52 Earl'S Court Square (Management) Limited

Company Registration Number: 05332152

Company registered in England and Wales

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52 Earl'S Court Square (Management) Limited is a Private Company Limited by Shares first registered on 13 January 2005.

Registered Address

52 EARLS COURT SQUARE
LONDON
SW5 9DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW5 9DQ

Registration Data

Company Number

05332152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£0£0£0£0£5
of which Cash £0£0£0£0£0£5
Total Assets £5£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£0£0£0£0£5
Total Net Worth £5£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • PARMAR, Baljit Singh, Dr

    Secretary

    Appointed on 13 January 2005

     

    4
    Passingham Avenue
    Hitchin
    Hertfordshire
    SG4 9LD
    United Kingdom

  • COLGAN, Antonia

    Director

    Appointed on 13 January 2005

     

    Nationality: German

    Occupation: Retired

    Month of birth: May 1956

    52a-B Earls Court Square
    London
    SW5 9DQ

  • COLGAN, Kevin Rainey Mcniel

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Geologist

    Month of birth: April 1953

    52b Earls Court Square
    London
    SW5 9DQ

  • HAMWAY, Mark Nicholas

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1957

    Neb House
    Neb Lane
    Oxted
    Surrey
    RH8 9JN
    England

  • PARMAR, Baljit Singh, Dr

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1969

    4
    Passingham Avenue
    Hitchin
    Hertfordshire
    SG4 9LD
    United Kingdom

  • WOLITERSEN, Paul Jeroen Maria

    Director

    Appointed on 13 January 2005

     

    Nationality: Netherlands

    Occupation: Civil Engineer

    Month of birth: September 1961

    Apt. 702
    PO BOX 721
    Wafi Residences
    Wafi Residences Wafi Residences
    PO BOX 721
    Dubai
    Uae

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • GEDDES, William

    Director

    Appointed on 13 January 2005

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    52e Earls Court Square
    London
    SW5 9DQ

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G61RBF. Transaction: MzE1ODE0MjcxNmFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NURL. Transaction: MzEzOTIxOTUwMWFkaXF6a2N4.

  3. 7 January 2016 Director's details changed for Antonia Colgan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4NURD. Transaction: MzEzOTIxOTIyMWFkaXF6a2N4.

  4. 19 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC3IAX. Transaction: MzEzMzMwODY0NWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTSCB. Transaction: MzExNDkxNTA3M2FkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFT2Q0. Transaction: MzEwODQwMzg2NWFkaXF6a2N4.

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

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7V5U. Transaction: MzA5MjAxODE5OGFkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I37UAH. Transaction: MzA4NjE1ODcxNmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNSZM. Transaction: MzA3MDYyMTE3NWFkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I918HJ. Transaction: MzA2NDc5NjYyMmFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X107A2CQ. Transaction: MzA1MDQwMTc3NWFkaXF6a2N4.

  12. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ40ZY63. Transaction: MzA0NTA4MTM1OGFkaXF6a2N4.

  13. 16 May 2011 Director's details changed for Paul Jeroen Maria Wolitersen on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMFIJU6Z. Transaction: MzAzNzIxMTY2NmFkaXF6a2N4.

  14. 16 May 2011 Director's details changed for Paul Jeroen Maria Wolitersen on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMGWMU6H. Transaction: MzAzNzIxNTU0NGFkaXF6a2N4.

  15. 16 May 2011 Appointment of Mr. Mark Nicholas Hamway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMGILU62. Transaction: MzAzNzIxNDQwMGFkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of William Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMFLTU6C. Transaction: MzAzNzIxMTk2NGFkaXF6a2N4.

  17. 16 May 2011 Director's details changed for Dr Baljit Singh Parmar on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMF8PU6V. Transaction: MzAzNzIxMDk4NGFkaXF6a2N4.

  18. 16 May 2011 Secretary's details changed for Dr Baljit Singh Parmar on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH03. Barcode: XMEZ8U64. Transaction: MzAzNzIxMDI5M2FkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XEIS6QK1. Transaction: MzAyOTg5NjQ2MWFkaXF6a2N4.

  20. 2 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIBX2NW8. Transaction: MzAyNDQ1MzEwM2FkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XIVWWGN5. Transaction: MzAwNzcyMTI1M2FkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Kevin Rainey Mcniel Colgan on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVWSGN1. Transaction: MzAwNzEwMDk5OWFkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Antonia Colgan on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVWRGN0. Transaction: MzAwNzEwMDk5OGFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Paul Jeroen Maria Wolitersen on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVWVGN4. Transaction: MzAwNzEwMTAwMmFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Dr Baljit Singh Parmar on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVWUGN3. Transaction: MzAwNzEwMTAwMWFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for William Geddes on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIVWTGN2. Transaction: MzAwNzEwMTAwMGFkaXF6a2N4.

  27. 13 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABVQ0ERB. Transaction: MzAwMjgyNTQzNmFkaXF6a2N4.

  28. 13 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDBW6HM. Transaction: MjAyMzE5OTc2OGFkaXF6a2N4.

  29. 5 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN5OR4J4. Transaction: MjAxNzI5NDY4M2FkaXF6a2N4.

  30. 11 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMzI3OGFkaXF6a2N4.

  31. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NTMzOGFkaXF6a2N4.

  32. 16 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE5NDIzN2FkaXF6a2N4.

  33. 13 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0MDUwMmFkaXF6a2N4.

  34. 10 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2MzYwM2FkaXF6a2N4.

  35. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyMjUxNmFkaXF6a2N4.

  36. 12 October 2005 Registered office changed on 12/10/05 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc5NzA5NGFkaXF6a2N4.

  37. 2 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTcwNjU1NWFkaXF6a2N4.

  38. 2 February 2005 Ad 13/01/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjY0NjA1N2FkaXF6a2N4.

  39. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1NTc5NWFkaXF6a2N4.

  40. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIyNDA3M2FkaXF6a2N4.

  41. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3ODU2NmFkaXF6a2N4.

  42. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4Njg4MmFkaXF6a2N4.

  43. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMwMzQ2NGFkaXF6a2N4.

  44. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTEzMjc1MGFkaXF6a2N4.

  45. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY2NTk0NGFkaXF6a2N4.

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