101 Earls Court Road Limited

Active03706248 Private company limited by guarantee
Incorporated
2 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Maria Shirstova
Anna Shirstova
Accounts type
Micro entity
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ringley Limited
Corporate Secretary · Appointed 1 November 2026
Shirstova, Maria
Director · Appointed 10 September 2025
British
Born March 2001 (25)
Shirstova, Anna
Director · Appointed 2 September 2025
British
Born March 2001 (25)
Officer history (15 former)
1 November 2026
Resigned Tlc Real Estate Services Limited as Corporate Secretary
1 November 2026
Appointed Ringley Limited as Corporate Secretary
10 September 2025
Appointed Shirstova, Maria as Director
2 September 2025
Appointed Shirstova, Anna as Director
2 September 2025
Resigned Al-Thani, Jassim Faisal as Director
15 December 2020
Appointed Al-Thani, Jassim Faisal as Director
15 December 2020
Resigned Racz, Gergely as Director
1 November 2017
Appointed Tlc Real Estate Services Limited as Corporate Secretary
1 November 2017
Resigned Abingdon Estates LLP as Corporate Secretary
1 October 2013
Resigned Gentry, Lisa as Director
1 October 2013
Appointed Racz, Gergely as Director
25 September 2013
Appointed Abingdon Estates LLP as Corporate Secretary
12 April 2013
Resigned Bambury, Rita Louise as Director
12 April 2013
Resigned Bambury, Rita Louise as Secretary
12 April 2013
Appointed Gentry, Lisa as Director
12 April 2013
Resigned Bambury, Clive Joseph as Director
18 May 2004
Resigned Keegan, Brian as Director
11 June 2003
Appointed Bambury, Rita Louise as Director
11 June 2003
Resigned Spaargaren, Jerome as Secretary
11 June 2003
Appointed Bambury, Rita Louise as Secretary
11 June 2003
Resigned Spaargaren, Jerome as Director
21 January 2002
Resigned Bambury, Rita Louise as Secretary
21 January 2002
Resigned Bambury, Rita Louise as Director
24 November 1999
Appointed Keegan, Brian as Director
24 November 1999
Appointed Spaargaren, Jerome as Director
24 November 1999
Appointed Spaargaren, Jerome as Secretary
2 February 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
2 February 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
2 February 1999
Appointed Jpcord Limited as Corporate Nominee Director
2 February 1999
Resigned Jpcord Limited as Corporate Nominee Director
2 February 1999
Appointed Bambury, Rita Louise as Secretary
2 February 1999
Appointed Bambury, Rita Louise as Director
2 February 1999
Appointed Bambury, Clive Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 14916584
Former controllers (1)
2 September 2025
Ceased Shk Jassim Faisal Al-Thani — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£5,503

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 2026 £6,162 £5,503 £5,503 £5,503 £5,503 £5,503
Balance sheet detail
2026202520242023202220212020
Current Assets£5,503£5,503£5,503£5,503£5,503£5,863£6,462
Creditors (< 1 year)£0£360£300
Net Current Assets£5,503£5,503£5,503£5,503£5,503£6,162
Net Assets£5,503£5,503£5,503£5,503£5,503£6,162
Shareholder Funds£5,503£5,503£5,503£5,503£5,503£5,503£6,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Termination of appointment of a secretary
10 November 2026Appointment of a secretary
10 November 2026Director's details changed
10 November 2026Director's details changed
Show all recent filings

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