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Home > England & Wales Companies > 69 EARLS COURT SQUARE LIMITED
Company Information for

69 EARLS COURT SQUARE LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
03061294
Private Limited Company
Active

Company Overview

About 69 Earls Court Square Ltd
69 EARLS COURT SQUARE LIMITED was founded on 1995-05-25 and has its registered office in London. The organisation's status is listed as "Active". 69 Earls Court Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
69 EARLS COURT SQUARE LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW15
 
Filing Information
Company Number 03061294
Company ID Number 03061294
Date formed 1995-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 EARLS COURT SQUARE LIMITED
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Company Officers of 69 EARLS COURT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-06-22
JEAN HUTCHINSON
 Director 2006-01-25
NICHOLAS MALONE
 Director 2011-03-09
ROGER LEWIS NIELD
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
R N HINDE LTD
 Company Secretary 2010-03-22 2015-01-27
RONALD EDMOND HOWELL BISCHOFF
 Director 1997-05-21 2014-04-23
ANDREW JOHN BURLEIGH CUTLER
 Company Secretary 2009-02-16 2010-03-22
JONATHAN HUGH HALSE
 Company Secretary 2008-04-01 2009-06-05
MATTHEW JAMES TAYLOR
 Director 2008-09-01 2008-12-11
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-15 2008-03-31
DAVID HUTCHINSON
 Director 2006-01-25 2007-01-27
GUY FORCER WILLIAMS
 Director 1999-06-14 2006-03-30
MELANIE GRAHAM HUCHINSON
 Director 2003-03-27 2006-01-25
SHARON LOUISE BRANDELLI
 Company Secretary 2003-03-24 2005-03-15
DAVID GEORGE HUTCHISON
 Director 1998-10-22 2003-03-27
RONALD EDMOND HOWELL BISCHOFF
 Company Secretary 1999-07-26 2003-03-24
VALERIE LEE-OWN
 Company Secretary 1995-05-25 1999-07-06
CHOONG YEONG CHAN
 Director 1997-07-28 1998-10-22
JOHN MARTYN ANGELL
 Director 1995-05-25 1997-07-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-05-25 1995-05-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-05-25 1995-05-25

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HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED FLEETWOOD SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2002-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 416 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 13 MURRAY GROVE RTM COMPANY LTD Company Secretary 2016-01-14 CURRENT 2014-08-08 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE ALASKA MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-08-19 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WELLINGTON.COURT@STEPNEY LIMITED Company Secretary 2016-01-14 CURRENT 2000-11-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED STANNARY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2006-02-27 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Liquidation
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE MISSION BUILDING MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1997-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 418 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WEIR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2003-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 450 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-03-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED DENHAM ISLAND MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-04-11 Active
HML COMPANY SECRETARIAL SERVICES LIMITED MILTON LODGE (TWICKENHAM) LIMITED Company Secretary 2015-12-01 CURRENT 2004-06-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED YORK CENTRAL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2015-10-23 CURRENT 1998-08-18 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 6 STATION PARADE LIMITED Company Secretary 2015-10-01 CURRENT 2012-09-20 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.2) LIMITED Company Secretary 2015-07-01 CURRENT 1985-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RIVERHEAD MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2004-09-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CC35 MANAGEMENT COMPANY LTD Company Secretary 2015-06-11 CURRENT 2004-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 64 ALDERNEY STREET MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2002-04-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COPPERMILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CLOCKHOUSE WIMBLEDON LIMITED Company Secretary 2015-05-01 CURRENT 2009-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ISIS HOUSE MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 1983-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FRAMPTON COURT LIMITED Company Secretary 2015-04-22 CURRENT 2001-05-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHAFTESBURY MEWS COMPANY LIMITED Company Secretary 2015-04-16 CURRENT 1984-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK (FREEHOLD) LIMITED Company Secretary 2015-04-01 CURRENT 1991-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 LARKFIELD ROAD LIMITED Company Secretary 2015-04-01 CURRENT 2014-05-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLADE HOUSE LIMITED Company Secretary 2015-04-01 CURRENT 2012-03-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-21 CURRENT 2000-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 77 COMPAYNE GARDENS LTD Company Secretary 2015-03-17 CURRENT 2003-04-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 53/55 EARLS COURT SQUARE LTD Company Secretary 2015-02-26 CURRENT 2014-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 90 WEST HILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-17 CURRENT 2006-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BURGHLEY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-02 CURRENT 1995-06-28 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 30-32 CRANLEY GARDENS LIMITED Company Secretary 2015-01-07 CURRENT 2004-07-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 40/42 HARCOURT LIMITED Company Secretary 2015-01-07 CURRENT 2002-05-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FORTY ASHBURN PLACE MAINTENANCE LIMITED Company Secretary 2015-01-05 CURRENT 1968-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active
ROGER LEWIS NIELD PEMBURY LEWIS CONSULTANTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ROGER LEWIS NIELD 28 ROSARY GARDENS RTM COMPANY LIMITED Director 2011-11-09 CURRENT 2003-11-24 Active
ROGER LEWIS NIELD BLAZEFIELD TOVEY LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CH01Director's details changed for Mrs Jean Hutchinson on 2022-10-26
2022-07-05CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 52 Kenway Road Earls Court London Surrey SW5 0RA United Kingdom
2022-06-22Appointment of Tlc Real Estate Services Limited as company secretary on 2022-05-20
2022-06-22AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2022-05-20
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 52 Kenway Road Earls Court London Surrey SW5 0RA United Kingdom
2022-02-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-27TM02Termination of appointment of Hml Company Secretarial Services Limited on 2018-12-24
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-07AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-29AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-06-22
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Bentley House 4a Disraeli Road London SW15 2DS
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-22AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-03TM02Termination of appointment of R N Hinde Ltd on 2015-01-27
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-07AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BISCHOFF
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0125/05/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AA01Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-06-02AR0125/05/11 ANNUAL RETURN FULL LIST
2011-04-04AP01DIRECTOR APPOINTED NICHOLAS MALONE
2011-03-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-26AP01DIRECTOR APPOINTED ROGER LEWIS NIELD
2010-06-03AR0125/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUTCHINSON / 12/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. RONALD EDMOND HOWELL BISCHOFF / 12/05/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD
2010-03-22AP04CORPORATE SECRETARY APPOINTED R N HINDE LTD
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CUTLER
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY JONATHAN HALSE
2009-04-20288aSECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR
2008-09-23288aDIRECTOR APPOINTED MATTHEW JAMES TAYLOR
2008-06-20363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD BISCHOFF / 01/03/2006
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUTCHINSON
2008-05-13AA31/05/07 TOTAL EXEMPTION FULL
2008-04-15288aSECRETARY APPOINTED JONATHAN HUGH HALSE
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2008-04-08AA31/05/06 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-22363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-07-11363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-13288aNEW DIRECTOR APPOINTED
2003-08-05288bDIRECTOR RESIGNED
2003-06-04363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 69 EARLS COURT SQUARE LONDON SW5 9DG
2003-04-12288bSECRETARY RESIGNED
2003-04-12288aNEW SECRETARY APPOINTED
2003-03-26363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-23363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/05/00
1999-08-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 69 EARLS COURT SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 69 EARLS COURT SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69 EARLS COURT SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 69 EARLS COURT SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 69 EARLS COURT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69 EARLS COURT SQUARE LIMITED
Trademarks
We have not found any records of 69 EARLS COURT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69 EARLS COURT SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 69 EARLS COURT SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 69 EARLS COURT SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69 EARLS COURT SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69 EARLS COURT SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0QT