1 Earls Court Square Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08876147. The 1 Earls Court Square Rtm Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 296 King Street. Postal code: W6 0RR.
The company has 3 directors, namely Simon B., Annalisa M. and Zohra N.. Of them, Simon B., Annalisa M., Zohra N. have been with the company the longest, being appointed on 4 February 2014. Currenlty, the company lists one former director, whose name is Katharine B. and who left the the company on 8 December 2020. In addition, there is one former secretary - Kie K. who worked with the the company until 9 December 2020.
| Office Address | 296 King Street |
| Town | London |
| Post code | W6 0RR |
| Country of origin | United Kingdom |
| Registration Number | 08876147 |
| Date of Incorporation | Tue, 4th Feb 2014 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Corporate Secretary
Appointed: 01 January 2016
Position: Director
Appointed: 04 February 2014
Position: Director
Appointed: 04 February 2014
Position: Director
Appointed: 04 February 2014
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Simon B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Katharine B. This PSC has significiant influence or control over the company,.
Simon B.
| Notified on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Katharine B.
| Notified on | 2 October 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 45 995 | 45 995 | 45 990 | ||
| Net Assets Liabilities | 44 483 | 44 099 | 43 710 | 396 | 420 |
| Other | |||||
| Creditors | 1 512 | 1 896 | 2 280 | 396 | 420 |
| Net Current Assets Liabilities | 44 483 | 44 099 | 43 710 | 396 | 420 |
| Total Assets Less Current Liabilities | 44 483 | 44 099 | 43 710 | 396 | 420 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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