Company information:
69 Earls Court Square Limited (No: 03061294)
Address: 8 HOGARTH PLACE, LONDON, SW5 0QT, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-May-1995
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 98000 - Residents property management
Current Director: BOZENA KRYSTYNA FRACZEK ( DOB: Aug-1972 From: May-2024 )
Current Director: JEAN HUTCHINSON ( DOB: Aug-1945 From: Jan-2006 )
Current Director: JEAN HUTCHISON ( DOB: Aug-1945 From: Jan-2006 )
Current Director: NICHOLAS MALONE ( DOB: Nov-1977 From: Mar-2011 )
Current Director: ROGER LEWIS NIELD ( DOB: May-1964 From: May-2010 )
Current Director: VAN THANH TRAN ( DOB: Dec-1983 From: May-2024 )
Current Secretary: TLC REAL ESTATE SERVICES LIMITED ( From: May-2022 )
Current Secretary: TLC REAL ESTATE SERVICES LIMITED ( From: May-2022 )
Resigned Director: JOHN MARTYN ANGELL ( From: May-1995 To: Jul-1997 )
Resigned Director: RONALD EDMOND HOWELL BISCHOFF ( DOB: Mar-1952 From: May-1997 To: Apr-2014 )
Resigned Director: CHOONG YEONG CHAN ( From: Jul-1997 To: Oct-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: MELANIE GRAHAM HUCHINSON ( From: Mar-2003 To: Jan-2006 )
Resigned Director: DAVID HUTCHINSON ( From: Jan-2006 To: Jan-2007 )
Resigned Director: DAVID GEORGE HUTCHISON ( From: Oct-1998 To: Mar-2003 )
Resigned Director: MATTHEW JAMES TAYLOR ( From: Sep-2008 To: Dec-2008 )
Resigned Director: GUY FORCER WILLIAMS ( DOB: Oct-1964 From: Jun-1999 To: Mar-2006 )
Resigned Secretary: RONALD EDMOND HOWELL BISCHOFF ( DOB: Mar-1952 From: Jul-1999 To: Mar-2003 )
Resigned Secretary: SHARON LOUISE BRANDELLI ( From: Mar-2003 To: Mar-2005 )
Resigned Secretary: ANDREW JOHN BURLEIGH CUTLER ( DOB: Aug-1967 From: Feb-2009 To: Mar-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: JONATHAN HUGH HALSE ( DOB: Dec-1944 From: Apr-2008 To: Jun-2009 )
Resigned Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2015 To: Dec-2018 )
Resigned Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2015 To: Dec-2018 )
Resigned Secretary: VALERIE LEE-OWN ( From: May-1995 To: Jul-1999 )
Resigned Secretary: MORETONS CORPORATE SERVICES LIMITED ( From: Mar-2005 To: Mar-2008 )
Resigned Secretary: R N HINDE LTD ( From: Mar-2010 To: Jan-2015 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,000 | 26,000 | 26,000 | 26,000 | 26,000 | 26,000 | 26000.0,26000.0,26000.0,26000.0,26000.0,26000.0 |
| Current assets | 2,729 | 2729.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 10 | 1,639 | 2,267 | 2,530 | 3,025 | 3,117 | 10.0,1639.0,2267.0,2530.0,3025.0,3117.0 |
| Current assets / Cash at bank and on hand | 2,719 | 2719.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -24,868 | -24,787 | -24,287 | -23,989 | -23,546 | -23,505 | -24868.0,-24787.0,-24287.0,-23989.0,-23546.0,-23505.0 |
| Total assets less current liabilities | 1,132 | 1,213 | 1,713 | 2,011 | 2,454 | 2,495 | 1132.0,1213.0,1713.0,2011.0,2454.0,2495.0 |
| Equity / share capital and reserves | 1,132 | 1,213 | 1,713 | 2,011 | 2,454 | 2,495 | 1132.0,1213.0,1713.0,2011.0,2454.0,2495.0 |