26 Earl'S Court Square Limited

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26 Earl's Court Square Limited

03955428•Private Limited With Share Capital

13 Crescent Place, London, Greater London, SW32EA

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Incorporated

24/03/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

26 Earl's Court Square Limited (03955428) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in greater london, SW32EA. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 24/03/2000
SW32EA

Financial Overview

Total Assets

£1.3K

Liabilities

£0

Net Assets

£1.3K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

3
E
eleanor lambert
director
A
andreas gustav haindl
director
R
roslyn jane carbon
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Legacy
Category:Address
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:05-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Address
Date:23-08-2003
Legacy
Category:Capital
Date:08-08-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Capital
Date:21-08-2002
Resolution
Category:Resolution
Date:21-08-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Officers
Date:12-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/01/2025
Latest Accounts31/12/2024

Trading Addresses

8 Hogarth Place, London, SW50QT
13 Crescent Place, London, SW32EARegistered

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Contact

13 Crescent Place, London, Greater London, SW32EA