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1 EARLS COURT SQUARE FREEHOLD LIMITED

Company number 09156883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 AA Accounts for a dormant company made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
06 Apr 2023 CH01 Director's details changed for Ms Kie Hannagen on 6 January 2023
17 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
29 Nov 2022 AP01 Appointment of Mr Samuel Anthony Goldman as a director on 28 November 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
16 Dec 2020 CH01 Director's details changed for Ms Kie Kojima on 9 December 2020
16 Dec 2020 TM01 Termination of appointment of Katharine Marilyn Banks as a director on 8 December 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Mar 2016 AD01 Registered office address changed from Flat 2 1 Earl's Court Square London SW5 9BY to 296 King Street London W6 0RR on 10 March 2016
10 Mar 2016 AP04 Appointment of The Residents Management Company Limited as a secretary on 1 January 2016
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
11 Aug 2015 CH01 Director's details changed for Mrs Annalisa Marieta on 30 July 2015