EARLSTATE LIMITED

Overview

Company Name	EARLSTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03348446
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1997

Summary

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

What is the purpose of EARLSTATE LIMITED?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EARLSTATE LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EARLSTATE 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 EARLSTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for EARLSTATE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Apr 15, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Change of details for Mr Doron Raphael Green as a person with significant control on Mar 22, 2024	2 pages	PSC04

Apr 03, 2024	Director's details changed for Mrs Carole Green on Mar 22, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Doron Raphael Green on Mar 22, 2024	2 pages	CH01

Mar 29, 2024	Director's details changed for Mrs Carole Green on Mar 11, 2024	2 pages	CH01

Mar 21, 2024	Change of details for Mr Doron Raphael Green as a person with significant control on Mar 11, 2024	2 pages	PSC04

Mar 21, 2024	Director's details changed for Doron Raphael Green on Mar 11, 2024	2 pages	CH01

Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 25, 2018	Secretary's details changed for Mr Charles Emanual Mammon on May 24, 2018	1 pages	CH03

Apr 03, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EARLSTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAMMON, Charles Emanual Leman Street E1W 9US London 2 United Kingdom	Apr 16, 1997		Secretary	Leman Street E1W 9US London 2 United Kingdom		British		16251090001
GREEN, Carole Leman Street E1W 9US London 2 United Kingdom	Jun 23, 2000		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1952-9	8311790003
GREEN, Doron Raphael Leman Street E1W 9US London 2 United Kingdom	Apr 16, 1997		Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1950-6	30460350005
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Apr 09, 1997	Apr 14, 1997	Secretary	83 Leonard Street EC2A 4QS London				77390740002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Apr 09, 1997	Apr 14, 1997	Director	83 Leonard Street EC2A 4QS London				77390740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARLSTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Doron Raphael Green Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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

What are the latest statements on persons with significant control for EARLSTATE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2017	Nov 07, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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