Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
69 Earls Court Square Limited
- Incorporated
- 25 May 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Van Thanh TranBozena Krystyna Fraczek
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 5 active
Officer details are public data from the Companies House register.
Tran, Van Thanh
Director · Appointed 20 May 2024
British
Born December 1983 (42)
Fraczek, Bozena Krystyna
Director · Appointed 16 May 2024
Polish
Born August 1972 (54)
Corporate Secretary · Appointed 20 May 2022
Director · Appointed 4 May 2010
British
Born May 1964 (62)
Hutchison, Jean
Director · Appointed 25 January 2006
British
Born August 1945 (81)
Officer history (19 former)
17 December 2024
Resigned Malone, Nicholas as Director
20 May 2024
Appointed Tran, Van Thanh as Director
16 May 2024
Appointed Fraczek, Bozena Krystyna as Director
20 May 2022
24 December 2018
22 June 2015
27 January 2015
Resigned R N Hinde Ltd as Corporate Secretary
23 April 2014
9 March 2011
Appointed Malone, Nicholas as Director
4 May 2010
22 March 2010
Appointed R N Hinde Ltd as Corporate Secretary
22 March 2010
5 June 2009
16 February 2009
11 December 2008
Resigned Taylor, Matthew James as Director
1 September 2008
Appointed Taylor, Matthew James as Director
1 April 2008
31 March 2008
27 January 2007
Resigned Hutchinson, David as Director
30 March 2006
25 January 2006
Appointed Hutchinson, David as Director
25 January 2006
Appointed Hutchison, Jean as Director
25 January 2006
Resigned Huchinson, Melanie Graham as Director
15 March 2005
15 March 2005
27 March 2003
Resigned Hutchison, David George as Director
27 March 2003
Appointed Huchinson, Melanie Graham as Director
24 March 2003
24 March 2003
26 July 1999
6 July 1999
Resigned Lee-Own, Valerie as Secretary
14 June 1999
22 October 1998
Appointed Hutchison, David George as Director
22 October 1998
Resigned Chan, Choong Yeong as Director
28 July 1997
Appointed Chan, Choong Yeong as Director
1 July 1997
Resigned Angell, John Martyn as Director
21 May 1997
25 May 1995
25 May 1995
25 May 1995
Appointed Angell, John Martyn as Director
25 May 1995
25 May 1995
Appointed Lee-Own, Valerie as Secretary
25 May 1995
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
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,000 | £26,000 | £26,000 | £26,000 | £26,000 | £26,000 |
| Debtors | £8,044 | £7,609 | £3,117 | £3,025 | £2,530 | £2,267 |
| Creditors (< 1 year) | £27,927 | £27,467 | £26,622 | £26,571 | £26,519 | £26,554 |
| Net Current Assets | (£19,883) | (£19,858) | (£23,505) | (£23,546) | (£23,989) | (£24,287) |
| Shareholder Funds | £6,117 | £6,142 | £2,495 | £2,454 | £2,011 | £1,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 July 2025 | Secretary's details changed | |||
| 4 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →