52 Earl's Court Square (Management) Limited

Active05332152 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Antonia Colgan
Kevin Rainey Mcniel Colgan
Accounts type
Micro entity
Region
Greater London
Address
52 Earls Court Square
London
SW5 9DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2011
British
Born August 1957 (69)
Parmar, Baljit Singh, Dr
Secretary · Appointed 13 January 2005
British
Colgan, Antonia
Director · Appointed 13 January 2005
German
Born May 1956 (70)
Colgan, Kevin Rainey Mcniel
Director · Appointed 13 January 2005
British
Born April 1953 (73)
Parmar, Baljit Singh, Dr
Director · Appointed 13 January 2005
British
Born October 1969 (57)
Woutersen, Paul Jeroen Maria, Mr.
Director · Appointed 13 January 2005
Dutch
Born September 1961 (65)
Officer history (3 former)
16 May 2011
Appointed Hamway, Mark Nicholas as Director
14 April 2011
Resigned Geddes, William as Director
13 January 2005
Appointed Parmar, Baljit Singh, Dr as Secretary
13 January 2005
Appointed Colgan, Antonia as Director
13 January 2005
Appointed Colgan, Kevin Rainey Mcniel as Director
13 January 2005
Appointed Parmar, Baljit Singh, Dr as Director
13 January 2005
Appointed Woutersen, Paul Jeroen Maria, Mr. as Director
13 January 2005
Appointed Fisher Secretaries Limited as Corporate Secretary
13 January 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
13 January 2005
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
13 January 2005
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
13 January 2005
Appointed Geddes, William 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
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£5£5£0£5
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£5£5£5£0£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 2025
24 September 2025Micro company accounts31 January 2025
24 June 2025Secretary's details changed
24 June 2025Director's details changed
15 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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