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105 EARLS COURT ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 105 Earls Court Road Management Limited. The company was founded 44 years ago and was given the registration number 01432661. The firm's registered office is in LONDON. You can find them at Willmott House, 12 Blacks Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:105 EARLS COURT ROAD MANAGEMENT LIMITED
Company Number:01432661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Willmott House, 12 Blacks Road, London, England, W6 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willmott House, 12 Blacks Road, London, England, W6 9EU

Corporate Secretary23 February 2017Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director09 May 2007Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director22 July 1992Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director-Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director22 December 2022Active
105 Earls Court Road, London, W8 6QH

Director-Active
Kimberley Water Lane, Speen, Princes Risborough, HP27 0SW

Secretary01 April 2001Active
Kimberley Water Lane, Speen, Princes Risborough, HP27 0SW

Secretary-Active
Kimberley Water Lane, Speen, Princes Risborough, HP27 0SW

Secretary29 September 1995Active
Flat 5 105 Earls Court Road, London, W8 6QH

Director13 July 1998Active
Exton Park, Oakham, LE15 8AN

Director-Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director05 November 2002Active
Flat 2 105 Earls Court Road, London, W8 6QH

Director05 November 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-01-17Officers

Appoint person director company with name date.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-16Address

Change registered office address company with date old address new address.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Appoint corporate secretary company with name date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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