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EARNEST MANAGEMENT LIMITED

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

This company is commonly known as Earnest Management Limited. The company was founded 9 years ago and was given the registration number 09508436. The firm's registered office is in LONDON. You can find them at 3 Shortlands, Hammersmith, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EARNEST MANAGEMENT LIMITED
Company Number:09508436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose & Crown, Simpson Hill, Main Road, Nawton, York, England, YO62 7RD

Director27 March 2019Active
3, Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Secretary01 June 2020Active
3, Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director25 March 2015Active

People with Significant Control

Mr Eduarde Ralph Lebbon
Notified on:27 March 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Richard House, Sorbonne Close, Stockton-On-Tees, England, TS17 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sharon Louise Dugan
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Shortlands, London, United Kingdom, W6 8DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Address

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

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

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

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-14Resolution

Resolution.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-06-11Officers

Appoint person secretary company with name date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-08-10Address

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

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