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EARLS TERRACE MANAGEMENT LIMITED

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

This company is commonly known as Earls Terrace Management Limited. The company was founded 24 years ago and was given the registration number 03896672. The firm's registered office is in BRIGHTON. You can find them at C/o Shw Llp, 1 Jubilee Street, Brighton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EARLS TERRACE MANAGEMENT LIMITED
Company Number:03896672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Shw Llp, 1 Jubilee Street, Brighton, England, BN1 1GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lees House, Dyke Road, Brighton, England, BN1 3FE

Corporate Secretary14 January 2020Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director14 October 2009Active
48 Old Church Street, London, SW3 5BY

Secretary20 December 1999Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Secretary24 May 2002Active
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Corporate Secretary12 January 2017Active
7a Dilke Street, London, SW3 4JE

Director20 December 1999Active
22 Earls Terrace, London, W8 6LP

Director01 April 2006Active
Queensbury House, Old Burlington Street, London, W1S 3AE

Director11 November 2009Active
1, Jermyn Street, London, SW1Y 4UH

Director11 November 2009Active
Avenue Du Vert Chasseur 10, B-1180 Bruxelles, Belgium,

Director11 June 2001Active
Rue T Delbar 8a, B-1410 Waterloo, Belgium,

Director11 June 2001Active
20 Earls Terrace, London, W8 6LP

Director01 April 2006Active
6, Earls Terrace, Kensington, London, W8 6LP

Director11 November 2009Active
15 Burwood Park Road, Walton On Thames, KT12 5LJ

Director01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director01 April 2003Active

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-04Officers

Termination director company with name termination date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-14Address

Change sail address company with old address new address.

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2021-08-13Officers

Change corporate secretary company with change date.

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2021-08-13Officers

Change corporate secretary company with change date.

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2021-01-08Address

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

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Address

Move registers to sail company with new address.

Download
2020-03-09Address

Change sail address company with old address new address.

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2020-03-09Address

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

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2020-03-09Officers

Appoint corporate secretary company with name date.

Download
2020-03-09Officers

Termination secretary company with name termination date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-01-16Officers

Appoint corporate secretary company with name date.

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