278 Earls Court Road Management Company Limited

Company Registration Number: 05965360

Company registered in England and Wales

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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.
278 Earls Court Road Management Company Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in London.

Registered Address

278 278 FLAT D EARLS COURT ROAD
LONDON
SW5 9AS

There are 21 companies currently registered at this postcode, including this one.

All companies at SW5 9AS

Registration Data

Company Number

05965360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £4£4£4£4£4£0£0£0£4£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£0£0£0£4£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£0£0£0£4£0

Previous Names

No previous names

Company Officers

  • DALAISE, Benoit Remi Jean

    Secretary

    Appointed on 14 March 2007

     

    Flat C 278 Earls Court Road
    London
    SW5 9AS

  • DALAISE, Benoit Remi Jean

    Director

    Appointed on 14 March 2007

     

    Nationality: French

    Occupation: Banker

    Month of birth: November 1975

    Flat C 278 Earls Court Road
    London
    SW5 9AS

  • EVANS, Richard Julian

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1977

    278 Earls Court Road Flat D
    London
    SW5 9AS

  • MENJIVAR, Desiree

    Director

    Appointed on 14 March 2007

     

    Nationality: Austria

    Occupation: Banker

    Month of birth: August 1977

    278b Earl's Court Road
    London
    SW5 9AS

  • NOURSE, Christopher Stuart

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Freelance Arts Consultant

    Month of birth: August 1946

    278
    278 Flat D Earls Court Road
    London
    SW5 9AS
    England

  • JORDEN, Anthony Mervyn

    Secretary

    Appointed on 20 November 2006

    Resigned on 14 March 2007

    18 Tylers
    Harpenden
    Hertfordshire
    AL5 5RT

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 21 November 2006

    21 Holborn Viaduct
    London
    EC1A 2DY

  • DE CARBONNIERES, Laure

    Director

    Appointed on 14 March 2007

    Resigned on 30 November 2009

    Nationality: French

    Occupation: It Management Consultant

    Month of birth: April 1973

    278 Flat A Earls Court Road
    London
    SW5 9AS

  • JORDEN, Anthony Mervyn

    Director

    Appointed on 20 November 2006

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    18 Tylers
    Harpenden
    Hertfordshire
    AL5 5RT

  • NOURSE, Christopher Stuart

    Director

    Appointed on 2 February 2010

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Freelance Arts Consultant

    Month of birth: August 1946

    Flat C
    278 Earls Court Road
    London
    SW5 9AS

  • SALATA, Anthony Gene

    Director

    Appointed on 20 November 2006

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1944

    64 Wildwood Road
    London
    NW11

  • LOVITING LIMITED

    Corporate Director

    Appointed on 12 October 2006

    Resigned on 20 November 2006

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS'INN NOMINEES LIMITED

    Corporate Director

    Appointed on 12 October 2006

    Resigned on 20 November 2006

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69UQ1JF. Transaction: MzE3OTUxMzg1NWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMQ8J. Transaction: MzE2MDA2NTQ4MmFkaXF6a2N4.

  3. 2 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ACXND5. Transaction: MzE1MjE2NDgwNWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8QWY. Transaction: MzEzNDMyNDMxN2FkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3OWUW. Transaction: MzEyNjU0NDQ4NGFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from Flat C 278 Earls Court Road London SW5 9AS to 278 278 Flat D Earls Court Road London SW5 9AS on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANXAOR. Transaction: MzEyNjEwMjg0OGFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ3MI. Transaction: MzExMDI2MDI5MWFkaXF6a2N4.

  8. 6 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5CSG. Transaction: MzEwMzIzNzEyNmFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY75TV. Transaction: MzA4NjkwMzU2NmFkaXF6a2N4.

  10. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28TJ6DM. Transaction: MzA3ODM2MzUyOWFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GFHV. Transaction: MzA2NjQ5MjEzOWFkaXF6a2N4.

  12. 7 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EGLQWB. Transaction: MzA2MjAyNzAxMGFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1FP8YDL. Transaction: MzA0NTQ5NDcxNWFkaXF6a2N4.

  14. 14 October 2011 Termination of appointment of Christopher Nourse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FP7YDK. Transaction: MzA0NTQ5NDU2NGFkaXF6a2N4.

  15. 21 July 2011 Appointment of Mr Christopher Stuart Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9AIFW09. Transaction: MzA0MDgzMTIwOWFkaXF6a2N4.

  16. 21 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9B2HW0W. Transaction: MzA0MDgzMjUzNmFkaXF6a2N4.

  17. 21 July 2011 Termination of appointment of Laure De Carbonnieres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9AIEW08. Transaction: MzA0MDgzMTIwNmFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XVDQ4OUH. Transaction: MzAyNjQ4MDk0OGFkaXF6a2N4.

  19. 5 November 2010 Appointment of Mr Christopher Stuart Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDQ3OUG. Transaction: MzAyNjQ4MDY0NWFkaXF6a2N4.

  20. 5 November 2010 Termination of appointment of Laure De Carbonnieres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDQ2OUF. Transaction: MzAyNjQ4MDY0NGFkaXF6a2N4.

  21. 20 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XCP28NKF. Transaction: MzAyMzYxNDMxNmFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X7129F94. Transaction: MzAwMzkxMzk2NmFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Desiree Menjivar on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X7128F93. Transaction: MzAwMzcxNTk5NWFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Richard Julian Evans on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X7127F92. Transaction: MzAwMzcxNTk5MmFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Laure De Carbonnieres on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X7126F91. Transaction: MzAwMzcxNTk5MWFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Benoit Remi Jean Dalaise on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X7125F90. Transaction: MzAwMzcxNTk4OWFkaXF6a2N4.

  27. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2ENGCA2. Transaction: MjAzOTAxNDAzMGFkaXF6a2N4.

  28. 21 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ9744A. Transaction: MjAxNTkzOTA3OWFkaXF6a2N4.

  29. 8 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XZ7T9ZIM. Transaction: MjAwNDk3Mzc2NmFkaXF6a2N4.

  30. 31 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3ODYwOGFkaXF6a2N4.

  31. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYxNzg4OWFkaXF6a2N4.

  32. 31 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzYxNzYwOWFkaXF6a2N4.

  33. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYxNzY3N2FkaXF6a2N4.

  34. 31 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI4MDgwM2FkaXF6a2N4.

  35. 31 October 2007 Registered office changed on 31/10/07 from: flat d 278 earls court road london SW5 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3ODMwNGFkaXF6a2N4.

  36. 24 March 2007 Registered office changed on 24/03/07 from: jorden salata & company 9 masons yard london SW1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgyNTQzM2FkaXF6a2N4.

  37. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3NTE2OGFkaXF6a2N4.

  38. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzOTYxNWFkaXF6a2N4.

  39. 24 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMTcxMmFkaXF6a2N4.

  40. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwNzQxMWFkaXF6a2N4.

  41. 24 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMDcyNWFkaXF6a2N4.

  42. 7 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk1NjM3NWFkaXF6a2N4.

  43. 7 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk1Njk1M2FkaXF6a2N4.

  44. 7 December 2006 Ad 23/11/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk1NTQzNmFkaXF6a2N4.

  45. 30 November 2006 Registered office changed on 30/11/06 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY0ODY1MmFkaXF6a2N4.

  46. 30 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY0NzkyMmFkaXF6a2N4.

  47. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1MTAyNmFkaXF6a2N4.

  48. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY1MTA2MmFkaXF6a2N4.

  49. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY1MTAyNWFkaXF6a2N4.

  50. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY0ODUwN2FkaXF6a2N4.

  51. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY5MjY3OWFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:38:34 +0100