You are here: bizstats.co.uk > a-z index > 6 list

69 Earls Court Road Limited LONDON


Founded in 2001, 69 Earls Court Road, classified under reg no. 04294690 is an active company. Currently registered at Flat 5 SW7 4HJ, London the company has been in the business for nineteen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has 3 directors, namely Alexander N., Catherine F. and Julia K.. Of them, Julia K. has been with the company the longest, being appointed on 2 October 2001 and Alexander N. has been with the company for the least time - from 6 August 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.

69 Earls Court Road Limited Address / Contact

Office Address Flat 5
Office Address2 47 Emperors Gate
Town London
Post code SW7 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04294690
Date of Incorporation Thu, 27th Sep 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (171 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 27th Sep 2019

Company staff

Alexander N.

Position: Director

Appointed: 06 August 2014

Catherine F.

Position: Director

Appointed: 03 July 2007

Julia K.

Position: Director

Appointed: 02 October 2001

Jamie C.

Position: Director

Appointed: 13 June 2013

Resigned: 28 June 2014

David D.

Position: Director

Appointed: 24 September 2008

Resigned: 07 March 2014

David M.

Position: Secretary

Appointed: 15 November 2007

Resigned: 27 November 2018

Alexander L.

Position: Director

Appointed: 20 October 2006

Resigned: 10 October 2007

Ladragh C.

Position: Director

Appointed: 09 September 2005

Resigned: 29 October 2012

Julia K.

Position: Secretary

Appointed: 02 October 2001

Resigned: 15 November 2007

Russell W.

Position: Director

Appointed: 02 October 2001

Resigned: 20 July 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2001

Resigned: 02 October 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 September 2001

Resigned: 02 October 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 September 2001

Resigned: 02 October 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Brunswick Rose Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Brunswick Rose Limited

20-22 Wenlock Road, London, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Inited Kingdom
Registration number 09737939
Notified on 10 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth7 2358 88513 39719 131  
Balance Sheet
Current Assets8 2166 56117 03719 47722 03220 661
Net Assets Liabilities   19 13125 08919 029
Cash Bank In Hand6 6725 53014 18519 477  
Debtors1 5441 0312 852   
Net Assets Liabilities Including Pension Asset Liability7 2355 29113 39719 131  
Reserves/Capital
Called Up Share Capital5555  
Shareholder Funds7 2358 88513 39719 131  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   62  
Creditors   2 8303 3101 132
Net Current Assets Liabilities7 2358 88513 39719 69325 58919 529
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 8523 0466 867 
Provisions For Liabilities Balance Sheet Subtotal   500500500
Total Assets Less Current Liabilities7 2358 88513 39719 69325 58919 529
Accruals Deferred Income   62  
Creditors Due Within One Year9811 2703 6402 830  
Other Aggregate Reserves7 2305 28613 39219 126  
Provisions For Liabilities Charges   500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, September 2019
Free Download (2 pages)

Company search

Advertisements