Menna Overview
Here’s a quick overview of 69 EARLS COURT SQUARE LIMITED 👀 — a London, Greater London based business that started in 1995.
69 EARLS COURT SQUARE LIMITED
- Company statusactive
- Company No03061294
- Age31 years 2 months Incorporated 25 May 1995
- Officers5
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
69 EARLS COURT SQUARE LIMITED is an active company incorporated on 25 May 1995 and based in London, Greater London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | corporate secretary | 20 May 2022 | |
| FRACZEK, Bozena Krystyna | director | Aug 1972 | 16 May 2024 |
| HUTCHISON, Jean | director | Aug 1945 | 25 Jan 2006 |
| NIELD, Roger Lewis | director | May 1964 | 04 May 2010 |
| TRAN, Van Thanh | director | Dec 1983 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 69 EARLS COURT SQUARE LIMITED 👀 — a London, Greater London based business that started in 1995.