20 AND 22 EARLS COURT SQUARE LIMITED

Key Data

Status

Active

Company No.

04968086

Incorporation date

18/11/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Christopher George Sarkar as a secretary on 2023-06-30

View PDF (1 pages)

21/06/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

27/06/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

25/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

02/06/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (5 pages)

08/01/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (3 pages)

23/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

01/10/2014

Appointment of Christopher George Sarkar as a secretary on 2014-09-26

View PDF (3 pages)

01/10/2014

Termination of appointment of Colin Philip Pinnell as a secretary on 2014-09-25

View PDF (2 pages)

01/10/2014

Termination of appointment of Colin Philip Pinnell as a director on 2014-09-25

View PDF (2 pages)

20/06/2014

Total exemption full accounts made up to 2013-09-28

View PDF (6 pages)

27/05/2014

Appointment of Jane Hamon as a director

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

27/06/2013

Total exemption full accounts made up to 2012-09-28

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

14/06/2012

Total exemption full accounts made up to 2011-09-28

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

16/12/2011

Director's details changed for Colin Philip Pinnell on 2011-11-01

View PDF (2 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-18. List of shareholders has changed

View PDF (10 pages)

13/12/2010

Termination of appointment of Michael Carney as a director

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (6 pages)

15/02/2010

Appointment of Toseroni Triggiari Silvia as a director

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (11 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-28

View PDF (6 pages)

29/12/2008

Return made up to 18/11/08; change of members

View PDF (7 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-28

View PDF (6 pages)

02/05/2008

Appointment terminated director and secretary richard williams

View PDF (1 pages)

02/05/2008

Director and secretary appointed colin philip pinnell

View PDF (2 pages)

26/02/2008

Return made up to 18/11/07; full list of members

View PDF (11 pages)

26/02/2008

Director and secretary's change of particulars / richard williams / 01/11/2007

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2006-09-28

View PDF (7 pages)

03/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

19/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 18/11/06; no change of members

View PDF (7 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-09-28

View PDF (7 pages)

20/12/2005

Return made up to 18/11/05; change of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-09-28

View PDF (7 pages)

14/02/2005

Return made up to 18/11/04; full list of members

View PDF (11 pages)

14/02/2005

Accounting reference date shortened from 30/11/04 to 28/09/04

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Registered office changed on 14/02/05 from: 3 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Ad 30/07/04--------- £ si 15@1=15 £ ic 2/17

View PDF (6 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

Registered office changed on 22/12/03 from: 21 saint thomas street bristol BS1 6JS

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

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

28/09/2024

Next confirmation date

17/11/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
63.52K
-
0.00
-
-

2022
0
63.52K
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/11/2003 - 18/11/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2003 - 18/11/2003	43699
Newman, Paul	Director	18/11/2003 - 17/04/2007	14
Sarkar, Christopher George	Secretary	26/09/2014 - 30/06/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About 20 AND 22 EARLS COURT SQUARE LIMITED

20 AND 22 EARLS COURT SQUARE LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at C/O Cripps Dransfield, 206 Upper Richmond Road West, London SW14 8AH. 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 20 AND 22 EARLS COURT SQUARE LIMITED?

20 AND 22 EARLS COURT SQUARE LIMITED is currently Active. It was registered on 18/11/2003 .

Where is 20 AND 22 EARLS COURT SQUARE LIMITED located?

20 AND 22 EARLS COURT SQUARE LIMITED is registered at C/O Cripps Dransfield, 206 Upper Richmond Road West, London SW14 8AH.

What does 20 AND 22 EARLS COURT SQUARE LIMITED do?

20 AND 22 EARLS COURT SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 AND 22 EARLS COURT SQUARE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.