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EARLWELL LIMITED

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

This company is commonly known as Earlwell Limited. The company was founded 33 years ago and was given the registration number 02548749. The firm's registered office is in SOUTHALL. You can find them at First Floor, 44-50 The Broadway, Southall, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EARLWELL LIMITED
Company Number:02548749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 44-50 The Broadway, Southall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Aubrey Road, London, W8 7JJ

Secretary01 March 2001Active
33 Cardinal Close, Caversham, Reading, RG4 8BZ

Director01 March 2001Active
10 Anbury Road, London, W11

Secretary04 February 1995Active
33 Cardinal Close, Caversham, Reading, RG4 8BZ

Secretary15 September 1997Active
10 Aubrey Road, London, W8 7JJ

Secretary-Active
4 Derwent House, Stanhope Gardens, London, SW7 5BJ

Director-Active
40 Iris Building 10th Floor, Cuffe Parade, Colaba, India,

Director-Active
10 Aubrey Road, London, W8 7JJ

Director-Active

People with Significant Control

Mr Manu Melly
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:33, Cardinal Close, Reading, England, RG4 8BZ
Nature of control:
  • Significant influence or control

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 (6 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption full.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type small.

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2011-12-01Annual return

Annual return company with made up date full list shareholders.

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