12 Earls Court Square (Management) Limited

Active03836728 Private limited company
Incorporated
6 September 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born July 1967 (59)
Corporate Secretary · Appointed 3 April 2008
Officer history (10 former)
17 October 2024
Resigned Galeon, Pierre Patrice as Director
17 October 2024
Appointed Galeon, Christine Annick as Director
31 August 2022
19 March 2021
Resigned Lanza, Riccardo Vere, Count as Director
19 March 2021
3 April 2008
Resigned Galeon, Pierre Patrice as Secretary
3 April 2008
Appointed Urang Property Management Limited as Corporate Secretary
31 May 2007
Appointed Lanza, Riccardo Vere, Count as Director
31 May 2007
Resigned De Limburg Stirum, Alexei Guillaume Pierre as Director
9 July 2003
Resigned Cartlidge, Anthony Andrew as Director
3 April 2000
3 April 2000
Appointed Galeon, Pierre Patrice as Secretary
3 April 2000
3 April 2000
Appointed De Limburg Stirum, Alexei Guillaume Pierre as Director
3 April 2000
Appointed Galeon, Pierre Patrice as Director
3 April 2000
Appointed Cartlidge, Anthony Andrew as Director
3 April 2000
Resigned Bouquet, Paul France Mario as Secretary
3 April 2000
Resigned Williams, Gladys as Secretary
3 April 2000
Resigned Adams, Peter John as Director
20 September 1999
Appointed Bouquet, Paul France Mario as Secretary
6 September 1999
Appointed Williams, Gladys as Secretary
6 September 1999
Appointed Adams, Peter John 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
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242022202120202019
Cash£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
4 May 2026Confirmation statement with updates15 April 2026
19 September 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with updates15 April 2025
17 October 2024Appointment of a director
Show all recent filings

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