaction: MjAzNjU0MTAzNGFkaXF6a2N4.

  30. 9 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATI8A9MY. Transaction: MjAzMjU3NTIyOGFkaXF6a2N4.

  31. 9 May 2009 Secretary's change of particulars / charles merherell / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATI8B9MZ. Transaction: MjAzMjU3NTIxNmFkaXF6a2N4.

  32. 1 October 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4XRB3K0. Transaction: MjAxNDUzOTM3N2FkaXF6a2N4.

  33. 9 May 2008 Director appointed joseph bikart [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZZWZJ3. Transaction: MjAwNTA3NDQ1M2FkaXF6a2N4.

  34. 18 April 2008 Director appointed linda prochazkova [View PDF]

    Category: Officers. Type: 288a. Barcode: AVQ8RYYQ. Transaction: MjAwMzYzMzA4OGFkaXF6a2N4.

  35. 15 April 2008 Appointment terminated director adriana civita [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDJAYT6. Transaction: MjAwMzMyMTg5N2FkaXF6a2N4.

  36. 15 April 2008 Appointment terminated director marco pavoncelli [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDJPYTL. Transaction: MjAwMzMyMTgwOGFkaXF6a2N4.

  37. 9 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A26XYYP0. Transaction: MjAwMjk4MjAwN2FkaXF6a2N4.

  38. 12 November 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3OTk0OGFkaXF6a2N4.

  39. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNzc0NWFkaXF6a2N4.

  40. 11 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3NzY3N2FkaXF6a2N4.

  41. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5OTk2MWFkaXF6a2N4.

  42. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyMTYyOWFkaXF6a2N4.

  43. 23 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM3Mjk3OGFkaXF6a2N4.

  44. 23 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc5MTQ4MmFkaXF6a2N4.

  45. 23 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODExMzQxOGFkaXF6a2N4.

  46. 23 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5MDk5OGFkaXF6a2N4.

  47. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4MTgxMGFkaXF6a2N4.

  48. 29 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzODQxMWFkaXF6a2N4.

  49. 12 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQwMDI3OWFkaXF6a2N4.

  50. 9 August 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NTI3NWFkaXF6a2N4.

  51. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzNzg5NmFkaXF6a2N4.

  52. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzODA4M2FkaXF6a2N4.

  53. 7 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ4MDk1MmFkaXF6a2N4.

  54. 23 August 2003 Registered office changed on 23/08/03 from: alliotts canterbury house, sydenham road croydon, surrey CR9 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMwMDU0NmFkaXF6a2N4.

  55. 8 August 2003 Ad 17/07/03--------- £ si [email protected]=250 £ ic 1000/1250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc0MDgxOWFkaXF6a2N4.

  56. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4OTM2MWFkaXF6a2N4.

  57. 23 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAxMDY5M2FkaXF6a2N4.

  58. 24 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1NTg4MGFkaXF6a2N4.

  59. 21 August 2002 Nc inc already adjusted 07/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzYxNDU2MmFkaXF6a2N4.

  60. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU2NzQ4MmFkaXF6a2N4.

  61. 23 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcyMzc3N2FkaXF6a2N4.

  62. 23 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM0OTgwNGFkaXF6a2N4.

  63. 23 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA5NDE0MmFkaXF6a2N4.

  64. 16 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NzU4OWFkaXF6a2N4.

  65. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwODA1N2FkaXF6a2N4.

  66. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc5NTM1OGFkaXF6a2N4.

  67. 29 October 2001 Registered office changed on 29/10/01 from: c/o david adrian lakin, 26B earls court square, london, SW5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk4NjU5N2FkaXF6a2N4.

  68. 29 October 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTE1NTMyMmFkaXF6a2N4.

  69. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1MDE5MGFkaXF6a2N4.

  70. 9 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzOTk3OGFkaXF6a2N4.

  71. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUxNjE0NGFkaXF6a2N4.

  72. 1 September 2000 Registered office changed on 01/09/00 from: curzon house, southernhay west, exeter, devon EX1 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY3NjY4OWFkaXF6a2N4.

  73. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3MjYwN2FkaXF6a2N4.

  74. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA2ODMwMmFkaXF6a2N4.

  75. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxOTYxM2FkaXF6a2N4.

  76. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk3MDU4OWFkaXF6a2N4.

  77. 24 May 2000 Ad 19/05/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA1OTYwNmFkaXF6a2N4.

  78. 5 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIyNzgwOGFkaXF6a2N4.

  79. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTA5MDExOGFkaXF6a2N4.

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