Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
6 Earls Court Square Limited
- Incorporated
- 3 August 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Filippo De VecchiMaria OlivaKartal Overseas S.A
- Owned by
- Filippo De Vecchi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite H21 Heathmans RoadParsons GreenLondonSW6 4TJ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 June 2026
De Vecchi, Filippo
Director · Appointed 26 May 2022
Italian
Born July 1968 (58)
Oliva, Maria
Director · Appointed 26 May 2022
Italian
Born June 1969 (57)
Kartal Overseas S.A
Corporate Director · Appointed 3 August 2015
Officer history (4 former)
2 June 2026
2 June 2026
Resigned Arora, Roop Aaneesh as Secretary
29 October 2024
Resigned Gornaya, Alexandra as Director
21 October 2024
Appointed Arora, Roop Aaneesh as Secretary
19 September 2024
7 December 2023
7 December 2023
26 May 2022
Appointed De Vecchi, Filippo as Director
26 May 2022
Appointed Oliva, Maria as Director
5 August 2016
3 August 2015
Appointed Kartal Overseas S.A as Corporate Director
3 August 2015
Appointed Gornaya, Alexandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Filippo De Vecchi
Individual · Notified 6 June 2019
Owns 25–50% of shares
Italian
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | |||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Appointment of a secretary | |||
| 26 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 1 May 2026 |
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