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53/55 EARLS COURT SQUARE LTD - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
Company Information
- Company registration number
- 09074149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60 Russell Square
- London
- WC1B 4HP
- England 59-60 Russell Square, London, WC1B 4HP, England UK
Management
- Managing Directors
- BEADLE, Gaynor
- BRIDGLAND, Vanessa Jane
- MAYO, Benjamin John
- RIPPON, William Dominique
- BROWNE, Nina Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-06
- Age Of Company 2014-06-06 9 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-28
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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53/55 EARLS COURT SQUARE LTD Company Description
- 53/55 EARLS COURT SQUARE LTD is a ltd registered in United Kingdom with the Company reg no 09074149. Its current trading status is "live". It was registered 2014-06-06. It has declared SIC or NACE codes as "98000". It has 5 directors It can be contacted at 59-60 Russell Square .
Get 53/55 EARLS COURT SQUARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 53/55 Earls Court Square Ltd - 59-60 Russell Square, London, WC1B 4HP, England, United Kingdom
- 2014-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-03-18) - AA
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accounts-with-accounts-type-micro-entity (2022-03-03) - AA
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confirmation-statement-with-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-03) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-12-07) - PSC08
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-10-05) - AA01
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-02-23) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-06-06) - NEWINC