Company Information for 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
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Company Registration Number
03930805
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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33-41 EARLS COURT SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB Other companies in HA6 | |
Company Number | 03930805 | |
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Company ID Number | 03930805 | |
Date formed | 2000-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:52:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES METHERELL |
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ALEXANDRA ELIZABETH DAWES |
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MARTIN GORDON ROBERT STAPLETON |
||
JASON DEMETRIOUS ZIBARRAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORTHWOOD REGISTRARS LIMITED |
Company Secretary | ||
ALEXANDRA ELIZABETH DAWES |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
JONATHAN HOLMAN |
Director | ||
CHARLES RUPERT DIXON |
Director | ||
ROBERT KEVIN BARBER |
Director | ||
DONALD ORMOND CLARK |
Director | ||
KEVIN JOHN DAVIES |
Director | ||
JOHN DAVID SHELBOURNE |
Director | ||
ANNE MARIE FENDI |
Director | ||
DAVID PETER DARBY |
Director | ||
EDWARD HAMER CREBER |
Director | ||
PETER RENWICK MURRAY |
Director | ||
SUSAN ANN YOUNG |
Director | ||
ANTHONY MICHAEL JAMES HALSEY |
Director | ||
ANGELA SOUTH |
Director | ||
BRUCE GORDON WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGATE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-12 | Liquidation | |
SEMBLANT HOLDINGS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
SEMBLANT GLOBAL LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
IPEX 1 GP LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
AUTO-TXT LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
SEMBLANT LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
PLAQUETEC LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
ARGO INFRASTRUCTURE LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MRS IRENA SPAZZAPAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH DAWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AP03 | Appointment of Gina Martini as company secretary on 2019-08-06 | |
AP03 | Appointment of Gina Martini as company secretary on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
TM02 | Termination of appointment of Charles Metherell on 2018-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Suite F3, Sunley House Olds Approach Watford WD18 9TB England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM NORTHWOOD REGISTRARS LIMITED 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ELIZABETH DAWES / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DEMETRIOUS ZIBARRAS / 29/02/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDRA ELIZABETH DAWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AP03 | Appointment of Mr Charles Metherell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORTHWOOD REGISTRARS LIMITED | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 22/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DEMETRIOUS ZIBARRAS / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 01/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 22/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM NORTHWOOD REGISTRARS LIMITED 136 PINNER ROAD NORTHWOOD MIDDX HA6 1BP | |
288a | SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM STONEDALE PROPERTY MANAGEMENT LIMITED 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR JONATHAN HOLMAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA DAWES | |
288a | DIRECTOR APPOINTED MARTIN STAPLETON | |
363a | ANNUAL RETURN MADE UP TO 22/02/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: ROMSHED COURTYARD UNDERRIVER SEVENOAKS KENT TN15 0SD | |
363a | ANNUAL RETURN MADE UP TO 22/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | ANNUAL RETURN MADE UP TO 22/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 22/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363a | ANNUAL RETURN MADE UP TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |