57 Earls Court Square Freehold Limited

Company Registration Number: 05136675

Company registered in England and Wales

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57 Earls Court Square Freehold Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Billericay, Essex.

Registered Address

GROUND CONTROL LTD, MR DALE J. WEST
KINGFISHER HOUSE
WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ

There are 688 companies currently registered at this postcode, including this one.

All companies at CM12 0EQ

Registration Data

Company Number

05136675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£18,491£18,491£18,491£18,491
Net Current Assets £0£0£-18,491£-18,491£-18,491£-18,491
Total Net Worth £-4,066£-3,696£-3,326£-2,956£-2,586£-2,216

Previous Names

No previous names

Company Officers

  • WEST, Dale Jason

    Secretary

    Appointed on 1 August 2013

     

    GROUND CONTROL LTD, MR DALE J. WEST
    Kingfisher House
    Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ
    England

  • MORRISH, Simon Hobart Charles

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1974

    57
    Bluebell Wood
    Billericay
    Essex
    CM12 0ES
    United Kingdom

  • ROBERT, Anne Alfrede Marie

    Director

    Appointed on 25 May 2004

     

    Nationality: French

    Occupation: Scientific

    Month of birth: September 1968

    Flat 6 57 Earls Court Square
    London
    SW5 9DG

  • ROBERT, Anne Alfrede Marie

    Secretary

    Appointed on 25 May 2004

    Resigned on 17 July 2013

    Flat 6 57 Earls Court Square
    London
    SW5 9DG

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • WALLACE, Megan Frances Mary

    Director

    Appointed on 25 May 2004

    Resigned on 22 February 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1956

    Flat 2 57 Earls Court Square
    London
    SW5 9DG

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1H5F. Transaction: MzE1MTI5ODM5MmFkaXF6a2N4.

  2. 23 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BN3ZT. Transaction: MzE0MjUwMTk2MmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4A319Z6. Transaction: MzEyNTU2NDMzNGFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Megan Frances Mary Wallace as a director on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM01. Barcode: X4A318N4. Transaction: MzEyNTU2MzgxM2FkaXF6a2N4.

  5. 28 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270IE9. Transaction: MzExODMwNTI0NWFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X392UH4H. Transaction: MzEwMTA4MTAyMWFkaXF6a2N4.

  7. 31 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X392UH49. Transaction: MzEwMTA4MTAwM2FkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XJV2J. Transaction: MzA5NDY0NzU4OGFkaXF6a2N4.

  9. 26 November 2013 Registered office address changed from C/O Mr Dale J. West Kingfisher House Woodbrook Crescent Billericay Essex CM12 0EQ England on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ1Y2H. Transaction: MzA4OTUwOTY2OGFkaXF6a2N4.

  10. 26 November 2013 Appointment of Mr Dale Jason West as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LZ1XWG. Transaction: MzA4OTUwOTYzNGFkaXF6a2N4.

  11. 26 November 2013 Termination of appointment of Anne Robert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ1XGQ. Transaction: MzA4OTUwOTU2M2FkaXF6a2N4.

  12. 26 November 2013 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ1XAP. Transaction: MzA4OTUwOTUzOGFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8GB2. Transaction: MzA3OTk1NTQxM2FkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L254UV7M. Transaction: MzA3NTgyMzI3N2FkaXF6a2N4.

  15. 11 June 2012 Second filing of AR01 previously delivered to Companies House made up to 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Document replacement. Type: RP04. Barcode: L1A31NHL. Transaction: MzA1ODkyNzMxMWFkaXF6a2N4.

  16. 11 June 2012 Second filing of AR01 previously delivered to Companies House made up to 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Document replacement. Type: RP04. Barcode: L1A31NHT. Transaction: MzA1ODkyNjUyNWFkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WE8X. Transaction: MzA1ODQwMzQwNWFkaXF6a2N4.

  18. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG7XD. Transaction: MzA1MzQ3NjY0MmFkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWXRSV04. Transaction: MzAzODg4MjM0OGFkaXF6a2N4.

  20. 5 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L7YMDSWD. Transaction: MzAzNTA0ODg5MWFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X90KSKRT. Transaction: MzAxNzM4OTQwNmFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Simon Morrish on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XCNBJIX5. Transaction: MzAxMjg4Mjg1MGFkaXF6a2N4.

  23. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWVHHUV. Transaction: MzAxMDQ2OTUwOGFkaXF6a2N4.

  24. 10 September 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPVLD5U. Transaction: MjA0MTA3MTkzMGFkaXF6a2N4.

  25. 1 September 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L17JLCS1. Transaction: MjA0MDM2MjY5MGFkaXF6a2N4.

  26. 18 July 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERCW1IT. Transaction: MjAwOTI3MjIwM2FkaXF6a2N4.

  27. 17 July 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2ODk5OWFkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxODM0MWFkaXF6a2N4.

  29. 19 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMzYyNGFkaXF6a2N4.

  30. 20 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2ODE2MGFkaXF6a2N4.

  31. 14 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY0NDY5MmFkaXF6a2N4.

  32. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzYwODExMWFkaXF6a2N4.

  33. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4MDYwNGFkaXF6a2N4.

  34. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzOTA4NWFkaXF6a2N4.

  35. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzMjgyNmFkaXF6a2N4.

  36. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM1MDc5N2FkaXF6a2N4.

  37. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1OTcxOWFkaXF6a2N4.

  38. 30 June 2004 Ad 25/05/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0MDkwNWFkaXF6a2N4.

  39. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3Mzg1NWFkaXF6a2N4.

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