53/55 Earls Court Square Ltd

Company Registration Number: 09074149

Company registered in England and Wales

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53/55 Earls Court Square Ltd is a Private Company Limited by Shares first registered on 6 June 2014. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

09074149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £165,001£165,067
Current Assets £4,488£2,610
of which Cash £4,488£2,610
Total Assets £169,489£167,677
Current Liabilities £664£1,711
Net Current Assets £3,824£899
Total Net Worth £168,825£165,966

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 February 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BEADLE, Gaynor

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1957

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MAYO, Benjamin John

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1944

    The Garth
    Kirkby Lane
    Great Broughton
    Middlesbrough
    TS9 7HH
    United Kingdom

  • RIPPON, William Dominique

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • VERVISCH, Michael Lucien Jean Jules Anette

    Director

    Appointed on 1 March 2016

     

    Nationality: Belgian

    Occupation: Finance

    Month of birth: December 1982

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • CUNNINGHAM, Dominic John

    Director

    Appointed on 1 July 2014

    Resigned on 4 December 2015

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: September 1965

    Flat 8 53-55 Earls Court Sq
    Flat 8
    53-55 Earls Court Square
    London
    England
    SW5 9DG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WRPJE. Transaction: MzE3MTg5MTYxNWFkaXF6a2N4.

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

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUXFC. Transaction: MzE1MDIyODg0N2FkaXF6a2N4.

  3. 1 March 2016 Appointment of Mr Michael Lucien Jean Jules Anette Vervisch as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U36VV. Transaction: MzE0MzA1MzYxMGFkaXF6a2N4.

  4. 23 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50SOLYY. Transaction: MzE0MjA3MDQ3N2FkaXF6a2N4.

  5. 15 December 2015 Termination of appointment of Dominic John Cunningham as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4MC2G4G. Transaction: MzEzNzYyNTAzMmFkaXF6a2N4.

  6. 8 September 2015 Appointment of Gaynor Beadle as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FIAEYG. Transaction: MzEzMDU4MDA3OGFkaXF6a2N4.

  7. 8 September 2015 Appointment of William Dominique Rippon as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4FIAENE. Transaction: MzEzMDU4MDA0OWFkaXF6a2N4.

  8. 7 July 2015 Appointment of Mr Dominic John Cunningham as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X4B3R45C. Transaction: MzEyNjYwOTYyNGFkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497V08Q. Transaction: MzEyNDgxMzQzOWFkaXF6a2N4.

  10. 2 June 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POU74. Transaction: MzEyNDM2NzQwNWFkaXF6a2N4.

  11. 2 June 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP04. Barcode: X48POTQQ. Transaction: MzEyNDM2NzMxOGFkaXF6a2N4.

  12. 2 June 2015 Registered office address changed from 53/55 Earl's Court Square London SW5 9DG England to 94 Park Lane Croydon Surrey CR0 1JB on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: A47YSYRM. Transaction: MzEyNDA1MDU0NGFkaXF6a2N4.

  13. 6 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39DCFZK. Transaction: MzEwMTQwMjU1M2FkaXF6a2N4.

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