Earls Court Properties Limited

Active04185986 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel John Fink
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2001
New Zealander
Born September 1968 (58)
Officer history (4 former)
10 May 2026
Resigned Fink, Simone as Director
10 May 2026
Resigned Fink, Simone as Secretary
2 June 2017
Appointed Fink, Simone as Director
28 March 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 March 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
23 March 2001
Appointed Fink, Samuel John as Director
23 March 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 March 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
23 March 2001
Appointed Fink, Simone as Secretary

Ownership 1 active

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

Individual · Notified 23 March 2017
Owns 75–100% of shares
New Zealander
Born September 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,958,380
Cash
£25,887
Employees
1
Debt Ratio
46%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,018,855 £1,983,503 £1,995,872 £2,030,408 £2,021,414 £1,958,380
Balance sheet detail
202520242023202220212020
Fixed Assets£3,501,177£3,957,568£3,958,089£3,958,786£3,959,713£3,960,244
Current Assets£113,461£99,215£160,577£142,058£103,434£87,625
Debtors£87,574£92,570£50,685£140,877£99,856£24,064
Cash£25,887£6,645£109,892£1,181£3,578£63,561
Creditors (< 1 year)£74,694£231,868£284,360£293,098£267,594£216,863
Creditors (> 1 year)£1,581,564£1,803,501£1,803,501£1,811,345£1,811,345£1,811,345
Net Current Assets£38,767(£132,653)(£123,783)(£151,040)(£164,160)(£129,238)
Net Assets£1,958,380£2,021,414£2,030,408£1,995,872£1,983,503£2,018,855
Shareholder Funds£1,958,380£2,021,414£2,030,408£1,995,872£1,983,503£2,018,855

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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