EARTHBOUND PROPERTIES LIMITED
Other
General Information
NAME
EARTHBOUND PROPERTIES LIMITED
COMPANY NUMBER
04335870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARTHBOUND PROPERTIES 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 EARTHBOUND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHBOUND PROPERTIES 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 |
|---|---|---|---|---|
|
20/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 23 |
View Report |
|
16/11/2020 - Present (4years) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
07/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 82 |
View Report |
|
07/12/2001 - Present (22 years and 11 months) 07/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Company Secretary LAGGAN SECRETARIES LTD (915283681) Appointed |
| 08/08/2017 | LAGGAN SECRETARIES LTD (916236247) has left the board |
| 19/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 28/08/2015 | Annette Claire Hogan (919710723) has left the board |
| 28/08/2015 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 28/04/2015 | Richard John Hogan (910934801) has left the board |
| 28/04/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 05/11/2012 | Sean Lee Hogan (916018469) has left the board |
| 20/09/2012 | New Board Member Sean Lee Hogan Appointed |
| 20/09/2012 | Sean Lee Hogan has left the board |
| 14/09/2012 | New Board Member Sean Lee Hogan Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Luigi Lops (923785551) Appointed |
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