UKBizDB.co.uk

EARNSDALE PROPERTIES LIMITED

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

This company is commonly known as Earnsdale Properties Limited. The company was founded 60 years ago and was given the registration number 00803819. The firm's registered office is in . You can find them at 97 The Chine, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARNSDALE PROPERTIES LIMITED
Company Number:00803819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1964
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:97 The Chine, London, N21 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 The Chine, London, N21 2EG

Secretary01 July 1999Active
97 The Chine, London, N21 2EG

Director16 August 2019Active
97 The Chine, London, N21 2EG

Director-Active
97, The Chine, Grange Park, London, United Kingdom, N21 2EG

Director16 August 2019Active
97, The Chine, London, United Kingdom, N21 2EG

Director16 August 2019Active
36 Broad Walk, London, N21 3BY

Secretary-Active
4, Orchard Avenue, Thames Ditton, United Kingdom, KT7 0BD

Director16 August 2019Active
21, Blake Court, Newsholme Drive, London, United Kingdom, N21 1SQ

Director-Active
8, Butterworth Gardens, Woodford Green, Essex, United Kingdom, IG8 0BJ

Director16 August 2019Active
C/O 8 Butterworth Gardens, Woodford Green, Essex, United Kingdom, IG8 0BJ

Director16 August 2019Active
5 Shelton Court, Paulin Drive, London, N21 1AA

Director-Active
8, Butterworth Gardens, Woodford Green, England, IG8 0BJ

Director-Active

People with Significant Control

Earnsdale Holdings Limited
Notified on:18 July 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Philip John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:8, Butterworth Gardens, Woodford Green, England, IG8 0BJ
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.