69 Earls Court Road Limited
Company Profile
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Micro69 Earls Court Road Limited
04294690•Private Limited With Share Capital
Flat 5 47 Emperors Gate, London, SW74HJ
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Incorporated
27/09/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
69 Earls Court Road Limited (04294690) is a private limited with share capital incorporated on 27/09/2001 (24 years old) and registered in london, SW74HJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/09/2001
SW74HJ
Financial Overview
Total Assets
£44.5K
Liabilities
£560
Net Assets
£43.9K
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2014
Termination Director Company With Name
Category:Officers
Date:28-06-2014
Termination Director Company With Name
Category:Officers
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Move Registers To Sail Company
Category:Address
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Sail Address Company
Category:Address
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2003
Legacy
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Address
Date:05-11-2001
Incorporation Company
Category:Incorporation
Date:27-09-2001
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
69 Earls Court Road Limited, Flat 5 47 Emperors Gate, London, SW74HJ
Contact
Flat 5 47 Emperors Gate, London, SW74HJ