Earlbrook Limited
Company Profile
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MicroEarlbrook Limited
00757971•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
18/04/1963
Company Age
63 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Earlbrook Limited (00757971) is a private limited with share capital incorporated on 18/04/1963 (63 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/04/1963
NW110PU
2 employees
Financial Overview
Total Assets
£2.83M
Liabilities
£986.9K
Net Assets
£1.85M
Est. Turnover
£759.9K
AI Estimated
Unreported
Cash
£222
Key Metrics
2
Employees
4
Directors
9
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Legacy
Category:Mortgage
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Mortgage
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2003
Legacy
Category:Address
Date:23-01-2003
Legacy
Category:Address
Date:23-01-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Address
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date07/10/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
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