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40 EARLHAM STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Earlham Street Limited. The company was founded 44 years ago and was given the registration number 01470013. The firm's registered office is in . You can find them at 40 Earlham St, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:40 EARLHAM STREET LIMITED
Company Number:01470013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:40 Earlham St, London, WC2H 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Earlham St, London, WC2H 9LH

Secretary05 May 2011Active
40 Earlham St, London, WC2H 9LH

Director05 May 2011Active
40 Earlham St, London, WC2H 9LH

Director05 May 2011Active
40 Earlham St, London, WC2H 9LH

Director24 April 2019Active
40 Earlham St, London, WC2H 9LH

Director10 December 2015Active
Flat A, 40, Earlham Street, London, England, WC2H 9LH

Director29 July 2021Active
13 Catherine Place, Bath, BA1 2PR

Secretary-Active
Flat H, 40 Earlham Street, London, WC2H 9LH

Director11 February 1994Active
Flat F, 40 Earlham Street, London, WC2H 9LA

Director15 December 1992Active
40 Earlham St, London, WC2H 9LH

Director-Active
Flat C 40 Earlham Street, London, WC2H 9LA

Director-Active
Flat G, 40 Earlham Street, London, WC2H 9LH

Director16 June 1998Active
40 Earlham St, London, WC2H 9LH

Director25 February 2010Active
Flat B 40 Earlham Street, London, WC2H 9LA

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Officers

Appoint person director company with name date.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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2016-09-28Officers

Termination director company with name termination date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Appoint person director company with name date.

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2015-09-16Accounts

Accounts with accounts type total exemption full.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption full.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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