53/55 EARLS COURT SQUARE LTD
Active - Accounts Filed
General Information
NAME
53/55 EARLS COURT SQUARE LTD
COMPANY NUMBER
09074149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4HP
59-60 Russell Square
LONDON
WC1B 4HP
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 53/55 EARLS COURT SQUARE LTD?
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 53/55 EARLS COURT SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 53/55 EARLS COURT SQUARE LTD?
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 |
|---|---|---|---|---|
|
06/06/2014 - Present (10 years and 4 months) Born in Nov 1944 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5years) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Nina Elizabeth Browne (930142472) Appointed |
| 08/03/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 15/10/2020 | HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 15/10/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Vanessa Jane Bridgland (926521583) Appointed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/10/2018 | Michael Lucien Jean Jules Anette Vervisch (919796624) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Michael Lucien Jean Jules Anette Vervisch (919796624) Appointed |
| 02/03/2016 | New Accounts filed |
| 17/12/2015 | Dominic John Cunningham (913024460) has left the board |
| 10/09/2015 | New Board Member Gaynor Beadle (920077742) Appointed |
| 10/09/2015 | New Board Member William Dominique Rippon (920077740) Appointed |
| 09/07/2015 | New Board Member Dominic John Cunningham (913024460) Appointed |
| 18/06/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (919817342) has left the board |
| 18/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 13/06/2015 | New Annual Return filed |
| 05/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919817342) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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