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EARLCROWN LIMITED

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EARLCROWN LIMITED

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Key Data

Status

Active

Company No.

04408380

Incorporation date

03/04/2002

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

47 Mount Street, London W1K 2SACopy
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Latest events (Record since 03/04/2002)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon23/03/2026
Accounts for a small company made up to 2025-03-31
View PDF (7 pages)
dot icon23/01/2026
Appointment of Ms Deborah Elizabeth Powell as a director on 2026-01-22
View PDF (2 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon18/03/2025
Accounts for a small company made up to 2024-03-31
View PDF (6 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon18/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (7 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon15/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon29/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon08/06/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon11/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon21/05/2020
Termination of appointment of Jacques Fragis as a director on 2020-05-07
View PDF (1 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon05/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (7 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon12/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/02/2018
Withdrawal of a person with significant control statement on 2018-02-12
View PDF (2 pages)
dot icon27/11/2017
Accounts for a small company made up to 2017-03-31
View PDF (9 pages)
dot icon19/09/2017
Termination of appointment of Bianca Lee Ladow as a director on 2017-09-18
View PDF (1 pages)
dot icon02/06/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon01/06/2017
Registered office address changed from 5th Floor 25 Berkeley Square London W1J 6HN to 47 Mount Street London W1K 2SA on 2017-06-01
View PDF (1 pages)
dot icon24/03/2017
Termination of appointment of Vivian Saul Imerman as a director on 2017-03-24
View PDF (1 pages)
dot icon05/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon18/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2016
Director's details changed for Mr Vivian Saul Imerman on 2016-04-18
View PDF (2 pages)
dot icon02/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon07/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2014
Director's details changed for Mr Vivian Saul Imerman on 2013-10-21
View PDF (2 pages)
dot icon04/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon17/07/2012
Director's details changed for Mrs Bianca Lee Ladow on 2012-04-01
View PDF (2 pages)
dot icon17/07/2012
Appointment of Mr Jacques Fragis as a director
View PDF (2 pages)
dot icon27/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2012
Director's details changed for Mrs Bianca Lee Ladow on 2012-04-01
View PDF (2 pages)
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Director's details changed for Vivian Saul Imerman on 2011-03-04
View PDF (2 pages)
dot icon29/03/2011
Current accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (1 pages)
dot icon08/03/2011
Registered office address changed from , 25 5Th Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN on 2011-03-08
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mrs Bianca Lee Ladow as a director
View PDF (2 pages)
dot icon03/03/2011
Accounts for a small company made up to 2010-05-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Director's details changed for Vivian Saul Imerman on 2010-04-03
View PDF (2 pages)
dot icon08/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/06/2010
Full accounts made up to 2009-05-31
View PDF (14 pages)
dot icon09/04/2010
Registered office address changed from , 2Nd Floor Berkley Square House Berkley Square, London, W1J 6BD on 2010-04-09
View PDF (1 pages)
dot icon27/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/07/2009
Full accounts made up to 2008-05-31
View PDF (13 pages)
dot icon15/05/2009
Return made up to 03/04/09; full list of members
View PDF (3 pages)
dot icon09/04/2009
Registered office changed on 09/04/2009 from, 5TH floor leconfield house, curzon street, london, W1J 5JA
View PDF (1 pages)
dot icon01/07/2008
Full accounts made up to 2007-05-31
View PDF (12 pages)
dot icon10/04/2008
Return made up to 03/04/08; full list of members
View PDF (3 pages)
dot icon23/07/2007
Full accounts made up to 2006-05-31
View PDF (12 pages)
dot icon06/06/2007
Return made up to 03/04/07; full list of members
View PDF (7 pages)
dot icon13/07/2006
Full accounts made up to 2005-05-31
View PDF (12 pages)
dot icon10/04/2006
Return made up to 03/04/06; full list of members
View PDF (7 pages)
dot icon05/07/2005
Full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon05/04/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon31/03/2005
Return made up to 03/04/05; full list of members
View PDF (7 pages)
dot icon06/05/2004
Return made up to 03/04/04; full list of members
View PDF (7 pages)
dot icon08/02/2004
Full accounts made up to 2003-05-31
View PDF (12 pages)
dot icon30/04/2003
Return made up to 03/04/03; full list of members
View PDF (7 pages)
dot icon28/05/2002
Accounting reference date extended from 30/04/03 to 31/05/03
View PDF (1 pages)
dot icon21/05/2002
New director appointed
View PDF (3 pages)
dot icon21/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/05/2002
Registered office changed on 21/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon21/05/2002
Secretary resigned
View PDF (1 pages)
dot icon21/05/2002
Director resigned
View PDF (1 pages)
dot icon03/04/2002
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1.51 % *

* during past year

Cash in Bank

£123,005.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext 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
1.13M
-
0.00
131.15K
-
2022
0
1.13M
-
0.00
121.18K
-
2023
0
1.13M
-
0.00
123.01K
-
2023
0
1.13M
-
0.00
123.01K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.13M £Descended-0.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.01K £Ascended1.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Katzeff, Gerald Saul
Director
09/04/2002 - Present
8
Powell, Deborah Elizabeth
Director
22/01/2026 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EARLCROWN LIMITED

EARLCROWN LIMITED is an(a) Active company incorporated on 03/04/2002 with the registered office located at 47 Mount Street, London W1K 2SA. There are currently 2 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 EARLCROWN LIMITED?

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EARLCROWN LIMITED is currently Active. It was registered on 03/04/2002 .

Where is EARLCROWN LIMITED located?

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EARLCROWN LIMITED is registered at 47 Mount Street, London W1K 2SA.

What does EARLCROWN LIMITED do?

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EARLCROWN LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for EARLCROWN LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.