Earlspring Property Investments Limited

General information

Name:

Earlspring Property Investments Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 06897964

Incorporation date: 2009-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlspring Property Investments came into being in 2009 as a company enlisted under no 06897964, located at NW9 6BX Colindale at 5 Technology Park. The firm has been in business for twelve years and its state is active. Registered as Wisesale, this firm used the business name until 2009, at which moment it got changed to Earlspring Property Investments Limited. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. Earlspring Property Investments Ltd reported its latest accounts for the period up to Tue, 31st Mar 2020. The company's latest confirmation statement was filed on Fri, 7th May 2021.

There is a number of two directors leading the firm at present, including Maribeth A. and John B. who have been doing the directors assignments since Thursday 6th March 2014.

John B. 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.

  • Previous company's names
  • Earlspring Property Investments Limited 2009-08-20
  • Wisesale Limited 2009-05-07

Financial data based on annual reports

Company staff

Maribeth A.

Role: Director

Appointed: 06 March 2014

Latest update: 10 July 2021

John B.

Role: Director

Appointed: 02 June 2009

Latest update: 10 July 2021

Maribeth A.

Role: Secretary

Appointed: 02 June 2009

Latest update: 10 July 2021

People with significant control

John B.
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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 May 2022
Confirmation statement last made up date 07 May 2021
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/05/07 (CS01)
filed on: 14th, May 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2014

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2016 - 2013

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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