70 Earlham Grove Limited

General information

Name:

70 Earlham Grove Ltd

Office Address:

70 Earlham Grove E7 9AW London

Number: 08768295

Incorporation date: 2013-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

70 Earlham Grove started conducting its business in the year 2013 as a Private Limited Company with reg. no. 08768295. This business has operated for 7 years and the present status is active. The company's office is situated in London at 70 Earlham Grove. You could also find this business utilizing its post code, E7 9AW. This firm's declared SIC number is 98000 and has the NACE code: Residents property management. 70 Earlham Grove Ltd released its latest accounts for the period up to November 30, 2019. The company's most recent confirmation statement was filed on November 8, 2019.

Taking into consideration the enterprise's growth, it became imperative to find additional directors: Samuel L., Bahattin M. and Klaus L. who have been participating in joint efforts since 2020 to fulfil their statutory duties for this company.

Financial data based on annual reports

Company staff

Samuel L.

Role: Director

Appointed: 04 March 2020

Latest update: 16 November 2020

Bahattin M.

Role: Director

Appointed: 03 March 2020

Latest update: 16 November 2020

Klaus L.

Role: Director

Appointed: 08 November 2013

Latest update: 16 November 2020

People with significant control

Executives with significant control over this firm are: Samuel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bahattin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Klaus L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samuel L.
Notified on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bahattin M.
Notified on 3 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Klaus L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph M.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Feyzullah B.
Notified on 6 April 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 08 November 2019
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2013-11-08
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 July 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 April 2016
Annual Accounts 21 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 May 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 4th Mar 2020 (PSC01)
filed on: 4th, March 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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