Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
53/55 Earls Court Square Ltd
- Incorporated
- 6 June 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Tom Milne SkinnerGaynor BeadleWilliam Dominique Rippon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Officers 3 active
Officer details are public data from the Companies House register.
Skinner, Tom Milne
Director · Appointed 24 April 2025
British,Luxembourger
Born January 1967 (59)
Beadle, Gaynor
Director · Appointed 1 July 2015
British
Born March 1957 (69)
Rippon, William Dominique
Director · Appointed 1 July 2015
British
Born December 1965 (60)
Officer history (6 former)
24 April 2025
Resigned Browne, Nina Elizabeth as Director
24 April 2025
Resigned Mayo, Benjamin John as Director
24 April 2025
Resigned Bridgland, Vanessa Jane as Director
24 April 2025
Appointed Skinner, Tom Milne as Director
28 February 2022
Appointed Browne, Nina Elizabeth as Director
28 September 2020
21 October 2019
Appointed Bridgland, Vanessa Jane as Director
10 September 2018
1 March 2016
4 December 2015
1 July 2015
Appointed Rippon, William Dominique as Director
1 July 2015
Appointed Beadle, Gaynor as Director
26 February 2015
1 July 2014
6 June 2014
Appointed Mayo, Benjamin John 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
Balance sheet as at 28 September 2025 · micro entity accounts
- Net Assets
- £174,030
- Debt Ratio
- 0%
- Current Ratio
- 21.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £165,000 | £165,000 | £165,000 | £165,000 | £165,000 | £165,000 | £165,000 |
| Current Assets | £9,465 | £9,346 | £9,220 | £9,364 | £8,714 | £11,381 | £9,605 |
| Creditors (< 1 year) | £435 | £285 | £285 | £285 | £365 | £2,463 | £573 |
| Net Current Assets | £9,030 | £9,061 | £8,935 | £9,079 | £8,349 | £8,918 | £9,032 |
| Net Assets | £174,030 | £174,061 | £173,935 | £174,079 | £173,349 | £173,918 | £174,032 |
| Shareholder Funds | £174,030 | £174,061 | £173,935 | £174,079 | £173,349 | £173,918 | £174,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 13 March 2026 | Micro company accounts | 28 September 2025 | ||
| 21 August 2025 | Second filing of Confirmation Statement | 14 May 2024 | ||
| 4 June 2025 | Termination of appointment of a director | |||
| 4 June 2025 | Confirmation statement with updates | 14 May 2025 |
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