EARL PROPERTIES LIMITED

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EARL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02915806

Incorporation date

05/04/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Apartment 314 3 Television Centre, 101 Wood Lane, London W12 7FSCopy
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Latest events (Record since 05/04/2023)
dot icon18/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon11/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon04/12/2023
Registered office address changed from 4 the Warren Drive London E11 2LR England to Apartment 314 3 Television Centre 101 Wood Lane London W12 7FS on 2023-12-04
dot icon04/12/2023
Director's details changed for Mr Adrian Carl Sayliss on 2023-12-04
dot icon28/11/2023
Registration of charge 029158060018, created on 2023-11-24
dot icon06/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-67.46 % *

* during past year

Cash in Bank

£95,985.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.13M
-
0.00
216.09K
-
2022
4
2.19M
-
0.00
295.00K
-
2023
3
1.83M
-
0.00
95.99K
-
2023
3
1.83M
-
0.00
95.99K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

1.83M £Descended-16.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.99K £Descended-67.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/04/1994 - 05/04/1994
9278
Hallmark Registrars Limited
Nominee Director
05/04/1994 - 05/04/1994
8288
Sayliss, Adrian Carl
Director
13/05/1997 - Present
17
Sayliss, Lesley Ruth
Secretary
05/04/1994 - 23/02/2022
-
Sayliss, Lesley Ruth
Director
05/04/1994 - 23/02/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EARL PROPERTIES LIMITED

EARL PROPERTIES LIMITED is an(a) Active company incorporated on 05/04/1994 with the registered office located at Apartment 314 3 Television Centre, 101 Wood Lane, London W12 7FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EARL PROPERTIES LIMITED?

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EARL PROPERTIES LIMITED is currently Active. It was registered on 05/04/1994 .

Where is EARL PROPERTIES LIMITED located?

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EARL PROPERTIES LIMITED is registered at Apartment 314 3 Television Centre, 101 Wood Lane, London W12 7FS.

What does EARL PROPERTIES LIMITED do?

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

How many employees does EARL PROPERTIES LIMITED have?

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EARL PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for EARL PROPERTIES LIMITED?

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The latest filing was on 18/07/2025: Total exemption full accounts made up to 2025-03-31.