26 Earl's Court Square Limited in LONDON

26 Earl's Court Square Limited LONDON

Founded in 2000, 26 Earl's Court Square, classified under reg no. 03955428 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 8, 2000 26 Earl's Court Square Limited is no longer carrying the name Bashelfco 2700.

The company has 3 directors, namely Roslyn C., Eleanor L. and Andreas H.. Of them, Andreas H. has been with the company the longest, being appointed on 19 May 2000 and Roslyn C. has been with the company for the least time - from 11 December 2023. 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.

26 Earl's Court Square Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03955428
Date of Incorporation	Fri, 24th Mar 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Roslyn C.

Position: Director

Appointed: 11 December 2023

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 22 November 2022

Eleanor L.

Position: Director

Appointed: 30 November 2020

Andreas H.

Position: Director

Appointed: 19 May 2000

Margaret M.

Position: Secretary

Appointed: 24 April 2019

Resigned: 22 November 2022

Robin M.

Position: Director

Appointed: 19 June 2012

Resigned: 22 July 2020

Lawrence J.

Position: Director

Appointed: 19 June 2012

Resigned: 14 August 2017

Joseph B.

Position: Director

Appointed: 19 March 2008

Resigned: 10 October 2010

Linda P.

Position: Director

Appointed: 20 May 2007

Resigned: 07 February 2012

Charles M.

Position: Secretary

Appointed: 12 January 2006

Resigned: 25 July 2018

Konstantinos D.

Position: Director

Appointed: 15 November 2005

Resigned: 31 March 2016

Adriana C.

Position: Director

Appointed: 05 March 2004

Resigned: 20 May 2007

Bertrand L.

Position: Director

Appointed: 17 July 2003

Resigned: 11 October 2010

David L.

Position: Secretary

Appointed: 21 August 2000

Resigned: 31 March 2005

Steven S.

Position: Director

Appointed: 19 May 2000

Resigned: 05 March 2004

Marco P.

Position: Director

Appointed: 19 May 2000

Resigned: 20 May 2007

David L.

Position: Director

Appointed: 19 May 2000

Resigned: 31 March 2005

Ba Corpsec Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 21 August 2000

Ba Corpdirect Limited

Position: Corporate Nominee Director

Appointed: 24 March 2000

Resigned: 19 May 2000

Company previous names

Bashelfco 2700	May 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 250	1 250
Net Assets Liabilities	1 250	1 250

Other
Net Current Assets Liabilities	1 250	1 250
Total Assets Less Current Liabilities	1 250	1 250

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 20, 2016: 1250.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 8, 2014: 1250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 20th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 21st, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 6th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to May 9, 2009 filed on: 9th, May 2009	annual return	Free Download (7 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 9th, April 2008	accounts	Free Download (3 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (8 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 11, 2006 (Director resigned)	annual return
363s	Annual return made up to April 11, 2006 filed on: 11th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (10 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 23rd, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 9, 2001 (Registered office changed on 09/05/01)	annual return
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)

26 Earl's Court Square Limited LONDON

26 Earl's Court Square Limited Address / Contact

Company Information / Profile

Company staff

Roslyn C.

Tlc Real Estate Services Limited

Eleanor L.

Andreas H.

Margaret M.

Robin M.

Lawrence J.

Joseph B.

Linda P.

Charles M.

Konstantinos D.

Adriana C.

Bertrand L.

David L.

Steven S.

Marco P.

David L.

Ba Corpsec Limited

Ba Corpdirect Limited

Company previous names

Annual reports financial information

Company filings

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