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EARTHROWL ASSOCIATES LTD

EARTHROWL ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEARTHROWL ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03126970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARTHROWL ASSOCIATES LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is EARTHROWL ASSOCIATES LTD located?

    Registered Office Address
    37b Oak Street
    NR21 9DX Fakenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHROWL ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    STARDOME LIMITEDNov 16, 1995Nov 16, 1995

    What are the latest accounts for EARTHROWL ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EARTHROWL ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for EARTHROWL ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		6 pagesAA

    Secretary's details changed for Ms Andrea Catherine La Pietra on Nov 20, 2025

    		1 pagesCH03

    Registered office address changed from 87 the High Streatham High Road London SW16 1EZ England to 37B Oak Street Fakenham NR21 9DX on Nov 20, 2025

    		1 pagesAD01

    Confirmation statement made on May 22, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Second filing of Confirmation Statement dated Nov 07, 2024

    		3 pagesRP04CS01

    Notification of Joanne Ruth Mower as a person with significant control on Sep 07, 2024

    		2 pagesPSC01

    Notification of Susan Jane Baker as a person with significant control on Sep 07, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 07, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/03/2025.

    Termination of appointment of Keith John Earthrowl as a director on Jun 13, 2024

    		1 pagesTM01

    Cessation of Keith John Earthrowl as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Notification of Keith John Earthrowl as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of EARTHROWL ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA PIETRA, Andrea Catherine
    Oak Street
    NR21 9DX Fakenham
    37b
    England
    		Secretary
    Oak Street
    NR21 9DX Fakenham
    37b
    England
    		American,British40870850002
    LA PIETRA, Andrea Catherine
    87 The High
    Streatham High Road
    SW16 1EZ London
    		Director
    87 The High
    Streatham High Road
    SW16 1EZ London
    		EnglandAmerican,British40870850002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    ALDOUS, Richard Howard
    45 Mount Harry Road
    TN13 3JL Sevenoaks
    Kent
    		Director
    45 Mount Harry Road
    TN13 3JL Sevenoaks
    Kent
    		British33972560002
    EARTHROWL, Keith John
    47 Boundary Way
    Addington Village
    CR0 5AU Croydon
    Surrey
    		Director
    47 Boundary Way
    Addington Village
    CR0 5AU Croydon
    Surrey
    		EnglandBritish5935850001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTHROWL ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Jane Baker
    Clock House Road
    BR3 4LE Bromley
    279
    Kent
    United Kingdom
    		Sep 07, 2024
    Clock House Road
    BR3 4LE Bromley
    279
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joanne Ruth Mower
    Fairfield Road
    BR1 3QN Bromley
    23
    Kent
    United Kingdom
    		Sep 07, 2024
    Fairfield Road
    BR1 3QN Bromley
    23
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith John Earthrowl
    Streatham High Road
    SW16 1EZ London
    87 The High
    England
    		Aug 01, 2022
    Streatham High Road
    SW16 1EZ London
    87 The High
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Andrea Catherine La Pietra
    Oak Street
    NR21 9DX Fakenham
    37b
    England
    		Nov 01, 2016
    Oak Street
    NR21 9DX Fakenham
    37b
    England
    		No
    Nationality: American,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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