Earl Estates Limited

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Micro

Earl Estates Limited

02943975•Private Limited With Share Capital

Suite 207 Equitable House, 7 General Gordon Square, London, SE186FH
WebsiteEmail02074999616

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Incorporated

29/06/1994

Company Age

31 years

Directors

3

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Earl Estates Limited (02943975) is a private limited with share capital incorporated on 29/06/1994 (31 years old) and registered in london, SE186FH. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/06/1994
SE186FH
4 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£1.64M

Net Assets

£4.22M

Est. Turnover

£282.3K

AI Estimated
Unreported
Cash

£538.3K

Key Metrics

4

Employees

3

Directors

4

Shareholders

Board of Directors

2
M
martin thomas harrison
director
M
michael john christmas
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:20-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Capital Cancellation Shares
Category:Capital
Date:07-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Memorandum Articles
Category:Incorporation
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2008
Legacy
Category:Capital
Date:05-12-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2006
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Address
Date:25-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Mortgage
Date:29-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Mortgage
Date:13-07-2001
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Capital
Date:15-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Resolution
Category:Resolution
Date:15-03-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Mortgage
Date:01-12-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Mortgage
Date:11-10-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-05-2000
Legacy
Category:Officers
Date:28-04-2000
Memorandum Articles
Category:Incorporation
Date:05-04-2000
Legacy
Category:Capital
Date:05-04-2000
Legacy
Category:Officers
Date:21-10-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:07-07-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date13/01/2026
Latest Accounts30/09/2025

Trading Addresses

2 Gresham Road, Brentwood, Essex, CM144HN
Suite 207 Equitable House, 7 General Gordon Square, London, Se18 6Fh, SE186FHRegistered

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Contact

02074999616
email@earlestates.comsales@earlestates.com
earlestates.com
Suite 207 Equitable House, 7 General Gordon Square, London, SE186FH