EARL HOUSE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
EARL HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
09834215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ROYSTON
SG8 9JN
68 Queens Gardens
London
W2 3AH
Tey House
Market Hill
ROYSTON
SG8 9JN
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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARL HOUSE MANAGEMENT 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 HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARL HOUSE MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3years) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 28/10/2021 | New Board Member Oscar Satchell-Baeza (928877154) Appointed |
| 28/10/2021 | New Board Member Oscar Satchell-Baeza (928877154) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | SLOAN COMPANY SECRETARY SERVICES LTD (927589263) has left the board |
| 06/11/2020 | New Company Secretary SLOAN COMPANY SECRETARY SERVICES LTD (927275000) Appointed |
| 01/11/2020 | New Accounts filed |
| 30/10/2020 | INSPIRED SECRETARIAL SERVICES LTD (922539258) has left the board |
| 30/10/2020 | New Company Secretary SLOAN COMPANY SECRETARY SERVICES LTD (927589263) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 23/12/2019 | INSPIRED SECRETARIAL SERVICES LTD (926528758) has left the board |
| 23/12/2019 | New Company Secretary INSPIRED SECRETARIAL SERVICES LTD (922539258) Appointed |
| 16/12/2019 | New Company Secretary INSPIRED SECRETARIAL SERVICES LTD (926528758) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | THE RESIDENTS MANAGEMENT COMPANY LIMITED (912991473) has left the board |
| 07/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Verity Lyndon-Stanford (922708664) Appointed |
| 20/03/2017 | Gavin White (920198042) has left the board |
| 07/12/2016 | New Annual Return filed |
| 09/09/2016 | THE RESIDENTS MANAGEMENT COMPANY LIMITED (921284908) has left the board |
| 09/09/2016 | New Company Secretary THE RESIDENTS MANAGEMENT COMPANY LIMITED (912991473) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | Panagiotis Panos Soultanas (919391701) has left the board |
| 26/08/2016 | Sally Forge (920198047) has left the board |
| 26/08/2016 | Alexa Ball (920198043) has left the board |
| 26/08/2016 | New Company Secretary THE RESIDENTS MANAGEMENT COMPANY LIMITED (921284908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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