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274 EARLS COURT ROAD MANAGEMENT LIMITED

Company number 01175764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 March 2021
21 Feb 2022 AP04 Appointment of Willmotts (Ealing) Limited as a secretary on 21 February 2022
21 Feb 2022 AD01 Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 21 February 2022
12 Jan 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
29 Mar 2021 AA01 Previous accounting period extended from 29 March 2020 to 31 March 2020
29 Mar 2021 AA Micro company accounts made up to 29 March 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
14 Aug 2020 AP04 Appointment of Pastor Real Estate as a secretary on 14 August 2020
26 Feb 2020 AA Micro company accounts made up to 30 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 31 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
24 Dec 2018 CH01 Director's details changed for Miss Martine Felicie Kerschenmeyer on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Miss Martine Felicie Kerschenmeyer on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Adrian Choong Meng Tan on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Gabrielle Georgina Boyle on 21 December 2018
21 Dec 2018 AD01 Registered office address changed from C/O Psator Real Estate 48 Curzon Street London W1J 7UL England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 21 December 2018
20 Dec 2018 AD01 Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street Tryon Street London SW3 3LG to C/O Psator Real Estate 48 Curzon Street London W1J 7UL on 20 December 2018