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53/55 Earls Court Square Ltd

53/55 Earls Court Square Ltd is an active company incorporated on 6 June 2014 with the registered office located in London, Greater London. 53/55 Earls Court Square Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09074149
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Designer • British • Lives in UK • Born in Mar 1957
Director • Marketer • British • Lives in UK • Born in May 1997
Director • Fundraising Consultant • British • Lives in UK • Born in Dec 1965
Director • Civil Servant • British,luxembourger • Lives in Luxembourg • Born in Jan 1967
Director • Management Consultant • British • Lives in UK • Born in Nov 1944
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
28 Sep 2024
For period 28 Sep28 Sep 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
£174.35K
Increased by £126 (0%)
Total Liabilities
-£285
Same as previous period
Net Assets
£174.06K
Increased by £126 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Vanessa Jane Bridgland Resigned
4 Months Ago on 24 Apr 2025
Tom Milne Skinner Appointed
4 Months Ago on 24 Apr 2025
Nina Elizabeth Browne Resigned
4 Months Ago on 24 Apr 2025
Benjamin John Mayo Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 18 Mar 2023
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Documents
Second filing of Confirmation Statement dated 14 May 2024
Submitted on 21 Aug 2025
Termination of appointment of Vanessa Jane Bridgland as a director on 24 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Nina Elizabeth Browne as a director on 24 April 2025
Submitted on 3 Jun 2025
Appointment of Tom Milne Skinner as a director on 24 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Benjamin John Mayo as a director on 24 April 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 28 September 2024
Submitted on 15 May 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Micro company accounts made up to 28 September 2023
Submitted on 2 Apr 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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