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- 5 EARL'S COURT SQUARE LIMITED
5 EARL'S COURT SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
5 EARL'S COURT SQUARE LIMITED
COMPANY NUMBER
02509048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/06/1990
(34 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
24/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW5 9BY
5 E Earl's Court Square
London
SW5 9BY
Oaks Road
Tenterden
Kent
TN30 6RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 EARL'S COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 EARL'S COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 EARL'S COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/07/2001 - Present (23 years and 4 months) Secretary: 05/06/2006 - Present (18 years and 6 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
09/07/2003 - Present (21 years and 5 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2021 - Present (3 years and 4 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2021 - Present (3 years and 4 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/1992 - 19/08/1994 (2 years and 2 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 27/06/2019 | Event: Change in Reg. Office |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 16/02/2019 | Event: New Accounts filed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: Hayley Fisher (911775692) has left the board |
Date: 10/06/2016 | Event: Damian Puig (911775691) has left the board |
Date: 10/06/2016 | Event: Change in Reg. Office |
Date: 01/04/2016 | Event: New Board Member Robert Sanow (920654820) Appointed |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 13/11/2014 | Event: New Accounts filed |
Date: 13/11/2014 | Event: Jean Baptiste De Boissieu (916153623) has left the board |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: Jean-Baptiste De Boissieu (917505988) has left the board |
Date: 11/07/2013 | Event: New Board Member Jean Baptiste De Boissieu (916153623) Appointed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: New Board Member Jean-Baptiste De Boissiev (917505988) Appointed |
Date: 30/10/2012 | Event: New Accounts filed |
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