EL

EARL LIMITED

Active

Company number 03979434

London, United Kingdom · Incorporated 25 April 2000

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 24 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 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 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fgc Beach Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Miscellaneous
Miscellaneous
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Small
Accounts
30 March 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Small
Accounts
3 April 2006 View
Auditors Resignation Company
Auditors
11 January 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Small
Accounts
4 April 2005 View
Resolution
Resolution
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Legacy
Mortgage
6 September 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Mortgage
7 February 2004 View
Accounts With Accounts Type Small
Accounts
18 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Address
12 April 2003 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2002 View
Legacy
Accounts
10 May 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
3 July 2000 View
Legacy
Address
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
3 July 2000 View
Incorporation Company
Incorporation
25 April 2000 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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