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Home > England & Wales Companies > 53/55 EARLS COURT SQUARE LTD
Company Information for

53/55 EARLS COURT SQUARE LTD

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
09074149
Private Limited Company
Active

Company Overview

About 53/55 Earls Court Square Ltd
53/55 EARLS COURT SQUARE LTD was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Active". 53/55 Earls Court Square Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53/55 EARLS COURT SQUARE LTD
 
Legal Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in SW5
 
Filing Information
Company Number 09074149
Company ID Number 09074149
Date formed 2014-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:52:46
Primary Source:Companies House
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Company Officers of 53/55 EARLS COURT SQUARE LTD

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-02-26
GAYNOR BEADLE
 Director 2015-07-01
BENJAMIN JOHN MAYO
 Director 2014-06-06
WILLIAM DOMINIQUE RIPPON
 Director 2015-07-01
MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN CUNNINGHAM
 Director 2014-07-01 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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HML COMPANY SECRETARIAL SERVICES LIMITED BLOCK 6 ASHLEY GARDENS LIMITED Company Secretary 2016-01-14 CURRENT 1984-02-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1995-10-23 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 31 DOLBEN STREET (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-01-14 CURRENT 2011-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HORSESHOE MEWS RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2011-09-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 217 LONG LANE RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2013-06-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-03-18MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-10-21AP01DIRECTOR APPOINTED NINA ELIZABETH BROWNE
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-18CH01Director's details changed for Miss Vanessa Jane Bridgland on 2021-06-05
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-01-07CH01Director's details changed for Gaynor Beadle on 2021-01-07
2020-12-02CH01Director's details changed for Miss Vanessa Jane Bridgland on 2020-11-09
2020-11-09CH01Director's details changed for William Dominique Rippon on 2020-10-01
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 24 Holborn Viaduct London EC1A 2BN United Kingdom
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 94 Park Lane Croydon Surrey CR0 1JB
2020-10-13TM02Termination of appointment of Hml Company Secretarial Services Limited on 2020-09-28
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-12-11AP01DIRECTOR APPOINTED MISS VANESSA JANE BRIDGLAND
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-12-07PSC08Notification of a person with significant control statement
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2017-10-05AA01Previous accounting period extended from 30/06/17 TO 28/09/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 18
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
2016-02-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN CUNNINGHAM
2015-09-08AP01DIRECTOR APPOINTED GAYNOR BEADLE
2015-09-08AP01DIRECTOR APPOINTED WILLIAM DOMINIQUE RIPPON
2015-07-07AP01DIRECTOR APPOINTED MR DOMINIC JOHN CUNNINGHAM
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2015-06-02AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-02-26
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 53/55 EARL'S COURT SQUARE LONDON SW5 9DG ENGLAND
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 53/55 EARLS COURT SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53/55 EARLS COURT SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53/55 EARLS COURT SQUARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53/55 EARLS COURT SQUARE LTD

Intangible Assets
Patents
We have not found any records of 53/55 EARLS COURT SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 53/55 EARLS COURT SQUARE LTD
Trademarks
We have not found any records of 53/55 EARLS COURT SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53/55 EARLS COURT SQUARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53/55 EARLS COURT SQUARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 53/55 EARLS COURT SQUARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53/55 EARLS COURT SQUARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53/55 EARLS COURT SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1B 4HP