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Earl (Kenilworth) Limited

Earl (Kenilworth) Limited is an active company incorporated on 18 November 2005 with the registered office located in London, Greater London. Earl (Kenilworth) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05628108
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 207 Equitable House 7 General Gordon Square
C/O Mantax Lynton
London
SE18 6FH
United Kingdom
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was C/O Tees Law Cathedral Place Brentwood CM14 4ES England
Telephone
02074999616
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in UK • Born in Jun 1954
Director • Surveyor • British • Lives in UK • Born in Jun 1954
Earl Estates Limited
PSC
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Mutual Companies
Earl (Northampton) Limited
Mr Martin Thomas Harrison and are mutual people.
Active
Earl (Oxford) Limited
Mr Martin Thomas Harrison and are mutual people.
Active
Earl Estates Limited
Mr Martin Thomas Harrison and Mr Michael John Christmas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.41M
Decreased by £1.18K (-0%)
Total Liabilities
-£2.16M
Decreased by £209.52K (-9%)
Net Assets
£2.26M
Increased by £208.34K (+10%)
Debt Ratio (%)
49%
Decreased by 4.73% (-9%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Earl Estates Limited (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
Michael John Christmas (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from C/O Tees Law Cathedral Place Brentwood CM14 4ES England to Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH on 4 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Registration of charge 056281080005, created on 19 April 2023
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Feb 2023
Notification of Earl Estates Limited as a person with significant control on 18 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 23 Jan 2023
Cessation of Michael John Christmas as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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