20 And 22 Earls Court Square Limited in 206 Upper Richmond Road West LONDON - SW14 8AH

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20 And 22 Earls Court Square Limited LONDON

Founded in 2003, 20 And 22 Earls Court Square, classified under reg no. 04968086 is an active company. Currently registered at C/o Cripps Dransfield SW14 8AH, London the company has been in the business for 21 years. Its financial year was closed on Sat, 28th Sep and its latest financial statement was filed on September 28, 2022.

The company has 2 directors, namely Jane H., Toseroni S.. Of them, Toseroni S. has been with the company the longest, being appointed on 12 February 2010 and Jane H. has been with the company for the least time - from 14 May 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20 And 22 Earls Court Square Limited Address / Contact

Office Address	C/o Cripps Dransfield
Office Address2	206 Upper Richmond Road West
Town	London
Post code	SW14 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968086
Date of Incorporation	Tue, 18th Nov 2003
Industry	Residents property management
End of financial Year	28th September
Company age	21 years old
Account next due date	Fri, 28th Jun 2024 (64 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Jane H.

Position: Director

Appointed: 14 May 2014

Toseroni S.

Position: Director

Appointed: 12 February 2010

Christopher S.

Position: Secretary

Appointed: 26 September 2014

Resigned: 30 June 2023

Colin P.

Position: Director

Appointed: 01 May 2008

Resigned: 25 September 2014

Colin P.

Position: Secretary

Appointed: 01 May 2008

Resigned: 25 September 2014

Michael C.

Position: Director

Appointed: 17 April 2007

Resigned: 12 February 2010

Richard W.

Position: Director

Appointed: 26 July 2006

Resigned: 30 April 2008

Richard W.

Position: Secretary

Appointed: 15 December 2004

Resigned: 30 April 2008

Paul N.

Position: Director

Appointed: 18 November 2003

Resigned: 17 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Mark B.

Position: Secretary

Appointed: 18 November 2003

Resigned: 29 October 2004

Steven B.

Position: Director

Appointed: 18 November 2003

Resigned: 06 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	63 518	63 518	63 518	63 518

Balance Sheet
Current Assets	17	17	17	17	17	17	17	17	17
Net Assets Liabilities				63 518	63 518	63 518	63 518	63 518	63 518
Cash Bank In Hand	17	17	17
Net Assets Liabilities Including Pension Asset Liability	63 518	63 518	63 518	63 518
Tangible Fixed Assets	63 501	63 501	63 501

Reserves/Capital
Called Up Share Capital	17	17	17
Shareholder Funds	63 518	63 518	63 518	63 518

Other
Fixed Assets	63 501	63 501	63 501	63 501	63 501	63 501	63 501	63 501	63 501
Net Current Assets Liabilities	17	17	17	17	17	17	17	17	17
Total Assets Less Current Liabilities	63 518	63 518	63 518	63 518	63 518	63 518	63 518	63 518	63 518
Number Shares Allotted		17	17
Other Aggregate Reserves	63 501	63 501	63 501
Par Value Share		1	1
Share Capital Allotted Called Up Paid	17	17	17
Tangible Fixed Assets Cost Or Valuation	63 501	63 501	63 501

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on June 30, 2023 filed on: 30th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on June 30, 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 28, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2019 filed on: 2nd, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 28, 2018 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 28, 2017 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2016 filed on: 23rd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2015 filed on: 6th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 15, 2014: 17.00 GBP	capital
TM02	Secretary appointment termination on September 25, 2014 filed on: 1st, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 25, 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AP03	On September 26, 2014 - new secretary appointed filed on: 1st, October 2014	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2013 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AP01	On May 27, 2014 new director was appointed. filed on: 27th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 16, 2013: 17.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 28, 2012 filed on: 27th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (1 page)
CH01	On November 1, 2011 director's details were changed filed on: 16th, December 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2010 filed on: 17th, June 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 13, 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2009 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AP01	On February 15, 2010 new director was appointed. filed on: 15th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
288a	On May 2, 2008 Director and secretary appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288b	On May 2, 2008 Appointment terminated director and secretary filed on: 2nd, May 2008	officers	Free Download (1 page)
363s	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (11 pages)
288c	Director and secretary's change of particulars filed on: 26th, February 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 28, 2006 filed on: 18th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 28, 2006 filed on: 18th, July 2007	accounts	Free Download (7 pages)
288a	On May 3, 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On May 3, 2007 Director resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On May 3, 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On May 3, 2007 Director resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (1 page)
288a	On September 7, 2006 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288b	On September 7, 2006 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288a	On September 7, 2006 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288b	On September 7, 2006 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
AA	Full accounts data made up to September 28, 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 28, 2004 filed on: 27th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 28, 2004 filed on: 27th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (11 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/04 to 28/09/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 28/09/04 filed on: 14th, February 2005	accounts	Free Download (1 page)
288a	On February 14, 2005 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: 3 grosvenor gardens london SW1W 0BD filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 3 grosvenor gardens london SW1W 0BD filed on: 14th, February 2005	address	Free Download (1 page)
288a	On February 14, 2005 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288b	On November 4, 2004 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
288b	On November 4, 2004 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
88(2)R	Alloted 15 shares on July 30, 2004. Value of each share 1 £, total number of shares: 17. filed on: 11th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on July 30, 2004. Value of each share 1 £, total number of shares: 17. filed on: 11th, August 2004	capital	Free Download (6 pages)
287	Registered office changed on 22/12/03 from: 21 saint thomas street bristol BS1 6JS filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 21 saint thomas street bristol BS1 6JS filed on: 22nd, December 2003	address	Free Download (1 page)
288a	On December 22, 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On December 22, 2003 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On December 22, 2003 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On December 22, 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On December 22, 2003 Secretary resigned;director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On December 22, 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On December 22, 2003 New secretary appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On December 22, 2003 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On December 22, 2003 Secretary resigned;director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On December 22, 2003 New secretary appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2003	incorporation	Free Download (19 pages)

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