18 Earls Court Square Limited

Company Registration Number: 04742502

Company registered in England and Wales

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18 Earls Court Square Limited is a Private Company Limited by Shares first registered on 23 April 2003.

Registered Address

18 EARLS COURT SQUARE
KENSINGTON LONDON
SW5 9DN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW5 9DN

Registration Data

Company Number

04742502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£12,000£12,000£0£0£0
Current Assets £9,988£7,906£6,566£5,764£4,934£5,412£9,150
of which Cash £8,688£6,586£5,413£5,139£4,337£4,865£5,318
Total Assets £9,988£7,906£18,566£17,764£4,934£5,412£9,150
Current Liabilities £9,983£7,901£6,561£5,759£4,929£5,407£9,146
Net Current Assets £5£5£5£5£5£5£4
Total Net Worth £5£5£12,005£12,005£5£5£4

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

    Appointed on 8 March 2005

     

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • BROWN, Thomas William

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1956

    2nd Floor Flat
    18 Earl's Court Square
    London
    SW5 9DN

  • COUNTESS OF MINTO, Diana, Countess

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1954

    18 Earls Court Square
    London
    SW5 9DN

  • CEP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2003

    Resigned on 8 March 2005

    Columbia House 69 Aldwych
    London
    WC2B 4RW

  • EDWARDS, Thomas Adam

    Director

    Appointed on 23 April 2003

    Resigned on 18 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    22 Rousden Street
    London
    NW1 0ST

  • EVA, Suzanne Mary

    Director

    Appointed on 23 April 2003

    Resigned on 18 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    2 Henning Street
    Battersea
    London
    SW11 3DR

  • MACKIE, Vivien

    Director

    Appointed on 5 January 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1931

    18b Earl's Court Square
    London
    SW5 9DN

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

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. 18 August 2017 Total exemption full accounts made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A6CNVCFL. Transaction: MzE4MzIyMDg5NGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3IM2. Transaction: MzE3NDg4MzQxMmFkaXF6a2N4.

  3. 1 August 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5C1Y7AW. Transaction: MzE1NDAwNDk3OGFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575D1N5. Transaction: MzE0ODYwMDE2OWFkaXF6a2N4.

  5. 25 August 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPS26. Transaction: MzEyOTIzNzkxMGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXFN4. Transaction: MzEyMjYzNTIxMGFkaXF6a2N4.

  7. 23 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3AA70MJ. Transaction: MzEwMjI4MDkxNGFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3BER. Transaction: MzA5OTU4NzU0MWFkaXF6a2N4.

  9. 10 July 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPEUQ. Transaction: MzA4MTMyMjMxMGFkaXF6a2N4.

  10. 5 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPN6W. Transaction: MzA3NzQ1NzQ2NmFkaXF6a2N4.

  11. 3 August 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1EAGL1D. Transaction: MzA2MTg4NjgxNGFkaXF6a2N4.

  12. 5 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1AG86RU. Transaction: MzA1ODYzMDkzM2FkaXF6a2N4.

  13. 17 August 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XIEJJWRI. Transaction: MzA0MjI1MzA2MWFkaXF6a2N4.

  14. 13 May 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AFWCZU2S. Transaction: MzAzNzE0MDc0N2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XKV32U1C. Transaction: MzAzNzAwNTkxNmFkaXF6a2N4.

  16. 13 August 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: ASYBQMCZ. Transaction: MzAyMTM1MjY3MGFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XSZA2JSB. Transaction: MzAxNTE5MTM2NWFkaXF6a2N4.

  18. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSZA1JSA. Transaction: MzAxNTEyMDU2OWFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Countess Diana Countess of Minto on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSZ9ZJS7. Transaction: MzAxNTEyMDU2N2FkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Thomas William Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSZ9YJS6. Transaction: MzAxNTEyMDU2NmFkaXF6a2N4.

  21. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSZA0JS9. Transaction: MzAxNTEyMDU2OGFkaXF6a2N4.

  22. 6 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ACNDZAGB. Transaction: MjAzNDUxODA1NGFkaXF6a2N4.

  23. 13 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB0L9T8. Transaction: MjAzMjgzOTg4MmFkaXF6a2N4.

  24. 8 July 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ADHQ6189. Transaction: MjAwODY1ODAyNGFkaXF6a2N4.

  25. 4 July 2008 Appointment terminated director vivien mackie [View PDF]

    Category: Officers. Type: 288b. Barcode: XBUI614V. Transaction: MjAwODQ3NjQ3NGFkaXF6a2N4.

  26. 4 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56W00AE. Transaction: MjAwNjY1MzkwN2FkaXF6a2N4.

  27. 18 September 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NzQ0OWFkaXF6a2N4.

  28. 12 July 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyMDExOWFkaXF6a2N4.

  29. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAyODkzNGFkaXF6a2N4.

  30. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYzMTI1NmFkaXF6a2N4.

  31. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkzMzgzOWFkaXF6a2N4.

  32. 10 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDczMzAzN2FkaXF6a2N4.

  33. 3 October 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxMDI1N2FkaXF6a2N4.

  34. 14 July 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyNDI5NGFkaXF6a2N4.

  35. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA3MTc0MmFkaXF6a2N4.

  36. 21 July 2005 Registered office changed on 21/07/05 from: atrium court 15 jockeys fields london WC1R 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk1OTk5NWFkaXF6a2N4.

  37. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3NzQ3NWFkaXF6a2N4.

  38. 24 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5NTQ5NmFkaXF6a2N4.

  39. 13 April 2005 Registered office changed on 13/04/05 from: 18 earls court square kensington london SW5 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE1MTIyOGFkaXF6a2N4.

  40. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1MzEyM2FkaXF6a2N4.

  41. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwODg5NGFkaXF6a2N4.

  42. 30 March 2005 Registered office changed on 30/03/05 from: columbia house 69 aldwych london WC2B 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg2ODU5MmFkaXF6a2N4.

  43. 28 January 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA0MjkyM2FkaXF6a2N4.

  44. 28 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE4NDk3M2FkaXF6a2N4.

  45. 21 January 2005 Accounting reference date shortened from 30/04/05 to 24/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzM1NzY2N2FkaXF6a2N4.

  46. 17 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5ODQzOGFkaXF6a2N4.

  47. 18 March 2004 Ad 23/12/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc5MTk2N2FkaXF6a2N4.

  48. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzMjAzOWFkaXF6a2N4.

  49. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI1ODMwMWFkaXF6a2N4.

  50. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0MDQzMmFkaXF6a2N4.

  51. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE0ODc2M2FkaXF6a2N4.

  52. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5NDIzMGFkaXF6a2N4.

  53. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk1MzYwMmFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:06:25 +0100