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Home > England & Wales Companies > 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
Company Information for

52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

52 EARLS COURT SQUARE, LONDON, SW5 9DQ,
Company Registration Number
05332152
Private Limited Company
Active

Company Overview

About 52 Earl's Court Square (management) Ltd
52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED was founded on 2005-01-13 and has its registered office in . The organisation's status is listed as "Active". 52 Earl's Court Square (management) 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
52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
 
Legal Registered Office
52 EARLS COURT SQUARE
LONDON
SW5 9DQ
Other companies in SW5
 
Filing Information
Company Number 05332152
Company ID Number 05332152
Date formed 2005-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
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Company Officers of 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BALJIT SINGH PARMAR
 Company Secretary 2005-01-13
ANTONIA COLGAN
 Director 2005-01-13
KEVIN RAINEY MCNIEL COLGAN
 Director 2005-01-13
MARK NICHOLAS HAMWAY
 Director 2011-05-16
BALJIT SINGH PARMAR
 Director 2005-01-13
PAUL JEROEN MARIA WOLITERSEN
 Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEDDES
 Director 2005-01-13 2011-04-14
FISHER SECRETARIES LIMITED
 Company Secretary 2005-01-13 2005-01-13
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2005-01-13 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS HAMWAY 13 EARDLEY CRESCENT RTM COMPANY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-06-19
MARK NICHOLAS HAMWAY 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-10 CURRENT 2007-04-11 Active
MARK NICHOLAS HAMWAY MAILGOLD LIMITED Director 2008-09-03 CURRENT 1983-11-29 Active
MARK NICHOLAS HAMWAY NEB LANE RESIDENTS ASSOCIATION LIMITED Director 2004-06-30 CURRENT 2000-07-25 Active
MARK NICHOLAS HAMWAY STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Director 1998-01-14 CURRENT 1963-09-11 Liquidation
MARK NICHOLAS HAMWAY WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Director 1991-04-05 CURRENT 1959-02-16 Active - Proposal to Strike off

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
2024-12-15CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Antonia Colgan on 2016-01-01
2015-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-08AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROEN MARIA WOLITERSEN / 16/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROEN MARIA WOLITERSEN / 16/05/2011
2011-05-16AP01DIRECTOR APPOINTED MR. MARK NICHOLAS HAMWAY
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEDDES
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BALJIT SINGH PARMAR / 16/05/2011
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR DR BALJIT SINGH PARMAR on 2011-05-16
2011-01-06AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-22AR0111/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROEN MARIA WOLITERSEN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BALJIT SINGH PARMAR / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEDDES / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAINEY MCNIEL COLGAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA COLGAN / 14/01/2010
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-16363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-0288(2)RAD 13/01/05--------- £ SI 3@1=3 £ IC 1/4
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-13NEWINCINCORPORATION 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 52 EARL'S COURT SQUARE (MANAGEMENT) 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 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 5
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 EARL'S COURT SQUARE (MANAGEMENT) 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 52 EARL'S COURT SQUARE (MANAGEMENT) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 52 EARL'S COURT SQUARE (MANAGEMENT) 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 52 EARL'S COURT SQUARE (MANAGEMENT) 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 52 EARL'S COURT SQUARE (MANAGEMENT) 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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    Other companies at postcode SW5 9DQ