20 and 22 Earls Court Square Limited

Active04968086 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Jane Hamon
Toseroni Triggiari Silvia
Accounts type
Micro entity
Region
Greater London
Address
C/o Cripps Dransfield
48 Beardsley Way
London
W3 7YQ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hamon, Jane
Director · Appointed 14 May 2014
American,British
Born October 1962 (64)
Silvia, Toseroni Triggiari
Director · Appointed 12 February 2010
Italian
Born October 1967 (59)
Officer history (12 former)
30 June 2023
Resigned Sarkar, Christopher George as Secretary
26 September 2014
Appointed Sarkar, Christopher George as Secretary
25 September 2014
Resigned Pinnell, Colin Philip as Secretary
25 September 2014
Resigned Pinnell, Colin Philip as Director
14 May 2014
Appointed Hamon, Jane as Director
12 February 2010
Resigned Carney, Michael Anthony, Dr as Director
12 February 2010
Appointed Silvia, Toseroni Triggiari as Director
1 May 2008
Appointed Pinnell, Colin Philip as Director
1 May 2008
Appointed Pinnell, Colin Philip as Secretary
30 April 2008
Resigned Williams, Richard David as Director
30 April 2008
Resigned Williams, Richard David as Secretary
17 April 2007
Appointed Carney, Michael Anthony, Dr as Director
17 April 2007
Resigned Newman, Paul as Director
26 July 2006
Appointed Williams, Richard David as Director
6 July 2006
Resigned Benn, Steven Thomas as Director
15 December 2004
Appointed Williams, Richard David as Secretary
29 October 2004
Resigned Burton, Mark as Secretary
18 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 November 2003
Appointed Burton, Mark as Secretary
18 November 2003
Appointed Benn, Steven Thomas as Director
18 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2003
Appointed Newman, Paul as Director
18 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 September 2025 · micro entity accounts

Net Assets
£63,518
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £63,518 £63,518 £63,518 £63,518 £63,518 £63,518 £63,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,501£63,501£63,501£63,501£63,501£63,501£63,501
Current Assets£17£17£17£17£17£17£17
Net Current Assets£17£17£17£17£17£17£17
Net Assets£63,518£63,518£63,518£63,518£63,518£63,518£63,518
Shareholder Funds£63,518£63,518£63,518£63,518£63,518£63,518£63,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
29 May 2026Micro company accounts28 September 2025
17 November 2025Confirmation statement with no updates17 November 2025
12 June 2025Micro company accounts28 September 2024
2 December 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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