20 and 22 Earls Court Square Limited

Company Registration Number: 04968086

Company registered in England and Wales

Approximate Location Map
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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.
20 and 22 Earls Court Square Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

C/O CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 248 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

04968086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £63,501£63,501£63,501£63,501£63,501£63,501
Current Assets £17£17£17£17£17£17
of which Cash £17£17£17£17£17£17
Total Assets £63,518£63,518£63,518£63,518£63,518£63,518
Current Liabilities £0£0£0£0£0£0
Net Current Assets £17£17£17£17£17£17
Total Net Worth £63,518£63,518£63,518£63,518£63,518£63,518

Previous Names

No previous names

Company Officers

  • SARKAR, Christopher George

    Secretary

    Appointed on 26 September 2014

     

    179
    Upper Richmond Road West
    East Sheen
    London
    SW14 8DU

  • HAMON, Jane

    Director

    Appointed on 14 May 2014

     

    Nationality: Us & British

    Occupation: Self Employed

    Month of birth: October 1962

    22
    Earls Court Square
    London
    SW5 9DN

  • SILVIA, Toseroni Triggiari

    Director

    Appointed on 12 February 2010

     

    Nationality: Italian

    Occupation: Part Time Teacher

    Month of birth: October 1967

    2
    Wharfedale Street
    London
    SW10 9AL

  • BURTON, Mark

    Secretary

    Appointed on 18 November 2003

    Resigned on 29 October 2004

    Flat 3
    337 Upper Richmond Road
    London
    SW15 6XP

  • PINNELL, Colin Philip

    Secretary

    Appointed on 1 May 2008

    Resigned on 25 September 2014

    7 Williams Grove
    St. James' Park
    Long Ditton
    Surrey
    KT6 5RN

  • WILLIAMS, Richard David

    Secretary

    Appointed on 15 December 2004

    Resigned on 30 April 2008

    Le Greniere D'Haut
    Rue De Samares
    St Clement
    Jersey
    JE2 6LX
    Channel Islands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    26
    Church Street
    London
    NW8 8EP

  • BENN, Steven Thomas

    Director

    Appointed on 18 November 2003

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Decorator

    Month of birth: December 1960

    Flat 8
    22 Earls Court Square
    London
    SW5 9DN

  • CARNEY, Michael Anthony, Dr

    Director

    Appointed on 17 April 2007

    Resigned on 12 February 2010

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: April 1982

    Flat 3
    20 Earls Court Square
    London
    SW5 9DN

  • NEWMAN, Paul

    Director

    Appointed on 18 November 2003

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Property Consultants

    Month of birth: January 1968

    127 Clonmore Street
    London
    SW18 5HD

  • PINNELL, Colin Philip

    Director

    Appointed on 1 May 2008

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1944

    7 Williams Grove
    St. James' Park
    Long Ditton
    Surrey
    KT6 5RN

  • WILLIAMS, Richard David

    Director

    Appointed on 26 July 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    Le Greniere D'Haut
    Rue De Samares
    St Clement
    Jersey
    JE2 6LX
    Channel Islands

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X58LP8N4. Transaction: MzE1MDEzMjIwOGFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOXIY. Transaction: MzEzNzcxMjA3OGFkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A49B9TRV. Transaction: MzEyNTIzMzY4NGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJZ4P. Transaction: MzExMzUwNjQ0N2FkaXF6a2N4.

  5. 1 October 2014 Appointment of Christopher George Sarkar as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: A3H91ZLV. Transaction: MzEwODYwNTM5OGFkaXF6a2N4.

  6. 1 October 2014 Termination of appointment of Colin Philip Pinnell as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: A3H91ZOZ. Transaction: MzEwODYwNTQwNGFkaXF6a2N4.

  7. 1 October 2014 Termination of appointment of Colin Philip Pinnell as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: A3H91ZP7. Transaction: MzEwODYwNTQwMGFkaXF6a2N4.

  8. 20 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3A01AIZ. Transaction: MzEwMjExMDg2NmFkaXF6a2N4.

  9. 27 May 2014 Appointment of Jane Hamon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38FO3WH. Transaction: MzEwMDczNTA1OWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCDIQI. Transaction: MzA5MDc5ODY5M2FkaXF6a2N4.

  11. 27 June 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2B326S2. Transaction: MzA4MDU3OTY3MmFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZL97F. Transaction: MzA2OTUxMDE3MWFkaXF6a2N4.

  13. 14 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1AXO3GX. Transaction: MzA2NDEzNDM5MGFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANBP7. Transaction: MzA0OTEzMjQwNmFkaXF6a2N4.

  15. 16 December 2011 Director's details changed for Colin Philip Pinnell on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0OANBOZ. Transaction: MzA0OTEzMjMwMWFkaXF6a2N4.

  16. 17 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A52LUV1S. Transaction: MzAzODk5NTQzOWFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 18 November 2010. List of shareholders has changed [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: A3CTXPTX. Transaction: MzAyODY5NjEzNWFkaXF6a2N4.

  18. 13 December 2010 Termination of appointment of Michael Carney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3CTYPTY. Transaction: MzAyODY5NTk3MWFkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AJP3UKQP. Transaction: MzAxNzQ4MjU0OGFkaXF6a2N4.

  20. 15 February 2010 Appointment of Toseroni Triggiari Silvia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7H96HE8. Transaction: MzAwOTQzNzk2NWFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: PUMSUFGM. Transaction: MzAwNDEzMDg3MGFkaXF6a2N4.

  22. 22 July 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PAUCXBQ3. Transaction: MjAzNzY2NTQ0NWFkaXF6a2N4.

  23. 29 December 2008 Return made up to 18/11/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUPZD5X7. Transaction: MjAyMTU2MzI2MmFkaXF6a2N4.

  24. 8 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AEKCH157. Transaction: MjAwODYwOTY4M2FkaXF6a2N4.

  25. 2 May 2008 Appointment terminated director and secretary richard williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AL4V6ZDC. Transaction: MjAwNDY2MTgyNmFkaXF6a2N4.

  26. 2 May 2008 Director and secretary appointed colin philip pinnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AL4V5ZDB. Transaction: MjAwNDY2MTM3MmFkaXF6a2N4.

  27. 26 February 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYBQDXGZ. Transaction: MjAwMDI1NjY0NGFkaXF6a2N4.

  28. 26 February 2008 Director and secretary's change of particulars / richard williams / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYBQEXG0. Transaction: MjAwMDI1NjUyMmFkaXF6a2N4.

  29. 18 July 2007 Accounts for a small company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyNDc4OGFkaXF6a2N4.

  30. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3OTQ4M2FkaXF6a2N4.

  31. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MTA0MmFkaXF6a2N4.

  32. 19 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM3MzAxOGFkaXF6a2N4.

  33. 15 January 2007 Return made up to 18/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyNTAxNGFkaXF6a2N4.

  34. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2NTIyNmFkaXF6a2N4.

  35. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYzODU4MmFkaXF6a2N4.

  36. 20 June 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3NzI5N2FkaXF6a2N4.

  37. 20 December 2005 Return made up to 18/11/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4MDk3MmFkaXF6a2N4.

  38. 27 July 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUzMjk3NGFkaXF6a2N4.

  39. 14 February 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzMzM0MGFkaXF6a2N4.

  40. 14 February 2005 Accounting reference date shortened from 30/11/04 to 28/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQxNzUwM2FkaXF6a2N4.

  41. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc4NjE4NGFkaXF6a2N4.

  42. 14 February 2005 Registered office changed on 14/02/05 from: 3 grosvenor gardens london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIxMjkxM2FkaXF6a2N4.

  43. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1OTY1MWFkaXF6a2N4.

  44. 11 August 2004 Ad 30/07/04--------- £ si [email protected]=15 £ ic 2/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzIxOTExOGFkaXF6a2N4.

  45. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwNjA1MmFkaXF6a2N4.

  46. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI0MTQ0N2FkaXF6a2N4.

  47. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1NzIyNWFkaXF6a2N4.

  48. 22 December 2003 Registered office changed on 22/12/03 from: 21 saint thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTcyNTU4MGFkaXF6a2N4.

  49. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5Mzg1N2FkaXF6a2N4.

  50. 22 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2NzY3N2FkaXF6a2N4.

  51. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ0MjA4M2FkaXF6a2N4.

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