12 EARLS COURT SQUARE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03836728

Incorporation date

06/09/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

17/10/2024

Termination of appointment of Pierre Patrice Galeon as a director on 2024-10-17

View PDF (1 pages)

17/10/2024

Appointment of Mrs Christine Annick Galeon as a director on 2024-10-17

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

06/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/03/2023

Termination of appointment of Alasdair Douglas Scott Sutherland as a director on 2022-08-31

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

10/03/2022

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

View PDF (2 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

19/03/2021

Termination of appointment of Alan David Blair Malcolm as a director on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of Riccardo Vere Lanza as a director on 2021-03-19

View PDF (1 pages)

18/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

18/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

28/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

05/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

21/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

22/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

06/05/2011

Director's details changed for Professor Alan David Blair Malcolm on 2010-08-01

View PDF (2 pages)

06/05/2011

Director's details changed for Alasdair Sutherland on 2010-08-01

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

13/05/2010

Director's details changed for Pierre Patrice Galeon on 2010-02-01

View PDF (2 pages)

13/05/2010

Secretary's details changed for Urang Property Management Limited on 2010-02-01

View PDF (2 pages)

13/05/2010

Director's details changed for Riccardo Lanza on 2010-02-01

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

13/05/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF

View PDF (1 pages)

13/05/2009

Secretary's change of particulars / urang LTD / 01/01/2009

View PDF (2 pages)

11/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

09/07/2008

Amended accounts made up to 2006-09-30

View PDF (3 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

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22/05/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

16/04/2008

Secretary appointed urang LTD

View PDF (2 pages)

16/04/2008

Registered office changed on 16/04/2008 from 12 earls court square london SW5 9DP

View PDF (1 pages)

16/04/2008

Appointment terminated secretary pierre galeon

View PDF (1 pages)

23/11/2007

Return made up to 06/09/07; change of members

View PDF (8 pages)

23/11/2007

New director appointed

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

21/09/2006

Return made up to 06/09/06; full list of members

View PDF (9 pages)

25/04/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

17/11/2005

Return made up to 06/09/05; full list of members

View PDF (9 pages)

18/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

30/09/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

09/10/2003

Return made up to 06/09/03; full list of members

View PDF (9 pages)

22/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

10/09/2002

Return made up to 06/09/02; full list of members

View PDF (9 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

13/05/2002

Full accounts made up to 2000-09-30

View PDF (9 pages)

11/01/2002

Return made up to 06/09/01; full list of members

View PDF (8 pages)

09/11/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2000

New director appointed

View PDF (1 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (18 pages)

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

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

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
Sutherland, Alasdair Douglas Scott	Director	03/04/2000 - 31/08/2022	4
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	03/04/2008 - Present	491
Cartlidge, Anthony Andrew	Director	03/04/2000 - 09/07/2003	22
Adams, Peter John	Director	06/09/1999 - 03/04/2000	4
De Limburg Stirum, Alexei Guillaume Pierre	Director	03/04/2000 - 31/05/2007	1

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

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Description

About 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED

12 EARLS COURT SQUARE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 06/09/1999 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 2 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 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?

12 EARLS COURT SQUARE (MANAGEMENT) LIMITED is currently Active. It was registered on 06/09/1999 .

Where is 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED located?

12 EARLS COURT SQUARE (MANAGEMENT) LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED do?

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

What is the latest filing for 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.