Company Name13 Earl'S Court Square (Management) Limited
Company StatusActive
Company Number03893247
CategoryPrivate Limited Company
Incorporation Date13 December 1999 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameMaria Del Pilar Velo
Date of BirthDecember 1948 (Born 71 years ago)
NationalitySpanish
StatusCurrent
Appointed13 December 1999(same day as company formation)
RoleCleaner
Correspondence Address13h Earls Court Square
London
SW5 9BY
Director NameJanine Sarah Canham
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(1 day after company formation)
Appointment Duration20 years, 6 months
RoleChief Operating Officer
Country of ResidenceHong Kong
Correspondence AddressFlat E
13 Earls Court Square
London
SW5 9BY
Director NameMarlonne Carino
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2004(4 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleTeacher
Correspondence Address13f Earl'S Court Square
London
SW5 9BY
Secretary NameMr Charles Martin Metherell
NationalityBritish
StatusCurrent
Appointed23 November 2004(4 years, 11 months after company formation)
Appointment Duration15 years, 7 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address52 Kenway Road
London
SW5 0RA
Director NameMr Stephen Barbalaco
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleBanker
Correspondence Address13d Earls Court Square
London
SW5 9BY
Director NameZenaida Carino
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCatering Manager
Correspondence Address13f Earls Court Square
London
SW5 9BY
Director NameClaire Louise Naylor
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address30 Portelet Road
London
E1 4ER
Director NameMary Neville
Date of BirthMay 1924 (Born 96 years ago)
NationalityIrish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleNurse
Correspondence Address13c Earls Court Square
London
SW5 9BY
Director NameSusan Mary Oussedik
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleTeacher
Correspondence Address13b Earls Court Square
London
SW5 9BY
Secretary NameSusan Mary Oussedik
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleTeacher
Correspondence Address13b Earls Court Square
London
SW5 9BY
Secretary NameMr Stephen Barbalaco
NationalityBritish
StatusResigned
Appointed20 December 2000(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 2004)
RoleCompany Director
Correspondence Address13d Earls Court Square
London
SW5 9BY
Director NameMr Steven Robert Sharp
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed29 November 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Ember Lane
Esher
Surrey
KT10 8EJ
Director NameHilton Nicholas Frederick Supra
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2006(6 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 03 February 2014)
RoleSelf Employed
Correspondence AddressFlat B 13 Earls Court Square
London
SW5 9BY
Director NameJames Sanders
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(7 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 October 2007)
RoleBusinessman
Correspondence Address13c Earls Court Square
London
SW5 9BY
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Zeme Capital LTD
28.57%
Ordinary
1 at £1Daniella Semeraro
14.29%
Ordinary
1 at £1Frank Barbalaco Sanavio
14.29%
Ordinary
1 at £1Janine Sarah Canham
14.29%
Ordinary
1 at £1Maria Del Pilar Velo
14.29%
Ordinary
1 at £1Marlonne Carino
14.29%
Ordinary

Financials

Year2014
Turnover£19,234
Net Worth£12,291
Cash£10,253
Current Liabilities£83

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 December 2019 (6 months, 3 weeks ago)
Next Return Due27 December 2020 (5 months, 3 weeks from now)

Filing History

30 June 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
9 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
29 February 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7
(7 pages)
12 March 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 7
(7 pages)
12 March 2015Termination of appointment of Hilton Nicholas Frederick Supra as a director on 3 February 2014 (1 page)
12 March 2015Director's details changed for Janine Sarah Canham on 1 December 2014 (2 pages)
12 March 2015Termination of appointment of Hilton Nicholas Frederick Supra as a director on 3 February 2014 (1 page)
12 March 2015Director's details changed for Janine Sarah Canham on 1 December 2014 (2 pages)
11 March 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
8 January 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 7
(8 pages)
19 December 2013Director's details changed for Hilton Nicholas Frederick Supra on 1 December 2013 (2 pages)
19 December 2013Director's details changed for Hilton Nicholas Frederick Supra on 1 December 2013 (2 pages)
15 March 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
20 February 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
10 June 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
23 February 2011Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
6 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
6 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
18 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
18 February 2010Secretary's details changed for Charles Metherell on 16 February 2010 (1 page)
11 November 2009Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 11 November 2009 (1 page)
22 September 2009Registered office changed on 22/09/2009 from acre house 11-15 william road london NW1 3ER (1 page)
25 June 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
9 June 2009Return made up to 07/06/09; full list of members (6 pages)
11 March 2009Return made up to 13/12/08; full list of members (6 pages)
19 August 2008Return made up to 07/06/08; full list of members (6 pages)
18 August 2008Secretary's change of particulars / charles metherell / 16/07/2008 (1 page)
11 July 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
24 June 2008Appointment terminated director james sanders (1 page)
2 August 2007Return made up to 07/06/07; full list of members; amend (8 pages)
10 July 2007Return made up to 07/06/07; full list of members (8 pages)
19 June 2007New director appointed (2 pages)
23 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 December 2006Return made up to 13/12/06; full list of members (4 pages)
21 June 2006New director appointed (1 page)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 January 2006Return made up to 13/12/05; full list of members (4 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
5 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 March 2005Return made up to 13/12/04; full list of members (9 pages)
2 February 2005Secretary resigned (1 page)
2 February 2005New secretary appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 January 2004Return made up to 13/12/03; full list of members (8 pages)
19 March 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 March 2003Return made up to 13/12/02; full list of members (8 pages)
10 December 2002New director appointed (2 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 October 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 January 2002Return made up to 13/12/01; full list of members (8 pages)
3 April 2001Ad 20/12/00--------- £ si [email protected]=1 £ ic 6/7 (2 pages)
2 April 2001Return made up to 13/12/00; full list of members (8 pages)
20 March 2001Secretary resigned;director resigned (1 page)
20 March 2001New secretary appointed (2 pages)
13 March 2001Ad 14/12/99--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
13 March 2001New director appointed (2 pages)
23 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
22 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
5 February 2000New secretary appointed;new director appointed (2 pages)
5 February 2000Secretary resigned (1 page)
5 February 2000Director resigned (1 page)
5 February 2000Ad 13/12/99--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
13 December 1999Incorporation (15 pages)