32B EARLSFIELD ROAD LIMITED

Key Data

Status

Active

Company No.

03087176

Incorporation date

03/08/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

14/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

16/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

13/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

21/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

10/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

04/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

04/08/2018

Appointment of Miss Georgina Wood as a director on 2017-09-15

View PDF (2 pages)

24/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

22/05/2018

Termination of appointment of Susan Marie Eastoe as a director on 2017-09-25

View PDF (1 pages)

22/05/2018

Cessation of Susan Marie Eastoe as a person with significant control on 2017-09-25

View PDF (1 pages)

22/05/2018

Notification of Georgina Wood as a person with significant control on 2017-09-26

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

11/08/2017

Change of details for Ms Susan Marie Eastoe as a person with significant control on 2016-08-10

View PDF (2 pages)

10/08/2017

Notification of Susan Marie Eastoe as a person with significant control on 2016-08-10

View PDF (2 pages)

10/08/2017

Notification of Gemma Claire Nolde Watson as a person with significant control on 2016-08-10

View PDF (2 pages)

31/05/2017

Registered office address changed from C/O Hazel Adams Flat 3 32B Earlsfield Road London SW18 3DN to Gemma Watson, Flat 2, 32B Earlsfield Road Wandsworth London SW18 3DN on 2017-05-31

View PDF (1 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

06/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

19/08/2011

Appointment of Miss Gemma Claire Nolde Watson as a director

View PDF (2 pages)

09/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (1 pages)

18/07/2011

Termination of appointment of Christopher Perrott as a director

View PDF (1 pages)

18/07/2011

Registered office address changed from 182 Dover House Road London SW15 5AR United Kingdom on 2011-07-18

View PDF (1 pages)

18/07/2011

Termination of appointment of Christopher Perrott as a director

View PDF (1 pages)

24/06/2011

Director's details changed for Hazel Clark on 2011-06-24

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Hazel Clark on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Christopher Hugh Perrott on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Ms Susan Marie Eastoe on 2010-08-03

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

03/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

03/08/2009

Registered office changed on 03/08/2009 from flat 2 32B earlsfield road earlsfield london SW18 3DN

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

03/06/2009

Director's change of particulars / christopher perrott / 01/05/2009

View PDF (1 pages)

05/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

13/06/2008

Registered office changed on 13/06/2008 from flat 1 32B earlsfield road london SW18 3DN

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (2 pages)

13/08/2007

Return made up to 03/08/07; no change of members

View PDF (8 pages)

25/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (2 pages)

12/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (2 pages)

13/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (2 pages)

25/07/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (2 pages)

21/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (2 pages)

25/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

18/07/2000

Registered office changed on 18/07/00 from: 32B earlsfield road london SW18 3DN

View PDF (1 pages)

06/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

22/09/1998

Return made up to 03/08/98; no change of members

View PDF (6 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Accounts for a small company made up to 1998-08-31

View PDF (2 pages)

01/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (2 pages)

27/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (2 pages)

25/07/1997

Resolutions

View PDF (1 pages)

25/07/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

25/11/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Director resigned;new director appointed

View PDF (2 pages)

08/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/08/1995

Registered office changed on 08/08/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

03/08/1995

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
1.50K
-
0.00
-
-

2022
0
1.50K
-
0.00
-
-

2022
0
1.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.50K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Helen	Director	02/08/1995 - 07/08/1997	-
Clark, Hazel	Director	22/07/2002 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/08/1995 - 02/08/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/08/1995 - 02/08/1995	16826
Ms Susan Marie Eastoe	Director	02/08/1995 - 24/09/2017	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About 32B EARLSFIELD ROAD LIMITED

32B EARLSFIELD ROAD LIMITED is an(a) Active company incorporated on 03/08/1995 with the registered office located at Gemma Watson, Flat 2, 32b Earlsfield Road, Wandsworth, London SW18 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 32B EARLSFIELD ROAD LIMITED?

32B EARLSFIELD ROAD LIMITED is currently Active. It was registered on 03/08/1995 .

Where is 32B EARLSFIELD ROAD LIMITED located?

32B EARLSFIELD ROAD LIMITED is registered at Gemma Watson, Flat 2, 32b Earlsfield Road, Wandsworth, London SW18 3DN.

What does 32B EARLSFIELD ROAD LIMITED do?

32B EARLSFIELD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 32B EARLSFIELD ROAD LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-03 with no updates.