67 Earls Court Square Freehold Company Limited

Active04336333 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Ian Macqueen Batchelor
Alessandra Bognetti
Accounts type
Dormant
Region
South East
Address
Milroy House
Sayers Lane
Tenterden
TN30 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Batchelor, Ian Macqueen
Director · Appointed 1 June 2004
British
Born January 1971 (55)
Bognetti, Alessandra
Director · Appointed 5 February 2003
Italian
Born February 1966 (60)
Officer history (13 former)
1 June 2026
Resigned Doyle, Margaret Mary as Director
23 February 2023
Resigned Kadhim, Martin Edward as Director
6 January 2014
Resigned Juvenile, Pamela Julia as Director
6 January 2014
Resigned Rdultowski, Fryderyk Grzegorz as Director
14 January 2013
Appointed Kadhim, Martin Edward as Director
7 January 2013
Resigned Vigkante, Alessandra Maria as Director
7 January 2013
Resigned Mackinnon, Simon as Director
19 November 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 June 2009
Appointed Vigkante, Alessandra Maria as Director
1 February 2008
Resigned Kabbani, Nadia as Director
1 May 2007
Appointed Rdultowski, Fryderyk Grzegorz as Director
1 May 2007
Resigned De Witt, Ronald Wayne, Sir as Director
4 October 2006
Appointed Mackinnon, Simon as Director
4 October 2006
Resigned Shard, Joseph as Director
12 July 2005
Appointed De Witt, Ronald Wayne, Sir as Director
12 July 2005
Resigned Rippon, George Maxwell as Director
1 June 2004
Appointed Batchelor, Ian Macqueen as Director
19 February 2004
Appointed Kabbani, Nadia as Director
8 August 2003
Appointed Shard, Joseph as Director
26 February 2003
Resigned Dufour, Peter Alfred as Director
10 February 2003
Appointed Rippon, George Maxwell as Director
5 February 2003
Appointed Bognetti, Alessandra as Director
15 January 2003
Appointed Doyle, Margaret Mary as Director
7 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2001
Appointed Dufour, Peter Alfred as Director
7 December 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Appointed Juvenile, Pamela Julia 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
£35,491
Debt Ratio
12%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £35,733 £35,664 £35,594 £35,491 £35,491 £35,491
Balance sheet detail
202420232022202120202019
Fixed Assets£40,046£40,046£40,046£40,046£40,046£40,046
Current Assets£57£57£57£57£57£57
Creditors (< 1 year)£4,612£4,612£4,612£4,509£4,439£4,370
Net Current Assets(£4,555)(£4,555)(£4,555)(£4,452)(£4,382)(£4,313)
Net Assets£35,491£35,491£35,491£35,594£35,664£35,733
Shareholder Funds£35,491£35,491£35,491£35,594£35,664£35,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
2 June 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates4 December 2025
1 October 2025Micro company accounts31 December 2024
6 February 2025Micro company accounts31 December 2023
Show all recent filings

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