69 EARLS COURT SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
69 EARLS COURT SQUARE LIMITED
COMPANY NUMBER
03061294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/05/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
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 |
|---|---|
| 22/05/2024 | New Board Member Van Thanh Tran (928874456) Appointed |
| 20/05/2024 | New Board Member Bozena Krystyna Fraczek (932310134) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 69 EARLS COURT SQUARE 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 69 EARLS COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 69 EARLS COURT SQUARE 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 |
|---|---|---|---|---|
|
25/01/2006 - Present (18 years and 10 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2010 - Present (14 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
09/03/2011 - Present (13 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 20/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
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 |
|---|---|
| 22/05/2024 | New Board Member Van Thanh Tran (928874456) Appointed |
| 20/05/2024 | New Board Member Bozena Krystyna Fraczek (932310134) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 24/06/2022 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (929719609) Appointed |
| 04/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 31/12/2018 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 31/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/07/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (919891118) has left the board |
| 15/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919891118) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 05/03/2015 | R N HINDE LTD (914990999) has left the board |
| 08/01/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 26/05/2014 | Ronald Edmond Howell Bischoff (905735796) has left the board |
| 16/09/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
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