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26 Earl's Court Square Limited

26 Earl's Court Square Limited is an active company incorporated on 24 March 2000 with the registered office located in London, Greater London. 26 Earl's Court Square Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03955428
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Business Consultant • German • Lives in Germany • Born in Aug 1962
Director • Medical Consultant • British • Lives in England • Born in Apr 1957
Director • Investment Management • British • Lives in UK • Born in Sep 1997
PSC
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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18 Child Street Maintenance Association Limited
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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Ms Roslyn Jane Carbon Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Ms Roslyn Jane Carbon Appointed
1 Year 10 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Director's details changed for Ms Roslyn Jane Carbon on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 15 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Appointment of Ms Roslyn Jane Carbon as a director on 11 December 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 8 Hogarth Place London SW5 0QT on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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