105 Earls Court Road Management Limited

Proposed for strike-offConfirmation statement overdue 01432661 Private limited company
Incorporated
25 June 1979 (47 years)
Industry
Residents property management (98000)
Directors
Cintia Farago De Ipanema Moreira
Claire Elaine Bradshaw
Jennifer Anne Gough
Accounts type
Micro entity
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2026 (overdue)
Last conf. stmt
24 July 2025

Officers 6 active

Officer details are public data from the Companies House register.

Moreira, Cintia Farago De Ipanema
Director · Appointed 22 December 2022
Brazilian
Born May 1987 (39)
Corporate Secretary · Appointed 23 February 2017
Bradshaw, Claire Elaine
Director · Appointed 9 May 2007
British
Born December 1967 (58)
Gough, Jennifer Anne
Director · Appointed 22 July 1992
British
Born June 1960 (66)
Marchant-Haycox, Susan
Director
British
Born November 1946
Sharp, Jennifer
Director
British
Born October 1945 (81)
Officer history (7 former)
22 December 2022
Appointed Moreira, Cintia Farago De Ipanema as Director
16 September 2021
Resigned Malek, Abdol Hossein as Director
23 February 2017
Appointed Willmott Property Services Ltd as Corporate Secretary
26 March 2015
Resigned Chitty, Julian as Secretary
9 May 2007
Appointed Bradshaw, Claire Elaine as Director
1 December 2005
Resigned Noel, Henry Robert Anthony, The Hon as Director
5 November 2002
Resigned Campden, Charles Anthony, Rt Hon Viscount as Director
5 November 2002
Appointed Noel, Henry Robert Anthony, The Hon as Director
5 November 2002
Appointed Malek, Abdol Hossein as Director
26 April 2002
Resigned Barnes, Frances Maralyn as Director
1 April 2001
Appointed Chitty, Julian as Secretary
1 April 2001
Resigned Evans, Eleanor as Secretary
13 July 1998
Appointed Barnes, Frances Maralyn as Director
29 September 1995
Appointed Evans, Eleanor as Secretary
29 September 1995
Resigned Chitty, Julian as Secretary
22 July 1992
Appointed Gough, Jennifer Anne as Director

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
£2,100

Trend

Net Assets
£0 £2k £4k 2019 2022 2023 2024 £2,100 £2,100 £2,100 £2,100
Balance sheet detail
2024202320222019
Fixed Assets£2,000£2,000£2,000£2,000
Current Assets£100£100£100£100
Net Current Assets£100£100
Net Assets£2,100£2,100£2,100£2,100
Shareholder Funds£2,100£2,100£2,100£2,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
11 August 2026Micro company accounts31 December 2025

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