288 Earls Court Road Management Company Limited

Company Registration Number: 07687603

Company registered in England and Wales

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288 Earls Court Road Management Company Limited is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in Chelsea, London.

Registered Address

288 EARLS COURT ROAD
THE STUDIO 16 CAVAYE PLACE
CHELSEA
LONDON
SW5 9AS

There are 17 companies currently registered at this postcode, including this one.

All companies at SW5 9AS

Registration Data

Company Number

07687603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£5£0£0
Current Assets £5£5£0£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 29 April 2013

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • PULETTI, Francesco

    Director

    Appointed on 1 March 2014

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: December 1974

    288
    Earl's Court Road
    London
    SW5 9AS

  • TARAZI, Paola

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Financier

    Month of birth: July 1971

    288
    Earls Court Road
    The Studio 16 Cavaye Place
    Chelsea
    London
    SW5 9AS
    England

  • MERLIN ESTATES LTD

    Corporate Secretary

    Appointed on 1 June 2012

    Resigned on 31 March 2013

    Pearson Court
    3 Kings Road
    Fleet
    Hampshire
    GU51 3DL
    United Kingdom

  • ALLAWAY, Ginny

    Director

    Appointed on 29 June 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    MERLIN ESTATES LTD
    Pearson Court
    3 Kings Road
    Fleet
    Hampshire
    GU51 3DL
    England

  • GOWEN-ROTH, Sandra

    Director

    Appointed on 28 October 2011

    Resigned on 23 April 2013

    Nationality: German

    Occupation: Director Of Real Estate

    Month of birth: January 1978

    MERLIN ESTATES LTD
    Pearson Court
    3 Kings Road
    Fleet
    Hampshire
    GU51 3DL
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5F02TQJ. Transaction: MzE1Njg1OTUxNmFkaXF6a2N4.

  2. 7 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5EXFWZ4. Transaction: MzE1Njc0MTg0M2FkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B06PSJ. Transaction: MzE1MjY0ODEyNmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLKOJ. Transaction: MzEzMTM2MjI3MmFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OC03. Transaction: MzEyNzUxODU3NWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMQ82. Transaction: MzEwODU0NjkzMmFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67VMO. Transaction: MzEwMjk3MTI5MGFkaXF6a2N4.

  8. 26 March 2014 Appointment of Francesco Puletti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34DZNM9. Transaction: MzA5NzAzODg0MGFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV17PK. Transaction: MzA4NjMwNjYxNmFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUV1PU. Transaction: MzA4MzQwMTQ5MmFkaXF6a2N4.

  11. 15 August 2013 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ESAEFU. Transaction: MzA4MzM1ODczOWFkaXF6a2N4.

  12. 7 August 2013 Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL England on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA3IMP. Transaction: MzA4Mjg5ODg5MGFkaXF6a2N4.

  13. 7 August 2013 Termination of appointment of Ginny Allaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA3H7D. Transaction: MzA4Mjg5ODQzNmFkaXF6a2N4.

  14. 7 August 2013 Termination of appointment of Merlin Estates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA3H1D. Transaction: MzA4Mjg5ODM1MmFkaXF6a2N4.

  15. 23 April 2013 Termination of appointment of Sandra Gowen-Roth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VN9S0. Transaction: MzA3Njc2MTY5M2FkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFSSI. Transaction: MzA2NTAwNTIyNmFkaXF6a2N4.

  17. 17 July 2012 Appointment of Merlin Estates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DDXQ5S. Transaction: MzA2MDkzMjA1MGFkaXF6a2N4.

  18. 30 June 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1C67N2I. Transaction: MzA2MDA2NjcxMGFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MFSA. Transaction: MzA2MDAyMjMzOWFkaXF6a2N4.

  20. 31 October 2011 Appointment of Mrs Sandra Gowen-Roth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6B4DYRK. Transaction: MzA0NjI1NzU2MmFkaXF6a2N4.

  21. 31 October 2011 Appointment of Ms Paola Tarazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6B66YRF. Transaction: MzA0NjI1NzY1M2FkaXF6a2N4.

  22. 18 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJXD1WNN. Transaction: MzA0MjI4NDQyNWFkaXF6a2N4.

  23. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1SINVE4. Transaction: MzAzOTY2MDM5MWFkaXF6a2N4.

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