105 EARLS COURT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01432661

Incorporation date

25/06/1979

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

02/12/2024

Micro company accounts made up to 2023-12-31

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24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

17/01/2023

Appointment of Mrs Cintia Farago De Ipanema Moreira as a director on 2022-12-22

View PDF (2 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

25/07/2022

Termination of appointment of Abdol Hossein Malek as a director on 2021-09-16

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (4 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

16/03/2017

Registered office address changed from Prs House 36 Glebe Road Finchley London N3 2AX to Willmott House 12 Blacks Road London W6 9EU on 2017-03-16

View PDF (1 pages)

16/03/2017

Director's details changed for Abdol Hossein Malek on 2017-03-16

View PDF (2 pages)

16/03/2017

Director's details changed for Miss Susan Marchant-Haycox on 2017-03-16

View PDF (2 pages)

16/03/2017

Director's details changed for Mrs Jennifer Anne Gough on 2017-03-16

View PDF (2 pages)

16/03/2017

Director's details changed for Claire Elaine Bradshaw on 2017-03-16

View PDF (2 pages)

16/03/2017

Appointment of Willmott Property Services Ltd as a secretary on 2017-02-23

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

26/03/2015

Termination of appointment of Julian Chitty as a secretary on 2015-03-26

View PDF (1 pages)

26/03/2015

Registered office address changed from Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW to Prs House 36 Glebe Road Finchley London N3 2AX on 2015-03-26

View PDF (1 pages)

27/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (9 pages)

30/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

30/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (9 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (9 pages)

29/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (9 pages)

26/07/2011

Director's details changed for Jennifer Anne Gough on 2011-07-25

View PDF (3 pages)

11/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (9 pages)

29/07/2010

Director's details changed for Claire Elaine Bradshaw on 2009-11-01

View PDF (2 pages)

29/07/2010

Director's details changed for Jennifer Anne Gough on 2009-11-01

View PDF (2 pages)

29/07/2010

Director's details changed for Mrs Jennifer Sharp on 2009-11-01

View PDF (2 pages)

29/07/2010

Director's details changed for Miss Susan Marchant-Haycox on 2009-11-01

View PDF (2 pages)

29/07/2010

Director's details changed for Abdol Hossein Malek on 2009-11-01

View PDF (2 pages)

01/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

27/07/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

02/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

20/08/2008

Return made up to 24/07/08; full list of members

View PDF (9 pages)

04/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2007

Return made up to 24/07/07; no change of members

View PDF (8 pages)

31/05/2007

New director appointed

View PDF (2 pages)

01/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

08/08/2006

Return made up to 24/07/06; full list of members

View PDF (9 pages)

28/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/03/2006

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 24/07/05; full list of members

View PDF (9 pages)

29/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

30/07/2004

Return made up to 24/07/04; full list of members

View PDF (9 pages)

22/06/2004

New director appointed

View PDF (1 pages)

22/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

06/08/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

07/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

28/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 24/07/02; full list of members

View PDF (9 pages)

10/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

29/07/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

06/04/2001

Secretary resigned

View PDF (1 pages)

04/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

29/07/1999

Return made up to 24/07/99; full list of members

View PDF (8 pages)

10/02/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

05/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

26/03/1998

Full accounts made up to 1997-12-31

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24/11/1997

Full accounts made up to 1996-12-31

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29/07/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

01/08/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

23/05/1996

Secretary resigned

View PDF (2 pages)

23/05/1996

New secretary appointed

View PDF (1 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

26/07/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

21/09/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 24/07/94; full list of members

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07/09/1993

New director appointed

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01/09/1993

Return made up to 24/07/93; no change of members

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14/07/1993

Full accounts made up to 1992-12-31

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22/09/1992

New director appointed

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19/08/1992

Full accounts made up to 1991-12-31

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19/08/1992

Return made up to 24/07/92; no change of members

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15/06/1992

Return made up to 24/07/91; full list of members

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15/06/1992

Registered office changed on 15/06/92

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22/04/1991

Return made up to 10/03/91; full list of members

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04/04/1991

Full accounts made up to 1990-12-31

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03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Accounting reference date shortened from 24/06 to 31/12

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21/08/1990

Return made up to 24/07/90; full list of members

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26/06/1990

New secretary appointed

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12/06/1990

Registered office changed on 12/06/90 from: 105 earls court road london W8 6QH

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07/03/1990

Full accounts made up to 1989-06-24

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07/03/1990

Return made up to 31/08/89; full list of members

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14/12/1988

Full accounts made up to 1986-06-24

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14/12/1988

Return made up to 24/06/87; full list of members

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14/12/1988

Full accounts made up to 1987-06-24

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14/12/1988

Return made up to 24/06/88; full list of members

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27/06/1988

Full accounts made up to 1985-06-24

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09/06/1988

Return made up to 24/06/86; full list of members

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09/06/1988

Return made up to 24/06/85; full list of members

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02/10/1987

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Evans, Eleanor	Secretary	29/09/1995 - 01/04/2001	1
Noel, Henry Robert Anthony, The Hon	Director	05/11/2002 - 01/12/2005	-
Malek, Abdol Hossein	Director	05/11/2002 - 16/09/2021	-
Barnes, Frances Maralyn	Director	13/07/1998 - 26/04/2002	-
Gough, Jennifer Anne	Director	22/07/1992 - Present	-

Persons with Significant Control

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

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Description

About 105 EARLS COURT ROAD MANAGEMENT LIMITED

105 EARLS COURT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 25/06/1979 with the registered office located at Willmott House, 12 Blacks Road, London W6 9EU. There are currently 4 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 105 EARLS COURT ROAD MANAGEMENT LIMITED?

105 EARLS COURT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 25/06/1979 .

Where is 105 EARLS COURT ROAD MANAGEMENT LIMITED located?

105 EARLS COURT ROAD MANAGEMENT LIMITED is registered at Willmott House, 12 Blacks Road, London W6 9EU.

What does 105 EARLS COURT ROAD MANAGEMENT LIMITED do?

105 EARLS COURT ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 105 EARLS COURT ROAD MANAGEMENT LIMITED?

The latest filing was on 13/08/2025: Micro company accounts made up to 2024-12-31.