67 Earls Court Square Freehold Company Limited

Company Registration Number: 04336333

Company registered in England and Wales

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67 Earls Court Square Freehold Company Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Tenterden, Kent.

Registered Address

25 OAKS ROAD
TENTERDEN
KENT
TN30 6RD

There are 2 companies currently registered at this postcode, including this one.

All companies at TN30 6RD

Registration Data

Company Number

04336333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,046£40,046£40,046£40,046£40,046£40,046
Current Assets £57£257£57£7£30,172£20,223
of which Cash £7£7£7£7£21,487£8,458
Total Assets £40,103£40,303£40,103£40,053£70,218£60,269
Current Liabilities £4,538£4,790£4,630£5,208£4,576£11,956
Net Current Assets £-4,481£-4,533£-4,573£-5,201£25,596£8,267
Total Net Worth £35,565£35,513£35,473£34,845£65,642£48,313

Previous Names

No previous names

Company Officers

  • BATCHELOR, Ian Macqueen

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Fx Options Broker

    Month of birth: January 1971

    Front 2nd Floor Flat
    67 Earls Court Square
    London
    SW5 9DG

  • BOGNETTI, Alessandra

    Director

    Appointed on 5 February 2003

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1966

    67 Earls Court Square
    London
    SW5 9DG

  • DOYLE, Margaret Mary

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    35 Warrington Road
    Harrow
    Middlesex
    HA1 1SZ

  • KADHIM, Martin Edward

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1979

    33
    West Grove Road
    Exeter
    Devon
    EX2 4LU
    Uk

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 19 November 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    26
    Church Street
    London
    NW8 8EP

  • DE WITT, Ronald Wayne, Sir

    Director

    Appointed on 12 July 2005

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Chief Exec

    Month of birth: March 1948

    67 Earls Court Square
    Kensington
    London
    SW5 9DG

  • DUFOUR, Peter Alfred

    Director

    Appointed on 7 December 2001

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    2nd Floor
    67 Earls Court Square
    London
    SW5 9DG

  • JUVENILE, Pamela Julia

    Director

    Appointed on 7 December 2001

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1933

    67 Earls Court Square
    London
    SW5 9DG

  • KABBANI, Nadia

    Director

    Appointed on 19 February 2004

    Resigned on 1 February 2008

    Nationality: Lebanese

    Occupation: Investment Banker

    Month of birth: October 1970

    67 Earls Court Square
    London
    SW5 9DG

  • MACKINNON, Simon

    Director

    Appointed on 4 October 2006

    Resigned on 7 January 2013

    Nationality: Australian

    Occupation: Business Development

    Month of birth: December 1975

    Front Basement
    67 Earls Court Square
    London
    SW5 9DG

  • RDULTOWSKI, Fryderyk Grzegorz

    Director

    Appointed on 1 May 2007

    Resigned on 6 January 2014

    Nationality: Polish

    Occupation: Investment Manager

    Month of birth: January 1975

    Ground Floor Flat
    67 Earls Court Square
    London
    SW5 9DG

  • RIPPON, George Maxwell

    Director

    Appointed on 10 February 2003

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    Amberstone
    The Street
    Smarden
    Kent
    TN27 8QA

  • SHARD, Joseph

    Director

    Appointed on 8 August 2003

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1966

    Front Basement Flat
    67 Earls Court Square
    London
    SW5 9DG

  • VIGKANTE, Alessandra Maria

    Director

    Appointed on 11 June 2009

    Resigned on 7 January 2013

    Nationality: Swiss

    Occupation: Marketing Executive

    Month of birth: November 1974

    67
    Earl's Court Square
    Second Floor Flat
    London
    SW5 9DG

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAJAI. Transaction: MzE2MzgxMjk2MmFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KDKJS. Transaction: MzE0MzkwNTQxOGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOE69. Transaction: MzEzOTg4MzA0NWFkaXF6a2N4.

  4. 30 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TN58O. Transaction: MzEyMzg2NTQwNmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTRW1. Transaction: MzExNDkxNDkwMGFkaXF6a2N4.

  6. 21 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32454BK. Transaction: MzA5NDk2MjEyMWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ76UR. Transaction: MzA5MjAxMTc2NWFkaXF6a2N4.

  8. 6 January 2014 Termination of appointment of Fryderyk Rdultowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ76UB. Transaction: MzA5MjAxMDk5MWFkaXF6a2N4.

  9. 6 January 2014 Termination of appointment of Pamela Juvenile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ76U7. Transaction: MzA5MjAxMDk4OWFkaXF6a2N4.

  10. 14 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YYCZ5. Transaction: MzA3NDQ4NDUwOWFkaXF6a2N4.

  11. 15 February 2013 Appointment of Mr Martin Edward Kadhim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A224DE7K. Transaction: MzA3MjkxMTk1OGFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Alessandra Vigkante as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MNYG1. Transaction: MzA3MjM2MjI3N2FkaXF6a2N4.

  13. 6 February 2013 Termination of appointment of Simon Mackinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MNY77. Transaction: MzA3MjM2MjE5OGFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO0S3. Transaction: MzA3MDYyMzYyNmFkaXF6a2N4.

  15. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7ETZK. Transaction: MzA2NDA2NDM4MWFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XJXSKZVJ. Transaction: MzA0ODU4ODA1M2FkaXF6a2N4.

  17. 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: AA2Y0UM0. Transaction: MzAzODMxOTkwN2FkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XVBCYRY2. Transaction: MzAzMjkwMjEwNmFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XODX3RD2. Transaction: MzAzMTY2NzcxMGFkaXF6a2N4.

  20. 4 February 2011 Director's details changed for Ian Macqueen Batchelor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODWWRDU. Transaction: MzAzMTY2NzQ3MWFkaXF6a2N4.

  21. 4 February 2011 Director's details changed for Alessandra Maria Vigkante on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODX2RD1. Transaction: MzAzMTY2NzQ1MmFkaXF6a2N4.

  22. 4 February 2011 Director's details changed for Simon Mackinnon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODX0RDZ. Transaction: MzAzMTY2NzQ0MGFkaXF6a2N4.

  23. 4 February 2011 Director's details changed for Margaret Mary Doyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODWYRDW. Transaction: MzAzMTY2NzQyNmFkaXF6a2N4.

  24. 4 February 2011 Director's details changed for Fryderyk Grzegorz Rdultowski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODX1RD0. Transaction: MzAzMTY2NzQ0NmFkaXF6a2N4.

  25. 4 February 2011 Director's details changed for Pamela Julia Juvenile on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODWZRDX. Transaction: MzAzMTY2NzQzM2FkaXF6a2N4.

  26. 4 February 2011 Director's details changed for Alessandra Bognetti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODWXRDV. Transaction: MzAzMTY2NzQxOWFkaXF6a2N4.

  27. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADCUQL26. Transaction: MzAxODE1MzA1MWFkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: PL2N1HTA. Transaction: MzAxMDI0OTY2NWFkaXF6a2N4.

  29. 19 November 2009 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3XWQF31. Transaction: MzAwMzI0OTU3MGFkaXF6a2N4.

  30. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5LJBCYJ. Transaction: MjA0MDY0OTYxMWFkaXF6a2N4.

  31. 2 July 2009 Director appointed alessandra maria vigkante [View PDF]

    Category: Officers. Type: 288a. Barcode: PCLP0B7T. Transaction: MjAzNjM0NTI4OWFkaXF6a2N4.

  32. 1 July 2009 Registered office changed on 01/07/2009 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: A14OYB2E. Transaction: MjAzNjIyMzIyOGFkaXF6a2N4.

  33. 22 June 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCXIAXH. Transaction: MjAzNTUwODcxOWFkaXF6a2N4.

  34. 22 June 2009 Appointment terminated director nadia kabbani [View PDF]

    Category: Officers. Type: 288b. Barcode: XMAI6AXO. Transaction: MjAzNTQ5OTE3MWFkaXF6a2N4.

  35. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5NzYyMWFkaXF6a2N4.

  36. 28 November 2008 Director's change of particulars / pamela juvenile / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8JD857L. Transaction: MjAxODk2MDkzNGFkaXF6a2N4.

  37. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9MRDZW4. Transaction: MjAwNTg0NzgxMGFkaXF6a2N4.

  38. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NjIyM2FkaXF6a2N4.

  39. 7 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NzE5NmFkaXF6a2N4.

  40. 9 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjUyN2FkaXF6a2N4.

  41. 13 June 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyODc4MmFkaXF6a2N4.

  42. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzNTkyMmFkaXF6a2N4.

  43. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyMDcwN2FkaXF6a2N4.

  44. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIzMzU0OGFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIzOTE4MmFkaXF6a2N4.

  46. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MDQzMmFkaXF6a2N4.

  47. 4 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjUyNjk0OGFkaXF6a2N4.

  48. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI0NDE5MWFkaXF6a2N4.

  49. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgzNDg1M2FkaXF6a2N4.

  50. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc1MzQ1MGFkaXF6a2N4.

  51. 22 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTgzMTEyNGFkaXF6a2N4.

  52. 20 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDE4NDc2N2FkaXF6a2N4.

  53. 19 July 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDcyMDc3N2FkaXF6a2N4.

  54. 15 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc3NDE4M2FkaXF6a2N4.

  55. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3MjQ3NWFkaXF6a2N4.

  56. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI2MjAwOWFkaXF6a2N4.

  57. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwODQyOWFkaXF6a2N4.

  58. 15 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTAwMDA0N2FkaXF6a2N4.

  59. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA1NjIxN2FkaXF6a2N4.

  60. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzOTE1OGFkaXF6a2N4.

  61. 28 February 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQzNDI3NWFkaXF6a2N4.

  62. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyMzQ5MmFkaXF6a2N4.

  63. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcwNDY5M2FkaXF6a2N4.

  64. 9 February 2003 Ad 07/12/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ0MDQ2OGFkaXF6a2N4.

  65. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgzODYyN2FkaXF6a2N4.

  66. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg0NTQwNGFkaXF6a2N4.

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