6 EARLS COURT SQUARE LIMITED

Key Data

Status

Active

Company No.

09713886

Incorporation date

03/08/2015

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2016)

02/06/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

17/02/2025

Registered office address changed from , 45 Pont Street, London, SW1X 0BD, England to 335 City Road London EC1V 1LJ on 2025-02-17

View PDF (1 pages)

31/10/2024

Termination of appointment of Alexandra Gornaya as a director on 2024-10-29

View PDF (1 pages)

21/10/2024

Appointment of Mr Roop Aaneesh Arora as a secretary on 2024-10-21

View PDF (2 pages)

09/10/2024

Registered office address changed from , 42 Pont Street, London, SW1X 0AD, England to 335 City Road London EC1V 1LJ on 2024-10-09

View PDF (1 pages)

19/09/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-19

View PDF (1 pages)

19/09/2024

Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to 335 City Road London EC1V 1LJ on 2024-09-19

View PDF (1 pages)

15/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

08/12/2023

Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07

View PDF (1 pages)

08/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

05/10/2023

Secretary's details changed for Atlantis Secretaries Limited on 2023-10-05

View PDF (1 pages)

02/05/2023

Director's details changed for Kartal Overseas S.A on 2023-05-01

View PDF (1 pages)

02/05/2023

Secretary's details changed for Atlantis Secretaries Limited on 2023-05-01

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

21/04/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

01/09/2022

Registered office address changed from , 23/24 Market Place, Reading, RG1 2DE, England to 335 City Road London EC1V 1LJ on 2022-09-01

View PDF (1 pages)

05/08/2016

Registered office address changed from , 6 Earl's Court Square London, SW5 9DP, United Kingdom to 335 City Road London EC1V 1LJ on 2016-08-05

View PDF (1 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

31/08/2024

Next confirmation date

01/05/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 19/09/2024	2975
Gornaya, Alexandra	Director	03/08/2015 - 29/10/2024	-
KARTAL OVERSEAS S.A	Corporate Director	03/08/2015 - Present	-
De Vecchi, Filippo	Director	26/05/2022 - Present	-
Oliva, Maria	Director	26/05/2022 - Present	-

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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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 6 EARLS COURT SQUARE LIMITED

6 EARLS COURT SQUARE LIMITED is an(a) Active company incorporated on 03/08/2015 with the registered office located at 335 City Road, London EC1V 1LJ. 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 6 EARLS COURT SQUARE LIMITED?

6 EARLS COURT SQUARE LIMITED is currently Active. It was registered on 03/08/2015 .

Where is 6 EARLS COURT SQUARE LIMITED located?

6 EARLS COURT SQUARE LIMITED is registered at 335 City Road, London EC1V 1LJ.

What does 6 EARLS COURT SQUARE LIMITED do?

6 EARLS COURT SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 6 EARLS COURT SQUARE LIMITED?

The latest filing was on 02/06/2025: Accounts for a dormant company made up to 2024-08-31.