EARL PROPERTIES LIMITED

Overview

Company Name	EARL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02915806
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARL PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EARL PROPERTIES LIMITED located?

Registered Office Address	Apartment 314 3 Television Centre 101 Wood Lane W12 7FS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EARL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EARL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for EARL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Mr Adrian Carl Sayliss on Dec 04, 2023	2 pages	CH01

Dec 04, 2023	Registered office address changed from 4 the Warren Drive London E11 2LR England to Apartment 314 3 Television Centre 101 Wood Lane London W12 7FS on Dec 04, 2023	1 pages	AD01

Nov 28, 2023	Registration of charge 029158060018, created on Nov 24, 2023	10 pages	MR01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Registered office address changed from 29 Braemore 268 Ecclesall Road South Sheffield South Yorkshire S11 9NU to 4 the Warren Drive London E11 2LR on Jul 15, 2022	1 pages	AD01

May 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 03, 2022	Confirmation statement made on Apr 05, 2022 with updates	5 pages	CS01

Apr 05, 2022	Termination of appointment of Lesley Ruth Sayliss as a secretary on Feb 23, 2022	1 pages	TM02

Apr 05, 2022	Termination of appointment of Lesley Ruth Sayliss as a director on Feb 23, 2022	1 pages	TM01

May 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Satisfaction of charge 9 in full	4 pages	MR04

May 07, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 05, 2020 with updates	4 pages	CS01

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 05, 2019 with updates	5 pages	CS01

Oct 18, 2018	Satisfaction of charge 16 in full	2 pages	MR04

Oct 18, 2018	Satisfaction of charge 12 in full	2 pages	MR04

Oct 18, 2018	Satisfaction of charge 17 in full	2 pages	MR04

Oct 18, 2018	Satisfaction of charge 11 in full	2 pages	MR04

View All Filings

Who are the officers of EARL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Louise Ella 43 Ingram Avenue Hampstead Garden Suburb NW11 6TG London	May 13, 1997		Director	43 Ingram Avenue Hampstead Garden Suburb NW11 6TG London	England	British	1962-1	Director	53344580003
SAYLISS, Adrian Carl 3 Television Centre 101 Wood Lane W12 7FS London Apartment 314 United Kingdom	May 13, 1997		Director	3 Television Centre 101 Wood Lane W12 7FS London Apartment 314 United Kingdom	United Kingdom	British	1960-8	Accountant	39372690003
SAYLISS, Eric Daniel 4 Homefield Road WD7 8PY Radlett Hertfordshire	Apr 05, 1994		Director	4 Homefield Road WD7 8PY Radlett Hertfordshire	United Kingdom	British	1930-5	Director	34755570002
SAYLISS, Lesley Ruth 4 Homefield Road WD7 8PY Radlett Hertfordshire	Apr 05, 1994	Feb 23, 2022	Secretary	4 Homefield Road WD7 8PY Radlett Hertfordshire		British		Director	38661880002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 05, 1994	Apr 05, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
SAYLISS, Lesley Ruth 4 Homefield Road WD7 8PY Radlett Hertfordshire	Apr 05, 1994	Feb 23, 2022	Director	4 Homefield Road WD7 8PY Radlett Hertfordshire		British	1937-8	Director	38661880002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 05, 1994	Apr 05, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Earl Properties Discretionary Trust 1

Jun 30, 2016

268 Ecclesall Road

S11 9NU Sheffield

29 Braemore

South Yorkshire

England

Legal Form	England
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Earl Properties Discretionary Trust 2

Jun 30, 2016

268 Ecclesall Road

S11 9NU Sheffield

29 Braemore

South Yorkshire

United Kingdom

Legal Form	England
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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