1 Earls Court Square Freehold Limited in LONDON

1 Earls Court Square Freehold Limited LONDON

Founded in 2014, 1 Earls Court Square Freehold, classified under reg no. 09156883 is an active company. Currently registered at 296 King Street W6 0RR, London the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 5 directors, namely Samuel G., Annalisa M. and Kie H. and others. Of them, Annalisa M., Kie H., Zohra N., Simon B. have been with the company the longest, being appointed on 1 August 2014 and Samuel G. has been with the company for the least time - from 28 November 2022. As of 25 April 2024, there was 1 ex director - Katharine B.. There were no ex secretaries.

1 Earls Court Square Freehold Limited Address / Contact

Office Address	296 King Street
Town	London
Post code	W6 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09156883
Date of Incorporation	Fri, 1st Aug 2014
Industry	Residents property management
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Samuel G.

Position: Director

Appointed: 28 November 2022

The Residents Management Company Limited

Position: Corporate Secretary

Appointed: 01 January 2016

Annalisa M.

Position: Director

Appointed: 01 August 2014

Kie H.

Position: Director

Appointed: 01 August 2014

Zohra N.

Position: Director

Appointed: 01 August 2014

Simon B.

Position: Director

Appointed: 01 August 2014

Katharine B.

Position: Director

Appointed: 01 August 2014

Resigned: 08 December 2020

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 6th, November 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/08/01 filed on: 10th, August 2023	confirmation statement	Free Download (4 pages)
CH01	On 2023/01/06 director's details were changed filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 17th, March 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2022/11/28. filed on: 29th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 3rd, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/01 filed on: 24th, August 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 21st, December 2020	accounts	Free Download (1 page)
CH01	On 2020/12/09 director's details were changed filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/08 filed on: 16th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/01 filed on: 4th, August 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 30th, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 28th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/01 filed on: 1st, August 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 14th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/01 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 5th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/01 filed on: 16th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 17th, May 2016	accounts	Free Download (1 page)
AD01	Change of registered address from Flat 2 1 Earl's Court Square London SW5 9BY on 2016/03/10 to 296 King Street London W6 0RR filed on: 10th, March 2016	address	Free Download (1 page)
AP04	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 10th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 12th, August 2015	annual return	Free Download (8 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/08/12	capital
CH01	On 2015/07/30 director's details were changed filed on: 11th, August 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2014	incorporation	Free Download (43 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/01	capital

1 Earls Court Square Freehold Limited LONDON

1 Earls Court Square Freehold Limited Address / Contact

Company Information / Profile

Company staff

Samuel G.

The Residents Management Company Limited

Annalisa M.

Kie H.

Zohra N.

Simon B.

Katharine B.

Company filings

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