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 twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Catherine F. and Julia K.. In addition one secretary - David M. - is with the firm. 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 23 years old
Account next due date Mon, 30th Sep 2024 (212 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

David M.

Position: Secretary

Appointed: 27 September 2023

Catherine F.

Position: Director

Appointed: 03 July 2007

Julia K.

Position: Director

Appointed: 02 October 2001

Alexander N.

Position: Director

Appointed: 06 August 2014

Resigned: 23 October 2022

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 Nominees Limited

Position: Nominee Director

Appointed: 27 September 2001

Resigned: 02 October 2001

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

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7 2358 88513 39719 131      
Balance Sheet
Current Assets8 21610 15514 18519 47722 03220 6614 1354 1074 0934 093
Net Assets Liabilities   19 13125 08919 0293 5753 5473 5333 533
Cash Bank In Hand6 6725 53014 18519 477      
Debtors1 5444 6252 852       
Net Assets Liabilities Including Pension Asset Liability7 2358 88513 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 13260606060
Net Current Assets Liabilities7 2358 88513 39719 69325 58919 5294 0754 0474 0334 033
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 8523 0466 867     
Provisions For Liabilities Balance Sheet Subtotal   500500500500500500500
Total Assets Less Current Liabilities7 2355 29113 39719 69325 58919 5294 0754 0474 0334 033
Accruals Deferred Income   62      
Creditors Due Within One Year9811 2703 6402 830      
Other Aggregate Reserves7 2308 88013 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, 2022
filed on: 20th, September 2023
Free Download (3 pages)

Company search

Advertisements