13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

03893247
8 HOGARTH PLACE LONDON ENGLAND SW5 0QT

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 accounts Annual Accounts 5 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2023 accounts Annual Accounts 3 Buy now
21 Feb 2023 officers Appointment of director (Mr Frank Barbalaco Sanavio) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
02 Mar 2022 officers Termination of appointment of director (Maria Del Pilar Velo) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Marlonne Carino) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Janine Sarah Canham) 1 Buy now
27 Dec 2021 officers Termination of appointment of director (Frank Barbalaco Sanavio) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
21 Dec 2020 accounts Annual Accounts 3 Buy now
19 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 officers Change of particulars for director (Marlonne Carino) 2 Buy now
19 Dec 2020 officers Change of particulars for director (Maria Del Pilar Velo) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Nicholas John Lowcock) 2 Buy now
16 Dec 2020 officers Appointment of director (Mr Frank Barbalaco Sanavio) 2 Buy now
16 Dec 2020 officers Appointment of director (Ms Valerie Anne Dyson) 2 Buy now
06 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 officers Termination of appointment of secretary (Gina Martini) 1 Buy now
25 Nov 2020 officers Appointment of corporate secretary (Tlc Real Estate Services Limited) 2 Buy now
13 Nov 2020 officers Change of particulars for director (Janine Sarah Canham) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Change of particulars for director (Janine Sarah Canham) 2 Buy now
04 Oct 2019 accounts Annual Accounts 3 Buy now
03 Oct 2019 officers Termination of appointment of secretary (Charles Martin Metherell) 1 Buy now
02 Oct 2019 officers Appointment of secretary (Gina Martini) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Annual Accounts 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
12 Mar 2015 annual-return Annual Return 7 Buy now
12 Mar 2015 officers Termination of appointment of director (Hilton Nicholas Frederick Supra) 1 Buy now
12 Mar 2015 officers Change of particulars for director (Janine Sarah Canham) 2 Buy now
11 Mar 2015 accounts Annual Accounts 3 Buy now
08 Jan 2014 accounts Annual Accounts 3 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
19 Dec 2013 officers Change of particulars for director (Hilton Nicholas Frederick Supra) 2 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
09 Jan 2013 annual-return Annual Return 8 Buy now
20 Feb 2012 accounts Annual Accounts 3 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
10 Jun 2011 accounts Annual Accounts 3 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 3 Buy now
06 Jul 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 officers Change of particulars for secretary (Charles Metherell) 1 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from acre house 11-15 william road london NW1 3ER 1 Buy now
25 Jun 2009 accounts Annual Accounts 3 Buy now
09 Jun 2009 annual-return Return made up to 07/06/09; full list of members 6 Buy now
11 Mar 2009 annual-return Return made up to 13/12/08; full list of members 6 Buy now
19 Aug 2008 annual-return Return made up to 07/06/08; full list of members 6 Buy now
18 Aug 2008 officers Secretary's change of particulars / charles metherell / 16/07/2008 1 Buy now
11 Jul 2008 accounts Annual Accounts 3 Buy now
24 Jun 2008 officers Appointment terminated director james sanders 1 Buy now
02 Aug 2007 annual-return Return made up to 07/06/07; full list of members; amend 8 Buy now
10 Jul 2007 annual-return Return made up to 07/06/07; full list of members 8 Buy now
19 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 accounts Annual Accounts 3 Buy now
21 Dec 2006 annual-return Return made up to 13/12/06; full list of members 4 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
21 Jun 2006 accounts Annual Accounts 3 Buy now
31 Jan 2006 annual-return Return made up to 13/12/05; full list of members 4 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
05 May 2005 accounts Annual Accounts 3 Buy now
02 Mar 2005 annual-return Return made up to 13/12/04; full list of members 9 Buy now
02 Feb 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
04 Nov 2004 accounts Annual Accounts 3 Buy now
14 Jan 2004 annual-return Return made up to 13/12/03; full list of members 8 Buy now
19 Mar 2003 accounts Annual Accounts 3 Buy now
12 Mar 2003 annual-return Return made up to 13/12/02; full list of members 8 Buy now
10 Dec 2002 officers New director appointed 2 Buy now
29 Oct 2002 accounts Annual Accounts 3 Buy now
08 Oct 2002 accounts Annual Accounts 3 Buy now
28 Jan 2002 annual-return Return made up to 13/12/01; full list of members 8 Buy now
03 Apr 2001 capital Ad 20/12/00--------- £ si 1@1=1 £ ic 6/7 2 Buy now
02 Apr 2001 annual-return Return made up to 13/12/00; full list of members 8 Buy now
20 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 capital Ad 14/12/99--------- £ si 1@1=1 £ ic 5/6 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
23 Feb 2000 resolution Resolution 11 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
05 Feb 2000 officers New director appointed 2 Buy now
05 Feb 2000 officers New director appointed 2 Buy now
05 Feb 2000 officers New director appointed 2 Buy now
05 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
05 Feb 2000 officers Secretary resigned 1 Buy now