33-41 Earls Court Square Management Limited

Company Name	33-41 Earls Court Square Management Limited
Directors	Jason Demetrious Zibarras and Martin Gordon Robert Stapleton
Company Status	Active
Company Number	03930805
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 2000(24 years, 2 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 Jason Demetrious Zibarras
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(7 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Earls Court Square Earls Court Square London SW5 9BY

Director Name	Mr Martin Gordon Robert Stapleton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2008(8 years after company formation)
Appointment Duration	16 years, 2 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	33 Earls Court Square London SW5 9BY

Secretary Name	Gina Martini
Status	Current
Appointed	06 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	52 Kenway Road London SW5 0RA

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Property Developer
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Angela South
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Marketing Director
Correspondence Address	1 The Hydons Salt Lane Godalming Surrey GU8 4DD

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Peter Renwick Murray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2002)
Role	Chartered Surveyor
Correspondence Address	Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

Director Name	Mr Edward Hamer Creber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Property Developer
Correspondence Address	34 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Miss Susan Ann Young
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 October 2002)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Sovereign House 9 Kensington Park Milford On Sea Lymington Hampshire SO41 0WD

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2004)
Role	Managing Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	John David Shelbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2004)
Role	Project Director
Correspondence Address	Hinton House 54 Lammas Lane Esher Surrey KT10 8PD

Director Name	Ms Anne Marie Fendi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2003)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Thames Street Lower Sunbury Middlesex TW16 5QP

Director Name	Mr Robert Kevin Barber
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 25 November 2004)
Role	Head Of Customer Services
Country of Residence	England
Correspondence Address	16 Gwynn Road Northfleet Kent DA11 8AR

Director Name	Mrs Alexandra Elizabeth Dawes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mayflower House 1 Leigh Court Cobham Surrey KT11 2HH

Director Name	Charles Rupert Dixon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 25 September 2005)
Role	Surveyor
Correspondence Address	37a Earls Court Square London SW5 9BY

Director Name	Mr Jonathan Holman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS

Secretary Name	Mr Charles Metherell
Status	Resigned
Appointed	13 June 2012(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Alexandra Elizabeth Dawes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Kenway Road London SW5 0RA

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2012)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Contact

Website	www.qubemanagement.com

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 September 2019	Appointment of Gina Martini as a secretary on 6 August 2019 (2 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
15 October 2018	Termination of appointment of Charles Metherell as a secretary on 4 October 2018 (1 page)
28 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 28 March 2018 (1 page)
21 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
21 March 2018	Registered office address changed from Northwood Registrars Limited 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
21 June 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
21 June 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
1 March 2016	Director's details changed for Alexandra Elizabeth Dawes on 29 February 2016 (2 pages)
1 March 2016	Annual return made up to 22 February 2016 no member list (4 pages)
1 March 2016	Director's details changed for Jason Demetrious Zibarras on 29 February 2016 (2 pages)
1 March 2016	Director's details changed for Jason Demetrious Zibarras on 29 February 2016 (2 pages)
1 March 2016	Annual return made up to 22 February 2016 no member list (4 pages)
1 March 2016	Director's details changed for Alexandra Elizabeth Dawes on 29 February 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
23 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
23 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
23 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
3 March 2014	Annual return made up to 22 February 2014 no member list (4 pages)
3 March 2014	Annual return made up to 22 February 2014 no member list (4 pages)
13 January 2014	Appointment of Alexandra Elizabeth Dawes as a director (2 pages)
13 January 2014	Appointment of Alexandra Elizabeth Dawes as a director (2 pages)
29 July 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
29 July 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
4 March 2013	Annual return made up to 22 February 2013 no member list (3 pages)
4 March 2013	Annual return made up to 22 February 2013 no member list (3 pages)
17 July 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
17 July 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
10 July 2012	Appointment of Mr Charles Metherell as a secretary (1 page)
10 July 2012	Appointment of Mr Charles Metherell as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
5 March 2012	Annual return made up to 22 February 2012 no member list (4 pages)
5 March 2012	Annual return made up to 22 February 2012 no member list (4 pages)
19 August 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
19 August 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
8 March 2011	Annual return made up to 22 February 2011 no member list (4 pages)
8 March 2011	Annual return made up to 22 February 2011 no member list (4 pages)
9 July 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
9 July 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
1 March 2010	Annual return made up to 22 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for Jason Demetrious Zibarras on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Northwood Registrars Limited on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 no member list (3 pages)
1 March 2010	Director's details changed for Jason Demetrious Zibarras on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Northwood Registrars Limited on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Jason Demetrious Zibarras on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Northwood Registrars Limited on 1 March 2010 (2 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
18 May 2009	Annual return made up to 22/02/09 (2 pages)
18 May 2009	Annual return made up to 22/02/09 (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
8 April 2009	Registered office changed on 08/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from northwood registrars LIMITED 136 pinner road northwood middx HA6 1BP (1 page)
11 August 2008	Registered office changed on 11/08/2008 from northwood registrars LIMITED 136 pinner road northwood middx HA6 1BP (1 page)
19 May 2008	Secretary appointed northwood registrars LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from stonedale property management LIMITED 79 new cavendish street london W1W 6XB (1 page)
19 May 2008	Registered office changed on 19/05/2008 from stonedale property management LIMITED 79 new cavendish street london W1W 6XB (1 page)
19 May 2008	Secretary appointed northwood registrars LIMITED (1 page)
18 April 2008	Appointment terminate, director jonathan holman logged form (1 page)
18 April 2008	Appointment terminate, director jonathan holman logged form (1 page)
18 April 2008	Appointment terminated director alexandra dawes (1 page)
18 April 2008	Director appointed martin stapleton (1 page)
18 April 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
18 April 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
18 April 2008	Appointment terminated director alexandra dawes (1 page)
18 April 2008	Director appointed martin stapleton (1 page)
10 April 2008	Annual return made up to 22/02/08 (2 pages)
10 April 2008	Annual return made up to 22/02/08 (2 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
12 September 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
12 September 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page)
25 April 2007	Registered office changed on 25/04/07 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page)
28 February 2007	Annual return made up to 22/02/07 (2 pages)
28 February 2007	Annual return made up to 22/02/07 (2 pages)
25 May 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
25 May 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
2 March 2006	Annual return made up to 22/02/06 (2 pages)
2 March 2006	Annual return made up to 22/02/06 (2 pages)
8 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
8 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
21 March 2005	Annual return made up to 22/02/05 (2 pages)
21 March 2005	Annual return made up to 22/02/05 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 39 thames street weybridge surrey KT13 8JG (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 39 thames street weybridge surrey KT13 8JG (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Location of register of members (1 page)
23 September 2004	Secretary's particulars changed (1 page)
12 May 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
12 May 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
19 March 2004	Annual return made up to 22/02/04 (5 pages)
19 March 2004	Annual return made up to 22/02/04 (5 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
17 December 2003	Director resigned (2 pages)
17 December 2003	Director resigned (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
8 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
21 March 2003	Annual return made up to 28/02/03 (6 pages)
21 March 2003	Annual return made up to 28/02/03 (6 pages)
6 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
16 April 2002	Location of register of members (1 page)
16 April 2002	Location of register of members (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
25 March 2002	Annual return made up to 22/02/02 (5 pages)
25 March 2002	Location of register of members (1 page)
25 March 2002	Annual return made up to 22/02/02 (5 pages)
25 March 2002	Location of register of members (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
20 April 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
20 April 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
26 February 2001	Annual return made up to 22/02/01 (5 pages)
26 February 2001	Annual return made up to 22/02/01 (5 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Secretary's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
22 February 2000	Incorporation (29 pages)
22 February 2000	Incorporation (29 pages)

33-41 Earls Court Square Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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