288 Earls Court Road Freehold Limited

Company Registration Number: 07731891

Company registered in England and Wales

Approximate Location Map
Streetview
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.
288 Earls Court Road Freehold Limited is a Private Company Limited by Shares first registered on 8 August 2011. Its current registered address is in London.

Registered Address

THE STUDIO
CAVAYE PLACE
LONDON
SW10 9PT

There are 140 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

07731891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£5£5£5£5
of which Cash £0£5£5£5£5
Total Assets £0£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £0£5£5£5£5
Total Net Worth £0£5£5£5£5

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 August 2015

     

    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
    Uk

  • TARAZI, Paola

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Financier

    Month of birth: July 1971

    Flat 3
    288
    Earls Court Road
    London
    Uk
    SW5 9AS
    United Kingdom

  • MERLIN ESTATES (SOUTH EAST) LIMITED

    Corporate Secretary

    Appointed on 8 August 2011

    Resigned on 15 August 2012

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

  • MERLIN ESTATES LTD

    Corporate Secretary

    Appointed on 15 August 2012

    Resigned on 31 March 2013

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

  • DOHERTY, Isobel Katherine

    Director

    Appointed on 8 August 2011

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Licensed Conveyancer

    Month of birth: September 1963

    6
    New Street Square
    London
    EC4A 3LX
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D9S5CP. Transaction: MzE4MzMxOTg1NWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHAT7. Transaction: MzE1Njc1Nzk4NmFkaXF6a2N4.

  3. 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: X5EXFWN5. Transaction: MzE1Njc0MTY4N2FkaXF6a2N4.

  4. 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: X5B06RAG. Transaction: MzE1MjY0ODQ3M2FkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4I4FD8Z. Transaction: MzEzMzE5NTg3M2FkaXF6a2N4.

  6. 16 October 2015 Appointment of Farrar Property Management Limited as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP04. Barcode: X4I4FCJM. Transaction: MzEzMzE5NTUwN2FkaXF6a2N4.

  7. 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: X4GDLKIJ. Transaction: MzEzMTM2MjIwMWFkaXF6a2N4.

  8. 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: X3HIMS9S. Transaction: MzEwODU0NzQ5MmFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2TXVV. Transaction: MzEwODExMDc5NGFkaXF6a2N4.

  10. 26 March 2014 Appointment of Francesco Puletti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34DZNM1. Transaction: MzA5NzAzOTEyNWFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PLR7. Transaction: MzA4NDQwMjQ0MWFkaXF6a2N4.

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

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA3LZM. Transaction: MzA4Mjg5OTg4MmFkaXF6a2N4.

  13. 7 August 2013 Termination of appointment of Merlin Estates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA3LJF. Transaction: MzA4Mjg5OTgwM2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YGRXD. Transaction: MzA3NzY1OTY4N2FkaXF6a2N4.

  15. 3 May 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27LNGXU. Transaction: MzA3NzQwNjcxOGFkaXF6a2N4.

  16. 15 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE101V. Transaction: MzA2MjQ1NjcxMmFkaXF6a2N4.

  17. 15 August 2012 Secretary's details changed for Merlin Estates (South East) Limited on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH04. Barcode: X1FE0Y2H. Transaction: MzA2MjQ1NTg1NmFkaXF6a2N4.

  18. 15 August 2012 Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE0XR7. Transaction: MzA2MjQ1NTc3OWFkaXF6a2N4.

  19. 15 August 2012 Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE1017. Transaction: MzA2MjQ1NjQ5MWFkaXF6a2N4.

  20. 15 August 2012 Termination of appointment of Merlin Estates (South East) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE101F. Transaction: MzA2MjQ1NjQ5M2FkaXF6a2N4.

  21. 15 August 2012 Appointment of Merlin Estates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FE101N. Transaction: MzA2MjQ1NjQ5N2FkaXF6a2N4.

  22. 14 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1AXNTZ5. Transaction: MzA1OTE2NzQ0OWFkaXF6a2N4.

  23. 14 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE2NzMyMWFkaXF6a2N4.

  24. 1 February 2012 Appointment of Ms Paola Tarazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S4GBD. Transaction: MzA1MTcyNzQ2NWFkaXF6a2N4.

  25. 1 February 2012 Termination of appointment of Isobel Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4H35. Transaction: MzA1MTcyNzgyNGFkaXF6a2N4.

  26. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEPIPWFI. Transaction: MzA0MTY1OTk2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:24:06 +0100