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Company Information for 20 AND 22 EARLS COURT SQUARE LIMITED
C/O CRIPPS DRANSFIELD, 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
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Company Registration Number
 04968086 Private Limited Company
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Company Overview
About 20 And 22 Earls Court Square Ltd
20 AND 22 EARLS COURT SQUARE LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". 20 And 22 Earls Court Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 20 AND 22 EARLS COURT SQUARE LIMITED | |
| Legal Registered Office | |
| C/O CRIPPS DRANSFIELD 206 UPPER RICHMOND ROAD WEST LONDON SW14 8AH Other companies in SW14 | |
Filing Information
| Company Number | 04968086 | |
|---|---|---|
| Company ID Number | 04968086 | |
| Date formed | 2003-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2023 | |
| Account next due | 28/06/2025 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 09:49:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 AND 22 EARLS COURT SQUARE LIMITED
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Company Officers of 20 AND 22 EARLS COURT SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GEORGE SARKAR |
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JANE HAMON |
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TOSERONI TRIGGIARI SILVIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN PHILIP PINNELL |
Company Secretary | ||
COLIN PHILIP PINNELL |
Director | ||
MICHAEL ANTHONY CARNEY |
Director | ||
RICHARD DAVID WILLIAMS |
Company Secretary | ||
RICHARD DAVID WILLIAMS |
Director | ||
PAUL NEWMAN |
Director | ||
STEVEN THOMAS BENN |
Director | ||
MARK BURTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
| Termination of appointment of Christopher George Sarkar on 2023-06-30 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Christopher George Sarkar as company secretary on 2014-09-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP PINNELL | |
| TM02 | Termination of appointment of Colin Philip Pinnell on 2014-09-25 | |
| AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED JANE HAMON | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Colin Philip Pinnell on 2011-11-01 | |
| AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY | |
| AA | 28/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED TOSERONI TRIGGIARI SILVIA | |
| AR01 | 18/11/09 FULL LIST | |
| AA | 28/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; CHANGE OF MEMBERS | |
| AA | 28/09/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WILLIAMS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED COLIN PHILIP PINNELL | |
| 363s | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 01/11/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/05; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 28/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 3 GROSVENOR GARDENS LONDON SW1W 0BD | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 30/07/04--------- £ SI 15@1=15 £ IC 2/17 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 AND 22 EARLS COURT SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 20 AND 22 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
20 AND 22 EARLS COURT SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 20 AND 22 EARLS COURT SQUARE LIMITED
Intangible Assets
Patents
We have not found any records of 20 AND 22 EARLS COURT SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 AND 22 EARLS COURT SQUARE LIMITED
Income
Government Income
We have not found government income sources for 20 AND 22 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 20 AND 22 EARLS COURT SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 AND 22 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 20 AND 22 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 20 AND 22 EARLS COURT SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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