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Home > England & Wales Companies > 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED

278B EARLS COURT ROAD, EARLS COURT ROAD, LONDON, SW5 9AS,
Company Registration Number
05965360
Private Limited Company
Active

Company Overview

About 278 Earls Court Road Management Company Ltd
278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-10-12 and has its registered office in London. The organisation's status is listed as "Active". 278 Earls Court Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
278B EARLS COURT ROAD
EARLS COURT ROAD
LONDON
SW5 9AS
Other companies in SW5
 
Filing Information
Company Number 05965360
Company ID Number 05965360
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENOIT REMI JEAN DALAISE
 Company Secretary 2007-03-14
BENOIT REMI JEAN DALAISE
 Director 2007-03-14
RICHARD JULIAN EVANS
 Director 2007-03-14
DESIREE MENJIVAR
 Director 2007-03-14
CHRISTOPHER STUART NOURSE
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STUART NOURSE
 Director 2010-02-02 2010-02-03
LAURE DE CARBONNIERES
 Director 2007-03-14 2009-11-30
ANTHONY MERVYN JORDEN
 Company Secretary 2006-11-20 2007-03-14
ANTHONY MERVYN JORDEN
 Director 2006-11-20 2007-03-14
ANTHONY GENE SALATA
 Director 2006-11-20 2007-03-14
SISEC LIMITED
 Company Secretary 2006-10-12 2006-11-21
LOVITING LIMITED
 Director 2006-10-12 2006-11-20
SERJEANTS'INN NOMINEES LIMITED
 Director 2006-10-12 2006-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JULIAN EVANS MARA RIVER INVESTMENTS NV LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
RICHARD JULIAN EVANS MARA RIVER INVESTMENTS LIMITED Director 2013-10-14 CURRENT 2013-10-14 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
2024-11-06DIRECTOR APPOINTED MR FREDERICK JAMES THOMAS
2024-10-18CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN EVANS
2023-10-15CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 278 278 Flat D Earls Court Road London SW5 9AS
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Flat C 278 Earls Court Road London SW5 9AS
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-14AR0112/10/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOURSE
2011-07-21AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART NOURSE
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURE DE CARBONNIERES
2010-11-05AR0112/10/10 ANNUAL RETURN FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART NOURSE
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURE DE CARBONNIERES
2010-09-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DESIREE MENJIVAR / 12/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN EVANS / 12/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURE DE CARBONNIERES / 12/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT REMI JEAN DALAISE / 12/10/2009
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31190LOCATION OF DEBENTURE REGISTER
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31353LOCATION OF REGISTER OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: FLAT D 278 EARLS COURT ROAD LONDON SW5 9AS
2007-03-24288bDIRECTOR RESIGNED
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: JORDEN SALATA & COMPANY 9 MASONS YARD LONDON SW1 6BU
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-0788(2)RAD 23/11/06--------- £ SI 3@1=3 £ IC 1/4
2006-11-30288bSECRETARY RESIGNED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2006-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-10-12NEWINCINCORPORATION 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 278 EARLS COURT ROAD MANAGEMENT COMPANY 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 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
278 EARLS COURT ROAD MANAGEMENT COMPANY 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

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Fixed Assets 2011-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4
Tangible Fixed Assets 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 278 EARLS COURT ROAD MANAGEMENT COMPANY 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 278 EARLS COURT ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 278 EARLS COURT ROAD MANAGEMENT COMPANY 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 278 EARLS COURT ROAD MANAGEMENT COMPANY 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 278 EARLS COURT ROAD MANAGEMENT COMPANY 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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    Other companies at postcode SW5 9AS