5 Earl's Court Square Limited

Company Name	5 Earl's Court Square Limited
Company Status	Active
Company Number	02509048
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 11 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	John Xu
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 2001(11 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat C 5 Earls Court Square London SW5 9BY

Director Name	Anastasios Korfiatis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Project Mgr
Country of Residence	United Kingdom
Correspondence Address	5b Earls Court Square London SW5 9BY

Secretary Name	John Xu
Nationality	British
Status	Current
Appointed	05 June 2006(16 years after company formation)
Appointment Duration	17 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat C 5 Earls Court Square London SW5 9BY

Director Name	Francesca Speroni
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	5 E Earl's Court Square London SW5 9BY

Director Name	Christoph Gau
Date of Birth	April 1983 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	26 July 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	5 E Earl's Court Square London SW5 9BY

Director Name	Miss Susan Elizabeth Reed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 July 2001)
Role	Self Employed
Correspondence Address	Flat C 5 Earls Court Square London SW5 9BY

Director Name	Mrs Anna Fagerstrom
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Parrocke Lodge West Drive Wentworth Virginia Water Surrey GU25 4NA

Director Name	Mr Richard Edward Marven Everett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1994)
Role	Self Employed
Correspondence Address	5d Earls Court Square London SW5 9BY

Director Name	Mr George Rowland Brooks
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 1994)
Role	Managing Director
Correspondence Address	17-19 Foley Street London W1P 7LH

Director Name	Mr Joseph Steven Giannamore
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 October 1999)
Role	Banker
Country of Residence	England
Correspondence Address	96 Chelsea Park Gardens London SW3 6AE

Director Name	Camilla Jane Hughes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1997)
Role	Bank Employee
Correspondence Address	Flat B 5 Earls Court Square London SW5 9BY

Secretary Name	George Rowland Brooks
Nationality	British
Status	Resigned
Appointed	11 March 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	Selwood Manor Jacks Lane Frome Somerset BA11 3NL

Director Name	George Rowland Brooks
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 1999)
Role	Retired
Correspondence Address	Selwood Manor Jacks Lane Frome Somerset BA11 3NL

Director Name	Mireille Smulders
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2003)
Role	Designer
Correspondence Address	Flat B 5 Earls Court Square London SW5 9BY

Director Name	Fenella Rosemary Aouane
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2006)
Role	Financial Broker
Correspondence Address	5d Earls Court Square London SW5 9BY

Secretary Name	Fenella Rosemary Aouane
Nationality	British
Status	Resigned
Appointed	19 January 2000(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2006)
Role	Financial Broker
Correspondence Address	5d Earls Court Square London SW5 9BY

Director Name	Christopher George Anderson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	The Cottage 12 Jackets Lane Northwood Middlesex HA6 2SH

Director Name	Carol Potter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2006)
Role	Stockbroker
Correspondence Address	Flat A 5 Earls Court Square London SW5 9BY

Director Name	Henrik Nils Gustaf Gustafsson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 June 2006(16 years after company formation)
Appointment Duration	4 years (resigned 28 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat D 5 Earls Court Square London SW5 9BY

Director Name	Hayley Fisher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2006(16 years after company formation)
Appointment Duration	10 years (resigned 05 June 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5a Earls Court Square London SW5 9BY

Director Name	Damian Puig
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2006(16 years after company formation)
Appointment Duration	10 years (resigned 05 June 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5a Earls Court Square London SW5 9BY

Director Name	Mr Jean Baptiste De Boissieu
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2012(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 November 2014)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Langham Mansions Earl's Court Square London SW5 9UJ

Director Name	Mr Robert Sanow
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2016(25 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5a Earl's Court Square London SW5 9BY

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	3 years (resigned 19 June 1995)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Location

Registered Address	5 E Earl's Court Square London SW5 9BY
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

1 at £1	John Jingyao Xu 25.00% Ordinary
1 at £1	John Jingyaoxu & Xi Chen 25.00% Ordinary
1 at £1	Mr Anastasios Korfiatis 25.00% Ordinary
1 at £1	Ms Hayley Jane Fisher & Damian Antonio Puig 25.00% Ordinary

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

22 March 2024	Micro company accounts made up to 24 June 2023 (2 pages)
20 December 2023	Registered office address changed from 5 5E Earl's Court Square London SW5 9BY England to 5 E Earl's Court Square London SW5 9BY on 20 December 2023 (1 page)
20 December 2023	Registered office address changed from Tlc Property Consultants, 8 Hogarth Place London SW5 0QT England to 5 5E Earl's Court Square London SW5 9BY on 20 December 2023 (1 page)
7 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
24 March 2023	Micro company accounts made up to 24 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 24 June 2021 (2 pages)
27 July 2021	Appointment of Francesca Speroni as a director on 26 July 2021 (2 pages)
27 July 2021	Appointment of Christoph Gau as a director on 26 July 2021 (2 pages)
20 July 2021	Termination of appointment of Robert Sanow as a director on 8 July 2021 (1 page)
9 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 24 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 24 June 2019 (2 pages)
25 June 2019	Registered office address changed from 8 Hogarth Place Earls Court London SW5 0QT England to Tlc Property Consultants, 8 Hogarth Place London SW5 0QT on 25 June 2019 (1 page)
24 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 24 June 2018 (2 pages)
6 February 2019	Registered office address changed from Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW England to 8 Hogarth Place Earls Court London SW5 0QT on 6 February 2019 (1 page)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 24 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (7 pages)
8 June 2016	Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6rd to Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Hayley Fisher as a director on 5 June 2016 (1 page)
8 June 2016	Termination of appointment of Damian Puig as a director on 5 June 2016 (1 page)
8 June 2016	Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6rd to Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Damian Puig as a director on 5 June 2016 (1 page)
8 June 2016	Termination of appointment of Hayley Fisher as a director on 5 June 2016 (1 page)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (7 pages)
30 March 2016	Appointment of Mr Robert Sanow as a director on 1 January 2016 (2 pages)
30 March 2016	Appointment of Mr Robert Sanow as a director on 1 January 2016 (2 pages)
20 November 2015	Total exemption full accounts made up to 24 June 2015 (6 pages)
20 November 2015	Total exemption full accounts made up to 24 June 2015 (6 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (8 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (8 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (8 pages)
11 November 2014	Termination of appointment of Jean Baptiste De Boissieu as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Jean Baptiste De Boissieu as a director on 11 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 24 June 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 24 June 2014 (6 pages)
7 July 2014	Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 (2 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (9 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (9 pages)
7 July 2014	Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 (2 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (9 pages)
7 July 2014	Director's details changed for Jean Baptiste De Boissieu on 4 July 2014 (2 pages)
5 August 2013	Total exemption small company accounts made up to 24 June 2013 (7 pages)
5 August 2013	Total exemption small company accounts made up to 24 June 2013 (7 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
24 June 2013	Director's details changed for Jean-Baptiste De Boissiev on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Jean-Baptiste De Boissiev on 24 June 2013 (2 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
17 January 2013	Appointment of Jean-Baptiste De Boissiev as a director (3 pages)
17 January 2013	Appointment of Jean-Baptiste De Boissiev as a director (3 pages)
24 October 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
24 October 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
11 January 2012	Total exemption small company accounts made up to 24 June 2011 (8 pages)
11 January 2012	Total exemption small company accounts made up to 24 June 2011 (8 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
25 October 2010	Total exemption full accounts made up to 24 June 2010 (8 pages)
25 October 2010	Total exemption full accounts made up to 24 June 2010 (8 pages)
29 June 2010	Termination of appointment of Henrik Gustafsson as a director (1 page)
29 June 2010	Termination of appointment of Henrik Gustafsson as a director (1 page)
28 June 2010	Director's details changed for Hayley Fisher on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Anastasios Korfiatis on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Henrik Nils Gustaf Gustafsson on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Hayley Fisher on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Damian Puig on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Damian Puig on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Damian Puig on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for John Xu on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Henrik Nils Gustaf Gustafsson on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Anastasios Korfiatis on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Henrik Nils Gustaf Gustafsson on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Anastasios Korfiatis on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for John Xu on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Hayley Fisher on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for John Xu on 1 June 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 24 June 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 24 June 2009 (7 pages)
1 July 2009	Registered office changed on 01/07/2009 from 136 pinner road northwood middx HA6 1BP (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 136 pinner road northwood middx HA6 1BP (1 page)
23 June 2009	Return made up to 06/06/09; full list of members (5 pages)
23 June 2009	Return made up to 06/06/09; full list of members (5 pages)
11 December 2008	Accounts for a dormant company made up to 24 June 2008 (7 pages)
11 December 2008	Accounts for a dormant company made up to 24 June 2008 (7 pages)
2 July 2008	Return made up to 06/06/08; full list of members (6 pages)
2 July 2008	Return made up to 06/06/08; full list of members (6 pages)
24 January 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
24 January 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
17 January 2008	Return made up to 06/06/07; full list of members (8 pages)
17 January 2008	Return made up to 06/06/07; full list of members (8 pages)
20 April 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
20 April 2007	Total exemption full accounts made up to 24 June 2006 (7 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (1 page)
6 July 2006	Return made up to 06/06/06; full list of members (9 pages)
6 July 2006	Return made up to 06/06/06; full list of members (9 pages)
3 February 2006	Total exemption small company accounts made up to 24 June 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 24 June 2005 (7 pages)
28 June 2005	Return made up to 06/06/05; full list of members (9 pages)
28 June 2005	Return made up to 06/06/05; full list of members (9 pages)
21 January 2005	Accounts for a dormant company made up to 24 June 2004 (8 pages)
21 January 2005	Accounts for a dormant company made up to 24 June 2004 (8 pages)
8 June 2004	Return made up to 06/06/04; full list of members (9 pages)
8 June 2004	Return made up to 06/06/04; full list of members (9 pages)
24 March 2004	Registered office changed on 24/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
11 November 2003	Accounts for a dormant company made up to 24 June 2003 (8 pages)
11 November 2003	Accounts for a dormant company made up to 24 June 2003 (8 pages)
11 September 2003	Return made up to 06/06/03; full list of members (9 pages)
11 September 2003	Return made up to 06/06/03; full list of members (9 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
26 September 2002	Total exemption full accounts made up to 24 June 2002 (7 pages)
26 September 2002	Director resigned (1 page)
17 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 February 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 24 June 2001 (7 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
4 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 24 June 2000 (9 pages)
28 February 2001	Full accounts made up to 24 June 2000 (9 pages)
26 July 2000	Return made up to 06/06/00; full list of members (8 pages)
26 July 2000	Return made up to 06/06/00; full list of members (8 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
14 April 2000	Full accounts made up to 24 June 1999 (10 pages)
14 April 2000	Full accounts made up to 24 June 1999 (10 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	Secretary resigned;director resigned (1 page)
1 July 1999	Return made up to 06/06/99; change of members (6 pages)
1 July 1999	Return made up to 06/06/99; change of members (6 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 24 June 1998 (11 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 24 June 1998 (11 pages)
22 September 1998	Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page)
6 January 1998	Full accounts made up to 24 June 1997 (11 pages)
6 January 1998	Full accounts made up to 24 June 1997 (11 pages)
22 July 1997	Return made up to 06/06/97; no change of members (4 pages)
22 July 1997	Return made up to 06/06/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 24 June 1996 (12 pages)
26 November 1996	Full accounts made up to 24 June 1996 (12 pages)
9 July 1996	Return made up to 06/06/96; no change of members (4 pages)
9 July 1996	Return made up to 06/06/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 24 June 1995 (11 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Full accounts made up to 24 June 1995 (11 pages)
23 April 1996	New secretary appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 14 & 15 craven street london WC2N 5AD (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 14 & 15 craven street london WC2N 5AD (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Secretary resigned (1 page)
19 July 1995	Auditor's resignation (2 pages)
19 July 1995	Auditor's resignation (2 pages)
20 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Full accounts made up to 24 June 1994 (9 pages)
26 April 1995	Full accounts made up to 24 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

5 Earl's Court Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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