274 EARLS COURT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01175764

Incorporation date

01/07/1974

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1974)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

02/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

28/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/02/2022

Appointment of Willmotts (Ealing) Limited as a secretary on 2022-02-21

View PDF (2 pages)

21/02/2022

Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 2022-02-21

View PDF (1 pages)

12/01/2022

Termination of appointment of Pastor Real Estate as a secretary on 2021-12-31

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-29

View PDF (3 pages)

29/03/2021

Previous accounting period extended from 2020-03-29 to 2020-03-31

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

14/08/2020

Appointment of Pastor Real Estate as a secretary on 2020-08-14

View PDF (2 pages)

26/02/2020

Micro company accounts made up to 2019-03-30

View PDF (2 pages)

30/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

24/12/2018

Director's details changed for Miss Martine Felicie Kerschenmeyer on 2018-12-21

View PDF (2 pages)

21/12/2018

Registered office address changed from C/O Psator Real Estate 48 Curzon Street London W1J 7UL England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 2018-12-21

View PDF (1 pages)

21/12/2018

Director's details changed for Miss Martine Felicie Kerschenmeyer on 2018-12-21

View PDF (2 pages)

21/12/2018

Director's details changed for Mr Adrian Choong Meng Tan on 2018-12-21

View PDF (2 pages)

21/12/2018

Director's details changed for Gabrielle Georgina Boyle on 2018-12-21

View PDF (2 pages)

20/12/2018

Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG to C/O Psator Real Estate 48 Curzon Street London W1J 7UL on 2018-12-20

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

07/11/2017

Appointment of Mr Adrian Choong Meng Tan as a director on 2017-11-07

View PDF (2 pages)

26/10/2017

Termination of appointment of Simon Paul Burton as a director on 2017-10-26

View PDF (1 pages)

10/01/2017

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

05/12/2016

Appointment of Mr Rudy Walia as a director on 2016-12-05

View PDF (2 pages)

01/12/2016

Termination of appointment of Rudy Walia as a director on 2016-12-01

View PDF (1 pages)

28/11/2016

Appointment of Ms Lucinda Margaret O'connor as a director on 2016-11-28

View PDF (2 pages)

14/11/2016

Director's details changed for Ms Maria Pia Stasi on 2016-11-14

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (9 pages)

30/10/2015

Register inspection address has been changed from Flat 5 274 Earls Court Road London SW5 9AS United Kingdom to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG

View PDF (1 pages)

30/10/2015

Registered office address changed from Flat 5 274 Earls Court Road 274 Earls Court Road Flat 5 London SW5 9AS to C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG on 2015-10-30

View PDF (1 pages)

30/10/2015

Appointment of Ms Maria Pia Stasi as a director on 2015-05-15

View PDF (2 pages)

30/10/2015

Termination of appointment of Cornelia Susan Simpson as a director on 2015-05-15

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/10/2014

Register inspection address has been changed from Flat 4 274 Earls Court Road London SW5 9AS to Flat 5 274 Earls Court Road London SW5 9AS

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (9 pages)

18/07/2014

Appointment of Ms Cornelia Simpson as a director on 2014-05-01

View PDF (2 pages)

18/07/2014

Director's details changed for Mr Simon Paul Burton on 2011-11-10

View PDF (2 pages)

17/07/2014

Termination of appointment of Dorian Andrea Prosdocimi as a director on 2014-03-10

View PDF (1 pages)

17/07/2014

Termination of appointment of Sue Mcgregor as a director on 2014-06-10

View PDF (1 pages)

03/02/2014

Appointment of Ms Sue Mcgregor as a director

View PDF (2 pages)

19/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/01/2014

Appointment of Mr Dorian Andrea Prosdocimi as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

13/01/2014

Director's details changed for Mr Simon Paul Burton on 2013-01-01

View PDF (2 pages)

12/11/2013

Registered office address changed from Flat 4 274 Earls Court Road London SW5 9AS on 2013-11-12

View PDF (1 pages)

12/06/2013

Termination of appointment of Mehrin Karim as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Mehrin Karim as a secretary

View PDF (1 pages)

15/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (9 pages)

21/09/2012

Amended accounts made up to 2009-03-31

View PDF (4 pages)

21/09/2012

Amended accounts made up to 2008-03-31

View PDF (4 pages)

21/09/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

21/09/2012

Amended accounts made up to 2010-03-31

View PDF (4 pages)

13/09/2012

Appointment of Miss Mehrin Karim as a secretary

View PDF (1 pages)

19/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (9 pages)

26/10/2011

Appointment of Mr Simon Paul Burton as a director

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Registered office address changed from Flat 5 274 Earls Court Road London SW5 9AS on 2010-06-22

View PDF (1 pages)

21/06/2010

Director's details changed for Rudy Walia on 2010-05-29

View PDF (2 pages)

21/06/2010

Director's details changed for Mehrin Karim on 2010-05-29

View PDF (2 pages)

21/06/2010

Director's details changed for Miss Martine Kerschenmeyer on 2010-05-29

View PDF (2 pages)

21/06/2010

Director's details changed for Gabrielle Georgina Boyle on 2010-05-29

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

28/09/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

08/04/2009

Return made up to 29/05/08; full list of members

View PDF (5 pages)

08/04/2009

Director appointed miss martine kerschenmeyer

View PDF (1 pages)

07/04/2009

Appointment terminated director gabrielle szabo

View PDF (1 pages)

07/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

14/05/2008

Appointment terminated director jennifer dickinson

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (4 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 29/05/06; full list of members

View PDF (4 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Return made up to 29/05/05; full list of members

View PDF (4 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

11/06/2004

Return made up to 29/05/04; full list of members

View PDF (9 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

11/07/2003

Return made up to 29/05/03; full list of members

View PDF (10 pages)

11/07/2003

New director appointed

View PDF (2 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

08/07/2002

Return made up to 29/05/02; full list of members

View PDF (10 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

07/08/2001

Return made up to 29/05/01; full list of members

View PDF (9 pages)

31/01/2001

Amended accounts made up to 2000-03-31

View PDF (1 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Return made up to 29/05/00; change of members

View PDF (7 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

23/06/1999

Return made up to 29/05/99; no change of members

View PDF (6 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (1 pages)

07/07/1998

Return made up to 29/05/98; full list of members

View PDF (8 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (1 pages)

23/06/1997

Return made up to 29/05/97; no change of members

View PDF (6 pages)

17/02/1997

Amended full accounts made up to 1996-03-31

View PDF (6 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (1 pages)

30/06/1996

Return made up to 29/05/96; no change of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

02/10/1995

Return made up to 29/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/08/1994

Director resigned;new director appointed

View PDF (0 pages)

15/08/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

15/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

08/06/1993

Director resigned

View PDF (0 pages)

22/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1992

Return made up to 29/05/92; no change of members

View PDF (0 pages)

14/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/06/1991

Return made up to 29/05/91; full list of members

View PDF (0 pages)

12/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/06/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

11/05/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/05/1989

Return made up to 02/05/89; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/05/1988

Return made up to 05/04/88; full list of members

View PDF (0 pages)

26/05/1988

New director appointed

View PDF (0 pages)

12/04/1988

New director appointed

View PDF (0 pages)

03/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/07/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

03/07/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

03/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1987

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

03/07/1987

Return made up to 11/05/87; full list of members

View PDF (0 pages)

13/04/1987

Return made up to 26/11/86; full list of members

View PDF (0 pages)

13/04/1987

Return made up to 14/10/85; full list of members

View PDF (0 pages)

01/07/1974

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
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
Walia, Rudy	Director	05/12/2016 - Present	7
Kerschenmeyer, Martine Felicie	Director	01/01/2008 - Present	2
Pia Stasi, Maria	Director	15/05/2015 - Present	-
Choong Meng Tan, Adrian	Director	07/11/2017 - Present	-
O'connor, Lucinda Margaret	Director	28/11/2016 - Present	6

Persons with Significant Control

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

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Description

About 274 EARLS COURT ROAD MANAGEMENT LIMITED

274 EARLS COURT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 01/07/1974 with the registered office located at Willmott House, 12 Blacks Road, London W6 9EU. There are currently 5 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 274 EARLS COURT ROAD MANAGEMENT LIMITED?

274 EARLS COURT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 01/07/1974 .

Where is 274 EARLS COURT ROAD MANAGEMENT LIMITED located?

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

What does 274 EARLS COURT ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 274 EARLS COURT ROAD MANAGEMENT LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.