69 Earls Court Square Limited in Earls Court LONDON

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	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	2 719
Current Assets	2 729	1 639
Debtors	10	1 639
Other Debtors	10	1 539
Property Plant Equipment	26 000	26 000

Other
Corporation Tax Payable	118	96
Creditors	27 597	26 426
Net Current Assets Liabilities	-24 868	-24 787
Other Creditors	27 479	26 330
Property Plant Equipment Gross Cost	26 000
Total Assets Less Current Liabilities	1 132	1 213
Trade Debtors Trade Receivables		100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/25 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/25 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/25 with full list of members filed on: 7th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/25 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 18th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 3rd, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 13th, May 2008	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/07 with shareholders record filed on: 7th, June 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/06/07 with shareholders record filed on: 7th, June 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 8th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 8th, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2000/08/15 with shareholders record filed on: 15th, August 2000	annual return	Free Download (10 pages)
363(288)	2000/08/15 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/08/15 with shareholders record filed on: 15th, August 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 3rd, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 5th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 14th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 14th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 21st, November 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 21st, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/06/12 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/12 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 6th, March 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 6th, March 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/01/21 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/21 with shareholders record filed on: 21st, January 1997	annual return	Free Download (6 pages)

69 Earls Court Square Limited LONDON

69 Earls Court Square Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Roger N.

Jean H.

Hml Company Secretarial Services Limited

R N Hinde Ltd

Andrew C.

Matthew T.

Jonathan H.

David H.

Moretons Corporate Services Limited

Melanie H.

Sharon B.

Ronald B.

Guy W.

David H.

Choong C.

Ronald B.

Valerie L.

Hallmark Secretaries Limited

John A.

Hallmark Registrars Limited

Annual reports financial information

Company filings

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