General information

Name:

Earlstate Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 03348446

Incorporation date: 1997-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Earlstate Limited. This firm was started twenty four years ago and was registered with 03348446 as its registration number. This office of this company is situated in London. You can contact them at 30 City Road. This business's SIC and NACE codes are 41100 meaning Development of building projects. 2021-03-31 is the last time when the company accounts were filed.

That limited company owes its well established position on the market and unending development to two directors, namely Carole G. and Doron G., who have been in charge of the company since June 23, 2000. To provide support to the directors, this specific limited company has been utilizing the skillset of Charles M. as a secretary since 1997.

Doron G. is the individual with significant 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

Carole G.

Role: Director

Appointed: 23 June 2000

Latest update: 31 July 2021

Doron G.

Role: Director

Appointed: 16 April 1997

Latest update: 31 July 2021

Charles M.

Role: Secretary

Appointed: 16 April 1997

Latest update: 31 July 2021

People with significant control

Doron G.
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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 April 2022
Confirmation statement last made up date 22 March 2021
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 November 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts 4 December 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 12th, August 2021
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

869 High Road North Finchley

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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