105 Earls Court Road Management Ltd

About

Registered Number: 01432661
Date of Incorporation: 25/06/1979 (45 years ago)
Company Status: Active
Registered Address: Willmott House, 12 Blacks Road, London, W6 9EU,

 

Based in London, 105 Earls Court Road Management Ltd was registered on 25 June 1979, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the business are listed as Bradshaw, Claire Elaine, Gough, Jennifer Anne, Malek, Abdol Hossein, Marchant-haycox, Susan, Sharp, Jennifer, Evans, Eleanor, Barnes, Frances Maralyn, Campden, Charles Anthony, Rt Hon Viscount, Noel, Henry Robert Anthony, The Hon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Claire Elaine 09 May 2007 - 1
GOUGH, Jennifer Anne 22 July 1992 - 1
MALEK, Abdol Hossein 05 November 2002 - 1
MARCHANT-HAYCOX, Susan N/A - 1
SHARP, Jennifer N/A - 1
BARNES, Frances Maralyn 13 July 1998 26 April 2002 1
CAMPDEN, Charles Anthony, Rt Hon Viscount N/A 05 November 2002 1
NOEL, Henry Robert Anthony, The Hon 05 November 2002 01 December 2005 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Eleanor 29 September 1995 01 April 2001 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 19 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 July 2017
AD01 - Change of registered office address 16 March 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AP04 - Appointment of corporate secretary 16 March 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 19 August 2015
TM02 - Termination of appointment of secretary 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 02 May 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 28 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 30 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 07 May 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 19 August 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 29 July 2001
AA - Annual Accounts 12 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 10 February 1999
288a - Notice of appointment of directors or secretaries 05 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 26 March 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 01 August 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 02 August 1994
288 - N/A 07 September 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 14 July 1993
288 - N/A 22 September 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 19 August 1992
363b - Annual Return 15 June 1992
363(287) - N/A 15 June 1992
363a - Annual Return 22 April 1991
AA - Annual Accounts 04 April 1991
AA - Annual Accounts 03 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1990
363 - Annual Return 21 August 1990
288 - N/A 26 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 09 June 1988
363 - Annual Return 09 June 1988
AC05 - N/A 02 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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