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.
Name | : | EARNPS LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Alymer Road, London, N2 0BS | Director | 19 November 2003 | Active |
63 Fieldend Road, Streatham Vale, SW16 5ST | Secretary | 12 May 2003 | Active |
5 Aylmer Road, London, N2 0BS | Secretary | 01 June 2007 | Active |
Effra House, 34 High Street, Ewell, KT17 1RW | Corporate Secretary | 14 April 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 May 2003 | Active |
Effra House, 34 High Street, Ewell, KT17 1RW | Corporate Secretary | 19 November 2003 | Active |
3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ | Director | 02 April 2015 | Active |
3rd, Floor Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 01 March 2014 | Active |
5 Aylmer Road, London, N2 0BS | Director | 01 January 2006 | Active |
63 Fieldend Road, Streatham Vale, SW16 5ST | Director | 12 May 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 May 2003 | Active |
Mr Dilip Roajibhai Patel | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 3rd, Floor Vyman House, Harrow, HA1 1BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Officers | Termination director company with name termination date. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-26 | Officers | Termination director company with name termination date. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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