142 Earlsfield Road Limited

142 Earlsfield Road Limited,

142 Earlsfield Road Limited is a private limited company. Previously, it was named Razor Sharp Images Limited (it was changed on 2004-08-05). Situated at 142 Earlsfield Road, London, this 19 years old enterprise was incorporated on 2004-06-01 and is classified as "residents property management" (SIC code: 98000).
2 directors can be found in this business: Huw T. (appointed on 04 April 2018), Fiona W. (appointed on 14 May 2014).

About
Name: 142 Earlsfield Road Limited
Number: 05141375
Incorporation date: 2004-06-01
End of financial year: 30 June


Address:	142 Earlsfield Road London SW18 3DS
SIC code:	98000 - Residents property management

Company staff

People with significant control

Fiona W.

1 June 2016

Nature of control:	25-50% shares

Huw T.

4 April 2018

Nature of control:	25-50% shares

Konstantina M.

4 April 2018

Nature of control:	25-50% shares

Laura F.

1 June 2016 - 4 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-23	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for 142 Earlsfield Road Limited confirmation statement filing is 2024-06-15. The most current one was submitted on 2023-06-01. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 23 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Fiona W. who has 1/2 or less of shares. Huw T. who has 1/2 or less of shares. Konstantina M. who has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to June 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 23, 2022 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 11th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 14th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2018 filed on: 26th, May 2018 \| officers	Free Download (1 page)
AP01	On April 4, 2018 new director was appointed. filed on: 26th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
AD03	Registered inspection location new location: 4 Pettwood Gardens Holbrook Ipswich Suffolk IP9 2WE. filed on: 3rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 20th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 21st, February 2015 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 14th, July 2014 \| resolution	Free Download (14 pages)
AD02	Notification of SAIL filed on: 7th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 7, 2014: 2.00 GBP capital
TM01	Director appointment termination date: June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 24th, May 2014 \| accounts	Free Download (2 pages)
AP01	On May 20, 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 1, 2012 filed on: 24th, July 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on July 24, 2013 filed on: 24th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (14 pages)
AR01	Annual return made up to June 1, 2007 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to June 1, 2009 filed on: 24th, July 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to June 1, 2008 filed on: 24th, July 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (14 pages)
AR01	Annual return made up to June 1, 2011 filed on: 24th, July 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 24th, July 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 24th, July 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
288b	On May 8, 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
288b	On May 8, 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to October 13, 2006 filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 30, 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on June 30, 2005. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006 \| capital	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 13th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 13, 2006 filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 13th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 17, 2006 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2006 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288b	On August 11, 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288b	On August 11, 2004 Secretary resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288a	On August 11, 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288b	On August 11, 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288b	On August 11, 2004 Secretary resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288a	On August 11, 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 11/08/04 from: 1ST floor 43 london wall london EC2M 5TF filed on: 11th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 1ST floor 43 london wall london EC2M 5TF filed on: 11th, August 2004 \| address	Free Download (1 page)
CERTNM	Company name changed razor sharp images LIMITEDcertificate issued on 05/08/04 filed on: 5th, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed razor sharp images LIMITEDcertificate issued on 05/08/04 filed on: 5th, August 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2004 \| incorporation	Free Download (9 pages)

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