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EARLS PROPERTIES LTD

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

This company is commonly known as Earls Properties Ltd. The company was founded 4 years ago and was given the registration number 12083425. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EARLS PROPERTIES LTD
Company Number:12083425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4NL

Director03 July 2019Active

People with Significant Control

Barrett Ventures Ltd
Notified on:25 April 2022
Status:Active
Country of residence:United Kingdom
Address:First Floor Offices, 25 Sanders Road, Wellingborough, United Kingdom, NN8 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Earls Holdings Ltd
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-05-17Change of name

Certificate change of name company.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-10-11Accounts

Change account reference date company current extended.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Incorporation

Incorporation company.

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