274 Earls Court Road Management Limited

Company Name	274 Earls Court Road Management Limited
Company Status	Active
Company Number	01175764
Category	Private Limited Company
Incorporation Date	1 July 1974(49 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gabrielle Georgina Boyle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Miss Martine Felicie Kerschenmeyer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	01 January 2008(33 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Ms Maria Pia Stasi
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2015(40 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Miss Lucinda Margaret O'Connor
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mr Rudy Walia
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	2 Cromwell Crescent London SW5 9QN

Director Name	Mr Adrian Choong Meng Tan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	07 November 2017(43 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	21 February 2022(47 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mr John Beswick
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 1994)
Role	Architect
Correspondence Address	274 Earls Court Road London SW5 9AS

Director Name	Jennifer Elizabeth Dickinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 December 2007)
Role	Receptionist
Correspondence Address	274 Earls Court Road London SW5 9AS

Director Name	Dr Hugh Martin James
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1992)
Role	Physician
Correspondence Address	274 Earls Court Road London SW5 9AS

Director Name	Mrs Lydia Elizabeth James
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2001)
Role	Housewife
Correspondence Address	274 Earls Court Road London SW5 9AS

Director Name	Mr Yan Chim Wong
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 October 1999)
Role	Chartered Engineer
Correspondence Address	8 Albert Court Cheltenham Gloucestershire GL52 2TW Wales

Secretary Name	Mrs Lydia Elizabeth James
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 1992)
Role	Company Director
Correspondence Address	274 Earls Court Road London SW5 9AS

Secretary Name	Jennifer Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	12 May 1992(17 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	274 Earls Court Road London SW5 9AS

Director Name	Gabrielle Szabo
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1994(19 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 January 2008)
Role	Public Relations
Correspondence Address	Flat 5 274 Earls Court Road London SW5 9AS

Director Name	Rudy Walia
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(25 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 December 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Westbourne Terrace London W2 3UW

Director Name	Jessica James
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Group Psychoanalyst
Correspondence Address	26 Kyverdale Road London N16 7AH

Director Name	Mehrin Karim
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2004(30 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 June 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 - 274 Earls Court Road London SW5 9AS

Secretary Name	Miss Mehrin Karim
Status	Resigned
Appointed	01 January 2010(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2013)
Role	Company Director
Correspondence Address	Flat 4 274 Earls Court Road London SW5 9AS

Director Name	Mr Simon Paul Burton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(37 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 October 2017)
Role	Wealth Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 274 Earls Court Road London SW5 9AS

Director Name	Ms Sue McGregor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(39 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 June 2014)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 5 274 Earls Court Road 274 Earls Court Road Flat 5 London SW5 9AS

Director Name	Mr Dorian Andrea Prosdocimi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 2013(39 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Alexander Square London SW3 2AX

Director Name	Mrs Cornelia Susan Simpson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2014(39 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 May 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	164 Coleheherne Court Redcliffe Gardens London SW5 0DX

Secretary Name	Pastor Real Estate (Corporation)
Status	Resigned
Appointed	14 August 2020(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2021)
Correspondence Address	48 Curzon Street London W1J 7UL

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Gabrielle Georgina Boyle 16.67% Ordinary
1 at £1	Lucinda O'connor 16.67% Ordinary
1 at £1	Maria Pia Stasi 16.67% Ordinary
1 at £1	Miss Martine Kerschenmeyer 16.67% Ordinary
1 at £1	Nicola Burton & Simon Paul Burton 16.67% Ordinary
1 at £1	Rudy Walia 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,434
Cash	£3,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 August 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 October 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
28 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
21 February 2022	Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 21 February 2022 (1 page)
21 February 2022	Appointment of Willmotts (Ealing) Limited as a secretary on 21 February 2022 (2 pages)
12 January 2022	Termination of appointment of Pastor Real Estate as a secretary on 31 December 2021 (1 page)
22 October 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 29 March 2020 (3 pages)
29 March 2021	Previous accounting period extended from 29 March 2020 to 31 March 2020 (1 page)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 August 2020	Appointment of Pastor Real Estate as a secretary on 14 August 2020 (2 pages)
26 February 2020	Micro company accounts made up to 30 March 2019 (2 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 December 2018	Director's details changed for Miss Martine Felicie Kerschenmeyer on 21 December 2018 (2 pages)
21 December 2018	Registered office address changed from C/O Psator Real Estate 48 Curzon Street London W1J 7UL England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 21 December 2018 (1 page)
21 December 2018	Director's details changed for Mr Adrian Choong Meng Tan on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Miss Martine Felicie Kerschenmeyer on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Gabrielle Georgina Boyle on 21 December 2018 (2 pages)
20 December 2018	Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG to C/O Psator Real Estate 48 Curzon Street London W1J 7UL on 20 December 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
7 November 2017	Appointment of Mr Adrian Choong Meng Tan as a director on 7 November 2017 (2 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
7 November 2017	Appointment of Mr Adrian Choong Meng Tan as a director on 7 November 2017 (2 pages)
26 October 2017	Termination of appointment of Simon Paul Burton as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Simon Paul Burton as a director on 26 October 2017 (1 page)
10 January 2017	Micro company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Micro company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Appointment of Mr Rudy Walia as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Rudy Walia as a director on 5 December 2016 (2 pages)
1 December 2016	Termination of appointment of Rudy Walia as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Rudy Walia as a director on 1 December 2016 (1 page)
28 November 2016	Appointment of Ms Lucinda Margaret O'connor as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Ms Lucinda Margaret O'connor as a director on 28 November 2016 (2 pages)
14 November 2016	Director's details changed for Ms Maria Pia Stasi on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Ms Maria Pia Stasi on 14 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 October 2015	Register inspection address has been changed from Flat 5 274 Earls Court Road London SW5 9AS United Kingdom to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG (1 page)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 6 (9 pages)
30 October 2015	Appointment of Ms Maria Pia Stasi as a director on 15 May 2015 (2 pages)
30 October 2015	Registered office address changed from Flat 5 274 Earls Court Road 274 Earls Court Road Flat 5 London SW5 9AS to C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG on 30 October 2015 (1 page)
30 October 2015	Appointment of Ms Maria Pia Stasi as a director on 15 May 2015 (2 pages)
30 October 2015	Registered office address changed from Flat 5 274 Earls Court Road 274 Earls Court Road Flat 5 London SW5 9AS to C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG on 30 October 2015 (1 page)
30 October 2015	Register inspection address has been changed from Flat 5 274 Earls Court Road London SW5 9AS United Kingdom to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG (1 page)
30 October 2015	Termination of appointment of Cornelia Susan Simpson as a director on 15 May 2015 (1 page)
30 October 2015	Termination of appointment of Cornelia Susan Simpson as a director on 15 May 2015 (1 page)
30 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 6 (9 pages)
19 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (9 pages)
29 October 2014	Register inspection address has been changed from Flat 4 274 Earls Court Road London SW5 9AS to Flat 5 274 Earls Court Road London SW5 9AS (1 page)
29 October 2014	Register inspection address has been changed from Flat 4 274 Earls Court Road London SW5 9AS to Flat 5 274 Earls Court Road London SW5 9AS (1 page)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (9 pages)
18 July 2014	Director's details changed for Mr Simon Paul Burton on 10 November 2011 (2 pages)
18 July 2014	Appointment of Ms Cornelia Simpson as a director on 1 May 2014 (2 pages)
18 July 2014	Appointment of Ms Cornelia Simpson as a director on 1 May 2014 (2 pages)
18 July 2014	Appointment of Ms Cornelia Simpson as a director on 1 May 2014 (2 pages)
18 July 2014	Director's details changed for Mr Simon Paul Burton on 10 November 2011 (2 pages)
17 July 2014	Termination of appointment of Sue Mcgregor as a director on 10 June 2014 (1 page)
17 July 2014	Termination of appointment of Dorian Andrea Prosdocimi as a director on 10 March 2014 (1 page)
17 July 2014	Termination of appointment of Sue Mcgregor as a director on 10 June 2014 (1 page)
17 July 2014	Termination of appointment of Dorian Andrea Prosdocimi as a director on 10 March 2014 (1 page)
3 February 2014	Appointment of Ms Sue Mcgregor as a director (2 pages)
3 February 2014	Appointment of Ms Sue Mcgregor as a director (2 pages)
19 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (8 pages)
13 January 2014	Director's details changed for Mr Simon Paul Burton on 1 January 2013 (2 pages)
13 January 2014	Appointment of Mr Dorian Andrea Prosdocimi as a director (2 pages)
13 January 2014	Director's details changed for Mr Simon Paul Burton on 1 January 2013 (2 pages)
13 January 2014	Appointment of Mr Dorian Andrea Prosdocimi as a director (2 pages)
13 January 2014	Director's details changed for Mr Simon Paul Burton on 1 January 2013 (2 pages)
13 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (8 pages)
12 November 2013	Registered office address changed from Flat 4 274 Earls Court Road London SW5 9AS on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Flat 4 274 Earls Court Road London SW5 9AS on 12 November 2013 (1 page)
12 June 2013	Termination of appointment of Mehrin Karim as a secretary (1 page)
12 June 2013	Termination of appointment of Mehrin Karim as a secretary (1 page)
12 June 2013	Termination of appointment of Mehrin Karim as a director (1 page)
12 June 2013	Termination of appointment of Mehrin Karim as a director (1 page)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
21 September 2012	Amended accounts made up to 31 March 2009 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2008 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2008 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2010 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2011 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2009 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2010 (4 pages)
21 September 2012	Amended accounts made up to 31 March 2011 (4 pages)
13 September 2012	Appointment of Miss Mehrin Karim as a secretary (1 page)
13 September 2012	Appointment of Miss Mehrin Karim as a secretary (1 page)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Appointment of Mr Simon Paul Burton as a director (2 pages)
26 October 2011	Appointment of Mr Simon Paul Burton as a director (2 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Registered office address changed from Flat 5 274 Earls Court Road London SW5 9AS on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Flat 5 274 Earls Court Road London SW5 9AS on 22 June 2010 (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Miss Martine Kerschenmeyer on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Gabrielle Georgina Boyle on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Rudy Walia on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Miss Martine Kerschenmeyer on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Rudy Walia on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Mehrin Karim on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Mehrin Karim on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Gabrielle Georgina Boyle on 29 May 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Return made up to 29/05/09; full list of members (5 pages)
28 September 2009	Return made up to 29/05/09; full list of members (5 pages)
8 April 2009	Director appointed miss martine kerschenmeyer (1 page)
8 April 2009	Director appointed miss martine kerschenmeyer (1 page)
8 April 2009	Return made up to 29/05/08; full list of members (5 pages)
8 April 2009	Return made up to 29/05/08; full list of members (5 pages)
7 April 2009	Appointment terminated director gabrielle szabo (1 page)
7 April 2009	Appointment terminated director gabrielle szabo (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 May 2008	Appointment terminated director jennifer dickinson (1 page)
14 May 2008	Appointment terminated director jennifer dickinson (1 page)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
21 June 2007	Return made up to 29/05/07; full list of members (4 pages)
21 June 2007	Return made up to 29/05/07; full list of members (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
27 June 2006	Return made up to 29/05/06; full list of members (4 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Return made up to 29/05/06; full list of members (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
22 June 2005	Return made up to 29/05/05; full list of members (4 pages)
22 June 2005	Return made up to 29/05/05; full list of members (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
11 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
8 July 2002	Return made up to 29/05/02; full list of members (10 pages)
8 July 2002	Return made up to 29/05/02; full list of members (10 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
7 August 2001	Return made up to 29/05/01; full list of members (9 pages)
7 August 2001	Return made up to 29/05/01; full list of members (9 pages)
31 January 2001	Amended accounts made up to 31 March 2000 (1 page)
31 January 2001	Amended accounts made up to 31 March 2000 (1 page)
24 November 2000	Accounts for a small company made up to 31 March 2000 (1 page)
24 November 2000	Accounts for a small company made up to 31 March 2000 (1 page)
9 August 2000	Return made up to 29/05/00; change of members 363(288) ‐ Director resigned (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 29/05/00; change of members 363(288) ‐ Director resigned (7 pages)
9 August 2000	New director appointed (2 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
29 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
23 June 1999	Return made up to 29/05/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1999	Return made up to 29/05/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
7 July 1998	Return made up to 29/05/98; full list of members (8 pages)
7 July 1998	Return made up to 29/05/98; full list of members (8 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
25 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
23 June 1997	Return made up to 29/05/97; no change of members (6 pages)
23 June 1997	Return made up to 29/05/97; no change of members (6 pages)
17 February 1997	Amended full accounts made up to 31 March 1996 (6 pages)
17 February 1997	Amended full accounts made up to 31 March 1996 (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
20 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
30 June 1996	Return made up to 29/05/96; no change of members 363(287) ‐ Registered office changed on 30/06/96 (6 pages)
30 June 1996	Return made up to 29/05/96; no change of members 363(287) ‐ Registered office changed on 30/06/96 (6 pages)
5 October 1995	Full accounts made up to 31 March 1995 (6 pages)
5 October 1995	Full accounts made up to 31 March 1995 (6 pages)
2 October 1995	Return made up to 29/05/95; full list of members (8 pages)
2 October 1995	Return made up to 29/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 July 1974	Incorporation (12 pages)
1 July 1974	Incorporation (12 pages)

274 Earls Court Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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