| Company Name | 160-164 Earls Court Road Management Limited |
|---|---|
| Director | Joelyn Tan |
| Company Status | Active |
| Company Number | 07226714 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years 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 | Joelyn Tan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 116 Seymour Place London W1H 1NW |
| Director Name | Dr Lean Huat Lim |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 21 June 2010(2 months after company formation) |
| Appointment Duration | 7 years (resigned 12 July 2017) |
| Role | Doctor |
| Country of Residence | Singapore |
| Correspondence Address | 116 Seymour Place London W1H 1NW |
Location
| Registered Address | C/O Daly Hoggett & Co 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Arrow Investments Inc 40.00% Ordinary |
|---|---|
| 3 at £1 | Janani Inc 30.00% Ordinary |
| 1 at £1 | Aaa Pte 10.00% Ordinary |
| 1 at £1 | Sdi Estates Inc 10.00% Ordinary |
| 1 at £1 | Sea Scout Navigation Sa 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £500 |
| Current Liabilities | £496 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 24 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 July 2017 | Termination of appointment of Lean Huat Lim as a director on 12 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Lean Huat Lim as a director on 12 July 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 21 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
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| 21 December 2015 | Statement of capital following an allotment of shares on 29 October 2015
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 28 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Appointment of Dr Lean Huat Lim as a director (3 pages) |
| 28 June 2010 | Appointment of Dr Lean Huat Lim as a director (3 pages) |
| 19 April 2010 | Incorporation
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| 19 April 2010 | Incorporation
|