40 EARLHAM STREET PROPERTY LIMITED
Overview
| Company Name | 40 EARLHAM STREET PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05187120 |
| 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 40 EARLHAM STREET PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 40 EARLHAM STREET PROPERTY LIMITED located?
| Registered Office Address | c/o GEOFFREY DAVIES 40 Earlham Street WC2H 9LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 EARLHAM STREET PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 40 EARLHAM STREET PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for 40 EARLHAM STREET PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Laurence Vander Weyer as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Peter Tranter Jones as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Termination of appointment of Ian Frederic Hay Davison as a director on Sep 27, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas John Prentice as a director on Dec 10, 2015 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||
Who are the officers of 40 EARLHAM STREET PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Geoffrey Ronald | Secretary | c/o Geoffrey Davies Earlham Street WC2H 9LH London 40 United Kingdom | 160381670001 | |||||||
| DAVIES, Geoffrey Ronald | Director | Tanners Farm Kington Magna SP8 5HB Gillingham Tanners Farm Dorset England | United Kingdom | British | Solicitor | 37096350002 | ||||
| DISBREY, Timothy James | Director | Earlham Street Earlham Street WC2H 9LH London 40 London England | England | British | Director | 157784310001 | ||||
| JONES, Peter Tranter | Director | c/o Geoffrey Davies Earlham Street WC2H 9LH London 40 | England | British | Retired | 257835210001 | ||||
| PRENTICE, Nicholas John | Director | c/o Geoffrey Davies Earlham Street WC2H 9LH London 40 | United Kingdom | British | Accountant | 203407070001 | ||||
| VANDER WEYER, Martin Laurence | Director | Earlham Street WC2H 9LH London Flat A, 40 England | England | British | Journalist | 285739220001 | ||||
| DAVISON, Ian Frederic Hay | Secretary | 40 Earlham Street Covent Garden WC2H 9LH London Flat A | British | Chartered Accountant | 99473240003 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| CRAIG, Nigel Stuart | Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | England | English | Solicitor | 141395410001 | ||||
| DAVISON, Ian Frederic Hay | Director | 40 Earlham Street Covent Garden WC2H 9LH London Flat A | England | British | Chartered Accountant | 99473240003 | ||||
| KHATTAR, Nadim Camille | Director | Devonshire Mews South W1G 6QW London 5 | British | Architect | 59379950003 | |||||
| MORGAN, Fidelis | Director | Earlham Street Covent Garden WC2 H 9LH London 40 | Uk | British | Writer/Actress | 149742040001 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
What are the latest statements on persons with significant control for 40 EARLHAM STREET PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The 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