26 EARL'S COURT SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
26 EARL'S COURT SQUARE LIMITED
COMPANY NUMBER
03955428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/2000
08/05/2000
BASHELFCO 2700 LIMITED
LONDON
SW5 0QT
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Roslyn Jane Carbon (931734794) Appointed |
Credit Risk Overview
Want to learn more about 26 EARL'S COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 26 EARL'S COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 26 EARL'S COURT SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2000 - Present (24 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 22/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 144 Past: 24 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 22/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Roslyn Jane Carbon (931734794) Appointed |
| 06/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 09/02/2023 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 25/01/2023 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (930458804) Appointed |
| 25/01/2023 | Margaret Gina Martini (925782301) has left the board |
| 05/03/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | Robin Muir Morton (917197011) has left the board |
| 30/05/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Charles Metherell (911096080) has left the board |
| 06/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Company Secretary Margaret Gina Martini (925782301) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Lawrence Jamieson (917197018) has left the board |
| 29/03/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/12/2016 | Konstantinos Diamantopoulos (911096071) has left the board |
| 26/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 13/09/2012 | New Board Member Lawrence Jamieson Appointed |
| 13/09/2012 | New Board Member Robin Muir Morton Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Eleanor Lambert (927749452) Appointed |
| 19/01/1970 | New Accounts filed |
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