97 Earls Court Road Limited

Company Registration Number: 07774098

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.
97 Earls Court Road Limited is a Private Company Limited by Shares first registered on 14 September 2011. Its current registered address is in London.

Registered Address

4TH FLOOR, 9
WHITE LION STREET
LONDON
N1 9PD

There are 94 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

07774098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £39,000£39,000£0£0£0
Current Assets £6£6£0£0£0
of which Cash £6£6£0£0£0
Total Assets £39,006£39,006£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£0
Total Net Worth £39,006£39,006£0£0£0

Previous Names

No previous names

Company Officers

  • LONDON BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 April 2015

     

    4th Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • BERTON, Laura

    Director

    Appointed on 14 September 2011

     

    Nationality: French

    Occupation: Solicitor

    Month of birth: June 1977

    Flat 6
    97 Earls Court Road
    London
    W8 6QH
    United Kingdom

  • FREDRIKSSON, Anna Eva Louise

    Director

    Appointed on 14 September 2011

     

    Nationality: Swedish

    Occupation: Executive Director

    Month of birth: June 1974

    Flat 3
    97 Earls Court Road
    London
    W8 6QH
    United Kingdom

  • NISAR, Baber, Dr

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1978

    Flat 17 Moscow Mansion
    S
    224 Cromwell Road
    London
    SW5 0SP
    United Kingdom

  • A WAY WITH TAX LIMITED

    Corporate Secretary

    Appointed on 17 April 2013

    Resigned on 13 April 2015

    341a
    Chigwell Road
    Woodford Green
    Essex
    IG8 8PL
    England

  • HAMOUDA, Ayman

    Director

    Appointed on 14 September 2011

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1982

    Flat 2
    97 Earls Court Road
    London
    W8 6QH
    United Kingdom

  • HAMOUDA, Omar Sharif

    Director

    Appointed on 14 September 2011

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: July 1977

    Flat 5
    97 Earls Court Road
    London
    W8 6QH
    United Kingdom

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

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65M242Y. Transaction: MzE3NDg2ODUzMGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1K41. Transaction: MzE1NzQ4MTQ3NGFkaXF6a2N4.

  3. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UF1P4. Transaction: MzE1MTU2MDYwNGFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIIOG. Transaction: MzEzMTMzMzQ4OGFkaXF6a2N4.

  5. 21 September 2015 Appointment of London Block Management Limited as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP04. Barcode: X4GDIIO8. Transaction: MzEzMTMzMzE4OGFkaXF6a2N4.

  6. 21 September 2015 Termination of appointment of a Way with Tax Limited as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X4GDIIO0. Transaction: MzEzMTMzMzE4MmFkaXF6a2N4.

  7. 9 June 2015 Registered office address changed from 341a Chigwell Road Woodford Green Essex IG8 8PL to 4th Floor, 9 White Lion Street London N1 9PD on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497UFXC. Transaction: MzEyNDgwNzM4M2FkaXF6a2N4.

  8. 1 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JR7V7D. Transaction: MzExMDU2NjQwMGFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGOQ8B. Transaction: MzExMDI0MzM5NWFkaXF6a2N4.

  10. 19 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LGWW54. Transaction: MzA4OTAyNzg4NGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGWUUQ. Transaction: MzA4OTAyNzU1NGFkaXF6a2N4.

  12. 23 September 2013 Appointment of A Way with Tax Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HI8QF4. Transaction: MzA4NTU2NzkyMGFkaXF6a2N4.

  13. 19 September 2013 Registered office address changed from 97 Earls Court Road London W8 6QH United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H8242G. Transaction: MzA4NTM5MjM3M2FkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Ayman Hamouda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53KYA. Transaction: MzA4MzU2MzYzMmFkaXF6a2N4.

  15. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABPSGY. Transaction: MzA3OTU5OTM1MWFkaXF6a2N4.

  16. 13 May 2013 Termination of appointment of Omar Hamouda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B8NHC. Transaction: MzA3Nzg2OTAyNWFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW37IO. Transaction: MzA2NDQ0Mzk4NWFkaXF6a2N4.

  18. 14 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQYE3XJI. Transaction: MzA0MzgwODg1MmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:06:24 +0100