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69 Earls Court Square Limited LONDON


69 Earls Court Square started in year 1995 as Private Limited Company with registration number 03061294. The 69 Earls Court Square company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 52 Kenway Road. Postal code: SW5 0RA.

The firm has 3 directors, namely Nicholas M., Roger N. and Jean H.. Of them, Jean H. has been with the company the longest, being appointed on 25 January 2006 and Nicholas M. has been with the company for the least time - from 9 March 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

69 Earls Court Square Limited Address / Contact

Office Address 52 Kenway Road
Office Address2 Earls Court
Town London
Post code SW5 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03061294
Date of Incorporation Thu, 25th May 1995
Industry Residents property management
End of financial Year 30th March
Company age 25 years old
Account next due date Wed, 30th Dec 2020 (174 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 8th Jun 2020 (2020-06-08)
Last confirmation statement dated Sat, 25th May 2019

Company staff

Nicholas M.

Position: Director

Appointed: 09 March 2011

Roger N.

Position: Director

Appointed: 04 May 2010

Jean H.

Position: Director

Appointed: 25 January 2006

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 June 2015

Resigned: 24 December 2018

R N Hinde Ltd

Position: Corporate Secretary

Appointed: 22 March 2010

Resigned: 27 January 2015

Andrew C.

Position: Secretary

Appointed: 16 February 2009

Resigned: 22 March 2010

Matthew T.

Position: Director

Appointed: 01 September 2008

Resigned: 11 December 2008

Jonathan H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 05 June 2009

David H.

Position: Director

Appointed: 25 January 2006

Resigned: 27 January 2007

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 March 2005

Resigned: 31 March 2008

Melanie H.

Position: Director

Appointed: 27 March 2003

Resigned: 25 January 2006

Sharon B.

Position: Secretary

Appointed: 24 March 2003

Resigned: 15 March 2005

Ronald B.

Position: Secretary

Appointed: 26 July 1999

Resigned: 24 March 2003

Guy W.

Position: Director

Appointed: 14 June 1999

Resigned: 30 March 2006

David H.

Position: Director

Appointed: 22 October 1998

Resigned: 27 March 2003

Choong C.

Position: Director

Appointed: 28 July 1997

Resigned: 22 October 1998

Ronald B.

Position: Director

Appointed: 21 May 1997

Resigned: 23 April 2014

Valerie L.

Position: Secretary

Appointed: 25 May 1995

Resigned: 06 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1995

Resigned: 25 May 1995

John A.

Position: Director

Appointed: 25 May 1995

Resigned: 01 July 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 May 1995

Resigned: 25 May 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand2 719 
Current Assets2 7291 639
Debtors101 639
Other Debtors101 539
Property Plant Equipment26 00026 000
Other
Corporation Tax Payable11896
Creditors27 59726 426
Net Current Assets Liabilities-24 868-24 787
Other Creditors27 47926 330
Property Plant Equipment Gross Cost26 000 
Total Assets Less Current Liabilities1 1321 213
Trade Debtors Trade Receivables 100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
Free Download (8 pages)

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