69 Earls Court Road Limited

Company Registration Number: 04294690

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.
69 Earls Court Road Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in London.

Registered Address

FLAT 5
47 EMPERORS GATE
LONDON
SW7 4HJ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW7 4HJ

Registration Data

Company Number

04294690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,037£6,561£8,216£8,973£9,825£9,310
of which Cash £14,185£5,530£6,672£8,968£9,820£9,305
Total Assets £17,037£6,561£8,216£8,973£9,825£9,310
Current Liabilities £3,640£1,270£981£510£1,047£560
Net Current Assets £13,397£5,291£7,235£8,463£8,778£8,750
Total Net Worth £13,397£5,291£7,235£8,463£8,778£8,750

Previous Names

No previous names

Company Officers

  • MARSH, David Lindsay

    Secretary

    Appointed on 15 November 2007

     

    47 Emperors Gate
    London
    SW7 4HJ

  • FELLE, Catherine Lucille

    Director

    Appointed on 3 July 2007

     

    Nationality: Irish

    Occupation: None

    Month of birth: November 1959

    19 Vaughan Avenue
    London
    W6 0XS

  • KHANZHENKOVA, Julia

    Director

    Appointed on 2 October 2001

     

    Nationality: Russian

    Occupation: Management Consultant

    Month of birth: January 1965

    Flat 5
    47 Emperors Gate
    London
    SW7 4HJ

  • NESBIT, Alexander Daniel

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1975

    Flat 5
    47 Emperors Gate
    London
    SW7 4HJ

  • KHANZHENKOVA, Julia

    Secretary

    Appointed on 2 October 2001

    Resigned on 15 November 2007

    Flat 5
    47 Emperors Gate
    London
    SW7 4HJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 2 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 September 2001

    Resigned on 2 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COZENS, Jamie Patrick

    Director

    Appointed on 13 June 2013

    Resigned on 28 June 2014

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: December 1982

    69
    Earls Court Road
    Flat 5
    London
    W8 6EF
    England

  • COZENS, Ladragh

    Director

    Appointed on 9 September 2005

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1952

    Four Seasons
    15 Melvill Road Hyde Park
    Johannesburg
    2196
    FOREIGN
    South Africa

  • DALLAS, David William John

    Director

    Appointed on 24 September 2008

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    The Old Mill
    Stratton Audley
    Bicester
    Oxfordshire
    OX27 9AN

  • LEWIS, Alexander Edward Meredith

    Director

    Appointed on 20 October 2006

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1976

    Flat 4
    69 Earls Court Road
    London
    Greater London
    W8 6EF

  • WILLIAMS, Russell Michael

    Director

    Appointed on 2 October 2001

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Vet Surgeon

    Month of birth: March 1937

    5 Larpent Avenue
    London
    SW15 6UP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2001

    Resigned on 2 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1Z5C. Transaction: MzE1OTM2OTQ3MWFkaXF6a2N4.

  2. 27 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EA1W0H. Transaction: MzE1NjA3NjQwMmFkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6HWI. Transaction: MzEzMTg0Njc2NmFkaXF6a2N4.

  4. 22 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8TUJ. Transaction: MzEzMTQ2NDUwMWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH1BE. Transaction: MzEwODc1Nzk0MWFkaXF6a2N4.

  6. 3 October 2014 Register(s) moved to registered office address Flat 5 47 Emperors Gate London SW7 4HJ [View PDF]

    Category: Address. Type: AD04. Barcode: X3HQH1B6. Transaction: MzEwODc1Nzg0M2FkaXF6a2N4.

  7. 3 October 2014 Register inspection address has been changed from C/O James Radford & Co 118 Cromwell Road London SW19 8NA United Kingdom to 47 Emperors Gate London SW7 4HJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3HQH1AY. Transaction: MzEwODc1NzgzNGFkaXF6a2N4.

  8. 20 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WR1S. Transaction: MzEwNTcxOTg1MmFkaXF6a2N4.

  9. 10 August 2014 Appointment of Mr Alexander Daniel Nesbit as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3DZDKHN. Transaction: MzEwNTMxMzc5N2FkaXF6a2N4.

  10. 28 June 2014 Termination of appointment of Jamie Cozens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B0WK3T. Transaction: MzEwMjgxNjk2OGFkaXF6a2N4.

  11. 28 June 2014 Termination of appointment of David Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B0WK0P. Transaction: MzEwMjgxNjk1M2FkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2K13EP6. Transaction: MzA4Nzg0MDc0MGFkaXF6a2N4.

  13. 16 October 2013 Appointment of Mr Jamie Patrick Cozens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3GQCW. Transaction: MzA4NzA3NTg1NGFkaXF6a2N4.

  14. 29 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJAW9. Transaction: MzA3ODgyNDgyNmFkaXF6a2N4.

  15. 15 April 2013 Termination of appointment of Ladragh Cozens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DEJQY. Transaction: MzA3NjI0MzUwMmFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0FPS. Transaction: MzA2NTgxMzgxMmFkaXF6a2N4.

  17. 31 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5DR9T. Transaction: MzA2MTcwNDgyN2FkaXF6a2N4.

  18. 24 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XFMO1ZI4. Transaction: MzA0Nzc3NDQwMWFkaXF6a2N4.

  19. 6 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9BT5UN9. Transaction: MzAzODM1NjM2NGFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XZTCGP7D. Transaction: MzAyNzIyMTAyNWFkaXF6a2N4.

  21. 18 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZTCFP7C. Transaction: MzAyNzIyMDcwOGFkaXF6a2N4.

  22. 18 November 2010 Director's details changed for Catherine Lucille Felle on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XZTCCP79. Transaction: MzAyNzIyMDcwMGFkaXF6a2N4.

  23. 18 November 2010 Director's details changed for Julia Khanzhenkova on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XZTCDP7A. Transaction: MzAyNzIyMDcwMmFkaXF6a2N4.

  24. 18 November 2010 Director's details changed for David William John Dallas on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XZTCBP78. Transaction: MzAyNzIyMDY5N2FkaXF6a2N4.

  25. 18 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZTCEP7B. Transaction: MzAyNzIyMDcwNmFkaXF6a2N4.

  26. 18 November 2010 Director's details changed for Ladragh Cozens on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XZTCAP77. Transaction: MzAyNzIyMDY5NGFkaXF6a2N4.

  27. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A026ELWD. Transaction: MzAyMDM3MDY1MmFkaXF6a2N4.

  28. 12 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1996DZQ. Transaction: MzAwMDU0NDQzOWFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XK48EE0L. Transaction: MzAwMDUwNTEwNmFkaXF6a2N4.

  30. 22 December 2008 Registered office changed on 22/12/2008 from 118 cromwell road wimbledon london SW19 8NA [View PDF]

    Category: Address. Type: 287. Barcode: XDY335VE. Transaction: MjAyMTAxMzgxMmFkaXF6a2N4.

  31. 17 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVPX5PK. Transaction: MjAyMDQzMDQ1MGFkaXF6a2N4.

  32. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCVPW5PJ. Transaction: MjAyMDQzMDA2OGFkaXF6a2N4.

  33. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCVPV5PI. Transaction: MjAyMDQzMDA2NGFkaXF6a2N4.

  34. 16 December 2008 Registered office changed on 16/12/2008 from flat 5 47 emperors gate london SW7 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XCVPU5PH. Transaction: MjAyMDQzMDA2M2FkaXF6a2N4.

  35. 10 December 2008 Director appointed david dallas [View PDF]

    Category: Officers. Type: 288a. Barcode: A49PC5HA. Transaction: MjAxOTgwMjk3OWFkaXF6a2N4.

  36. 10 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACJGY1AU. Transaction: MjAwODc4Nzg5OGFkaXF6a2N4.

  37. 15 January 2008 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ3NjQyMGFkaXF6a2N4.

  38. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3Mzk1NWFkaXF6a2N4.

  39. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExOTM5M2FkaXF6a2N4.

  40. 3 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5NTg1NmFkaXF6a2N4.

  41. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0NjE2OGFkaXF6a2N4.

  42. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3OTU1NmFkaXF6a2N4.

  43. 11 January 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0MDMzM2FkaXF6a2N4.

  44. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3MjQyMWFkaXF6a2N4.

  45. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2Njc5N2FkaXF6a2N4.

  46. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MDMwNmFkaXF6a2N4.

  47. 30 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUyNTc1M2FkaXF6a2N4.

  48. 1 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0OTI2N2FkaXF6a2N4.

  49. 15 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNzYyM2FkaXF6a2N4.

  50. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODcwMjExNWFkaXF6a2N4.

  51. 26 March 2004 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwODQ2NGFkaXF6a2N4.

  52. 21 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA0MDA1NWFkaXF6a2N4.

  53. 25 March 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzI0NDUzM2FkaXF6a2N4.

  54. 24 January 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyODI4NWFkaXF6a2N4.

  55. 24 April 2002 Ad 19/03/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIyNTQ5NGFkaXF6a2N4.

  56. 5 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDExNzM5NGFkaXF6a2N4.

  57. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3NTc1NGFkaXF6a2N4.

  58. 5 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwMTY1MWFkaXF6a2N4.

  59. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzNDY0MWFkaXF6a2N4.

  60. 5 November 2001 Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY3MDMxNWFkaXF6a2N4.

  61. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM4NjY5NGFkaXF6a2N4.

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