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69 Earls Court Square Limited

69 Earls Court Square Limited is an active company incorporated on 25 May 1995 with the registered office located in London, Greater London. 69 Earls Court Square Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03061294
Private limited company
Age
30 years
Incorporated 25 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Housewife • British • Lives in UK • Born in Aug 1945
Director • None • British • Lives in UK • Born in May 1964
Director • Project Manager • British • Lives in England • Born in Dec 1983
Director • Engineer • Australian • Lives in Uk London • Born in Nov 1977
Director • Chemical Engineer • Polish • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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TLC Real Estate Services Limited is a mutual person.
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TLC Real Estate Services Limited is a mutual person.
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Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.61K
Increased by £4.49K (+15%)
Total Liabilities
-£27.47K
Increased by £845 (+3%)
Net Assets
£6.14K
Increased by £3.65K (+146%)
Debt Ratio (%)
82%
Decreased by 9.71% (-11%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Ms Van Thanh Tran Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Ms Bozena Krystyna Fraczek Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Nicholas Malone Resigned
10 Months Ago on 17 Dec 2024
Ms Van Thanh Tran Appointed
1 Year 5 Months Ago on 20 May 2024
Ms Bozena Krystyna Fraczek Details Changed
1 Year 5 Months Ago on 16 May 2024
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Documents
Director's details changed for Ms Van Thanh Tran on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Ms Bozena Krystyna Fraczek on 1 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Nicholas Malone as a director on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Van Thanh Tran as a director on 20 May 2024
Submitted on 20 May 2024
Appointment of Ms Bozena Krystyna Fraczek as a director on 16 May 2024
Submitted on 16 May 2024
Repayment History
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