53/55 EARLS COURT SQUARE LTD
Overview
| Company Name | 53/55 EARLS COURT SQUARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09074149 |
| 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 53/55 EARLS COURT SQUARE LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 53/55 EARLS COURT SQUARE LTD located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53/55 EARLS COURT SQUARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 53/55 EARLS COURT SQUARE LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for 53/55 EARLS COURT SQUARE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated May 14, 2024 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Vanessa Jane Bridgland as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||
Appointment of Tom Milne Skinner as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nina Elizabeth Browne as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Benjamin John Mayo as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 14, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 17, 2023 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||||||
Appointment of Nina Elizabeth Browne as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for William Dominique Rippon on Jun 05, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Miss Vanessa Jane Bridgland on Jun 05, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||||||
Director's details changed for Gaynor Beadle on Jan 07, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Miss Vanessa Jane Bridgland on Nov 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for William Dominique Rippon on Oct 01, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN United Kingdom to 59-60 Russell Square London WC1B 4HP on Nov 09, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 24 Holborn Viaduct London EC1A 2BN on Oct 13, 2020 | 1 pages | AD01 | ||||||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 53/55 EARLS COURT SQUARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Gaynor | Director | 53/55 Earl's Court Square SW5 9DG London Flat 12 England | United Kingdom | British | Designer | 200777420001 | ||||||||
| RIPPON, William Dominique | Director | Russell Square WC1B 4HP London 59-60 England | United Kingdom | British | Fundraising Consultant | 200777400001 | ||||||||
| SKINNER, Tom Milne | Director | Russell Square WC1B 4HP London 59-60 England | Luxembourg | British,Luxembourger | Civil Servant | 336503660001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| BRIDGLAND, Vanessa Jane | Director | 53/55 Earls Court Square SW5 9DG London Flat 6 United Kingdom | United Kingdom | British | Marketer | 265215830001 | ||||||||
| BROWNE, Nina Elizabeth | Director | 53/55 Earls Court Square SW5 9DG London Flat 17, United Kingdom | United Kingdom | British | Literary Agent / Scout | 301424720001 | ||||||||
| CUNNINGHAM, Dominic John | Director | Flat 8 53-55 Earls Court Square SW5 9DG London Flat 8 53-55 Earls Court Sq England United Kingdom | England | British | Insurance Broker | 130244600003 | ||||||||
| MAYO, Benjamin John | Director | Kirkby Lane Great Broughton TS9 7HH Middlesbrough The Garth United Kingdom | United Kingdom | British | Management Consultant | 188319930001 | ||||||||
| VERVISCH, Michael Lucien Jean Jules Anette, Mr. | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | Belgian | Finance | 197966240001 |
What are the latest statements on persons with significant control for 53/55 EARLS COURT SQUARE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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