302 EARLSFIELD MANAGEMENT LIMITED
Overview
| Company Name | 302 EARLSFIELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03683528 |
| 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 302 EARLSFIELD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 302 EARLSFIELD MANAGEMENT LIMITED located?
| Registered Office Address | 302 Earlsfield Road SW18 3EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 302 EARLSFIELD MANAGEMENT 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 302 EARLSFIELD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for 302 EARLSFIELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Doctor Colleen Alison Clare Anderson as a director on Jul 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Peter Noel Denny as a director on Jul 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Martyn Johns as a secretary on Oct 16, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Martyn Johns as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Pearson Mills as a secretary on Oct 16, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard James Pearson Mills as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of 302 EARLSFIELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Richard James Pearson | Secretary | Earlsfield Road SW18 3EH London 302 England | 201882680001 | |||||||
| ANDERSON, Colleen Alison Clare, Doctor | Director | Earlsfield Road SW18 3EH London 302a England | England | British | Nhs Hospital Doctor | 248930820001 | ||||
| MILLS, Richard James Pearson | Director | Earlsfield Road SW18 3EH London 302 England | England | British | Architect | 201882500001 | ||||
| MARTYN JOHNS, Elizabeth | Secretary | Earlsfield Road SW18 3EH London 302 England | British | Programme Development Advisor | 62476500002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DENNY, Timothy Peter Noel | Director | Earlsfield Road SW18 3EH London 302 England | England | British | Chartered Surveyor | 183655500001 | ||||
| GRANTHAM, Shaun Lee | Director | Via Camillo Hajech 12 FOREIGN Milano 20129 Italy | British | Manager | 86766930002 | |||||
| LEES, Alex | Director | Earlsfield Road Earlsfield SW18 3EH London 302a | United Kingdom | British | Surveyor | 135016650001 | ||||
| MARTYN JOHNS, Elizabeth | Director | Earlsfield Road SW18 3EH London 302 England | Australia | British | Programme Development Advisor | 62476500003 | ||||
| MOORE, Andrew James | Director | 302 Earlsfield Road Earlsfield SW18 3EH London | British | Stockbroker | 62476390002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 302 EARLSFIELD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Pearson Mills | Oct 16, 2016 | Earlsfield Road SW18 3EH London 302 | 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