52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
Overview
| Company Name | 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332152 |
| 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 52 EARL'S 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 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED located?
| Registered Office Address | 52 Earls Court Square London SW5 9DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mr. Paul Jeroen Maria Wolitersen on Jun 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Baljit Singh Parmar on Jun 20, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Antonia Colgan on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Baljit Singh, Dr | Secretary | Ransom Close SG4 9AX Hitchin 12 England | British | 102750910002 | ||||||
| COLGAN, Antonia | Director | 52a-B Earls Court Square SW5 9DQ London | United Kingdom | German | 102751130001 | |||||
| COLGAN, Kevin Rainey Mcniel | Director | 52b Earls Court Square SW5 9DQ London | United Kingdom | British | 102750950001 | |||||
| HAMWAY, Mark Nicholas | Director | Neb Lane RH8 9JN Oxted Neb House Surrey England | United Kingdom | British | 56625070001 | |||||
| PARMAR, Baljit Singh, Dr | Director | Passingham Avenue SG4 9LD Hitchin 4 Hertfordshire United Kingdom | United Kingdom | British | 102750910003 | |||||
| WOUTERSEN, Paul Jeroen Maria, Mr. | Director | Earls Court Square SW5 9DQ London 52c United Kingdom | United Kingdom | Dutch | 102751180005 | |||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| GEDDES, William | Director | 52e Earls Court Square SW5 9DQ London | United Kingdom | British | 90464380001 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
What are the latest statements on persons with significant control for 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 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