33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03930805 |
| 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 33-41 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 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gina Martini as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 15, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Appointment of Mrs Irena Spazzapan as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Elizabeth Dawes as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Gina Martini as a secretary on Aug 06, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Termination of appointment of Charles Metherell as a secretary on Oct 04, 2018 | 1 pages | TM02 | ||
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on Mar 28, 2018 | 1 pages | AD01 | ||
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Suite F3, Sunley House Olds Approach Watford WD18 9TB on Mar 21, 2018 | 1 pages | AD01 | ||
Registered office address changed from Northwood Registrars Limited 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on Mar 21, 2018 | 1 pages | AD01 | ||
Who are the officers of 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPAZZAPAN, Irena | Director | Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England | United Kingdom | British | 242015130001 | |||||||||
| STAPLETON, Martin Gordon Robert | Director | 33 Earls Court Square SW5 9BY London | England | Irish | 85817500001 | |||||||||
| ZIBARRAS, Jason Demetrious | Director | 39 Earls Court Square Earls Court Square SW5 9BY London | United Kingdom | British | 121711110002 | |||||||||
| MARTINI, Gina | Secretary | Kenway Road SW5 0RA London 52 England | 262247270001 | |||||||||||
| METHERELL, Charles | Secretary | Olds Approach WD18 9TB Watford Lps Livingstone, Suite F3 Sunley House England | 170524950001 | |||||||||||
| NORTHWOOD REGISTRARS LIMITED | Secretary | Pinner Road HA6 1BP Northwood 136 Middlesex United Kingdom |
| 107607860001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | 97360640001 | |||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | 49180250001 | |||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | 154128700001 | |||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | 64199940002 | ||||||||||
| DAWES, Alexandra Elizabeth | Director | Kenway Road SW5 0RA London 52 England | United Kingdom | British | 184192700001 | |||||||||
| DAWES, Alexandra Elizabeth | Director | Mayflower House 1 Leigh Court KT11 2HH Cobham Surrey | England | British | 92456600002 | |||||||||
| DIXON, Charles Rupert | Director | 37a Earls Court Square SW5 9BY London | British | 54736260006 | ||||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | 196468420002 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| HOLMAN, Jonathan | Director | 38 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire | United Kingdom | British | 40864290002 | |||||||||
| MURRAY, Peter Renwick | Director | Wychwood Cottage Avenue Road GU51 4NG Fleet Hampshire | British | 33237090007 | ||||||||||
| SHELBOURNE, John David | Director | Hinton House 54 Lammas Lane KT10 8PD Esher Surrey | British | 79095080002 | ||||||||||
| SOUTH, Angela | Director | 1 The Hydons Salt Lane GU8 4DD Godalming Surrey | British | 89523210001 | ||||||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 | ||||||||||
| YOUNG, Susan Ann | Director | Sovereign House 9 Kensington Park Milford On Sea SO41 0WD Lymington Hampshire | England | British | 70587970002 |
What are the latest statements on persons with significant control for 33-41 EARLS COURT SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 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