Earls Court Road Limited

Active09505506 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Philippe Emmanuel De Croy-Solre
London Waverley Limited
Elizabeth De Sa
Accounts type
Micro entity
Region
Greater London
Address
54 Pembroke Road
London
W8 6NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

De Croy-Solre, Philippe Emmanuel
Director · Appointed 2 October 2025
Belgian
Born December 1997 (28)
London Waverley Limited
Corporate Director · Appointed 2 October 2025
De Sa, Elizabeth
Director · Appointed 2 September 2024
British
Born November 1979
Ibrahim, Abubaker
Director · Appointed 2 September 2024
British
Born January 1978 (48)
Rodriguez, Paul Lee
Secretary · Appointed 24 March 2015
Director · Appointed 24 March 2015
British
Born November 1975
Rodriguez, Paul Lee
Director · Appointed 24 March 2015
British
Born July 1975 (51)
Officer history (1 former)
2 October 2025
Appointed De Croy-Solre, Philippe Emmanuel as Director
2 October 2025
Appointed London Waverley Limited as Corporate Director
2 September 2024
Appointed De Sa, Elizabeth as Director
2 September 2024
Appointed Ibrahim, Abubaker as Director
2 September 2024
Resigned De Sousa, Luis as Director
24 March 2015
Appointed Rodriguez, Paul Lee as Secretary
24 March 2015
Appointed Lopez-Vito, Anthony Franklin as Director
24 March 2015
Appointed Rodriguez, Paul Lee as Director
24 March 2015
Appointed De Sousa, Luis 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 31 March 2026 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £5
Balance sheet detail
2026202520242023202220212020
Current Assets£5
Net Current Assets£5
Net Assets£5£3£3£3£3£3£3
Shareholder Funds£5£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts31 March 2026
16 April 2026Confirmation statement with updates6 April 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
1 April 2026Director's details changed
Show all recent filings

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