EP

EARL PROPERTIES LIMITED

Active

Company number 02915806

London, United Kingdom · Incorporated 5 April 1994

Apartment 314 3 Television Centre, 101 Wood Lane, London, W12 7FS, United Kingdom

Last updated on 31 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earl Properties Discretionary Trust 1
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016
PS
Earl Properties Discretionary Trust 2
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Accounts With Accounts Type Small
Accounts
5 June 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Small
Accounts
16 October 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Small
Accounts
19 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Small
Accounts
22 October 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Mortgage
4 December 2003 View
Accounts Amended With Made Up Date
Accounts
3 December 2003 View
Accounts With Accounts Type Small
Accounts
17 September 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Address
22 March 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Mortgage
30 September 2000 View
Accounts With Accounts Type Small
Accounts
12 June 2000 View
Legacy
Mortgage
8 June 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Mortgage
12 July 1999 View
Legacy
Mortgage
16 June 1999 View
Accounts With Accounts Type Small
Accounts
11 June 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Mortgage
2 October 1998 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Annual Return
1 May 1998 View
Resolution
Resolution
1 May 1998 View
Resolution
Resolution
1 May 1998 View
Resolution
Resolution
1 May 1998 View
Resolution
Resolution
1 May 1998 View
Accounts With Accounts Type Dormant
Accounts
24 September 1997 View
Legacy
Accounts
18 September 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Mortgage
9 May 1997 View
Legacy
Mortgage
30 April 1997 View
Legacy
Mortgage
12 April 1997 View
Legacy
Mortgage
12 April 1997 View
Legacy
Mortgage
12 April 1997 View
Accounts With Accounts Type Dormant
Accounts
17 February 1997 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Dormant
Accounts
23 May 1995 View
Resolution
Resolution
23 May 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Incorporation Company
Incorporation
5 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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