69 EARLS COURT SQUARE LIMITED

Company summary

Company number: 03061294
Status: ACTIVE
Incorporated / age: 25 May 199531 years
Registered office: 13 Crescent Place, London, Greater London, SW3 2EA, England
Accounts due: 29 December 2026
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Crescent Place, London, Greater London, SW3 2EA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TLC REAL ESTATE SERVICES LIMITED ACTIVE	Secretary	20 May 2022				13, Crescent Place, London, Greater London, SW3 2EA, England
FRACZEK, Bozena Krystyna ACTIVE	Director	16 May 2024		United Kingdom	August 1972	13, Crescent Place, London, Greater London, SW3 2EA, England
HUTCHISON, Jean ACTIVE	Director	25 Jan 2006		United Kingdom	August 1945	Preachers House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TB
NIELD, Roger Lewis ACTIVE	Director	04 May 2010		England	May 1964	10, Queens Court, 25-27 Earls Court Square, London, SW5 9DA
TRAN, Van Thanh ACTIVE	Director	20 May 2024		England	December 1983	13, Crescent Place, London, Greater London, SW3 2EA, England
BISCHOFF, Ronald Edmond Howell, Dr. RESIGNED	Secretary	26 Jul 1999	24 Mar 2003			4/69 Earls Court Square, London, SW5 9DG
BRANDELLI, Sharon Louise RESIGNED	Secretary	24 Mar 2003	15 Mar 2005			35 East View, Barnet, Hertfordshire, EN5 5TW
CUTLER, Andrew John Burleigh RESIGNED	Secretary	16 Feb 2009	22 Mar 2010			Woodcote, 25 Oaks Road, Tenterden, Kent, TN30 6RD
HALSE, Jonathan Hugh RESIGNED	Secretary	01 Apr 2008	05 Jun 2009			6 Empress Place, London, SW6 1TT
LEE-OWN, Valerie RESIGNED	Secretary	25 May 1995	06 Jul 1999			Flat 1, 69 Earls Court Square, London, SN5 9AG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 1995	25 May 1995			120 East Road, London, N1 6AA
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	22 Jun 2015	24 Dec 2018			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	15 Mar 2005	31 Mar 2008			72 Rochester Row, London, SW1P 1JU
R N HINDE LTD RESIGNED	Secretary	22 Mar 2010	27 Jan 2015			Acorn House, 33, Churchfield Road, London, W3 6AY, United Kingdom
ANGELL, John Martyn RESIGNED	Director	25 May 1995	01 Jul 1997		February 1968	Flat 10 69 Earls Court Square, London, SW5 9DG
BISCHOFF, Ronald Edmond Howell, Dr. RESIGNED	Director	21 May 1997	23 Apr 2014	United Kingdom	March 1952	Flat 2, 69 Earls Court Square, London, SW5 9DG
CHAN, Choong Yeong RESIGNED	Director	28 Jul 1997	22 Oct 1998		May 1974	Flat 2 69 Earls Court Square, London, SW5 9DG
HUCHINSON, Melanie Graham RESIGNED	Director	27 Mar 2003	25 Jan 2006		September 1971	165 Ammamdale Street, Ammamdale, Sydney, Nsw 2038, FOREIGN, Australia
HUTCHINSON, David RESIGNED	Director	25 Jan 2006	27 Jan 2007		August 1942	Preachers House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TB
HUTCHISON, David George RESIGNED	Director	22 Oct 1998	27 Mar 2003		August 1942	Preachers House, Ewhurst Green, Robertsbridge, E Sussex, TN32 5TB
MALONE, Nicholas RESIGNED	Director	09 Mar 2011	17 Dec 2024	Uk London	November 1977	Flat 11 69, Earls Court Square, London, SW5 9DG, Uk
TAYLOR, Matthew James RESIGNED	Director	01 Sep 2008	11 Dec 2008		November 1965	Flat 3 69, Earls Court Square, London, SW5 9DG
WILLIAMS, Guy Forcer RESIGNED	Director	14 Jun 1999	30 Mar 2006	United Kingdom	October 1964	22 Chesilton Road, Fulham, London, SW6 5AB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 May 1995	25 May 1995			120 East Road, London, N1 6AA

TLC REAL ESTATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 May 2022
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

FRACZEK, Bozena Krystyna ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

HUTCHISON, Jean ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Preachers House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TB

NIELD, Roger Lewis ACTIVE
Role: Director
Appointed on: 04 May 2010
Country of Residence: England
Date of birth: May 1964
Address: 10, Queens Court, 25-27 Earls Court Square, London, SW5 9DA

TRAN, Van Thanh ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: December 1983
Address: 13, Crescent Place, London, Greater London, SW3 2EA, England

BISCHOFF, Ronald Edmond Howell, Dr. RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 24 Mar 2003
Address: 4/69 Earls Court Square, London, SW5 9DG

BRANDELLI, Sharon Louise RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 15 Mar 2005
Address: 35 East View, Barnet, Hertfordshire, EN5 5TW

CUTLER, Andrew John Burleigh RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 22 Mar 2010
Address: Woodcote, 25 Oaks Road, Tenterden, Kent, TN30 6RD

HALSE, Jonathan Hugh RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 05 Jun 2009
Address: 6 Empress Place, London, SW6 1TT

LEE-OWN, Valerie RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 06 Jul 1999
Address: Flat 1, 69 Earls Court Square, London, SN5 9AG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1995
Resigned on: 25 May 1995
Address: 120 East Road, London, N1 6AA

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 24 Dec 2018
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

MORETONS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 31 Mar 2008
Address: 72 Rochester Row, London, SW1P 1JU

R N HINDE LTD RESIGNED
Role: Secretary
Appointed on: 22 Mar 2010
Resigned on: 27 Jan 2015
Address: Acorn House, 33, Churchfield Road, London, W3 6AY, United Kingdom

ANGELL, John Martyn RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 01 Jul 1997
Date of birth: February 1968
Address: Flat 10 69 Earls Court Square, London, SW5 9DG

BISCHOFF, Ronald Edmond Howell, Dr. RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 23 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Flat 2, 69 Earls Court Square, London, SW5 9DG

CHAN, Choong Yeong RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 22 Oct 1998
Date of birth: May 1974
Address: Flat 2 69 Earls Court Square, London, SW5 9DG

HUCHINSON, Melanie Graham RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 25 Jan 2006
Date of birth: September 1971
Address: 165 Ammamdale Street, Ammamdale, Sydney, Nsw 2038, FOREIGN, Australia

HUTCHINSON, David RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 27 Jan 2007
Date of birth: August 1942
Address: Preachers House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TB

HUTCHISON, David George RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 27 Mar 2003
Date of birth: August 1942
Address: Preachers House, Ewhurst Green, Robertsbridge, E Sussex, TN32 5TB

MALONE, Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 17 Dec 2024
Country of Residence: Uk London
Date of birth: November 1977
Address: Flat 11 69, Earls Court Square, London, SW5 9DG, Uk

TAYLOR, Matthew James RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 11 Dec 2008
Date of birth: November 1965
Address: Flat 3 69, Earls Court Square, London, SW5 9DG

WILLIAMS, Guy Forcer RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 22 Chesilton Road, Fulham, London, SW6 5AB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1995
Resigned on: 25 May 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

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Charges

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Exemptions

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