69 EARLS COURT SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

69 EARLS COURT SQUARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
69 EARLS COURT SQUARE LIMITED was incorporated 28 years ago on 25/05/1995 and has the registered number: 03061294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

69 EARLS COURT SQUARE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

8 HOGARTH PLACE
LONDON
SW5 0QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TLC REAL ESTATE SERVICES LIMITED Corporate Secretary 2022-05-20 CURRENT
NICHOLAS MALONE Nov 1977 Australian Director 2011-03-09 CURRENT
MR ROGER LEWIS NIELD May 1964 British Director 2010-05-04 CURRENT
MRS JEAN HUTCHISON Aug 1945 British Director 2006-01-25 CURRENT
MR DAVID GEORGE HUTCHISON Aug 1942 British Director 1998-10-22 UNTIL 2003-03-27 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-05-25 UNTIL 1995-05-25 RESIGNED
VALERIE LEE-OWN British Secretary 1995-05-25 UNTIL 1999-07-06 RESIGNED
DR. RONALD EDMOND HOWELL BISCHOFF Mar 1952 British Secretary 1999-07-26 UNTIL 2003-03-24 RESIGNED
SHARON LOUISE BRANDELLI Apr 1971 British Secretary 2003-03-24 UNTIL 2005-03-15 RESIGNED
MR ANDREW JOHN BURLEIGH CUTLER Aug 1967 British Secretary 2009-02-16 UNTIL 2010-03-22 RESIGNED
JONATHAN HUGH HALSE Dec 1944 British Secretary 2008-04-01 UNTIL 2009-06-05 RESIGNED
CHOONG YEONG CHAN May 1974 Malaysian Director 1997-07-28 UNTIL 1998-10-22 RESIGNED
DR. RONALD EDMOND HOWELL BISCHOFF Mar 1952 British Director 1997-05-21 UNTIL 2014-04-23 RESIGNED
JOHN MARTYN ANGELL Feb 1968 British Director 1995-05-25 UNTIL 1997-07-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-25 UNTIL 1995-05-25 RESIGNED
MELANIE GRAHAM HUCHINSON Sep 1971 British Director 2003-03-27 UNTIL 2006-01-25 RESIGNED
MATTHEW JAMES TAYLOR Nov 1965 British Director 2008-09-01 UNTIL 2008-12-11 RESIGNED
MR GUY FORCER WILLIAMS Oct 1964 British Director 1999-06-14 UNTIL 2006-03-30 RESIGNED
DAVID HUTCHINSON Aug 1942 British Director 2006-01-25 UNTIL 2007-01-27 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-15 UNTIL 2008-03-31 RESIGNED
R N HINDE LTD Corporate Secretary 2010-03-22 UNTIL 2015-01-27 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-06-22 UNTIL 2018-12-24 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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BATHROOMS FOR TRADE LTD STRATFORD UPON AVON Dissolved... DORMANT 74990 - Non-trading company
PEMBURY LEWIS CONSULTANTS LIMITED PETERBOROUGH Dissolved... 68320 - Management of real estate on a fee or contract basis
GRESHAM CONSTRUCTION LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
69_EARLS_COURT_SQUARE_LIM - Accounts 2023-09-28 31-03-2023 £2,495 equity
69_EARLS_COURT_SQUARE_LIM - Accounts 2022-11-08 31-03-2022 £2,454 equity
69_EARLS_COURT_SQUARE_LIM - Accounts 2022-03-01 31-03-2021 £2,011 equity
69_EARLS_COURT_SQUARE_LIM - Accounts 2021-03-20 31-03-2020 £1,713 equity
69_EARLS_COURT_SQUARE_LIM - Accounts 2019-12-21 31-03-2019 £1,213 equity

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