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Earls Court Properties Limited

Earls Court Properties Limited is an active company incorporated on 23 March 2001 with the registered office located in London, Greater London. Earls Court Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04185986
Private limited company
Age
24 years
Incorporated 23 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
07875635267
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • New Zealander • Lives in UK • Born in Dec 1967
Director • PSC • New Zealander • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Questsoft Limited
Mr Samuel John Fink and Mrs Simone Fink are mutual people.
Active
Fink Asset Management Limited
Simone Fink and Mr Samuel John Fink are mutual people.
Active
Fink Interiors Limited
Mr Samuel John Fink is a mutual person.
Active
SDK Homes Ltd
Mr Samuel John Fink is a mutual person.
Dissolved
Aotea Holdings Ltd
Mr Samuel John Fink is a mutual person.
Dissolved
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
£6.65K
Decreased by £103.25K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.06M
Decreased by £61.88K (-2%)
Total Liabilities
-£2.04M
Decreased by £52.89K (-3%)
Net Assets
£2.02M
Decreased by £8.99K (-0%)
Debt Ratio (%)
50%
Decreased by 0.53% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Jan 2022
Confirmation statement made on 23 March 2021 with no updates
Submitted on 15 Jun 2021
Repayment History
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