278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965360 |
| 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 278 EARLS COURT ROAD 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 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 278b Earls Court Road Earls Court Road SW5 9AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Frederick James Thomas as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Julian Evans as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 278 278 Flat D Earls Court Road London SW5 9AS to 278B Earls Court Road Earls Court Road London SW5 9AS on Oct 13, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Flat C 278 Earls Court Road London SW5 9AS to 278 278 Flat D Earls Court Road London SW5 9AS on Jun 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALAISE, Benoit Remi Jean | Secretary | Flat C 278 Earls Court Road SW5 9AS London | French | Banker | 119911870001 | |||||
| DALAISE, Benoit Remi Jean | Director | Flat C 278 Earls Court Road SW5 9AS London | United Kingdom | French | Banker | 119911870001 | ||||
| MENJIVAR, Desiree | Director | 278b Earl's Court Road SW5 9AS London | United Kingdom | Austrian | Banker | 119912010001 | ||||
| NOURSE, Christopher Stuart | Director | Earls Court Road SW5 9AS London 278b Earls Court Road England | United Kingdom | British | Freelance Arts Consultant | 57644480001 | ||||
| THOMAS, Frederick James | Director | Earls Court Road Flat D SW5 9AS London 278 England | England | British | Consultant | 329040720001 | ||||
| JORDEN, Anthony Mervyn | Secretary | 18 Tylers AL5 5RT Harpenden Hertfordshire | British | Chartered Surveyor | 44933150001 | |||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| DE CARBONNIERES, Laure | Director | 278 Flat A Earls Court Road SW5 9AS London | United Kingdom | French | It Management Consultant | 125546820001 | ||||
| EVANS, Richard Julian | Director | 278 Earls Court Road Flat D SW5 9AS London | United Kingdom | British | Financial Analyst | 119911930001 | ||||
| JORDEN, Anthony Mervyn | Director | 18 Tylers AL5 5RT Harpenden Hertfordshire | British | Chartered Surveyor | 44933150001 | |||||
| NOURSE, Christopher Stuart | Director | Flat C 278 Earls Court Road SW5 9AS London | United Kingdom | British | Freelance Arts Consultant | 57644480001 | ||||
| SALATA, Anthony Gene | Director | 64 Wildwood Road NW11 London | England | British | Chartered Surveyor | 38899910003 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
What are the latest statements on persons with significant control for 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 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