ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

40 Earlham Street Limited

40 Earlham Street Limited is an active company incorporated on 28 December 1979 with the registered office located in London, Greater London. 40 Earlham Street Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01470013
Private limited company
Age
45 years
Incorporated 28 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 Earlham St
London
WC2H 9LH
Same address for the past 25 years
Telephone
02072406265
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in May 1984
Director • Journalist • British • Lives in England • Born in Jan 1955
Director • Retired • British • Lives in England • Born in Dec 1953
Director • Accountant • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
40 Earlham Street Property Limited
Mr Geoffrey Ronald Davies, Mr Nicholas John Prentice, and 2 more are mutual people.
Active
The OLD Meeting House Trust
Mr Martin Laurence Vander Weyer is a mutual person.
Active
St. Laurence Education Trust
Mr Martin Laurence Vander Weyer is a mutual person.
Active
Kirwin Davies Foundation
Mr Geoffrey Ronald Davies is a mutual person.
Active
International Eco Fund
Mr Nicholas John Prentice is a mutual person.
Active
South Georgia Heritage Trust
Mr Nicholas John Prentice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.47K
Decreased by £6.1K (-14%)
Turnover
£27.15K
Increased by £3.48K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£37.8K
Decreased by £6.23K (-14%)
Total Liabilities
-£37.79K
Decreased by £6.23K (-14%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Mr Martin Laurence Vander Weyer Appointed
4 Years Ago on 29 Jul 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Get Credit Report
Discover 40 Earlham Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 4 Jul 2022
Appointment of Mr Martin Laurence Vander Weyer as a director on 29 July 2021
Submitted on 29 Jul 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year