General information

Name:

Earlesdon Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08871239

Incorporation date: 2014-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08871239 ten years ago, Earlesdon Limited was set up as a Private Limited Company. The business present mailing address is 27 Old Gloucester Street, London. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Earlesdon Ltd reported its latest accounts for the period that ended on January 31, 2023. The business most recent confirmation statement was submitted on October 28, 2022.

Howard D. is this specific enterprise's only managing director, who was formally appointed in 2023 in February. Since 2014-02-19 Daniel D., had been managing the firm up until the resignation in February 2023. What is more another director, specifically Mary D. resigned on 2016-02-27.

Daniel D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Howard D.

Role: Director

Appointed: 09 February 2023

Latest update: 12 March 2024

People with significant control

Daniel D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 21 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 21 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 21 October 2016
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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