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

101 EARLS COURT ROAD LIMITED

ABINGDON ESTATES, 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 with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
101 EARLS COURT ROAD LIMITED
 
Legal Registered Office
ABINGDON ESTATES
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 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-02
Return next due 2018-02-16
Type of accounts DORMANT
Last Datalog update: 2017-12-11 19:06:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 EARLS COURT ROAD LIMITED

Company Officers of 101 EARLS COURT ROAD LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TLC REAL ESTATE SERVICES LIMITED 21 COURTFIELD GARDENS LIMITED Company Secretary 2017-11-22 CURRENT 2006-05-19 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 LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 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 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
2017-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-11-02TM02APPOINTMENT TERMINATED, SECRETARY ABINGDON ESTATES LLP
2017-11-02AP04CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-15AR0102/02/16 NO MEMBER LIST
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-06AR0102/02/15 NO MEMBER LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19DISS40DISS40 (DISS40(SOAD))
2014-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-03-18AR0102/02/14 NO MEMBER LIST
2014-03-04GAZ1FIRST GAZETTE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA GENTRY
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 BEVERLEY LANE KINGSTON UPON THAMES SURREY KT2 7EE
2013-10-02AP01DIRECTOR APPOINTED MR GERGELY RACZ
2013-09-28AP04CORPORATE SECRETARY APPOINTED ABINGDON ESTATES LLP
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY RITA BAMBURY
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 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
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

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 (98000 - Residents property management) 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
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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