EARTHSTREET LIMITED
Overview
| Company Name | EARTHSTREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01641469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTHSTREET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EARTHSTREET LIMITED located?
| Registered Office Address | 51 Richards Way SP2 8NT Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTHSTREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EARTHSTREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for EARTHSTREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 179-183 Higher Hillgate Stockport Cheshire SK1 3JG England to 51 Richards Way Salisbury SP2 8NT on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Graham Alan James Gardner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 51 Richards Way Salisbury SP2 8NT England to 179-183 Higher Hillgate Stockport Cheshire SK1 3JG on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 51 Richards Way Salisbury SP2 8NT on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB England to Ground Floor 51 Tweedy Road Bromley BR1 3NH on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 15a City Business Centre Lower Road London SE16 2XB on Apr 05, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of EARTHSTREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Graham Alan James | Director | Richards Way SP2 8NT Salisbury 51 England | United Kingdom | British | Accountant | 134059490001 | ||||
| MALLEY, Michael | Secretary | 17 City Business Centre SE16 2XB London | British | 11873540001 | ||||||
| O'DONNELL, John Patrick | Secretary | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | British | Executive | 70861200002 | |||||
| JP COMPANY REGISTRATIONS (IOM) LTD | Secretary | Quantum Suite,Exchange House 54-58 Athol Street IM1 1JD Douglas Isle Of Man | 38984070003 | |||||||
| O'DONNELL, Danuta | Director | Woodlands Logs Hill Chislehurst London | British | Company Director | 11820870001 | |||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | Executive | 70861200002 | ||||
| WILCOX, John Richard | Director | 1 Recreation Avenue RM7 1ET Romford Essex | British | Law Agent | 109904390001 |
Who are the persons with significant control of EARTHSTREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Alan James Gardner | Apr 06, 2016 | Richards Way SP2 8NT Salisbury 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0