274 EARLS COURT ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
274 EARLS COURT ROAD MANAGEMENT LIMITED
COMPANY NUMBER
01175764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/07/1974
(50 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9EU
Flat 4
274 Earls Court Road
London
SW5 9AS
Willmott House
12 Blacks Road
LONDON
W6 9EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 274 EARLS COURT ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 274 EARLS COURT ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 274 EARLS COURT ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/1991 - Present (33 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed |
| 23/02/2022 | New Company Secretary WILLMOTTS (EALING) LIMITED (929278183) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | PASTOR REAL ESTATE (926464241) has left the board |
| 14/01/2022 | PASTOR REAL ESTATE (926464241) has left the board |
| 01/12/2021 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 02/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | PASTOR REAL ESTATE (927312933) has left the board |
| 25/08/2020 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 18/08/2020 | New Company Secretary PASTOR REAL ESTATE (927312933) Appointed |
| 29/02/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 24/12/2018 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Adrian Choong Meng Tan (923989840) Appointed |
| 30/10/2017 | Simon Paul Burton (916408411) has left the board |
| 11/01/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Rudy Walia (908200141) Appointed |
| 05/12/2016 | Rudy Walia (907140067) has left the board |
| 30/11/2016 | New Board Member Lucinda Margaret O'Connor (919026950) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | New Board Member Maria Pia Stasi (920226894) Appointed |
| 03/11/2015 | Cornelia Susan Simpson (910684557) has left the board |
| 02/11/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Cornelia Simpson (910684557) Appointed |
| 21/07/2014 | Sue McGregor (918478005) has left the board |
| 21/07/2014 | Dorian Andrea Prosdocimi (907694969) has left the board |
| 05/02/2014 | New Board Member Sue McGregor (918478005) Appointed |
| 23/01/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Board Member Dorian Andrea Prosdocimi (907694969) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Mehrin Karim (910649040) has left the board |
| 19/01/2013 | New Accounts filed |
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