69 Earls Court Road Limited

General information

Name:

69 Earls Court Road Ltd

Office Address:

Flat 5 47 Emperors Gate SW7 4HJ London

Number: 04294690

Incorporation date: 2001-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Earls Court Road Limited has existed on the market for at least eighteen years. Registered with number 04294690 in the year 2001, the firm have office at Flat 5, London SW7 4HJ. The enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 69 Earls Court Road Ltd released its account information for the period up to 31st December 2017. The business latest annual confirmation statement was filed on 27th September 2018.

When it comes to this particular enterprise's executives list, for 5 years there have been three directors: Alexander N., Catherine F. and Julia K..

The companies that control this firm are: Brunswick Rose Limited owns 1/2 or less of company shares. This business can be reached in London at Wenlock Road and was registered as a PSC under the registration number 09737939.

Financial data based on annual reports

Company staff

Alexander N.

Role: Director

Appointed: 06 August 2014

Latest update: 7 July 2019

Catherine F.

Role: Director

Appointed: 03 July 2007

Latest update: 7 July 2019

Julia K.

Role: Director

Appointed: 02 October 2001

Latest update: 7 July 2019

People with significant control

Brunswick Rose Limited
Address: 20-22 Wenlock Road, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Inited Kingdom
Registration number 09737939
Notified on 10 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2018
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 27 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 August 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on November 27, 2018 (TM02)
filed on: 27th, November 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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