EARLSMEAD PROPERTIES LIMITED
Company Number 00698069
Status
Dissolved
Incorporated
July 12, 1961
Entity Type
Ltd
Registered Office
120 High Street
Edgware
HA8 7EL
68100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EARLSMEAD PROPERTIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00698069, this organization has been active since July 1961. Primarily in the 68100 sector, the business maintains its official headquarters at 120 High Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 13, 2020
Gazette
Jun 23, 2020
Dissolution
Jun 16, 2020
Confirmation Statement
Mar 6, 2020
Officers
Oct 2, 2019
Accounts
Jun 26, 2019
Address
Apr 10, 2019
Confirmation Statement
Feb 5, 2019
Officers
Feb 5, 2019
Officers
Feb 5, 2019
Accounts
Jul 4, 2018
Confirmation Statement
Feb 19, 2018
Address
Feb 19, 2018
Accounts
Jun 20, 2017
Mortgage
Mar 7, 2017
Mortgage
Mar 7, 2017
Officers
Jan 26, 2017
Confirmation Statement
Jan 25, 2017
Officers
Jan 25, 2017
Officers
Jan 25, 2017
Mortgage
Aug 12, 2016
Mortgage
Aug 12, 2016
Mortgage
Aug 12, 2016
Mortgage
Aug 12, 2016
Mortgage
Aug 12, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kingrose Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 65 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate secretary
director
director
director
director
director
director
director
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