EL

EARLSTATE LIMITED

Active

Company number 03348446

London, United Kingdom · Incorporated 9 April 1997

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 31 March 2026

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 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
22 March 2026
Next due
5 April 2027
7 months left

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
Mr Doron Raphael Green
Born June 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
29 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Change Person Secretary Company With Change Date
Officers
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Annual Return
25 April 2001 View
Legacy
Accounts
23 February 2001 View
Legacy
Address
4 September 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Accounts
26 January 1998 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Capital
13 June 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Legacy
Capital
12 June 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Address
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Incorporation Company
Incorporation
9 April 1997 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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