Earl Properties Limited

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earl properties limited
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Micro

Earl Properties Limited

02915806•Private Limited With Share Capital

Apartment 314, 3 Television Centre, London, W127FS
01642787544

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Incorporated

05/04/1994

Company Age

32 years

Directors

3

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Earl Properties Limited (02915806) is a private limited with share capital incorporated on 05/04/1994 (32 years old) and registered in london, W127FS. The company operates under SIC code 68320 and is classified as Micro.

Earl properties limited is a real estate company based out of 29 braemore 268 ecclesall road south, sheffield, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/04/1994
W127FS
3 employees

Financial Overview

Total Assets

£2.56M

Liabilities

£960.4K

Net Assets

£1.60M

Cash

£40.0K

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
E
eric daniel sayliss
director
A
adrian carl sayliss
director
L
louise ella coleman
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Mortgage
Date:04-12-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Address
Date:22-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:20-10-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Legacy
Category:Mortgage
Date:30-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Mortgage
Date:08-06-2000
Legacy
Category:Annual Return
Date:11-04-2000
Legacy
Category:Mortgage
Date:12-07-1999
Legacy
Category:Mortgage
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:16-05-1999
Legacy
Category:Mortgage
Date:02-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1998
Legacy
Category:Annual Return
Date:01-05-1998
Resolution
Category:Resolution
Date:01-05-1998
Resolution
Category:Resolution
Date:01-05-1998
Resolution
Category:Resolution
Date:01-05-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Apartment 314, 3 Television Centre, 101 Wood Lane, London, W127FSRegistered
4 The Warren Drive, London, E112LR

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Contact

01642787544
Apartment 314, 3 Television Centre, London, W127FS