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11 Earlsfield Road (Management Company) Limited

11 Earlsfield Road (Management Company) Limited is an active company incorporated on 30 October 2020 with the registered office located in London, Greater London. 11 Earlsfield Road (Management Company) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12985415
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
11d Earlsfield Road
London
London
SW18 3DB
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 21 the Thorpe Hemingford Grey Huntington PE28 9DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Dec 1974
Director • Operations Manager • British • Lives in UK • Born in Jan 1997
Director • Tax Consultant • British • Lives in England • Born in Apr 1997
Director • Deputy Head Teacher • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Scott Whelan and Philip Scott Whelan are mutual people.
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Poplar Farm Flowers Two Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
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Apex Plant Research Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
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Amvee Investments Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
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MM Investment Holdings Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
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PFF Holdco Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
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Huntingdonshire Football Association Limited
Philip Scott Whelan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2.6K
Increased by £982 (+61%)
Net Assets
-£2.59K
Decreased by £982 (+61%)
Debt Ratio (%)
64950%
Increased by 24550% (+61%)
Latest Activity
Daniel George Iles Resigned
2 Months Ago on 11 Aug 2025
Miss Poppy Alice Olivia Shingles Appointed
2 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mrs Melissa Whelan Details Changed
11 Months Ago on 6 Dec 2024
Mr Philip Scott Whelan Details Changed
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Appointment of Miss Poppy Alice Olivia Shingles as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Daniel George Iles as a director on 11 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Philip Scott Whelan on 6 December 2024
Submitted on 15 Jul 2025
Secretary's details changed for Mrs Melissa Whelan on 6 December 2024
Submitted on 15 Jul 2025
Registered office address changed from 21 the Thorpe Hemingford Grey Huntington PE28 9DA United Kingdom to 11D Earlsfield Road London London SW18 3DB on 15 July 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 Jun 2023
Repayment History
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