Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
26 Earl's Court Square Limited
- Incorporated
- 24 March 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Roslyn Jane CarbonEleanor Lambert
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Crescent PlaceLondonSW3 2EA
Officers 4 active
Officer details are public data from the Companies House register.
Carbon, Roslyn Jane
Director · Appointed 11 December 2023
British
Born April 1957 (69)
Corporate Secretary · Appointed 22 November 2022
Lambert, Eleanor
Director · Appointed 30 November 2020
British
Born September 1997 (29)
Director · Appointed 19 May 2000
German
Born August 1962 (64)
Officer history (15 former)
11 December 2023
Appointed Carbon, Roslyn Jane as Director
22 November 2022
22 November 2022
Resigned Martini, Margaret Gina as Secretary
30 November 2020
Appointed Lambert, Eleanor as Director
22 July 2020
24 April 2019
Appointed Martini, Margaret Gina as Secretary
25 July 2018
Resigned Metherell, Charles as Secretary
14 August 2017
Resigned Jamieson, Lawrence as Director
31 March 2016
Resigned Diamantopoulos, Konstantinos as Director
19 June 2012
19 June 2012
Appointed Jamieson, Lawrence as Director
7 February 2012
Resigned Prochazkova, Linda as Director
11 October 2010
Resigned Lapicorey, Bertrand as Director
10 October 2010
Resigned Bikart, Joseph as Director
19 March 2008
Appointed Bikart, Joseph as Director
20 May 2007
Appointed Prochazkova, Linda as Director
20 May 2007
Resigned Civita, Adriana as Director
20 May 2007
Resigned Pavoncelli, Marco as Director
12 January 2006
Appointed Metherell, Charles as Secretary
15 November 2005
Appointed Diamantopoulos, Konstantinos as Director
31 March 2005
Resigned Lakin, David Adrian as Director
31 March 2005
Resigned Lakin, David Adrian as Secretary
5 March 2004
Appointed Civita, Adriana as Director
5 March 2004
17 July 2003
Appointed Lapicorey, Bertrand as Director
21 August 2000
Appointed Lakin, David Adrian as Secretary
21 August 2000
19 May 2000
Appointed Lakin, David Adrian as Director
19 May 2000
Appointed Pavoncelli, Marco as Director
19 May 2000
19 May 2000
19 May 2000
24 March 2000
24 March 2000
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,250
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,250 | £1,250 | £1,250 |
| Net Current Assets | £1,250 | £1,250 | £1,250 |
| Net Assets | £1,250 | £1,250 | £1,250 |
| Shareholder Funds | £1,250 | £1,250 | £1,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 21 April 2026 | Director's details changed | |||
| 15 April 2026 | Director's details changed | |||
| 9 March 2026 | Director's details changed | |||
| 2 July 2025 | Director's details changed |
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