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18 EARLS COURT SQUARE LIMITED (04742502)

18 EARLS COURT SQUARE LIMITED (04742502) is an active UK company. incorporated on 23 April 2003. with registered office in 18 Earls Court Square. The company operates in the Real Estate Activities sector, engaged in residents property management. 18 EARLS COURT SQUARE LIMITED has been registered for 22 years. Current directors include BROWN, Thomas William, COUNTESS OF MINTO, Diana, Countess, HODSON, Thomas Charles Eric.

Company Number
04742502
Status
active
Type
ltd
Incorporated
23 April 2003
Age
22 years
Address
18 Earls Court Square, SW5 9DN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BROWN, Thomas William, COUNTESS OF MINTO, Diana, Countess, HODSON, Thomas Charles Eric
SIC Codes
98000

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18 EARLS COURT SQUARE LIMITED

18 EARLS COURT SQUARE LIMITED is an active company incorporated on 23 April 2003 with the registered office located in 18 Earls Court Square. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 18 EARLS COURT SQUARE LIMITED was registered 22 years ago.(SIC: 98000)

Status

active

Active since 22 years ago

Company No

04742502

LTD Company

Age

22 Years

Incorporated 23 April 2003

Size

N/A

Accounts

ARD: 24/12

Up to Date

6 months left

Last Filed

Made up to 24 December 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 25 December 2023 - 24 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 September 2026
Period: 25 December 2024 - 24 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

18 Earls Court Square Kensington London , SW5 9DN,

Timeline

5 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Apr 03
Funding Round
Aug 11
Director Joined
Feb 18
Director Joined
Nov 19
Director Left
Mar 26
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BROWN, Thomas William

Active
2nd Floor Flat, LondonSW5 9DN
Born December 1956
Director
Appointed 18 May 2003

COUNTESS OF MINTO, Diana, Countess

Active
18 Earls Court Square, LondonSW5 9DN
Born February 1954
Director
Appointed 08 Mar 2005

HODSON, Thomas Charles Eric

Active
18 Earls Court SquareSW5 9DN
Born January 1990
Director
Appointed 14 Nov 2019

COLEMAN, Anne

Resigned
57 West End Lane, PinnerHA5 1AH
Secretary
Appointed 08 Mar 2005
Resigned 31 Jul 2021

CEP SECRETARIES LIMITED

Resigned
Columbia House 69 Aldwych, LondonWC2B 4RW
Corporate secretary
Appointed 23 Apr 2003
Resigned 08 Mar 2005

EDWARDS, Thomas Adam

Resigned
22 Rousden Street, LondonNW1 0ST
Born July 1969
Director
Appointed 23 Apr 2003
Resigned 18 May 2003

EVA, Suzanne Mary

Resigned
2 Henning Street, LondonSW11 3DR
Born May 1959
Director
Appointed 23 Apr 2003
Resigned 18 May 2003

LAINOFF, Brian Patrick

Resigned
18 Earls Court SquareSW5 9DN
Born March 1989
Director
Appointed 27 Feb 2018
Resigned 04 Mar 2026

MACKIE, Vivien

Resigned
18b Earl's Court Square, LondonSW5 9DN
Born February 1931
Director
Appointed 05 Jan 2004
Resigned 31 Jul 2007
Fundings
Financials
Latest Activities

Filing History

81

Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 May 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
27 April 2022
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
11 August 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
14 September 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2012
AR01AR01
Capital Allotment Shares
17 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Move Registers To Sail Company
10 May 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Change Sail Address Company
7 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
6 June 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 July 2008
AAAnnual Accounts
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
363aAnnual Return
Legacy
18 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 July 2007
AAAnnual Accounts
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 October 2006
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Legacy
14 July 2006
288cChange of Particulars
Legacy
21 July 2005
287Change of Registered Office
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
287Change of Registered Office
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
30 March 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
28 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 January 2005
AAAnnual Accounts
Legacy
21 January 2005
225Change of Accounting Reference Date
Legacy
17 May 2004
363sAnnual Return (shuttle)
Legacy
18 March 2004
88(2)R88(2)R
Legacy
14 January 2004
288aAppointment of Director or Secretary
Resolution
31 October 2003
RESOLUTIONSResolutions
Legacy
4 June 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
288bResignation of Director or Secretary
Legacy
3 June 2003
288aAppointment of Director or Secretary
Incorporation Company
23 April 2003
NEWINCIncorporation