| Company Name | 1 Earls Court Square Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08876147 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 February 2014(10 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 Simon Alastair Bruce |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heslop Road London SW12 8EG |
| Director Name | Miss Annalisa Marietta |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Recruiter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 1 Earls Court Square London SW5 9BY |
| Director Name | Ms Zohra Nazar |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1 Earls Court Square London SW5 9BY |
| Secretary Name | The Residents Management Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2016(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Correspondence Address | 296 King Street London W6 0RR |
| Director Name | Miss Katharine Marilyn Banks |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Flat 2 1 Earls Court Square London SW5 9BY |
| Secretary Name | Miss Kie Kojima |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 1 Earls Court Square London SW5 9BY |
Location
| Registered Address | 296 King Street London W6 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 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 | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Cessation of Katharine Marilyn Banks as a person with significant control on 8 December 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Katharine Marilyn Banks as a director on 8 December 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Kie Kojima as a secretary on 9 December 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 18 October 2019 | Notification of Simon Alastair Bruce as a person with significant control on 2 October 2019 (2 pages) |
| 18 October 2019 | Notification of Katharine Marilyn Banks as a person with significant control on 2 October 2019 (2 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 20 September 2019 | Confirmation statement made on 4 February 2018 with updates (2 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 20 September 2019 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
| 20 September 2019 | Administrative restoration application (3 pages) |
| 20 September 2019 | Confirmation statement made on 4 February 2019 with updates (2 pages) |
| 20 September 2019 | Confirmation statement made on 4 February 2017 with updates (2 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2016 | Annual return made up to 4 February 2016 no member list (6 pages) |
| 11 March 2016 | Annual return made up to 4 February 2016 no member list (6 pages) |
| 10 March 2016 | Appointment of The Residents Management Company Limited as a secretary on 1 January 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from Flat 10 1 Earls Court Square London SW5 9BY to 296 King Street London W6 0RR on 10 March 2016 (1 page) |
| 10 March 2016 | Appointment of The Residents Management Company Limited as a secretary on 1 January 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from Flat 10 1 Earls Court Square London SW5 9BY to 296 King Street London W6 0RR on 10 March 2016 (1 page) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 4 February 2015 no member list (6 pages) |
| 26 February 2015 | Annual return made up to 4 February 2015 no member list (6 pages) |
| 26 February 2015 | Annual return made up to 4 February 2015 no member list (6 pages) |
| 4 February 2014 | Incorporation (26 pages) |
| 4 February 2014 | Incorporation (26 pages) |