274 Earls Court Road Management Limited
01175764
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 29/05/1991
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 66
director · Since 01/01/2008
BANKER
LUXEMBOURGER · ENGLAND · Age 52
Also on 1 other board
corporate secretary · Since 21/02/2022
Reg: 03345586
Also on 48 other boards
Former
secretary · Resigned 12/05/1992
director · Resigned 20/07/1992
director · Resigned 05/05/1994
director · Resigned 24/10/1999
director · Resigned 12/07/2001
director · Resigned 31/03/2005
secretary · Resigned 30/10/2007
director · Resigned 10/12/2007
director · Resigned 04/01/2008
director · Resigned 12/06/2013
secretary · Resigned 12/06/2013
director · Resigned 10/03/2014
director · Resigned 10/06/2014
director · Resigned 15/05/2015
director · Resigned 01/12/2016
director · Resigned 26/10/2017
corporate secretary · Resigned 31/12/2021
director · Resigned 12/10/2023
PSC Statements
no individual or entity with signficant control· 25/10/2016
Change History
Active
Private Limited Company
WILLMOTT HOUSE
LONDON
CompanyRankvs 50626+ SIC 98000 peers47
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£6
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£6
Balance Sheet
Filing History100 filings
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type micro entity
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address new address
appoint person director company with name date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts amended with made up date
accounts amended with made up date
accounts amended with made up date
accounts amended with made up date
appoint person secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy