105 Earls Court Road Management Limited

Company Name	105 Earls Court Road Management Limited
Company Status	Active
Company Number	01432661
Category	Private Limited Company
Incorporation Date	25 June 1979(44 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	Mrs Jennifer Anne Gough
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 1992(13 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Miss Susan Marchant-Haycox
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 1992(13 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mrs Jennifer Sharp
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 July 1992(13 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	105 Earls Court Road London W8 6QH

Director Name	Claire Elaine Bradshaw
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(27 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmott Property Services Ltd (Corporation)
Status	Current
Appointed	23 February 2017(37 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Rt Hon Viscount Charles Anthony Campden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 05 November 2002)
Role	Farmer
Correspondence Address	Exton Park Oakham Leicestershier LE15 8AN

Secretary Name	Mr Julian Chitty
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Secretary Name	Eleanor Evans
Nationality	British
Status	Resigned
Appointed	29 September 1995(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Director Name	Frances Maralyn Barnes
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 2002)
Role	HR Director
Correspondence Address	Flat 5 105 Earls Court Road London W8 6QH

Director Name	Hon Henry Robert Anthony Noel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 December 2005)
Role	Party Organiser
Correspondence Address	Flat 2 105 Earls Court Road London W8 6QH

Director Name	Abdol Hossein Malek
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(23 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 16 September 2021)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

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

20 at £1	Abdul Hossein Malek 20.00% Ordinary
20 at £1	Claire Elaine Bradshaw 20.00% Ordinary
20 at £1	Miss Susan Marchant-haycox 20.00% Ordinary
20 at £1	Mrs Jennifer Gough 20.00% Ordinary
20 at £1	Mrs Jennifer Sharp 20.00% Ordinary

Financials

Year	2014
Turnover	£18,000
Net Worth	£4,155
Current Liabilities	£47,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
17 January 2023	Appointment of Mrs Cintia Farago De Ipanema Moreira as a director on 22 December 2022 (2 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
25 July 2022	Termination of appointment of Abdol Hossein Malek as a director on 16 September 2021 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 March 2017	Director's details changed for Abdol Hossein Malek on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Miss Susan Marchant-Haycox on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Claire Elaine Bradshaw on 16 March 2017 (2 pages)
16 March 2017	Appointment of Willmott Property Services Ltd as a secretary on 23 February 2017 (2 pages)
16 March 2017	Director's details changed for Miss Susan Marchant-Haycox on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Claire Elaine Bradshaw on 16 March 2017 (2 pages)
16 March 2017	Appointment of Willmott Property Services Ltd as a secretary on 23 February 2017 (2 pages)
16 March 2017	Director's details changed for Mrs Jennifer Anne Gough on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from Prs House 36 Glebe Road Finchley London N3 2AX to Willmott House 12 Blacks Road London W6 9EU on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Prs House 36 Glebe Road Finchley London N3 2AX to Willmott House 12 Blacks Road London W6 9EU on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Abdol Hossein Malek on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mrs Jennifer Anne Gough on 16 March 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (8 pages)
26 March 2015	Registered office address changed from Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW to Prs House 36 Glebe Road Finchley London N3 2AX on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Kimberley Water Lane, Speen Princes Risborough Buckinghamshire HP27 0SW to Prs House 36 Glebe Road Finchley London N3 2AX on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Julian Chitty as a secretary on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Julian Chitty as a secretary on 26 March 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
27 February 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Director's details changed for Jennifer Anne Gough on 25 July 2011 (3 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Director's details changed for Jennifer Anne Gough on 25 July 2011 (3 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Mrs Jennifer Sharp on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Mrs Jennifer Sharp on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Miss Susan Marchant-Haycox on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Jennifer Anne Gough on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Claire Elaine Bradshaw on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Jennifer Anne Gough on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Miss Susan Marchant-Haycox on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Abdol Hossein Malek on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Claire Elaine Bradshaw on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Miss Susan Marchant-Haycox on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Jennifer Anne Gough on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Abdol Hossein Malek on 1 November 2009 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Claire Elaine Bradshaw on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Abdol Hossein Malek on 1 November 2009 (2 pages)
29 July 2010	Director's details changed for Mrs Jennifer Sharp on 1 November 2009 (2 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 July 2009	Return made up to 24/07/09; full list of members (5 pages)
27 July 2009	Return made up to 24/07/09; full list of members (5 pages)
2 May 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 May 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 August 2008	Return made up to 24/07/08; full list of members (9 pages)
20 August 2008	Return made up to 24/07/08; full list of members (9 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 August 2007	Return made up to 24/07/07; no change of members (8 pages)
8 August 2007	Return made up to 24/07/07; no change of members (8 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 August 2006	Return made up to 24/07/06; full list of members (9 pages)
8 August 2006	Return made up to 24/07/06; full list of members (9 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (9 pages)
10 August 2005	Return made up to 24/07/05; full list of members (9 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
29 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
30 July 2004	Return made up to 24/07/04; full list of members (9 pages)
30 July 2004	Return made up to 24/07/04; full list of members (9 pages)
22 June 2004	New director appointed (1 page)
22 June 2004	New director appointed (1 page)
22 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 August 2003	Return made up to 24/07/03; full list of members (9 pages)
6 August 2003	Return made up to 24/07/03; full list of members (9 pages)
7 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
7 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
19 August 2002	Return made up to 24/07/02; full list of members (9 pages)
19 August 2002	Return made up to 24/07/02; full list of members (9 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 July 2001	Return made up to 24/07/01; full list of members (8 pages)
29 July 2001	Return made up to 24/07/01; full list of members (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (5 pages)
12 April 2001	Full accounts made up to 31 December 2000 (5 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
4 August 2000	Return made up to 24/07/00; full list of members (8 pages)
4 August 2000	Return made up to 24/07/00; full list of members (8 pages)
5 April 2000	Full accounts made up to 31 December 1999 (5 pages)
5 April 2000	Full accounts made up to 31 December 1999 (5 pages)
29 July 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 29/07/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 July 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 29/07/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 February 1999	Full accounts made up to 31 December 1998 (5 pages)
10 February 1999	Full accounts made up to 31 December 1998 (5 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 July 1998	Return made up to 24/07/98; no change of members (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members (4 pages)
26 March 1998	Full accounts made up to 31 December 1997 (5 pages)
26 March 1998	Full accounts made up to 31 December 1997 (5 pages)
24 November 1997	Full accounts made up to 31 December 1996 (5 pages)
24 November 1997	Full accounts made up to 31 December 1996 (5 pages)
29 July 1997	Return made up to 24/07/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1997	Return made up to 24/07/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
1 August 1996	Return made up to 24/07/96; full list of members (6 pages)
1 August 1996	Return made up to 24/07/96; full list of members (6 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
23 May 1996	Secretary resigned (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (4 pages)
26 July 1995	Return made up to 24/07/95; no change of members (4 pages)
26 July 1995	Return made up to 24/07/95; no change of members (4 pages)

105 Earls Court Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London