Menna Overview
Here’s a quick overview of 69 EARLS COURT ROAD LIMITED 👀 — a London based business that started in 2001.
69 EARLS COURT ROAD LIMITED
- Company statusactive
- Company No04294690
- Age24 years 10 months Incorporated 27 September 2001
- Officers5
Address
Flat 5 47 Emperors Gate, London, SW7 4HJ
69 EARLS COURT ROAD LIMITED is an active company incorporated on 27 September 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH, David Lindsay | secretary | 27 Sept 2023 | |
| MARSH, Julia | secretary | 07 Nov 2024 | |
| FELLE, Catherine Lucille | director | Nov 1959 | 03 Jul 2007 |
| MARSH, Daria Lindsay | director | Jul 2001 | 07 Nov 2024 |
| MATHARU, Raj Singh | director | Feb 1997 | 23 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brunswick Rose Limited | 10 Oct 2017 |
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Here’s a quick overview of 69 EARLS COURT ROAD LIMITED 👀 — a London based business that started in 2001.