Earlcrown Limited

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earlcrown limited
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Earlcrown Limited

04408380Private Limited With Share Capital

47 Mount Street, London, W1K2SA
Incorporated

03/04/2002

Company Age

24 years

Directors

3

Employees

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Earlcrown Limited (04408380) is a private limited with share capital incorporated on 03/04/2002 (24 years old) and registered in london, W1K2SA. The company operates under SIC code 70221 - financial management.

Earlcrown is a development management and interior design house, based in mayfair, london.earlcrown is renowned for creating the world’s most exclusive homes for the world’s most sophisticated clients. an award-winning project management and design house, earlcrown fuses experience, professionalism ...

Private Limited With Share Capital
SIC: 70221
Small
Incorporated 03/04/2002
W1K2SA

Financial Overview

Total Assets

£1.63M

Liabilities

£508.4K

Net Assets

£1.12M

Cash

£25.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:08-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Legacy
Category:Mortgage
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2004
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Address
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Incorporation Company
Category:Incorporation
Date:03-04-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025

Trading Addresses

47 Mount Street, London, W1K2SARegistered

Contact

02076479580
info@earlcrown.com
earlcrown.com
47 Mount Street, London, W1K2SA