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Company Information for

18 EARLS COURT SQUARE LIMITED

18 EARLS COURT SQUARE, KENSINGTON LONDON, KENSINGTON LONDON, SW5 9DN,
Company Registration Number
04742502
Private Limited Company
Active

Company Overview

About 18 Earls Court Square Ltd
18 EARLS COURT SQUARE LIMITED was founded on 2003-04-23 and has its registered office in Kensington London. The organisation's status is listed as "Active". 18 Earls Court Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
18 EARLS COURT SQUARE LIMITED
 
Legal Registered Office
18 EARLS COURT SQUARE
KENSINGTON LONDON
KENSINGTON LONDON
SW5 9DN
Other companies in SW5
 
Filing Information
Company Number 04742502
Company ID Number 04742502
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-24
Account next due 2018-09-24
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 21:03:56
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 18 EARLS COURT SQUARE LIMITED

Company Officers of 18 EARLS COURT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BROWN
Director 2003-05-18
DIANA COUNTESS OF MINTO
Director 2005-03-08
ANNE COLEMAN
Company Secretary 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN MACKIE
Director 2004-01-05 2007-07-31
CEP SECRETARIES LIMITED
Company Secretary 2003-04-23 2005-03-08
THOMAS ADAM EDWARDS
Director 2003-04-23 2003-05-18
SUZANNE MARY EVA
Director 2003-04-23 2003-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE COLEMAN PLAYPOWER UK LIMITED Company Secretary 2006-12-07 CURRENT 2005-08-24 Active
ANNE COLEMAN NOBLESTAGE LIMITED Company Secretary 2004-10-25 CURRENT 1997-04-08 Active
ANNE COLEMAN 59 REDCLIFFE GARDENS LIMITED Company Secretary 2002-06-01 CURRENT 1997-09-11 Active
ANNE COLEMAN QUIZDOOR LIMITED Company Secretary 2002-04-29 CURRENT 1979-06-29 Active
ANNE COLEMAN HANS PROPERTY MANAGEMENT LIMITED Company Secretary 1998-07-01 CURRENT 1974-07-08 Active
ANNE COLEMAN ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-06-01 CURRENT 1982-06-03 Active
ANNE COLEMAN BEAUCLERC LIMITED Company Secretary 1998-04-01 CURRENT 1989-09-14 Active
ANNE COLEMAN ALEC COURT MANAGEMENT COMPANY LIMITED Company Secretary 1995-10-04 CURRENT 1982-10-29 Active
ANNE COLEMAN SPRUCEUNIT PROPERTY MANAGEMENT LIMITED Company Secretary 1995-02-01 CURRENT 1991-07-12 Active
ANNE COLEMAN CARECROSS PROPERTIES LIMITED Company Secretary 1993-08-31 CURRENT 1989-06-02 Active
ANNE COLEMAN BARKROBERT LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Active
ANNE COLEMAN ROBERTS COURT (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-06 Active
ANNE COLEMAN 17 PIMLICO ROAD (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1988-02-08 Active
ANNE COLEMAN RECORD RSS LIMITED Company Secretary 1991-11-15 CURRENT 1968-01-05 Dissolved 2013-12-24
ANNE COLEMAN HAGS-SMP LIMITED Company Secretary 1991-11-15 CURRENT 1967-06-08 Active
ANNE COLEMAN ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY Company Secretary 1991-05-16 CURRENT 1961-11-09 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
2017-09-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/16
2017-08-18AA24/12/16 TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-01AA24/12/15 TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-16AR0123/04/16 FULL LIST
2015-08-25AA24/12/14 TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-06AR0123/04/15 FULL LIST
2014-06-23AA24/12/13 TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-07AR0123/04/14 FULL LIST
2013-07-10AA24/12/12 TOTAL EXEMPTION FULL
2013-05-05AR0123/04/13 FULL LIST
2012-08-03AA24/12/11 TOTAL EXEMPTION FULL
2012-06-05AR0123/04/12 FULL LIST
2011-08-17SH0110/05/11 STATEMENT OF CAPITAL GBP 5
2011-05-13AA24/12/10 TOTAL EXEMPTION FULL
2011-05-11AR0123/04/11 FULL LIST
2010-08-13AA24/12/09 TOTAL EXEMPTION FULL
2010-05-10AR0123/04/10 FULL LIST
2010-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS DIANA COUNTESS OF MINTO / 01/10/2009
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BROWN / 01/10/2009
2009-06-06AA24/12/08 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-08AA24/12/07 TOTAL EXEMPTION FULL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR VIVIEN MACKIE
2008-06-04363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-18363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-01-10ELRESS386 DISP APP AUDS 30/12/06
2007-01-10RES13AUDITORS REMUNERATION 30/12/06
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-07-14363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR
2005-06-21288aNEW DIRECTOR APPOINTED
2005-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 18 EARLS COURT SQUARE KENSINGTON LONDON SW5 9DN
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4RW
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 24/12/04
2004-05-17363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-1888(2)RAD 23/12/03--------- £ SI 3@1=3 £ IC 1/4
2004-01-14288aNEW DIRECTOR APPOINTED
2003-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288bDIRECTOR RESIGNED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 18 EARLS COURT SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 EARLS COURT SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 EARLS COURT SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 18 EARLS COURT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 EARLS COURT SQUARE LIMITED
Trademarks
We have not found any records of 18 EARLS COURT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 EARLS COURT SQUARE 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 18 EARLS COURT SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 EARLS COURT SQUARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 EARLS COURT SQUARE 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 18 EARLS COURT SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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