12 EARLS COURT SQUARE (MANAGEMENT) LIMITED
Overview
| Company Name | 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03836728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Christine Annick Galeon as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Patrice Galeon as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Douglas Scott Sutherland as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan David Blair Malcolm as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Riccardo Vere Lanza as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| GALEON, Christine Annick | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd United Kingdom | England | British | Retired | 100470310001 | ||||||||
| BOUQUET, Paul France Mario | Secretary | 4 Clifford Grove TW15 2JT Ashford Middlesex | British | 7557220001 | ||||||||||
| GALEON, Pierre Patrice | Secretary | 12 Earls Court Square Flat 5 SW5 9DP London | British | Director American Express Euro | 69632090002 | |||||||||
| WILLIAMS, Gladys | Secretary | 4 London Wall Building EC2M 5UQ London | British | 65755560001 | ||||||||||
| ADAMS, Peter John | Director | 10a Woodcote Park Road KT18 7EX Epsom Surrey | British | Chartered Accountant | 62270430003 | |||||||||
| CARTLIDGE, Anthony Andrew | Director | 12 Earls Court Square SW5 9DP London | British | Independent Financial Adviser | 52415210002 | |||||||||
| DE LIMBURG STIRUM, Alexei Guillaume Pierre | Director | 12 Earls Court Square Flat 3 SW5 9DP London | Belgan | Art Student | 69632040001 | |||||||||
| GALEON, Pierre Patrice | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | England | British | General Manager Marsh Consumer | 69632090002 | ||||||||
| LANZA, Riccardo Vere, Count | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | Company Director | 126103660001 | ||||||||
| MALCOLM, Alan David Blair, Professor | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | Chief Exec | 136575750001 | ||||||||
| SUTHERLAND, Alasdair Douglas Scott | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd | United Kingdom | British | Marketing Consultant | 125107850001 |
What are the latest statements on persons with significant control for 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0