Company Name160-164 Earls Court Road Management Limited
DirectorJoelyn Tan
Company StatusActive
Company Number07226714
CategoryPrivate Limited Company
Incorporation Date19 April 2010 (9 years, 10 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 NameJoelyn Tan
Date of BirthDecember 1978 (Born 41 years ago)
NationalitySingaporean
StatusCurrent
Appointed19 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address116 Seymour Place
London
W1H 1NW
Director NameDr Lean Huat Lim
Date of BirthFebruary 1941 (Born 79 years ago)
NationalitySingaporean
StatusResigned
Appointed21 June 2010(2 months after company formation)
Appointment Duration7 years (resigned 12 July 2017)
RoleDoctor
Country of ResidenceSingapore
Correspondence Address116 Seymour Place
London
W1H 1NW

Location

Registered AddressC/O Daly Hoggett & Co
5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4 at £1Arrow Investments Inc
40.00%
Ordinary
3 at £1Janani Inc
30.00%
Ordinary
1 at £1Aaa Pte
10.00%
Ordinary
1 at £1Sdi Estates Inc
10.00%
Ordinary
1 at £1Sea Scout Navigation Sa
10.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£500
Current Liabilities£496

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return19 April 2019 (10 months, 1 week ago)
Next Return Due3 May 2020 (2 months, 1 week from now)

Filing History

19 July 2017Termination of appointment of Lean Huat Lim as a director on 12 July 2017 (1 page)
20 June 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15
(5 pages)
21 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 15
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
22 May 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
28 June 2010Appointment of Dr Lean Huat Lim as a director (3 pages)
19 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)