EARL HOUSE MANAGEMENT LIMITED
Overview
| Company Name | EARL HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09834215 |
| 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 EARL HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EARL HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARL HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for EARL HOUSE MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | Yes |
What are the latest filings for EARL HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Sana Khan as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Appointment of Warmans 1859 Limited as a secretary on Jun 24, 2026 | 2 pages | AP04 | ||
Termination of appointment of Verity Lyndon-Stanford as a director on Jun 24, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Mr Oscar Satchell-Baeza as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 68 Queens Gardens London W2 3AH to Tey House Market Hill Royston SG8 9JN on Aug 23, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Termination of appointment of Alexander Robert Lyon Brignall as a director on Jun 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on Jun 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Sloan Company Secretary Services Ltd as a secretary on Oct 26, 2020 | 2 pages | AP04 | ||
Termination of appointment of Inspired Secretarial Services Ltd as a secretary on Oct 24, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Registered office address changed from Inspired Property Management Ltd Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 68 Queens Gardens London W2 3AH on Sep 01, 2020 | 1 pages | AD01 | ||
Appointment of Inspired Secretarial Services Ltd as a secretary on Dec 12, 2019 | 2 pages | AP04 | ||
Registered office address changed from 296 King Street London W6 0RR England to Inspired Property Management Ltd Malton Way Adwick-Le-Street Doncaster DN6 7FE on Dec 12, 2019 | 1 pages | AD01 | ||
Who are the officers of EARL HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||
| CHAPMAN, Paul | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 201980460001 | |||||||||
| KHAN, Sana | Director | Market Hill SG8 9JN Royston Tey House England | England | British | 126810820002 | |||||||||
| ROGANOVIC, Lydia | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 93110230001 | |||||||||
| SATCHELL-BAEZA, Oscar | Director | 464 Uxbridge Road W12 0NT London Flat 2 England | England | British | 288771540001 | |||||||||
| SOULTANA, Lisa Michelle | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 201980450001 | |||||||||
| INSPIRED SECRETARIAL SERVICES LTD | Secretary | Malton Way Adwick-Le-Street DN6 7FE Doncaster C/O Inspired Property Management Ltd England |
| 225392580001 | ||||||||||
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| THE RESIDENTS MANAGEMENT COMPANY LIMITED | Secretary | King Street W6 0RR London 296 England |
| 129914730001 | ||||||||||
| BALL, Alexa | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 201980430001 | |||||||||
| BRIGNALL, Alexander Robert Lyon | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 201980440001 | |||||||||
| FORGE, Sally | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 201980470001 | |||||||||
| LYNDON-STANFORD, Verity | Director | Market Hill SG8 9JN Royston Tey House England | England | British | 227086640001 | |||||||||
| SOULTANAS, Panagiotis Panos | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | Greek | 193917010001 | |||||||||
| WHITE, Gavin | Director | 464 Uxbridge Road W12 0NT London Earl House United Kingdom | United Kingdom | British | 201980420001 |
What are the latest statements on persons with significant control for EARL HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 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