EARL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
EARL ESTATES LIMITED
COMPANY NUMBER
02943975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/06/1994
(30 years and 4 months old)
WEBSITE
www.earlestates.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/06/1994
04/08/1994
DE FACTO 354 LIMITED
LONDON
SE18 6FH
Telephone: 02074999616
TPS: No
2 Gresham Road
Brentwood
Essex
CM14 4HN
Telephone: 74999616
Suite 207 Equitable House
7 General Gordon Square
London
SE18 6FH
SE18 6FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARL ESTATES LIMITED | Active - Accounts Filed | View Report |
| EARL (KENILWORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EARL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1994 - Present (30 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
15/07/1994 - Present (30 years and 4 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 29/06/1994 - Present (30 years and 4 months) Secretary: 29/06/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARL ESTATES LIMITED | Active - Accounts Filed | View Report |
| EARL (KENILWORTH) LIMITED | Active - Accounts Filed | View Report |
| EARL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| EARL (OXFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Company Secretary Linda Christine Eales (925851200) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 18/01/2019 | Ingrid Judith Posen (901241304) has left the board |
| 18/01/2019 | Michael David Posen (900815558) has left the board |
| 30/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 29/05/2017 | Change in Reg. Office |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
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