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40 Earlham Street Property Limited

40 Earlham Street Property Limited is an active company incorporated on 22 July 2004 with the registered office located in London, Greater London. 40 Earlham Street Property Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
05187120
Private limited by guarantee without share capital
Age
21 years
Incorporated 22 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
GEOFFREY DAVIES
40 Earlham Street
London
WC2H 9LH
Same address for the past 14 years
Telephone
0207 2406265
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1947
Director • Retired • British • Lives in England • Born in Dec 1953
Director • Accountant • British • Lives in UK • Born in Feb 1956
Director • British • Lives in Monaco • Born in May 1984
Director • Journalist • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Earlham Street 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
Constellation Global Limited
Timothy James Disbrey is a mutual person.
Active
Love Paye Limited
Timothy James Disbrey is a mutual person.
Active
Constellation Global UK Limited
Timothy James Disbrey is a mutual person.
Active
Constellation Global Group Ltd
Timothy James Disbrey is a mutual person.
Active
Kirwin Davies Foundation
Mr Geoffrey Ronald Davies 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£159.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Mr Martin Laurence Vander Weyer Appointed
4 Years Ago on 29 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 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 12 July 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 22 July 2022 with no updates
Submitted on 2 Sep 2022
Confirmation statement made on 22 July 2021 with no updates
Submitted on 2 Aug 2021
Appointment of Mr Martin Laurence Vander Weyer as a director on 29 July 2021
Submitted on 29 Jul 2021
Repayment History
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