EARL (KENILWORTH) LIMITED
Active - Accounts Filed
General Information
NAME
EARL (KENILWORTH) LIMITED
COMPANY NUMBER
05628108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/11/2005
(18 years and 11 months old)
WEBSITE
www.earlestates.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE18 6FH
Telephone: 02074999616
TPS: No
C/O Tees Law Cathedral Place
Brentwood
Essex
CM14 4ES
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 |
|---|---|
| 30/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARL (KENILWORTH) 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 (KENILWORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARL (KENILWORTH) 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 |
|---|---|---|---|---|
|
Director: 18/11/2005 - Present (18 years and 11 months) Secretary: 18/11/2005 - Present (18 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
18/11/2005 - Present (18 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
18/11/2005 - 03/01/2019 (13 years and 1 months) Born in Mar 1944 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
|
18/11/2005 - Present (18 years and 11 months) 18/11/2005 - Present (18 years and 11 months) 18/11/2005 - Present (18 years and 11 months) 18/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
18/11/2005 - Present (18 years and 11 months) 18/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
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 |
|---|---|
| 30/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/01/2019 | Michael David Posen (900815558) has left the board |
| 18/01/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 29/05/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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