1 Earls Court Square Freehold Limited

Company Registration Number: 09156883

Company registered in England and Wales

Approximate Location Map
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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.
1 Earls Court Square Freehold Limited is a Private Company Limited by Shares first registered on 1 August 2014. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 88 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

09156883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • THE RESIDENTS MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    296
    King Street
    London
    W6 0RR
    England

  • BANKS, Katharine Marilyn

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1982

    Flat 2
    1 Earls Court Square
    London
    SW5 9BY
    United Kingdom

  • BRUCE, Simon Alastair

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1979

    4
    Heslop Road
    London
    SW12 8EG
    United Kingdom

  • KOJIMA, Kie

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1986

    Flat 10
    1 Earls Court Square
    London
    SW5 9BY
    United Kingdom

  • MARIETTA, Annalisa

    Director

    Appointed on 1 August 2014

     

    Nationality: Italian

    Occupation: Recruitment Consultant

    Month of birth: January 1973

    Flat 9
    1 Earls Court Square
    London
    SW5 9BY
    United Kingdom

  • NAZAR, Zohra

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1972

    Flat 5
    1 Earls Court Square
    London
    SW5 9BY
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEMBD. Transaction: MzE1NTI0MjMzNWFkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56SBBPF. Transaction: MzE0ODQ3NzQzNWFkaXF6a2N4.

  3. 10 March 2016 Registered office address changed from Flat 2 1 Earl's Court Square London SW5 9BY to 296 King Street London W6 0RR on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HRAM3. Transaction: MzE0MzgzNjAxMmFkaXF6a2N4.

  4. 10 March 2016 Appointment of The Residents Management Company Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X52HR9CH. Transaction: MzE0MzgzNTg1MWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMU5MG. Transaction: MzEyODg4ODk3M2FkaXF6a2N4.

  6. 11 August 2015 Director's details changed for Mrs Annalisa Marieta on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4DK6P3E. Transaction: MzEyODc4NjM4NGFkaXF6a2N4.

  7. 1 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D9K4H4. Transaction: MzEwNDgwMTMwMmFkaXF6a2N4.

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