5 Earl's Court Square Limited

Active02509048 Private limited company
Incorporated
6 June 1990 (36 years)
Industry
Residents property management (98000)
Directors
Christoph Gau
Accounts type
Micro entity
Region
Greater London
Address
5 E Earl's Court Square
London
SW5 9BY

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gau, Christoph
Director · Appointed 26 July 2021
German
Born April 1983 (43)
Director · Appointed 26 July 2021
Italian
Born August 1978 (48)
Secretary · Appointed 5 June 2006
British
Director · Appointed 27 July 2001
British
Born March 1974 (52)
Officer history (20 former)
5 June 2026
Resigned Korfiatis, Anastasios as Director
26 July 2021
Appointed Speroni, Francesca as Director
26 July 2021
Appointed Gau, Christoph as Director
8 July 2021
Resigned Sanow, Robert as Director
5 June 2016
Resigned Fisher, Hayley as Director
5 June 2016
Resigned Puig, Damian as Director
1 January 2016
Appointed Sanow, Robert as Director
11 November 2014
Resigned De Boissieu, Jean Baptiste as Director
24 October 2012
Appointed De Boissieu, Jean Baptiste as Director
28 June 2010
Resigned Gustafsson, Henrik Nils Gustaf as Director
5 June 2006
Appointed Puig, Damian as Director
5 June 2006
Appointed Fisher, Hayley as Director
5 June 2006
Appointed Gustafsson, Henrik Nils Gustaf as Director
5 June 2006
Resigned Aouane, Fenella Rosemary as Secretary
5 June 2006
Resigned Potter, Carol as Director
5 June 2006
Appointed Xu, John as Secretary
5 June 2006
Resigned Aouane, Fenella Rosemary as Director
9 July 2003
Appointed Korfiatis, Anastasios as Director
7 July 2003
Resigned Smulders, Mireille as Director
9 September 2002
Resigned Anderson, Christopher George as Director
17 October 2001
Appointed Potter, Carol as Director
27 July 2001
Appointed Xu, John as Director
6 July 2001
Resigned Reed, Susan Elizabeth as Director
9 April 2001
Appointed Anderson, Christopher George as Director
19 January 2000
Appointed Aouane, Fenella Rosemary as Secretary
19 January 2000
Appointed Aouane, Fenella Rosemary as Director
19 January 2000
Resigned Fagerstrom, Anna as Director
30 October 1999
Resigned Giannamore, Joseph Steven, Mr. as Director
19 October 1999
Appointed Smulders, Mireille as Director
29 June 1999
Resigned Brooks, George Rowland as Director
29 June 1999
Resigned Brooks, George Rowland as Secretary
30 June 1997
Resigned Hughes, Camilla Jane as Director
30 June 1997
Appointed Brooks, George Rowland as Director
11 March 1996
Appointed Brooks, George Rowland as Secretary
19 June 1995
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
18 January 1995
Appointed Hughes, Camilla Jane as Director
3 December 1994
Resigned Brooks, George Rowland as Director
6 October 1994
Appointed Giannamore, Joseph Steven, Mr. as Director
19 August 1994
Resigned Everett, Richard Edward Marven 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
£16,004
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £16,004 £16,004
Balance sheet detail
202520242023202220212020
Fixed Assets£16,000£16,000£16,000£16,000£16,000£16,000
Current Assets£4£4£4£4£4£4
Creditors (> 1 year)£16,000£16,000£16,000£16,000
Net Current Assets£4£4£4£4£4£4
Net Assets£16,004£16,004£4£4£4£4
Shareholder Funds£16,004£16,004£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts24 June 2026
25 August 2026Termination of appointment of a director
25 August 2026Confirmation statement with updates6 June 2026

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