12 Earls Court Square (Management) Limited

Company Name	12 Earls Court Square (Management) Limited
Directors	Pierre Patrice Galeon and Alasdair Douglas Scott Sutherland
Company Status	Active
Company Number	03836728
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 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	Mr Pierre Patrice Galeon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(7 months after company formation)
Appointment Duration	24 years
Role	General Manager Marsh Consumer
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Alasdair Douglas Scott Sutherland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(7 months after company formation)
Appointment Duration	24 years
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	03 April 2008(8 years, 7 months after company formation)
Appointment Duration	16 years
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Peter John Adams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10a Woodcote Park Road Epsom Surrey KT18 7EX

Secretary Name	Gladys Williams
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 London Wall Building London EC2M 5UQ

Secretary Name	Mr Paul France Mario Bouquet
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clifford Grove Ashford Middlesex TW15 2JT

Director Name	Anthony Andrew Cartlidge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2003)
Role	Independent Financial Adviser
Correspondence Address	12 Earls Court Square London SW5 9DP

Director Name	Alexei Guillaume Pierre De Limburg Stirum
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Belgan
Status	Resigned
Appointed	03 April 2000(7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2007)
Role	Art Student
Correspondence Address	12 Earls Court Square Flat 3 London SW5 9DP

Director Name	Prof Alan David Blair Malcolm
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 19 March 2021)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Mr Pierre Patrice Galeon
Nationality	British
Status	Resigned
Appointed	03 April 2000(7 months after company formation)
Appointment Duration	8 years (resigned 03 April 2008)
Role	Director American Express Euro
Country of Residence	England
Correspondence Address	12 Earls Court Square Flat 5 London SW5 9DP

Director Name	Count Riccardo Vere Lanza
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £20	Alasdair Douglas Scott Sutherland 20.00% Ordinary
1 at £20	Arianna Vieira & Felipe Lopes Vieira 20.00% Ordinary
1 at £20	Count Riccardo Lanza 20.00% Ordinary
1 at £20	Pierre Patrice Galeon 20.00% Ordinary
1 at £20	Professor Alan David Blair Malcolm 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

19 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Alasdair Douglas Scott Sutherland as a director on 31 August 2022 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
21 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Riccardo Vere Lanza as a director on 19 March 2021 (1 page)
19 March 2021	Termination of appointment of Alan David Blair Malcolm as a director on 19 March 2021 (1 page)
18 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Director's details changed for Alasdair Sutherland on 1 August 2010 (2 pages)
6 May 2011	Director's details changed for Professor Alan David Blair Malcolm on 1 August 2010 (2 pages)
6 May 2011	Director's details changed for Alasdair Sutherland on 1 August 2010 (2 pages)
6 May 2011	Director's details changed for Professor Alan David Blair Malcolm on 1 August 2010 (2 pages)
6 May 2011	Director's details changed for Professor Alan David Blair Malcolm on 1 August 2010 (2 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Director's details changed for Alasdair Sutherland on 1 August 2010 (2 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Riccardo Lanza on 1 February 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Pierre Patrice Galeon on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Riccardo Lanza on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Pierre Patrice Galeon on 1 February 2010 (2 pages)
13 May 2010	Director's details changed for Pierre Patrice Galeon on 1 February 2010 (2 pages)
13 May 2010	Secretary's details changed for Urang Property Management Limited on 1 February 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for Riccardo Lanza on 1 February 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Secretary's change of particulars / urang LTD / 01/01/2009 (2 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Secretary's change of particulars / urang LTD / 01/01/2009 (2 pages)
11 September 2008	Return made up to 06/09/08; full list of members (5 pages)
11 September 2008	Return made up to 06/09/08; full list of members (5 pages)
9 July 2008	Amended accounts made up to 30 September 2006 (3 pages)
9 July 2008	Amended accounts made up to 30 September 2006 (3 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
22 May 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 May 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
16 April 2008	Secretary appointed urang LTD (2 pages)
16 April 2008	Appointment terminated secretary pierre galeon (1 page)
16 April 2008	Secretary appointed urang LTD (2 pages)
16 April 2008	Appointment terminated secretary pierre galeon (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 12 earls court square london SW5 9DP (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 12 earls court square london SW5 9DP (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Return made up to 06/09/07; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Return made up to 06/09/07; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 July 2007	Full accounts made up to 30 September 2006 (10 pages)
30 July 2007	Full accounts made up to 30 September 2006 (10 pages)
21 September 2006	Return made up to 06/09/06; full list of members (9 pages)
21 September 2006	Return made up to 06/09/06; full list of members (9 pages)
25 April 2006	Full accounts made up to 30 September 2005 (9 pages)
25 April 2006	Full accounts made up to 30 September 2005 (9 pages)
17 November 2005	Return made up to 06/09/05; full list of members (9 pages)
17 November 2005	Return made up to 06/09/05; full list of members (9 pages)
18 February 2005	Full accounts made up to 30 September 2004 (9 pages)
18 February 2005	Full accounts made up to 30 September 2004 (9 pages)
30 September 2004	Return made up to 06/09/04; full list of members (9 pages)
30 September 2004	Return made up to 06/09/04; full list of members (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (9 pages)
9 October 2003	Return made up to 06/09/03; full list of members (9 pages)
9 October 2003	Return made up to 06/09/03; full list of members (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 30 September 2002 (9 pages)
8 July 2003	Full accounts made up to 30 September 2002 (9 pages)
10 September 2002	Return made up to 06/09/02; full list of members (9 pages)
10 September 2002	Return made up to 06/09/02; full list of members (9 pages)
24 July 2002	Full accounts made up to 30 September 2001 (8 pages)
24 July 2002	Full accounts made up to 30 September 2001 (8 pages)
13 May 2002	Full accounts made up to 30 September 2000 (9 pages)
13 May 2002	Full accounts made up to 30 September 2000 (9 pages)
11 January 2002	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (8 pages)
11 January 2002	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (8 pages)
9 November 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
6 September 1999	Incorporation (18 pages)
6 September 1999	Incorporation (18 pages)

12 Earls Court Square (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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