69 EARLS COURT SQUARE LIMITED

Key Data

Status

Active

Company No.

03061294

Incorporation date

25/05/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1995)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/07/2025

Director's details changed for Ms Bozena Krystyna Fraczek on 2025-07-01

View PDF (2 pages)

04/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

04/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2025-07-04

View PDF (1 pages)

04/07/2025

Director's details changed for Ms Van Thanh Tran on 2025-07-01

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (6 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

18/12/2024

Termination of appointment of Nicholas Malone as a director on 2024-12-17

View PDF (1 pages)

20/05/2024

Appointment of Ms Van Thanh Tran as a director on 2024-05-20

View PDF (2 pages)

16/05/2024

Appointment of Ms Bozena Krystyna Fraczek as a director on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Ms Bozena Krystyna Fraczek on 2024-05-16

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

07/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

26/10/2022

Director's details changed for Mrs Jean Hutchinson on 2022-10-26

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

22/06/2022

Appointment of Tlc Real Estate Services Limited as a secretary on 2022-05-20

View PDF (2 pages)

22/06/2022

Registered office address changed from 52 Kenway Road Earls Court London Surrey SW5 0RA United Kingdom to 8 Hogarth Place London SW5 0QT on 2022-06-22

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

27/12/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-12-24

View PDF (1 pages)

27/12/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 52 Kenway Road Earls Court London Surrey SW5 0RA on 2018-12-27

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

29/06/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-06-22

View PDF (2 pages)

29/06/2015

Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 2015-06-29

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

03/03/2015

Termination of appointment of R N Hinde Ltd as a secretary on 2015-01-27

View PDF (3 pages)

03/01/2015

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

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

22/05/2014

Termination of appointment of Ronald Bischoff as a director

View PDF (2 pages)

10/09/2013

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

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

20/12/2012

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

View PDF (4 pages)

18/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

03/11/2011

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

View PDF (4 pages)

24/08/2011

Previous accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

04/04/2011

Appointment of Nicholas Malone as a director

View PDF (3 pages)

04/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

26/08/2010

Appointment of Roger Lewis Nield as a director

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

03/06/2010

Director's details changed for Jean Hutchinson on 2010-05-12

View PDF (2 pages)

03/06/2010

Director's details changed for Dr. Ronald Edmond Howell Bischoff on 2010-05-12

View PDF (2 pages)

22/03/2010

Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD on 2010-03-22

View PDF (1 pages)

22/03/2010

Appointment of R N Hinde Ltd as a secretary

View PDF (2 pages)

22/03/2010

Termination of appointment of Andrew Cutler as a secretary

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

11/06/2009

Return made up to 25/05/09; full list of members

View PDF (10 pages)

11/06/2009

Appointment terminated secretary jonathan halse

View PDF (1 pages)

20/04/2009

Secretary appointed andrew john burleigh cutler

View PDF (2 pages)

20/04/2009

Registered office changed on 20/04/2009 from 6 empress place london SW6 1TT

View PDF (1 pages)

05/01/2009

Appointment terminated director matthew taylor

View PDF (1 pages)

23/09/2008

Director appointed matthew james taylor

View PDF (2 pages)

20/06/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

19/06/2008

Director's change of particulars / ronald bischoff / 01/03/2006

View PDF (2 pages)

19/06/2008

Appointment terminated director david hutchinson

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

15/04/2008

Secretary appointed jonathan hugh halse

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 72 rochester row london SW1P 1JU

View PDF (1 pages)

15/04/2008

Appointment terminated secretary moretons corporate services LIMITED

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

11/07/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

26/09/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

22/06/2006

Return made up to 25/05/06; full list of members

View PDF (10 pages)

11/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 25/05/05; full list of members

View PDF (10 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

07/06/2004

Return made up to 25/05/04; full list of members

View PDF (10 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

13/10/2003

New director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

04/06/2003

Return made up to 25/05/03; full list of members

View PDF (10 pages)

12/04/2003

Registered office changed on 12/04/03 from: 69 earls court square london SW5 9DG

View PDF (1 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Return made up to 25/05/02; full list of members

View PDF (10 pages)

10/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

08/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

23/08/2001

Return made up to 25/05/01; full list of members

View PDF (10 pages)

15/08/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

03/08/2000

Full accounts made up to 2000-05-31

View PDF (6 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 26/07/99 from: flat 1 69 earls court square london SW5 9DG

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Full accounts made up to 1999-05-31

View PDF (6 pages)

01/07/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

24/06/1999

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

03/09/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

14/08/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

21/11/1997

Full accounts made up to 1997-05-31

View PDF (6 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

12/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

28/05/1997

New director appointed

View PDF (2 pages)

06/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

21/01/1997

Return made up to 25/05/96; full list of members

View PDF (6 pages)

12/02/1996

Registered office changed on 12/02/96 from: 340 west end lane london NW6 1LN

View PDF (1 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Incorporation

View PDF (30 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

22/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
0
23.99K
-
0.00
-
-

2022
0
23.55K
-
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
Hutchison, Jean	Director	25/01/2006 - Present	-
Fraczek, Bozena Krystyna	Director	16/05/2024 - Present	-
Van Thanh Tran	Director	20/05/2024 - Present	5
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	20/05/2022 - Present	135
Nield, Roger Lewis	Director	04/05/2010 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About 69 EARLS COURT SQUARE LIMITED

69 EARLS COURT SQUARE LIMITED is an(a) Active company incorporated on 25/05/1995 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 69 EARLS COURT SQUARE LIMITED?

69 EARLS COURT SQUARE LIMITED is currently Active. It was registered on 25/05/1995 .

Where is 69 EARLS COURT SQUARE LIMITED located?

69 EARLS COURT SQUARE LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 69 EARLS COURT SQUARE LIMITED do?

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

What is the latest filing for 69 EARLS COURT SQUARE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.