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Earlsfield House Freehold Ltd

Earlsfield House Freehold Ltd is an active company incorporated on 31 August 2020 with the registered office located in New Malden, Greater London. Earlsfield House Freehold Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12846468
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (13 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 9 Sep 2025 (3 days ago)
Previous address was 322 Upper Richmond Road London SW15 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1977
Director • Marketing Consultant • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Kersfield Properties Limited
J C F P Secretaries Ltd is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Westrayne Residents Association Limited
J C F P Secretaries Ltd is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Fairlawns (Residents' Association) Limited
J C F P Secretaries Ltd is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Decreased by £80.04K (-100%)
Total Liabilities
£0
Decreased by £90.83K (-100%)
Net Assets
£0
Increased by £10.8K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Sep 2025
Inspection Address Changed
3 Days Ago on 9 Sep 2025
Registered Address Changed
9 Days Ago on 3 Sep 2025
Ms Felicity June Berridge Details Changed
1 Month Ago on 1 Aug 2025
Mr Nicholas Tuckwood Details Changed
1 Month Ago on 1 Aug 2025
Ms Vera Dubrovina-Thompson Details Changed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Grace Miller Limited Appointed
4 Months Ago on 1 May 2025
J C F P Secretaries Ltd Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
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Documents
Director's details changed for Ms Vera Dubrovina-Thompson on 1 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Nicholas Tuckwood on 1 August 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Felicity June Berridge on 1 August 2025
Submitted on 9 Sep 2025
Register inspection address has been changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to 84 Coombe Road New Malden KT3 4QS
Submitted on 9 Sep 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 9 Sep 2025
Registered office address changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to 84 Coombe Road New Malden KT3 4QS on 3 September 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Grace Miller Limited as a secretary on 1 May 2025
Submitted on 27 May 2025
Termination of appointment of J C F P Secretaries Ltd as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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