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Home > England & Wales Companies > 53/55 EARLS COURT SQUARE LTD
Company Information for

53/55 EARLS COURT SQUARE LTD

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
09074149
Private Limited Company
Active

Company Overview

About 53/55 Earls Court Square Ltd
53/55 EARLS COURT SQUARE LTD was founded on 2014-06-06 and has its registered office in Croydon. The organisation's status is listed as "Active". 53/55 Earls Court Square Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
53/55 EARLS COURT SQUARE LTD
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in SW5
 
Filing Information
Company Number 09074149
Company ID Number 09074149
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2018
Account next due 28/06/2020
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 12:13:22
Primary Source:Companies House

Company Officers of 53/55 EARLS COURT SQUARE LTD

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-02-26
GAYNOR BEADLE
Director 2015-07-01
BENJAMIN JOHN MAYO
Director 2014-06-06
WILLIAM DOMINIQUE RIPPON
Director 2015-07-01
MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN CUNNINGHAM
Director 2014-07-01 2015-12-04

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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
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-12-07PSC08Notification of a person with significant control statement
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-10-05AA01Previous accounting period extended from 30/06/17 TO 28/09/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 18
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN CUNNINGHAM
2015-09-08AP01DIRECTOR APPOINTED GAYNOR BEADLE
2015-09-08AP01DIRECTOR APPOINTED WILLIAM DOMINIQUE RIPPON
2015-07-07AP01DIRECTOR APPOINTED MR DOMINIC JOHN CUNNINGHAM
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2015-06-02AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-02-26
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 53/55 EARL'S COURT SQUARE LONDON SW5 9DG ENGLAND
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06NEWINCNew incorporation
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 53/55 EARLS COURT SQUARE LTD 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 53/55 EARLS COURT SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53/55 EARLS COURT SQUARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-06-30
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28

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 53/55 EARLS COURT SQUARE LTD

Intangible Assets
Patents
We have not found any records of 53/55 EARLS COURT SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 53/55 EARLS COURT SQUARE LTD
Trademarks
We have not found any records of 53/55 EARLS COURT SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53/55 EARLS COURT SQUARE LTD. 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 53/55 EARLS COURT SQUARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 53/55 EARLS COURT SQUARE LTD 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 53/55 EARLS COURT SQUARE LTD 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 53/55 EARLS COURT SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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