69 EARLS COURT ROAD LIMITED
Active - Accounts Filed
General Information
NAME
69 EARLS COURT ROAD LIMITED
COMPANY NUMBER
04294690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/09/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4HJ
69 EARLS COURT ROAD LIMITED
Flat 5 47 Emperors Gate
London
SW7 4HJ
Credit Risk Overview
Want to learn more about 69 EARLS COURT ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Raj Singh Matharu (931844508) Appointed |
Credit Risk Overview
Want to learn more about 69 EARLS COURT ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 69 EARLS COURT ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 69 EARLS COURT ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/2001 - Present (23 years and 1 months) Secretary: 02/10/2001 - 15/11/2007 (6 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (9 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Raj Singh Matharu (931844508) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Company Secretary David Lindsay Marsh (931404912) Appointed |
| 23/09/2023 | New Accounts filed |
| 28/10/2022 | Alexander Daniel Nesbit (919004021) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 29/11/2018 | David Lindsay Marsh (912635557) has left the board |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Alexander Daniel Nesbit (919004021) Appointed |
| 02/07/2014 | David William John Dallas (908275722) has left the board |
| 02/07/2014 | Jamie Patrick Cozens (918214458) has left the board |
| 02/11/2013 | New Annual Return filed |
| 18/10/2013 | New Board Member Jamie Patrick Cozens (918214458) Appointed |
| 04/06/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Ladragh Cozens (911268258) has left the board |
| 19/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
