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Earlstate Limited, London

Earlstate Limited is a private limited company. Registered at 30 City Road, London EC1Y 2AB, this 27 years old firm was incorporated on 1997-04-09 and is classified as "development of building projects" (SIC: 41100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Carole G. (appointed on 23 June 2000), Doron G. (appointed on 16 April 1997). Moving to the secretaries (1 in total), we can name: Charles M. (appointed on 16 April 1997).
About
Name: Earlstate Limited
Number: 03348446
Incorporation date: 1997-04-09
End of financial year: 31 March
 
Address: 30 City Road
London
EC1Y 2AB
SIC code: 41100 - Development of building projects
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Doron G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2014-09-30 2015-09-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 43,424 11,986 45,893 52,542 81,643 73,035 76,092 35,534 31,578 33,625 45,716 53,390
Fixed Assets 289,605 348,022 348,022 348,022 348,022 464,757 464,757 507,211 516,211 518,412 517,890 572,586
Total Assets Less Current Liabilities 329,388 355,301 379,930 391,949 398,162 528,648 537,685 539,991 544,665 549,605 559,611 622,833
Number Shares Allotted - 370,000 - 370,000 370,000 - - - - - - -
Shareholder Funds 329,388 355,301 379,930 391,949 398,162 - - - - - - -
Tangible Fixed Assets 284,072 347,672 347,672 347,672 347,672 - - - - - - -

The due date for Earlstate Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was filed on 2023-03-22. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Doron G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, August 2023 | accounts 		Free Download (9 pages)

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