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13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

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13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

03893247

Incorporation date

13/12/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 13/12/1999)
dot icon25/03/2026
Director's details changed for Mr Frank Barbalaco Sanavio on 2026-03-24
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with updates
View PDF (4 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon02/07/2025
Director's details changed for Mr Frank Barbalaco Sanavio on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Director's details changed for Ms Valerie Anne Dyson on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
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)
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
View PDF (1 pages)
dot icon02/07/2025
Director's details changed for Mr Nicholas John Lowcock on 2025-07-01
View PDF (2 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with updates
View PDF (4 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with updates
View PDF (5 pages)
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon21/02/2023
Appointment of Mr Frank Barbalaco Sanavio as a director on 2023-02-20
View PDF (2 pages)
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with updates
View PDF (4 pages)
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon02/03/2022
Termination of appointment of Maria Del Pilar Velo as a director on 2022-03-02
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Marlonne Carino as a director on 2022-03-02
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Janine Sarah Canham as a director on 2022-03-02
View PDF (1 pages)
dot icon27/12/2021
Termination of appointment of Frank Barbalaco Sanavio as a director on 2021-12-23
View PDF (1 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (4 pages)
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon19/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon19/12/2020
Director's details changed for Marlonne Carino on 2020-12-01
View PDF (2 pages)
dot icon19/12/2020
Director's details changed for Maria Del Pilar Velo on 2020-12-01
View PDF (2 pages)
dot icon17/12/2020
Appointment of Mr Nicholas John Lowcock as a director on 2020-07-06
View PDF (2 pages)
dot icon16/12/2020
Appointment of Mr Frank Barbalaco Sanavio as a director on 2020-07-06
View PDF (2 pages)
dot icon16/12/2020
Appointment of Ms Valerie Anne Dyson as a director on 2020-07-06
View PDF (2 pages)
dot icon06/12/2020
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 8 Hogarth Place London SW5 0QT on 2020-12-06
View PDF (1 pages)
dot icon25/11/2020
Termination of appointment of Gina Martini as a secretary on 2020-11-25
View PDF (1 pages)
dot icon25/11/2020
Appointment of Tlc Real Estate Services Limited as a secretary on 2020-11-25
View PDF (2 pages)
dot icon13/11/2020
Director's details changed for Janine Sarah Canham on 2020-11-13
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon17/12/2019
Director's details changed for Janine Sarah Canham on 2019-12-09
View PDF (2 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon03/10/2019
Termination of appointment of Charles Martin Metherell as a secretary on 2018-07-25
View PDF (1 pages)
dot icon02/10/2019
Appointment of Gina Martini as a secretary on 2019-09-24
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (4 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (5 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon29/02/2016
Total exemption full accounts made up to 2015-12-31
View PDF (3 pages)
dot icon23/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (7 pages)
dot icon12/03/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (7 pages)
dot icon12/03/2015
Termination of appointment of Hilton Nicholas Frederick Supra as a director on 2014-02-03
View PDF (1 pages)
dot icon12/03/2015
Director's details changed for Janine Sarah Canham on 2014-12-01
View PDF (2 pages)
dot icon11/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/01/2014
Total exemption full accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (8 pages)
dot icon19/12/2013
Director's details changed for Hilton Nicholas Frederick Supra on 2013-12-01
View PDF (2 pages)
dot icon15/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (3 pages)
dot icon11/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (8 pages)
dot icon10/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon23/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon06/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2010
Secretary's details changed for Charles Metherell on 2010-02-16
View PDF (1 pages)
dot icon11/11/2009
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 2009-11-11
View PDF (1 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon25/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/06/2009
Return made up to 07/06/09; full list of members
View PDF (6 pages)
dot icon11/03/2009
Return made up to 13/12/08; full list of members
View PDF (6 pages)
dot icon19/08/2008
Return made up to 07/06/08; full list of members
View PDF (6 pages)
dot icon18/08/2008
Secretary's change of particulars / charles metherell / 16/07/2008
View PDF (1 pages)
dot icon11/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (3 pages)
dot icon24/06/2008
Appointment terminated director james sanders
View PDF (1 pages)
dot icon02/08/2007
Return made up to 07/06/07; full list of members; amend
View PDF (8 pages)
dot icon10/07/2007
Return made up to 07/06/07; full list of members
View PDF (8 pages)
dot icon19/06/2007
New director appointed
View PDF (2 pages)
dot icon23/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon21/12/2006
Return made up to 13/12/06; full list of members
View PDF (4 pages)
dot icon21/06/2006
New director appointed
View PDF (1 pages)
dot icon21/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon31/01/2006
Return made up to 13/12/05; full list of members
View PDF (4 pages)
dot icon25/01/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Director resigned
View PDF (1 pages)
dot icon05/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon02/03/2005
Return made up to 13/12/04; full list of members
View PDF (9 pages)
dot icon02/02/2005
Secretary resigned
View PDF (1 pages)
dot icon02/02/2005
New secretary appointed
View PDF (2 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon10/11/2004
New director appointed
View PDF (2 pages)
dot icon04/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon14/01/2004
Return made up to 13/12/03; full list of members
View PDF (8 pages)
dot icon19/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon12/03/2003
Return made up to 13/12/02; full list of members
View PDF (8 pages)
dot icon10/12/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon08/10/2002
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon28/01/2002
Return made up to 13/12/01; full list of members
View PDF (8 pages)
dot icon03/04/2001
Ad 20/12/00--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon02/04/2001
Return made up to 13/12/00; full list of members
View PDF (8 pages)
dot icon20/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/03/2001
New secretary appointed
View PDF (2 pages)
dot icon13/03/2001
Ad 14/12/99--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon13/03/2001
New director appointed
View PDF (2 pages)
dot icon23/02/2000
Resolutions
View PDF (11 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon05/02/2000
New director appointed
View PDF (2 pages)
dot icon05/02/2000
New director appointed
View PDF (2 pages)
dot icon05/02/2000
New director appointed
View PDF (2 pages)
dot icon05/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2000
Secretary resigned
View PDF (1 pages)
dot icon05/02/2000
Director resigned
View PDF (1 pages)
dot icon05/02/2000
Ad 13/12/99--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon13/12/1999
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
8.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
25/11/2020 - Present
135
LAWSON (LONDON) LIMITED
Nominee Secretary
12/12/1999 - 12/12/1999
300
Naylor, Claire Louise
Nominee Director
12/12/1999 - 12/12/1999
28
Lowcock, Nicholas John
Director
06/07/2020 - Present
10
Sharp, Steven Robert
Director
28/11/2002 - 11/10/2005
11

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?

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13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED is currently Active. It was registered on 13/12/1999 .

Where is 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED located?

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13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED do?

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13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?

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The latest filing was on 25/03/2026: Director's details changed for Mr Frank Barbalaco Sanavio on 2026-03-24.