27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04056738 |
| 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 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Amber Moore on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Hew Dalrymple on Jul 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Christine Maria Moore as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Christine Maria Moore as a director on May 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr David Hew Dalrymple on Apr 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Amber Moore on Apr 17, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Moore as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr David Hew Dalrymple on Aug 18, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Svetlana Alexander as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Catherine Frances Rapsey as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Aug 26, 2020 | 2 pages | AP04 | ||
Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to 8 Hogarth Place London SW5 0QT on Sep 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| ALEXANDER, Svetlana | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | Housewife | 286558510001 | ||||||||
| DALRYMPLE, David Hew | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | Property Manager | 73554360005 | ||||||||
| MOORE, Amber | Director | Earls Court Gardens Earls Court SW5 0TR London Flat 1, 27 England | England | British | None | 192501010003 | ||||||||
| ALLAWAY, Ginny | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | 202575750001 | |||||||||||
| CROSS, Colin Ian Hill | Secretary | 83 Gainsborough Drive SL5 8TA Ascot Berkshire | British | Chartered Surveyor | 11848950002 | |||||||||
| WEBSTER, Gary Neil | Secretary | 2 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey | British | Director | 63218520001 | |||||||||
| ANDREWS, Graham Austen Hodder | Director | 11 Talbots Drive SL6 4LZ Maidenhead Berkshire | Irish | Chartered Accountant | 4517480001 | |||||||||
| CROSS, Colin Ian Hill | Director | 83 Gainsborough Drive SL5 8TA Ascot Berkshire | England | British | Chartered Surveyor | 11848950002 | ||||||||
| CROSS, Susan Penelope | Director | 83 Gainsborough Drive SL5 8TA Ascot Berkshire | United Kingdom | British | Retired | 11848960002 | ||||||||
| DANSKIN, Jeremy John | Director | Earls Court Gardens SW5 0TR London Flat1 27 | United Kingdom | British | None | 156953560001 | ||||||||
| LAWSON, Mark Crawford | Director | 6 Chatsworth Road NW2 4BN London | United Kingdom | British | Solicitor | 55111580001 | ||||||||
| LOWE, Michael William | Director | 27 Earls Court Gardens SW5 0TR Flat 1 London United Kingdom | Gbr | British | Auditor | 92067420003 | ||||||||
| MOORE, Christine Maria, Dr | Director | Hogarth Place SW5 0QT London 8 England | England | British | Medical Doctor | 308640890001 | ||||||||
| MOORE, Christine | Director | Earls Court Gardens SW5 0TR London Flat 1 27 United Kingdom | United Kingdom | British | Medical Doctor | 193352250001 | ||||||||
| NELSON, Richard | Director | 20f Redcliffe Square SW10 9JZ London | British | Solicitor | 79167440001 | |||||||||
| OKAMURA, Mayumi | Director | 20 Bina Gardens SW5 0LA London | Japanese | None | 92067480001 | |||||||||
| RAPSEY, Catherine Frances | Director | Walton Street SW3 2JJ 128 London United Kingdom | United Kingdom | British | Lawyer | 97997730003 | ||||||||
| RAPSEY, Gary | Director | Earls Court Gardens SW5 0TR London Flat 4 London England | British | Consultant | 87007300003 | |||||||||
| STEEL, Elizabeth Ann | Director | Basement Flat 9 St Charles Square W10 6EF London | England | British | Company Director | 98675520001 | ||||||||
| WEBSTER, Gary Neil | Director | 2 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey | British | Director | 63218520001 |
What are the latest statements on persons with significant control for 27 EARLS COURT GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | 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