69 Earls Court Road Limited. net worth, address, company information. Free

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69 Earls Court Road Limited (registration number 04294690) is a private limited company legally formed on 2001-09-27. This company was registered at Flat 5, 47 Emperors Gate, London SW7 4HJ. 69 Earls Court Road Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	69 Earls Court Road Limited
Number	04294690
Date of Incorporation:	September 27, 2001
End of financial year:	31 December
Address:	Flat 5, 47 Emperors Gate, London, SW7 4HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Raj M. (appointed on 23 January 2024), Catherine F. (appointment date: 03 July 2007), Julia K. (appointed on 02 October 2001). 1 secretary is present as well: David M. (appointed on 27 September 2023). The official register lists 1 person of significant control - Brunswick Rose Limited, a company that can be reached at Wenlock Road. The corporate PSC owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,216	10,155	14,185	19,477	22,032	20,661	4,135	4,107	4,093	4,093
Total Assets Less Current Liabilities	7,235	5,291	13,397	19,693	25,589	19,529	4,075	4,047	4,033	4,033
Shareholder Funds	7,235	8,885	13,397	19,131	-	-	-	-	-	-

People with significant control

Brunswick Rose Limited

10 October 2017

Address	20-22 Wenlock Road, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Inited Kingdom
Registration number	09737939
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, August 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 27th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 27, 2015 with full list of members filed on: 27th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 27, 2015: 5.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 27, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 20th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 27, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on October 29, 2013: 5.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 27, 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 27, 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 27, 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 12th, October 2009 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to September 27, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 10th, July 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (8 pages)
(363(353)) Director resigned; Location of register of members address changed annual return
(363s) Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, January 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, January 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 1, 2005 filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to November 15, 2004 filed on: 15th, November 2004 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to November 15, 2004 filed on: 15th, November 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (8 pages)
(363s) Annual return made up to March 26, 2004 filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 26, 2004 filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, May 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, May 2003 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 24, 2003 filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 24, 2003 filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to January 24, 2003 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 3 shares on March 19, 2002. Value of each share 1 £, total number of shares: 5. filed on: 24th, April 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on March 19, 2002. Value of each share 1 £, total number of shares: 5. filed on: 24th, April 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2001 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2001 \| incorporation	Free Download (14 pages)

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