274 Earls Court Road Management Limited

Active01175764 Private limited company
Incorporated
1 July 1974 (52 years)
Industry
Residents property management (98000)
Directors
Adrian Choong Meng Tan
Maria Pia Stasi
Accounts type
Micro entity
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 February 2022
Choong Meng Tan, Adrian
Director · Appointed 7 November 2017
Malaysian
Born December 1979 (46)
Director · Appointed 5 December 2016
British
Born January 1971 (55)
Pia Stasi, Maria
Director · Appointed 15 May 2015
Italian
Born February 1995 (31)
Kerschenmeyer, Martine Felicie
Director · Appointed 1 January 2008
Luxembourger
Born October 1973 (53)
Boyle, Gabrielle Georgina
Director
British
Born June 1960 (66)
Officer history (18 former)
12 October 2023
Resigned O'Connor, Lucinda Margaret as Director
21 February 2022
Appointed Willmotts (Ealing) Limited as Corporate Secretary
31 December 2021
Resigned Pastor Real Estate as Corporate Secretary
14 August 2020
Appointed Pastor Real Estate as Corporate Secretary
7 November 2017
Appointed Choong Meng Tan, Adrian as Director
26 October 2017
Resigned Burton, Simon Paul as Director
5 December 2016
Appointed Walia, Rudy as Director
1 December 2016
Resigned Walia, Rudy as Director
28 November 2016
Appointed O'Connor, Lucinda Margaret as Director
15 May 2015
Appointed Pia Stasi, Maria as Director
15 May 2015
Resigned Simpson, Cornelia Susan as Director
10 June 2014
Resigned Mcgregor, Sue as Director
1 May 2014
Appointed Simpson, Cornelia Susan as Director
10 March 2014
Resigned Prosdocimi, Dorian Andrea as Director
4 November 2013
Appointed Prosdocimi, Dorian Andrea as Director
3 July 2013
Appointed Mcgregor, Sue as Director
12 June 2013
Resigned Karim, Mehrin as Director
12 June 2013
Resigned Karim, Mehrin as Secretary
25 October 2011
Appointed Burton, Simon Paul as Director
1 January 2010
Appointed Karim, Mehrin as Secretary
4 January 2008
Resigned Szabo, Gabrielle as Director
1 January 2008
Appointed Kerschenmeyer, Martine Felicie as Director
10 December 2007
Resigned Dickinson, Jennifer Elizabeth as Director
30 October 2007
Resigned Dickinson, Jennifer Elizabeth as Secretary
31 March 2005
Resigned James, Jessica as Director
30 October 2004
Appointed Karim, Mehrin as Director
14 August 2002
Appointed James, Jessica as Director
12 July 2001
Resigned James, Lydia Elizabeth as Director
24 October 1999
Resigned Wong, Yan Chim as Director
21 October 1999
Appointed Walia, Rudy as Director
5 May 1994
Appointed Szabo, Gabrielle as Director
5 May 1994
Resigned Beswick, John as Director
20 July 1992
Resigned James, Hugh Martin, Dr as Director
12 May 1992
Resigned James, Lydia Elizabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6
no change

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 £6 £6 £6 £6
Balance sheet detail
2023202220212020
Fixed Assets£6
Current Assets£6£6£6
Net Current Assets£0£6£6£6
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 March 2026

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