101 EARLS COURT ROAD LIMITED

Key Data

Status

Active

Company No.

03706248

Incorporation date

02/02/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

09/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

10/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

15/09/2025

Appointment of Ms Maria Shirstova as a director on 2025-09-10

View PDF (2 pages)

10/09/2025

Appointment of Ms Anna Shirstova as a director on 2025-09-02

View PDF (2 pages)

10/09/2025

Termination of appointment of Jassim Faisal Al-Thani as a director on 2025-09-02

View PDF (1 pages)

10/09/2025

Cessation of Jassim Faisal Al-Thani as a person with significant control on 2025-09-02

View PDF (1 pages)

10/09/2025

Notification of Oxomoron Residential Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

04/07/2025

Change of details for Shk Jassim Faisal Al-Thani as a person with significant control on 2025-07-01

View PDF (2 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/07/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

07/01/2021

Change of details for Shk Jassim Faisal Al Thani as a person with significant control on 2021-01-05

View PDF (2 pages)

28/12/2020

Termination of appointment of Gergely Racz as a director on 2020-12-15

View PDF (1 pages)

22/12/2020

Director's details changed for Jassim Faisal Al-Thani on 2020-12-22

View PDF (2 pages)

22/12/2020

Registered office address changed from C/O Abingdon Estates 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 2020-12-22

View PDF (1 pages)

22/12/2020

Appointment of Jassim Faisal Al-Thani as a director on 2020-12-15

View PDF (2 pages)

02/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

03/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

02/11/2017

Termination of appointment of Abingdon Estates Llp as a secretary on 2017-11-01

View PDF (1 pages)

02/11/2017

Appointment of Tlc Real Estate Services Limited as a secretary on 2017-11-01

View PDF (2 pages)

03/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

09/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-02 no member list

View PDF (3 pages)

08/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-02 no member list

View PDF (3 pages)

16/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

19/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-02-02 no member list

View PDF (3 pages)

04/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2013

Termination of appointment of Lisa Gentry as a director

View PDF (1 pages)

02/10/2013

Registered office address changed from 1 Beverley Lane Kingston upon Thames Surrey KT2 7EE on 2013-10-02

View PDF (1 pages)

02/10/2013

Appointment of Mr Gergely Racz as a director

View PDF (2 pages)

28/09/2013

Appointment of Abingdon Estates Llp as a secretary

View PDF (2 pages)

29/05/2013

Registered office address changed from Suite 450 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL on 2013-05-29

View PDF (2 pages)

29/05/2013

Termination of appointment of Rita Bambury as a secretary

View PDF (2 pages)

29/05/2013

Termination of appointment of Rita Bambury as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Clive Bambury as a director

View PDF (2 pages)

29/05/2013

Appointment of Lisa Gentry as a director

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-02 no member list

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-02 no member list

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-02 no member list

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-02 no member list

View PDF (3 pages)

15/03/2010

Registered office address changed from Suite 450 No 2 Lansdowne Row Berkeley London WC2A 1HP on 2010-03-15

View PDF (1 pages)

12/03/2010

Director's details changed for Clive Joseph Bambury on 2010-02-02

View PDF (2 pages)

12/03/2010

Director's details changed for Rita Louise Bambury on 2010-02-02

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

02/03/2009

Annual return made up to 02/02/09

View PDF (2 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

12/03/2008

Annual return made up to 02/02/08

View PDF (2 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

29/04/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

07/03/2007

Annual return made up to 02/02/07

View PDF (4 pages)

07/06/2006

Annual return made up to 02/02/06

View PDF (4 pages)

19/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

06/04/2005

Annual return made up to 02/02/05

View PDF (4 pages)

21/02/2005

Resolutions

View PDF (15 pages)

18/08/2004

Annual return made up to 02/02/04

View PDF (5 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

18/08/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

25/05/2004

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

Registered office changed on 25/06/03 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

28/04/2003

Annual return made up to 02/02/03

View PDF (6 pages)

02/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

16/06/2002

Annual return made up to 02/02/02

View PDF (6 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2001

Annual return made up to 02/02/01

View PDF (7 pages)

03/09/2001

Annual return made up to 02/02/00

View PDF (8 pages)

03/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

03/09/2001

Total exemption full accounts made up to 2000-02-29

View PDF (7 pages)

03/09/2001

Registered office changed on 03/09/01 from: suite 450 2 old brompton road london SW7 3DG

View PDF (1 pages)

31/08/2001

Restoration by order of the court

View PDF (1 pages)

14/11/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

26/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Registered office changed on 12/02/99 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (19 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.50K
-
0.00
-
-

2022
0
5.50K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shirstova, Maria	Director	10/09/2025 - Present	6
Shirstova, Anna	Director	02/09/2025 - Present	20
Al-Thani, Jassim Faisal	Director	15/12/2020 - 02/09/2025	4
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	01/11/2017 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About 101 EARLS COURT ROAD LIMITED

101 EARLS COURT ROAD LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101 EARLS COURT ROAD LIMITED?

101 EARLS COURT ROAD LIMITED is currently Active. It was registered on 02/02/1999 .

Where is 101 EARLS COURT ROAD LIMITED located?

101 EARLS COURT ROAD LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 101 EARLS COURT ROAD LIMITED do?

101 EARLS COURT ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 101 EARLS COURT ROAD LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-01 with no updates.