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173 EARLHAM GROVE LIMITED

173 EARLHAM GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name173 EARLHAM GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10239635
    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 173 EARLHAM GROVE LIMITED?

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

    Where is 173 EARLHAM GROVE LIMITED located?

    Registered Office Address
    173 Earlham Grove
    E7 9AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 173 EARLHAM GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 173 EARLHAM GROVE LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for 173 EARLHAM GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Cessation of Huw Winslow Illingworth as a person with significant control on Mar 30, 2025

    		1 pagesPSC07

    Termination of appointment of Huw Winslow Illingworth as a director on Oct 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Leila Margaret Anderson as a director on Apr 17, 2018

    		1 pagesTM01

    Director's details changed for Ms Leila Margaret Anderson on Apr 17, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Appointment of Ms Leila Margaret Anderson as a director on Oct 31, 2016

    		3 pagesAP01

    Confirmation statement made on Jun 19, 2017 with updates

    		7 pagesCS01

    Appointment of Ms Eleni Georgiou as a director on Jun 23, 2017

    		2 pagesAP01

    Appointment of Ms Leila Margaret Anderson as a director on Jun 23, 2017

    		2 pagesAP01

    Termination of appointment of Jitendra Karia as a director on Jun 23, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of 173 EARLHAM GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Leila Margaret
    Earlham Grove
    E7 9AP London
    173b
    		Director
    Earlham Grove
    E7 9AP London
    173b
    		United KingdomBritishBanker225811000001
    GEORGIOU, Eleni
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		Director
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		EnglandCypriotStudent234287330001
    ANDERSON, Leila Margaret
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		Director
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		United KingdomBritishFinance225811000001
    ILLINGWORTH, Huw Winslow
    Earlham Grove
    E7 9AP London
    173c
    Uk
    		Director
    Earlham Grove
    E7 9AP London
    173c
    Uk
    		EnglandBritishSelf-Employed223284440001
    KARIA, Jitendra
    Long Lane
    N3 2PY London
    45
    United Kingdom
    		Director
    Long Lane
    N3 2PY London
    45
    United Kingdom
    		United KingdomBritishFunds Manager43436870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 173 EARLHAM GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw Winslow Illingworth
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		Jun 18, 2017
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Leila Margaret Anderson
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		Jun 18, 2017
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Eleni Georgiou
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		Jun 18, 2017
    Earlham Grove
    E7 9AP London
    173
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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