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Home > England & Wales Companies > 101 EARLS COURT ROAD LIMITED
Company Information for

101 EARLS COURT ROAD LIMITED

8 Hogarth Place, London, SW5 0QT,
Company Registration Number
03706248
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 101 Earls Court Road Ltd
101 EARLS COURT ROAD LIMITED was founded on 1999-02-02 and has its registered office in London. The organisation's status is listed as "Active". 101 Earls Court Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
101 EARLS COURT ROAD LIMITED
 
Legal Registered Office
8 Hogarth Place
London
SW5 0QT
Other companies in SW5
 
Filing Information
Company Number 03706248
Company ID Number 03706248
Date formed 1999-02-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-02-02
Return next due 2024-02-16
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-13 16:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 EARLS COURT ROAD LIMITED
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Company Officers of 101 EARLS COURT ROAD LIMITED

Current Directors
Officer Role Date Appointed
TLC REAL ESTATE SERVICES LIMITED
 Company Secretary 2017-11-01
GERGELY RACZ
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABINGDON ESTATES LLP
 Company Secretary 2013-09-25 2017-11-01
LISA GENTRY
 Director 2013-04-12 2013-10-01
RITA LOUISE BAMBURY
 Company Secretary 2003-06-11 2013-04-12
CLIVE JOSEPH BAMBURY
 Director 1999-02-02 2013-04-12
RITA LOUISE BAMBURY
 Director 2003-06-11 2013-04-12
BRIAN KEEGAN
 Director 1999-11-24 2004-05-18
JEROME SPAARGAREN
 Company Secretary 1999-11-24 2003-06-11
JEROME SPAARGAREN
 Director 1999-11-24 2003-06-11
RITA LOUISE BAMBURY
 Company Secretary 1999-02-02 2002-01-21
RITA LOUISE BAMBURY
 Director 1999-02-02 2002-01-21
JPCORS LIMITED
 Nominated Secretary 1999-02-02 1999-02-02
JPCORD LIMITED
 Nominated Director 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED MERLINS EYOT PROPERTIES LIMITED Company Secretary 2018-05-24 CURRENT 1984-05-08 Active
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 Active
TLC REAL ESTATE SERVICES LIMITED 3 COLLINGHAM PLACE LIMITED Company Secretary 2017-11-22 CURRENT 2011-04-06 Active
TLC REAL ESTATE SERVICES LIMITED TEMPLETON RESIDENTS COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2013-04-02 Active
TLC REAL ESTATE SERVICES LIMITED 19 PALLISER ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-22 CURRENT 2010-11-24 Active
TLC REAL ESTATE SERVICES LIMITED 132 IFIELD ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2013-03-01 Active
TLC REAL ESTATE SERVICES LIMITED 36 PHILBEACH MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-22 CURRENT 2001-03-23 Active
TLC REAL ESTATE SERVICES LIMITED ETTRICK HOUSE LIMITED Company Secretary 2017-09-25 CURRENT 1997-05-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 14 CRESSWELL GARDENS FREEHOLD LIMITED Company Secretary 2017-09-20 CURRENT 2016-01-08 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active
TLC REAL ESTATE SERVICES LIMITED 12 BRAMHAM GARDENS LIMITED Company Secretary 2015-02-09 CURRENT 2002-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-07PSC04Change of details for Shk Jassim Faisal Al Thani as a person with significant control on 2021-01-05
2020-12-28TM01APPOINTMENT TERMINATED, DIRECTOR GERGELY RACZ
2020-12-22CH01Director's details changed for Jassim Faisal Al-Thani on 2020-12-22
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM C/O Abingdon Estates 8 Hogarth Place London SW5 0QT
2020-12-22AP01DIRECTOR APPOINTED JASSIM FAISAL AL-THANI
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-02TM02Termination of appointment of Abingdon Estates Llp on 2017-11-01
2017-11-02AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2017-11-01
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-15AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-06AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19DISS40Compulsory strike-off action has been discontinued
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2014-03-18AR0102/02/14 ANNUAL RETURN FULL LIST
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA GENTRY
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 1 Beverley Lane Kingston upon Thames Surrey KT2 7EE
2013-10-02AP01DIRECTOR APPOINTED MR GERGELY RACZ
2013-09-28AP04Appointment of corporate company secretary Abingdon Estates Llp
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RITA BAMBURY
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Suite 450 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RITA BAMBURY
2013-05-29AP01DIRECTOR APPOINTED LISA GENTRY
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BAMBURY
2013-02-12AR0102/02/13 NO MEMBER LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-01AR0102/02/12 NO MEMBER LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AR0102/02/11 NO MEMBER LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0102/02/10 NO MEMBER LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SUITE 450 NO 2 LANSDOWNE ROW BERKELEY LONDON WC2A 1HP
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA LOUISE BAMBURY / 02/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOSEPH BAMBURY / 02/02/2010
2010-01-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aANNUAL RETURN MADE UP TO 02/02/09
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aANNUAL RETURN MADE UP TO 02/02/08
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/07
2007-03-07363sANNUAL RETURN MADE UP TO 02/02/07
2006-06-07363sANNUAL RETURN MADE UP TO 02/02/06
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sANNUAL RETURN MADE UP TO 02/02/05
2005-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-08-18363aANNUAL RETURN MADE UP TO 02/02/04
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-25288bDIRECTOR RESIGNED
2003-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2003-04-28363aANNUAL RETURN MADE UP TO 02/02/03
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-16363aANNUAL RETURN MADE UP TO 02/02/02
2002-06-16288bDIRECTOR RESIGNED
2002-06-16288bSECRETARY RESIGNED
2002-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SUITE 450 2 OLD BROMPTON ROAD LONDON SW7 3DG
2001-09-03363aANNUAL RETURN MADE UP TO 02/02/00
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-03363aANNUAL RETURN MADE UP TO 02/02/01
2001-08-31AC92ORDER OF COURT - RESTORATION 31/08/01
2000-11-14GAZ2STRUCK OFF AND DISSOLVED
2000-07-25GAZ1FIRST GAZETTE
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 101 EARLS COURT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Proposal to Strike Off2000-07-25
Fines / Sanctions
No fines or sanctions have been issued against 101 EARLS COURT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-03 Satisfied CLIVE JOSEPH BAMBURY, RITA LOUISE BAMBURY, HUGH SEAN BLAQUIERE AND LESLEY SANDRA BLAQUIERE
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 EARLS COURT ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 EARLS COURT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 EARLS COURT ROAD LIMITED
Trademarks
We have not found any records of 101 EARLS COURT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 EARLS COURT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 101 EARLS COURT ROAD LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 101 EARLS COURT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party101 EARLS COURT ROAD LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending party101 EARLS COURT ROAD LIMITEDEvent Date2000-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 EARLS COURT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 EARLS COURT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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