Earnsdale Properties Limited

General information

Name:

Earnsdale Properties Ltd

Office Address:

97 The Chine London N21 2EG

Number: 00803819

Incorporation date: 1964-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1964 signifies the beginning of Earnsdale Properties Limited, the firm that is situated at 97 The Chine, London, Winchmore Hill. That would make sixty years Earnsdale Properties has prospered in the United Kingdom, as it was created on 1964/05/05. The firm Companies House Registration Number is 00803819 and the company zip code is N21 2EG. This business's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. The company's most recent annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-07-11.

The firm owes its well established position on the market and unending development to a team of four directors, namely Stuart O., Louise H., Mark O. and Anne O., who have been running the firm since 2019/08/16. To provide support to the directors, the firm has been using the skills of Anne O. as a secretary since the appointment on 1999/07/01.

Financial data based on annual reports

Company staff

Stuart O.

Role: Director

Appointed: 16 August 2019

Latest update: 9 December 2023

Louise H.

Role: Director

Appointed: 16 August 2019

Latest update: 9 December 2023

Mark O.

Role: Director

Appointed: 16 August 2019

Latest update: 9 December 2023

Anne O.

Role: Secretary

Appointed: 01 July 1999

Latest update: 9 December 2023

Anne O.

Role: Director

Appointed: 18 August 1991

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are as follows: Earnsdale Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Radius House, 51 Clarendon Road, WD17 1HP, Herts and was registered as a PSC under the reg no 13678967.

Earnsdale Holdings Limited
Address: C/O Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13678967
Notified on 18 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip M.
Notified on 6 April 2016
Ceased on 18 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
59
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