Active
Company Information for 1 EARLS COURT SQUARE FREEHOLD LIMITED
296 KING STREET, LONDON, W6 0RR,
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Company Registration Number
09156883
Private Limited Company
Active |
Company Name | |
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1 EARLS COURT SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
296 KING STREET LONDON W6 0RR Other companies in SW5 | |
Company Number | 09156883 | |
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Company ID Number | 09156883 | |
Date formed | 2014-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 08:03:15 |
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Officer | Role | Date Appointed |
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THE RESIDENTS MANAGEMENT COMPANY LIMITED |
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KATHARINE MARILYN BANKS |
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SIMON ALASTAIR BRUCE |
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KIE KOJIMA |
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ANNALISA MARIETTA |
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ZOHRA NAZAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
45 SUTTON COURT ROAD MANAGEMENT LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2000-05-11 | Active | |
EARL HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2015-10-21 | Active | |
1 EARLS COURT SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-02-04 | Active | |
27 SINCLAIR GARDENS FREEHOLD LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
1-6 ST. OLAF'S ROAD LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2000-02-03 | Active | |
167 BLYTHE ROAD COMPANY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1994-03-21 | Active | |
92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2008-03-05 | Active | |
17 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-05-04 | Active | |
1 EARLS COURT SQUARE RTM COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
1 EARLS COURT SQUARE RTM COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
VICI ADVISORY LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-07 | Active | |
1 EARLS COURT SQUARE RTM COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
1 EARLS COURT SQUARE RTM COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Director's details changed for Ms Kie Hannagen on 2023-01-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Ms Kie Kojima on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARILYN BANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Flat 2 1 Earl's Court Square London SW5 9BY | |
AP04 | Appointment of The Residents Management Company Limited as company secretary on 2016-01-01 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Annalisa Marieta on 2015-07-30 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 EARLS COURT SQUARE FREEHOLD 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. |