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Earl Properties Limited, London

Earl Properties Limited is a private limited company. Registered at 4 The Warren Drive, London E11 2LR, this 30 years old enterprise was incorporated on 1994-04-05 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the enterprise: Adrian S. (appointed on 13 May 1997), Louise C. (appointed on 13 May 1997), Eric S. (appointed on 05 April 1994).
About
Name: Earl Properties Limited
Number: 02915806
Incorporation date: 1994-04-05
End of financial year: 31 March
 
Address: 4 The Warren Drive
London
E11 2LR
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Earl Properties Discretionary Trust 1
30 June 2016
Address 29 Braemore 268 Ecclesall Road, Sheffield, South Yorkshire, S11 9NU, England
Legal authority England And Wales
Legal form England
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Earl Properties Discretionary Trust 2
30 June 2016
Address 29 Braemore 268 Ecclesall Road, Sheffield, South Yorkshire, S11 9NU, United Kingdom
Legal authority England
Legal form England
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 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 - 76,720 58,935 49,105 89,051 107,139 136,951 156,712 196,857 252,037 300,834 99,482
Fixed Assets 2,284,100 2,119,085 2,079,413 2,149,343 2,149,084 2,149,039 2,149,499 2,149,202 2,143,796 2,143,629 2,144,827 3,133,150
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,747,840 1,488,066 1,522,140 1,669,256 1,764,799 - - - - - - -
Tangible Fixed Assets 1,427 1,070 802 1,034 775 - - - - - - -
Total Assets Less Current Liabilities 1,803,502 1,509,561 1,522,140 1,969,256 2,064,799 2,104,850 2,171,795 2,225,855 2,286,183 2,331,110 2,390,874 1,834,330

The due date for Earl Properties Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Earl Properties Discretionary Trust 1 has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 268 Ecclesall Road, S11 9NU Sheffield, South Yorkshire. Earl Properties Discretionary Trust 2 has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 268 Ecclesall Road, S11 9NU Sheffield, South Yorkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, July 2023 | accounts 		Free Download (9 pages)

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