33-41 Earls Court Square Management Limited

Active03930805 Private company limited by guarantee
Incorporated
22 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jason Demetrious Zibarras
Accounts type
Dormant
Region
East of England
Address
Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2021
British
Born December 1981 (44)
Director · Appointed 28 February 2008
Irish
Born July 1969 (57)
Zibarras, Jason Demetrious
Director · Appointed 27 April 2007
British
Born July 1973 (53)
Officer history (20 former)
1 November 2022
Resigned Martini, Gina as Secretary
28 October 2021
Appointed Spazzapan, Irena as Director
18 August 2021
Resigned Dawes, Alexandra Elizabeth as Director
6 August 2019
Appointed Martini, Gina as Secretary
4 October 2018
Resigned Metherell, Charles as Secretary
9 January 2014
Appointed Dawes, Alexandra Elizabeth as Director
13 June 2012
Appointed Metherell, Charles as Secretary
30 May 2012
Resigned Northwood Registrars Limited as Corporate Secretary
14 April 2008
Resigned Dawes, Alexandra Elizabeth as Director
28 February 2008
Appointed Stapleton, Martin Gordon Robert as Director
1 February 2008
Appointed Northwood Registrars Limited as Corporate Secretary
31 December 2007
Resigned Seymour Macintyre Limited as Corporate Secretary
27 April 2007
Appointed Zibarras, Jason Demetrious as Director
27 April 2007
Resigned Holman, Jonathan as Director
25 September 2005
Resigned Dixon, Charles Rupert as Director
25 November 2004
Appointed Dixon, Charles Rupert as Director
25 November 2004
Appointed Dawes, Alexandra Elizabeth as Director
25 November 2004
Resigned Barber, Robert Kevin as Director
25 November 2004
Appointed Holman, Jonathan as Director
25 November 2004
Resigned Clark, Donald Ormond as Director
25 November 2004
Resigned Davies, Kevin John as Director
19 April 2004
Appointed Barber, Robert Kevin as Director
30 January 2004
Resigned Shelbourne, John David as Director
5 December 2003
Resigned Fendi, Anne Marie as Director
23 October 2003
Resigned Darby, David Peter as Director
31 July 2003
Resigned Creber, Edward Hamer as Director
9 June 2003
Appointed Fendi, Anne Marie as Director
9 June 2003
Appointed Shelbourne, John David as Director
8 October 2002
Resigned Young, Susan Ann as Director
8 October 2002
Resigned Murray, Peter Renwick as Director
8 October 2002
Appointed Clark, Donald Ormond as Director
8 October 2002
Appointed Davies, Kevin John as Director
15 February 2002
Appointed Young, Susan Ann as Director
31 January 2002
Resigned Halsey, Anthony Michael James as Director
1 January 2002
Appointed Murray, Peter Renwick as Director
1 January 2002
Appointed Creber, Edward Hamer as Director
1 January 2002
Appointed Darby, David Peter as Director
31 December 2001
Resigned Walker, Bruce Gordon as Director
31 December 2001
Resigned South, Angela as Director
22 February 2000
Appointed Walker, Bruce Gordon as Director
22 February 2000
Appointed Halsey, Anthony Michael James as Director
22 February 2000
Appointed Seymour Macintyre Limited as Corporate Secretary
22 February 2000
Appointed South, Angela 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

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates22 February 2026
13 January 2026Accounts for a dormant company28 February 2025
17 March 2025Confirmation statement with no updates22 February 2025
23 September 2024Accounts for a dormant company28 February 2024
28 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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