22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED

22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04181453
    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 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Building 1063 Cornforth Drive
    Kent Science Park
    ME9 8PX Sittingbourne
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED?

    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 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Bank Chambers, 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on Sep 21, 2023

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Rebecca Jane Bull on Mar 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Director's details changed for Caroline Elizabeth Dooley on Mar 07, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 12
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-MENSHAWY, Leila
    22 Earls Road
    TN4 8EA Tunbridge Wells
    Flat 3
    Kent
    England
    Secretary
    22 Earls Road
    TN4 8EA Tunbridge Wells
    Flat 3
    Kent
    England
    184010270001
    BULL, Rebecca Jane
    Eridge Road
    Groombridge
    TN3 9NJ Tunbridge Wells
    Hollambys
    Kent
    England
    Director
    Eridge Road
    Groombridge
    TN3 9NJ Tunbridge Wells
    Hollambys
    Kent
    England
    EnglandBritish96162570002
    DOOLEY, Caroline Elizabeth
    Station Approach
    TN21 8LH Heathfield
    3 Railway Cottages
    England
    Director
    Station Approach
    TN21 8LH Heathfield
    3 Railway Cottages
    England
    EnglandBritish89146460004
    HARVEY, Michael John
    6 Wood Lane
    SL0 0LL Iver
    Buckinghamshire
    Secretary
    6 Wood Lane
    SL0 0LL Iver
    Buckinghamshire
    British75529370001
    SUTICH, Wendy Ann
    Flat 3
    24 Earls Road
    TN4 8EA Tunbridge Wells
    Kent
    Secretary
    Flat 3
    24 Earls Road
    TN4 8EA Tunbridge Wells
    Kent
    New Zealander102876030001
    WILLIAMS, Kerry Maxine
    9 Chancellor House
    TN4 8BT Tunbridge Wells
    Kent
    Secretary
    9 Chancellor House
    TN4 8BT Tunbridge Wells
    Kent
    British84158080001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CHAPMAN, Carolyn
    Flat 5
    24 Earls Road
    TN4 8EA Tunbridge Wells
    Kent
    Director
    Flat 5
    24 Earls Road
    TN4 8EA Tunbridge Wells
    Kent
    British79726440001
    GRAY, Alan Nigel
    Parkwood House
    Stratton Chase Drive
    HP8 4NS Chalfont St Giles
    Buckinghamshire
    Director
    Parkwood House
    Stratton Chase Drive
    HP8 4NS Chalfont St Giles
    Buckinghamshire
    British20389820001
    HARVEY, Andrew Graham
    6 Wood Lane
    SL0 0LL Iver
    Buckinghamshire
    Director
    6 Wood Lane
    SL0 0LL Iver
    Buckinghamshire
    British75529420003
    HARVEY, Michael John
    6 Wood Lane
    SL0 0LL Iver
    Buckinghamshire
    Director
    6 Wood Lane
    SL0 0LL Iver
    Buckinghamshire
    British75529370001
    WILLIAMS, Kerry Maxine
    9 Chancellor House
    TN4 8BT Tunbridge Wells
    Kent
    Director
    9 Chancellor House
    TN4 8BT Tunbridge Wells
    Kent
    British84158080001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for 22/24 EARLS ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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