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EARNPS LIMITED

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

This company is commonly known as Earnps Limited. The company was founded 21 years ago and was given the registration number 04761158. The firm's registered office is in HARROW. You can find them at 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EARNPS LIMITED
Company Number:04761158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Alymer Road, London, N2 0BS

Director19 November 2003Active
63 Fieldend Road, Streatham Vale, SW16 5ST

Secretary12 May 2003Active
5 Aylmer Road, London, N2 0BS

Secretary01 June 2007Active
Effra House, 34 High Street, Ewell, KT17 1RW

Corporate Secretary14 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 May 2003Active
Effra House, 34 High Street, Ewell, KT17 1RW

Corporate Secretary19 November 2003Active
3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ

Director02 April 2015Active
3rd, Floor Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ

Director01 March 2014Active
5 Aylmer Road, London, N2 0BS

Director01 January 2006Active
63 Fieldend Road, Streatham Vale, SW16 5ST

Director12 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mr Dilip Roajibhai Patel
Notified on:01 May 2017
Status:Active
Date of birth:September 1955
Nationality:British
Address:3rd, Floor Vyman House, Harrow, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-20Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Termination director company with name termination date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-25Mortgage

Mortgage satisfy charge full.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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