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69 Earls Court Road Limited

69 Earls Court Road Limited is an active company incorporated on 27 September 2001 with the registered office located in London, Greater London. 69 Earls Court Road Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04294690
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 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 (10 months remaining)
Address
Flat 5 47 Emperors Gate
London
SW7 4HJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Associate Dean • British • Lives in UK • Born in Jan 1965
Director • Irish • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in England • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£44.48K
Increased by £42.9K (+2705%)
Total Liabilities
-£560
Same as previous period
Net Assets
£43.92K
Increased by £42.9K (+4181%)
Debt Ratio (%)
1%
Decreased by 34.05% (-96%)
Latest Activity
Ms Daria Lindsay Marsh Details Changed
22 Days Ago on 25 Oct 2025
Mr Raj Singh Matharu Details Changed
23 Days Ago on 24 Oct 2025
Brunswick Rose Limited (PSC) Details Changed
27 Days Ago on 20 Oct 2025
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Ms Daria Lindsay Marsh Appointed
1 Year Ago on 7 Nov 2024
Julia Marsh Resigned
1 Year Ago on 7 Nov 2024
Ms Julia Marsh Appointed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Director's details changed for Ms Daria Lindsay Marsh on 25 October 2025
Submitted on 25 Oct 2025
Director's details changed for Mr Raj Singh Matharu on 24 October 2025
Submitted on 25 Oct 2025
Change of details for Brunswick Rose Limited as a person with significant control on 20 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Ms Daria Lindsay Marsh as a director on 7 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Julia Marsh as a director on 7 November 2024
Submitted on 19 Nov 2024
Appointment of Ms Julia Marsh as a secretary on 7 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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