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EARTHSTONE DEVELOPMENTS LTD

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

This company is commonly known as Earthstone Developments Ltd. The company was founded 7 years ago and was given the registration number 10285926. The firm's registered office is in ISLEWORTH. You can find them at 15 Lingwood Gardens, , Isleworth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EARTHSTONE DEVELOPMENTS LTD
Company Number:10285926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 64305 - Activities of property unit trusts

Office Address & Contact

Registered Address:15 Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183-189, The Vale, Acton, United Kingdom, W3 7RW

Director18 May 2023Active
15, Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY

Director19 July 2016Active
15, Lingwood Gardens, Isleworth, England, TW7 5LY

Director26 June 2020Active

People with Significant Control

Mr Sulinder Singh
Notified on:18 May 2023
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:183-189, The Vale, Acton, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susheel Bagga
Notified on:19 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:15, Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Officers

Appoint person director company with name date.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-06Officers

Termination director company with name termination date.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Address

Move registers to sail company with new address.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Address

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

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2021-08-20Address

Change sail address company with new address.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-14Address

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

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Appoint person director company with name date.

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2020-04-19Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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