20 And 22 Earls Court Square Limited

Company Name	20 And 22 Earls Court Square Limited
Directors	Toseroni Triggiari Silvia and Jane Hamon
Company Status	Active
Company Number	04968086
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 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	Toseroni Triggiari Silvia
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2010(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Part Time Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Wharfedale Street London SW10 9AL

Director Name	Jane Hamon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American,British
Status	Current
Appointed	14 May 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	22 Earls Court Square London SW5 9DN

Secretary Name	Christopher George Sarkar
Nationality	British
Status	Current
Appointed	26 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	179 Upper Richmond Road West East Sheen London SW14 8DU

Director Name	Steven Thomas Benn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Decorator
Correspondence Address	Flat 8 22 Earls Court Square London SW5 9DN

Director Name	Paul Newman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	127 Clonmore Street London SW18 5HD

Secretary Name	Mark Burton
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 337 Upper Richmond Road London SW15 6XP

Secretary Name	Richard David Williams
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Le Greniere D'Haut Rue De Samares St Clement Jersey JE2 6LX

Director Name	Richard David Williams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Le Greniere D'Haut Rue De Samares St Clement Jersey JE2 6LX

Director Name	Dr Michael Anthony Carney
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2010)
Role	Management Consultant
Correspondence Address	Flat 3 20 Earls Court Square London SW5 9DN

Director Name	Colin Philip Pinnell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Williams Grove St. James' Park Long Ditton Surrey KT6 5RN

Secretary Name	Colin Philip Pinnell
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Williams Grove St. James' Park Long Ditton Surrey KT6 5RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Emanuela Cisini 5.88% Ordinary
1 at £1	Lucy Warren 5.88% Ordinary
1 at £1	Mr D. Denton-cox 5.88% Ordinary
1 at £1	Mr F.o. Ducas 5.88% Ordinary
1 at £1	Mr Karl Fritz Geisel 5.88% Ordinary
1 at £1	Mr M. Couve 5.88% Ordinary
1 at £1	Mr V. Kosovac 5.88% Ordinary
1 at £1	Mr Vincenzo Treggiari & Ms Silvia Toseroni 5.88% Ordinary
1 at £1	Ms A. Bell 5.88% Ordinary
1 at £1	Ms A.f. Castiglioni 5.88% Ordinary
1 at £1	Ms C. Mcneile 5.88% Ordinary
1 at £1	Ms Cristina Giovanna Quadrio-curzio 5.88% Ordinary
1 at £1	Ms Jane A. Hammon 5.88% Ordinary
1 at £1	Ms K.a.t. Baldwin 5.88% Ordinary
1 at £1	Sarah Cleary 5.88% Ordinary
1 at £1	Suleman Umer 5.88% Ordinary
1 at £1	Whyteleafe Investment Co LTD 5.88% Ordinary

Financials

Year	2014
Net Worth	£63,518
Cash	£17

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Christopher George Sarkar as a secretary on 30 June 2023 (1 page)
21 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
5 December 2022	Confirmation statement made on 18 November 2022 with updates (5 pages)
27 June 2022	Micro company accounts made up to 28 September 2021 (3 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
25 June 2021	Micro company accounts made up to 28 September 2020 (3 pages)
23 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 28 September 2019 (3 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
8 January 2019	Micro company accounts made up to 28 September 2018 (2 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 28 September 2017 (2 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 17 (6 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 17 (6 pages)
18 June 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 17 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 17 (6 pages)
1 October 2014	Termination of appointment of Colin Philip Pinnell as a director on 25 September 2014 (2 pages)
1 October 2014	Termination of appointment of Colin Philip Pinnell as a secretary on 25 September 2014 (2 pages)
1 October 2014	Appointment of Christopher George Sarkar as a secretary on 26 September 2014 (3 pages)
1 October 2014	Termination of appointment of Colin Philip Pinnell as a director on 25 September 2014 (2 pages)
1 October 2014	Termination of appointment of Colin Philip Pinnell as a secretary on 25 September 2014 (2 pages)
1 October 2014	Appointment of Christopher George Sarkar as a secretary on 26 September 2014 (3 pages)
20 June 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
20 June 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
27 May 2014	Appointment of Jane Hamon as a director (3 pages)
27 May 2014	Appointment of Jane Hamon as a director (3 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 17 (7 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 17 (7 pages)
27 June 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
27 June 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
14 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
14 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Director's details changed for Colin Philip Pinnell on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Colin Philip Pinnell on 1 November 2011 (2 pages)
16 December 2011	Director's details changed for Colin Philip Pinnell on 1 November 2011 (2 pages)
17 June 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 28 September 2010 (6 pages)
13 December 2010	Termination of appointment of Michael Carney as a director (1 page)
13 December 2010	Termination of appointment of Michael Carney as a director (1 page)
13 December 2010	Annual return made up to 18 November 2010. List of shareholders has changed (10 pages)
13 December 2010	Annual return made up to 18 November 2010. List of shareholders has changed (10 pages)
14 June 2010	Total exemption small company accounts made up to 28 September 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 28 September 2009 (6 pages)
15 February 2010	Appointment of Toseroni Triggiari Silvia as a director (3 pages)
15 February 2010	Appointment of Toseroni Triggiari Silvia as a director (3 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (11 pages)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (11 pages)
22 July 2009	Total exemption small company accounts made up to 28 September 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 28 September 2008 (6 pages)
29 December 2008	Return made up to 18/11/08; change of members (7 pages)
29 December 2008	Return made up to 18/11/08; change of members (7 pages)
8 July 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
8 July 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
2 May 2008	Appointment terminated director and secretary richard williams (1 page)
2 May 2008	Appointment terminated director and secretary richard williams (1 page)
2 May 2008	Director and secretary appointed colin philip pinnell (2 pages)
2 May 2008	Director and secretary appointed colin philip pinnell (2 pages)
26 February 2008	Director and secretary's change of particulars / richard williams / 01/11/2007 (1 page)
26 February 2008	Return made up to 18/11/07; full list of members (11 pages)
26 February 2008	Return made up to 18/11/07; full list of members (11 pages)
26 February 2008	Director and secretary's change of particulars / richard williams / 01/11/2007 (1 page)
18 July 2007	Accounts for a small company made up to 28 September 2006 (7 pages)
18 July 2007	Accounts for a small company made up to 28 September 2006 (7 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Return made up to 18/11/06; no change of members (7 pages)
15 January 2007	Return made up to 18/11/06; no change of members (7 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 28 September 2005 (7 pages)
20 June 2006	Full accounts made up to 28 September 2005 (7 pages)
20 December 2005	Return made up to 18/11/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2005	Return made up to 18/11/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2005	Full accounts made up to 28 September 2004 (7 pages)
27 July 2005	Full accounts made up to 28 September 2004 (7 pages)
14 February 2005	Accounting reference date shortened from 30/11/04 to 28/09/04 (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 18/11/04; full list of members (11 pages)
14 February 2005	Accounting reference date shortened from 30/11/04 to 28/09/04 (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 3 grosvenor gardens london SW1W 0BD (1 page)
14 February 2005	Return made up to 18/11/04; full list of members (11 pages)
14 February 2005	Registered office changed on 14/02/05 from: 3 grosvenor gardens london SW1W 0BD (1 page)
14 February 2005	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
11 August 2004	Ad 30/07/04--------- Â£ si 15@1=15 Â£ ic 2/17 (6 pages)
11 August 2004	Ad 30/07/04--------- Â£ si 15@1=15 Â£ ic 2/17 (6 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 21 saint thomas street bristol BS1 6JS (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 21 saint thomas street bristol BS1 6JS (1 page)
18 November 2003	Incorporation (19 pages)
18 November 2003	Incorporation (19 pages)

20 And 22 Earls Court Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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