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Earlyworld Property Holdings Limited

Earlyworld Property Holdings Limited is an active company incorporated on 14 October 2008 with the registered office located in Stanmore, Greater London. Earlyworld Property Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06722466
Private limited company
Age
16 years
Incorporated 14 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Bond House 19/20 Woodstock Street London W1C 2AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in May 1963
Limebridge Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlyworld Estates Limited
Martin Keith Rodwell is a mutual person.
Active
Charterhouse Square Holdings Limited
Martin Keith Rodwell is a mutual person.
Active
Learning Disability Network London Limited
Martin Keith Rodwell is a mutual person.
Active
Pineridge Investments Limited
Martin Keith Rodwell is a mutual person.
Active
Sologlade Limited
Francesco Pietro Giovanni Sidoli is a mutual person.
Active
Juventus Property Investments Limited
Martin Keith Rodwell is a mutual person.
Active
Blenheim Estates Limited
Martin Keith Rodwell is a mutual person.
Active
Blenheim Property Management Limited
Martin Keith Rodwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£462.03K
Increased by £159.92K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Decreased by £38.23K (-1%)
Total Liabilities
-£28.51K
Decreased by £189.56K (-87%)
Net Assets
£5.6M
Increased by £151.33K (+3%)
Debt Ratio (%)
1%
Decreased by 3.34% (-87%)
Latest Activity
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Limebridge Investments Limited (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Martin Keith Rodwell Details Changed
5 Months Ago on 17 Mar 2025
Mr Martin Keith Rodwell Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Luigi Francesco Antonio Sidoli Resigned
1 Year 3 Months Ago on 23 May 2024
Mario Andrea Guiseppi Sidoli Resigned
1 Year 3 Months Ago on 23 May 2024
Franco Pietro Giovanni Sidoli (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Francesco Pietro Giovanni Sidoli Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
Director's details changed for Mr Martin Keith Rodwell on 17 March 2025
Submitted on 19 Jun 2025
Change of details for Limebridge Investments Limited as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 24 Apr 2025
Registered office address changed from Bond House 19/20 Woodstock Street London W1C 2AN England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Martin Keith Rodwell as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 18 Nov 2024
Termination of appointment of Luigi Francesco Antonio Sidoli as a director on 23 May 2024
Submitted on 30 May 2024
Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Appointment of Mr Francesco Pietro Giovanni Sidoli as a director on 23 May 2024
Submitted on 30 May 2024
Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Repayment History
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