15 EARLSFIELD ROAD LIMITED

Key Data

Status

Active

Company No.

04239717

Incorporation date

22/06/2001

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

19/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (5 pages)

06/03/2026

Registered office address changed from 8 Heslop Road London SW12 8EG England to 8 Heslop Road Balham SW12 8EG on 2026-03-06

View PDF (3 pages)

03/03/2026

Registered office address changed from 20a the Mall Ealing London W5 2PJ United Kingdom to 8 Heslop Road London SW12 8EG on 2026-03-03

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

30/11/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

30/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (5 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2023-08-25 with updates

View PDF (5 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (5 pages)

27/04/2023

Appointment of Miss Kristina Thomson as a director on 2022-08-23

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

26/01/2023

Appointment of Nicholas Peter Harrison as a director on 2022-08-22

View PDF (2 pages)

19/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

13/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

13/09/2021

Appointment of Mr Julian David Dodds as a director on 2021-08-24

View PDF (2 pages)

13/09/2021

Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 20a the Mall Ealing London W5 2PJ on 2021-09-13

View PDF (1 pages)

08/08/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

08/08/2021

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

21/01/2020

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

27/03/2019

Termination of appointment of Michael Wells as a director on 2019-03-26

View PDF (1 pages)

27/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

02/07/2018

Register(s) moved to registered inspection location Brannel Mill Coombe St. Austell Cornwall PL26 7LG

View PDF (1 pages)

02/07/2018

Register inspection address has been changed to Brannel Mill Coombe St. Austell Cornwall PL26 7LG

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

15/03/2018

Registered office address changed from 13 the Green Southall Middlesex UB2 4AH to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 2018-03-15

View PDF (2 pages)

19/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

06/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

08/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

16/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

05/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

12/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (7 pages)

02/11/2010

Appointment of Mr Alex Daly as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Polly Anderson as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Nicholas Harrison as a director

View PDF (1 pages)

31/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

28/10/2010

Director's details changed for Polly Suzanna Alice Anderson on 2010-01-31

View PDF (2 pages)

28/10/2010

Director's details changed for Mr Christopher Patrick Browne on 2010-01-31

View PDF (2 pages)

28/10/2010

Director's details changed for Nicholas Harrison on 2010-01-31

View PDF (2 pages)

28/10/2010

Director's details changed for Michael Wells on 2010-01-31

View PDF (2 pages)

13/10/2010

Registered office address changed from 28 Church Road Hanwell London W7 1DL on 2010-10-13

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

21/06/2010

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

21/06/2010

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

21/06/2010

Annual return made up to 2009-06-22 with full list of shareholders

View PDF (10 pages)

21/06/2010

Annual return made up to 2008-06-22 with full list of shareholders

View PDF (10 pages)

21/06/2010

Annual return made up to 2007-06-22 with full list of shareholders

View PDF (10 pages)

21/06/2010

Annual return made up to 2006-06-22 with full list of shareholders

View PDF (10 pages)

21/06/2010

Termination of appointment of Christopher Browne as a secretary

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Christopher Patrick Browne on 2001-06-22

View PDF (1 pages)

16/06/2010

Restoration by order of the court

View PDF (2 pages)

29/01/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/10/2007

First Gazette notice for compulsory strike-off

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27/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

24/08/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

27/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

15/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

05/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

28/11/2003

Return made up to 22/06/03; full list of members

View PDF (10 pages)

26/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

Registered office changed on 12/07/03 from: 15 earlsfield road, london, SW18 3DB

View PDF (1 pages)

19/05/2003

Resolutions

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19/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

27/11/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

08/05/2002

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Registered office changed on 26/07/01 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

22/06/2001

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/08/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
5.00
-

2022
3
5.00
-
0.00
5.00
-

2023
5
5.00
-
0.00
5.00
-

2023
5
5.00
-
0.00
5.00
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Nicholas	Director	20/12/2002 - 31/10/2010	-
Bennett, Stephen	Director	03/11/2001 - 01/09/2002	-
Daly, Alex	Director	31/10/2010 - Present	-
Browne, Christopher Patrick	Secretary	01/09/2002 - 01/09/2002	-
Browne, Christopher Patrick	Secretary	22/06/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15 EARLSFIELD ROAD LIMITED

15 EARLSFIELD ROAD LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at 8 Heslop Road, Balham SW12 8EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 EARLSFIELD ROAD LIMITED?

15 EARLSFIELD ROAD LIMITED is currently Active. It was registered on 22/06/2001 .

Where is 15 EARLSFIELD ROAD LIMITED located?

15 EARLSFIELD ROAD LIMITED is registered at 8 Heslop Road, Balham SW12 8EG.

What does 15 EARLSFIELD ROAD LIMITED do?

15 EARLSFIELD ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 15 EARLSFIELD ROAD LIMITED have?

15 EARLSFIELD ROAD LIMITED had 5 employees in 2023.

What is the latest filing for 15 EARLSFIELD ROAD LIMITED?

The latest filing was on 19/03/2026: Unaudited abridged accounts made up to 2025-06-30.