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5 EARL'S COURT SQUARE LIMITED

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

This company is commonly known as 5 Earl's Court Square Limited. The company was founded 33 years ago and was given the registration number 02509048. The firm's registered office is in LONDON. You can find them at Tlc Property Consultants, 8, Hogarth Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 EARL'S COURT SQUARE LIMITED
Company Number:02509048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1990
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Tlc Property Consultants, 8, Hogarth Place, London, England, SW5 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 5 Earls Court Square, London, SW5 9BY

Secretary05 June 2006Active
5, E Earl's Court Square, London, England, SW5 9BY

Director26 July 2021Active
5b Earls Court Square, London, SW5 9BY

Director09 July 2003Active
5, E Earl's Court Square, London, England, SW5 9BY

Director26 July 2021Active
Flat C, 5 Earls Court Square, London, SW5 9BY

Director27 July 2001Active
5d Earls Court Square, London, SW5 9BY

Secretary19 January 2000Active
Selwood Manor Jacks Lane, Frome, BA11 3NL

Secretary11 March 1996Active
14 & 15 Craven Street, London, WC2N 5AD

Corporate Secretary-Active
The Cottage, 12 Jackets Lane, Northwood, HA6 2SH

Director09 April 2001Active
5d Earls Court Square, London, SW5 9BY

Director19 January 2000Active
Selwood Manor Jacks Lane, Frome, BA11 3NL

Director30 June 1997Active
17-19 Foley Street, London, W1P 7LH

Director-Active
Flat 16, Langham Mansions, Earl's Court Square, London, England, SW5 9UJ

Director24 October 2012Active
5d Earls Court Square, London, SW5 9BY

Director-Active
Parrocke Lodge West Drive, Wentworth, Virginia Water, GU25 4NA

Director-Active
5a Earls Court Square, London, SW5 9BY

Director05 June 2006Active
96 Chelsea Park Gardens, London, SW3 6AE

Director06 October 1994Active
Flat D, 5 Earls Court Square, London, SW5 9BY

Director05 June 2006Active
Flat B 5 Earls Court Square, London, SW5 9BY

Director18 January 1995Active
Flat A, 5 Earls Court Square, London, SW5 9BY

Director17 October 2001Active
5a Earls Court Square, London, SW5 9BY

Director05 June 2006Active
Flat C 5 Earls Court Square, London, SW5 9BY

Director-Active
5a, Earl's Court Square, London, England, SW5 9BY

Director01 January 2016Active
Flat B, 5 Earls Court Square, London, SW5 9BY

Director19 October 1999Active

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 (6 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-12-20Address

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

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2023-12-20Address

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

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-06-25Address

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

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2019-02-06Address

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

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Termination director company with name termination date.

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2016-06-08Officers

Termination director company with name termination date.

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