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26 EARL'S COURT SQUARE LIMITED

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26 EARL'S COURT SQUARE LIMITED

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Key Data

Status

Active

Company No.

03955428

Incorporation date

24/03/2000

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 24/03/2000)
dot icon21/04/2026
Director's details changed for Ms Eleanor Lambert on 2026-02-01
View PDF (2 pages)
dot icon15/04/2026
Director's details changed for Andreas Gustav Haindl on 2026-02-01
View PDF (2 pages)
dot icon09/03/2026
Director's details changed for Eleanor Lambert on 2026-02-01
View PDF (2 pages)
dot icon02/07/2025
Director's details changed for Ms Roslyn Jane Carbon on 2025-07-01
View PDF (2 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
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 icon15/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (3 pages)
dot icon23/01/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with updates
View PDF (4 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/12/2023
Appointment of Ms Roslyn Jane Carbon as a director on 2023-12-11
View PDF (2 pages)
dot icon01/06/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon21/03/2023
Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 8 Hogarth Place London SW5 0QT on 2023-03-21
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (4 pages)
dot icon23/01/2023
Termination of appointment of Margaret Gina Martini as a secretary on 2022-11-22
View PDF (1 pages)
dot icon23/01/2023
Appointment of Tlc Real Estate Services Limited as a secretary on 2022-11-22
View PDF (2 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-16 with updates
View PDF (4 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/03/2021
Director's details changed for Andreas Gustav Haindl on 2021-03-17
View PDF (2 pages)
dot icon23/03/2021
Director's details changed for Andreas Gustav Haindl on 2021-03-17
View PDF (2 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (5 pages)
dot icon10/12/2020
Appointment of Eleanor Lambert as a director on 2020-11-30
View PDF (2 pages)
dot icon31/07/2020
Termination of appointment of Robin Muir Morton as a director on 2020-07-22
View PDF (1 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon19/05/2020
Termination of appointment of Charles Metherell as a secretary on 2018-07-25
View PDF (1 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon24/04/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon24/04/2019
Appointment of Ms Margaret Gina Martini as a secretary on 2019-04-24
View PDF (2 pages)
dot icon23/05/2018
Confirmation statement made on 2018-03-24 with updates
View PDF (5 pages)
dot icon23/05/2018
Termination of appointment of Lawrence Jamieson as a director on 2017-08-14
View PDF (1 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (6 pages)
dot icon14/12/2016
Termination of appointment of Konstantinos Diamantopoulos as a director on 2016-03-31
View PDF (1 pages)
dot icon20/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (8 pages)
dot icon13/02/2016
Total exemption full accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/05/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (8 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/05/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/05/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (3 pages)
dot icon11/09/2012
Appointment of Robin Muir Morton as a director
View PDF (3 pages)
dot icon11/09/2012
Appointment of Lawrence Jamieson as a director
View PDF (3 pages)
dot icon18/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2012
Termination of appointment of Linda Prochazkova as a director
View PDF (1 pages)
dot icon20/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (3 pages)
dot icon13/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (3 pages)
dot icon08/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2011
Secretary's details changed for Charles Merherell on 2011-01-01
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Joseph Bikart as a director
View PDF (2 pages)
dot icon19/10/2010
Termination of appointment of Bertrand Lapicorey as a director
View PDF (2 pages)
dot icon21/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (3 pages)
dot icon15/04/2010
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 2010-04-15
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2010
Director's details changed for Bertrand Lapicorey on 2010-03-24
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Andreas Gustav Haindl on 2010-03-24
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Konstantinos Diamantopoulos on 2010-03-24
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Linda Prochazkova on 2010-03-24
View PDF (2 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from, alliotts, friary court 13-21 high street, guildford, surrey, GU1 3DL
View PDF (1 pages)
dot icon06/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/05/2009
Return made up to 24/03/09; full list of members
View PDF (7 pages)
dot icon09/05/2009
Secretary's change of particulars / charles merherell / 18/09/2008
View PDF (1 pages)
dot icon01/10/2008
Return made up to 24/03/08; full list of members
View PDF (9 pages)
dot icon09/05/2008
Director appointed joseph bikart
View PDF (1 pages)
dot icon18/04/2008
Director appointed linda prochazkova
View PDF (1 pages)
dot icon15/04/2008
Appointment terminated director adriana civita
View PDF (1 pages)
dot icon15/04/2008
Appointment terminated director marco pavoncelli
View PDF (1 pages)
dot icon09/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (3 pages)
dot icon12/11/2007
Return made up to 24/03/07; full list of members
View PDF (8 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (3 pages)
dot icon11/04/2006
Return made up to 24/03/06; full list of members
View PDF (10 pages)
dot icon23/02/2006
Resolutions
View PDF (1 pages)
dot icon23/02/2006
Total exemption full accounts made up to 2005-12-31
View PDF (3 pages)
dot icon23/02/2006
New secretary appointed
View PDF (1 pages)
dot icon23/02/2006
New director appointed
View PDF (2 pages)
dot icon23/02/2006
Resolutions
View PDF (1 pages)
dot icon23/02/2006
Resolutions
View PDF (1 pages)
dot icon29/04/2005
Return made up to 24/03/05; full list of members
View PDF (9 pages)
dot icon29/04/2005
Secretary resigned
View PDF (1 pages)
dot icon12/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon09/08/2004
Return made up to 24/03/04; full list of members
View PDF (9 pages)
dot icon09/08/2004
Director resigned
View PDF (1 pages)
dot icon05/08/2004
New director appointed
View PDF (2 pages)
dot icon07/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon23/08/2003
Registered office changed on 23/08/03 from: alliotts canterbury house, sydenham road croydon, surrey CR9 2BG
View PDF (1 pages)
dot icon08/08/2003
Ad 17/07/03--------- £ si 250@1=250 £ ic 1000/1250
View PDF (2 pages)
dot icon07/08/2003
New director appointed
View PDF (2 pages)
dot icon23/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon24/03/2003
Return made up to 24/03/03; full list of members
View PDF (9 pages)
dot icon21/08/2002
Nc inc already adjusted 07/08/02
View PDF (1 pages)
dot icon21/08/2002
Resolutions
View PDF (1 pages)
dot icon23/07/2002
Resolutions
View PDF (1 pages)
dot icon23/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon23/07/2002
Resolutions
View PDF (0 pages)
dot icon16/04/2002
Return made up to 24/03/02; full list of members
View PDF (8 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon29/10/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon29/10/2001
Registered office changed on 29/10/01 from: c/o david adrian lakin, 26B earls court square, london, SW5 9DN
View PDF (1 pages)
dot icon09/05/2001
New secretary appointed
View PDF (2 pages)
dot icon09/05/2001
New secretary appointed
View PDF (2 pages)
dot icon09/05/2001
Return made up to 24/03/01; full list of members
View PDF (7 pages)
dot icon01/09/2000
Registered office changed on 01/09/00 from: curzon house, southernhay west, exeter, devon EX1 1AB
View PDF (1 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon24/05/2000
Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon05/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2000
Incorporation
View PDF (18 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

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.25K
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 26 EARL'S COURT SQUARE LIMITED

26 EARL'S COURT SQUARE LIMITED is an(a) Active company incorporated on 24/03/2000 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 26 EARL'S COURT SQUARE LIMITED?

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26 EARL'S COURT SQUARE LIMITED is currently Active. It was registered on 24/03/2000 .

Where is 26 EARL'S COURT SQUARE LIMITED located?

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

What does 26 EARL'S COURT SQUARE LIMITED do?

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

What is the latest filing for 26 EARL'S COURT SQUARE LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Ms Eleanor Lambert on 2026-02-01.