69 Earls Court Road Limited

Active04294690 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Daria Lindsay Marsh
Raj Singh Matharu
Catherine Lucille Felle
Accounts type
Micro entity
Region
Greater London
Address
Flat 5
47 Emperors Gate
London
SW7 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Marsh, Daria Lindsay
Director · Appointed 7 November 2024
British
Born July 2001 (25)
Marsh, Julia
Secretary · Appointed 7 November 2024
Matharu, Raj Singh
Director · Appointed 23 January 2024
British
Born February 1997 (29)
Marsh, David Lindsay
Secretary · Appointed 27 September 2023
Felle, Catherine Lucille
Director · Appointed 3 July 2007
Irish
Born November 1959
Officer history (12 former)
7 November 2024
Appointed Marsh, Daria Lindsay as Director
7 November 2024
Appointed Marsh, Julia as Secretary
7 November 2024
Resigned Marsh, Julia as Director
23 January 2024
Appointed Matharu, Raj Singh as Director
27 September 2023
Appointed Marsh, David Lindsay as Secretary
23 October 2022
Resigned Nesbit, Alexander Daniel as Director
27 November 2018
Resigned Marsh, David Lindsay as Secretary
6 August 2014
Appointed Nesbit, Alexander Daniel as Director
28 June 2014
Resigned Cozens, Jamie Patrick as Director
7 March 2014
Resigned Dallas, David William John as Director
13 June 2013
Appointed Cozens, Jamie Patrick as Director
29 October 2012
Resigned Cozens, Ladragh as Director
24 September 2008
Appointed Dallas, David William John as Director
15 November 2007
Appointed Marsh, David Lindsay as Secretary
15 November 2007
Resigned Khanzhenkova, Julia as Secretary
10 October 2007
20 July 2007
Resigned Williams, Russell Michael as Director
3 July 2007
Appointed Felle, Catherine Lucille as Director
20 October 2006
Appointed Lewis, Alexander Edward Meredith as Director
9 September 2005
Appointed Cozens, Ladragh as Director
2 October 2001
Appointed Khanzhenkova, Julia as Secretary
2 October 2001
Appointed Marsh, Julia as Director
2 October 2001
Appointed Williams, Russell Michael as Director
2 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
2 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 09737939

Financials

Net Assets
£43,923
Debt Ratio
1%
Current Ratio
741.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £3,575 £3,547 £3,533 £3,533 £1,026 £43,923
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£44,483£1,586£4,093£4,093£4,107£4,135
Creditors (< 1 year)£60£60£60£60£60£60
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£44,423£1,526£4,033£4,033£4,047£4,075
Net Assets£43,923£1,026£3,533£3,533£3,547£3,575
Shareholder Funds£43,923£1,026£3,533£3,533£3,547£3,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates11 September 2026
6 September 2026Micro company accounts31 December 2025
25 October 2025Director's details changed
25 October 2025Change of details for a person with significant control
25 October 2025Director's details changed
Show all recent filings

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