About

Registered Number: 06990458
Date of Incorporation: 13/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 40 40, Kensington Church Street, London, London, W8 4BX,

 

Having been setup in 2009, 130 Earls Court Road Ltd has its registered office in London in London, it has a status of "Active". There are 5 directors listed for 130 Earls Court Road Ltd at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMEDLEY, James Alexander 13 January 2020 - 1
STEEL, Olivia Victoire Katharine 17 November 2014 - 1
COOPER, Andrew Brian Alexander 13 August 2009 04 September 2009 1
GRAHAM, Rebecca 04 September 2009 27 February 2014 1
LOPEZ-FERNANDEZ, Ana Maria 25 September 2009 10 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
AP01 - Appointment of director 13 January 2020
AA01 - Change of accounting reference date 09 September 2019
AD01 - Change of registered office address 28 August 2019
CS01 - N/A 27 August 2019
TM02 - Termination of appointment of secretary 03 June 2019
DISS40 - Notice of striking-off action discontinued 31 October 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 25 October 2018
AP04 - Appointment of corporate secretary 25 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
AD01 - Change of registered office address 25 October 2018
AA - Annual Accounts 26 October 2017
CH04 - Change of particulars for corporate secretary 25 August 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 18 February 2015
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 26 September 2014
AP04 - Appointment of corporate secretary 26 September 2014
AD01 - Change of registered office address 26 September 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 20 May 2012
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 07 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
SH01 - Return of Allotment of shares 01 March 2010
SH01 - Return of Allotment of shares 22 December 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
NEWINC - New incorporation documents 13 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.