This company is commonly known as 15 Earlsfield Road Limited. The company was founded 22 years ago and was given the registration number 04239717. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 15 EARLSFIELD ROAD LIMITED |
|---|---|---|
| Company Number | : | 04239717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Earlsfield Road, London, SW18 3DB | Secretary | 22 June 2001 | Active |
| 15 Earlsfield Road, London, SW18 3DB | Director | 22 June 2001 | Active |
| 20a, The Mall, Ealing, United Kingdom, W5 2PJ | Director | 31 October 2010 | Active |
| 20a, The Mall, Ealing, United Kingdom, W5 2PJ | Director | 24 August 2021 | Active |
| Office 3, Kiln House, Rudgwick Brickworks, United Kingdom, RH12 3UW | Director | 22 August 2022 | Active |
| 15d, Earlsfield Road, London, United Kingdom, SW18 3DB | Director | 23 August 2022 | Active |
| Gf 15 Earlsfield Road, London, SW18 3DB | Secretary | 01 September 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 June 2001 | Active |
| 15 Earlsfield Road, London, SW18 3DB | Director | 03 November 2001 | Active |
| 15 Earlsfield Road, London, SW18 3DB | Director | 03 November 2001 | Active |
| 15a Earlsfield Road, Wandsworth, SW18 3DB | Director | 20 December 2002 | Active |
| Flat D, 15 Earlsfield Road, London, SW18 3DB | Director | 22 June 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Address | Move registers to sail company with new address. | Download |
| 2018-07-02 | Address | Change sail address company with new address. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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