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EARLSDON LIMITED

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

This company is commonly known as Earlsdon Limited. The company was founded 4 years ago and was given the registration number 12601196. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EARLSDON LIMITED
Company Number:12601196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 18 St. Cross Street, London, England, EC1N 8UN

Director05 April 2022Active
Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX

Director06 October 2021Active
9, Geoffrey Jones Court, 345-347 Harlesden Road, London, England, NW10 3RW

Director02 August 2021Active
35, Firs Avenue, London, England, N11 3NE

Director14 May 2020Active

People with Significant Control

Mrs Sharon Bells
Notified on:05 April 2022
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:4th Floor,, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Right to appoint and remove directors
Joseph Armstrong
Notified on:06 October 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Tracy Fiona Henry
Notified on:02 August 2021
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:14 May 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Address

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

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Address

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

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Address

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

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2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-08-04Gazette

Gazette filings brought up to date.

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