Introduction
Watch Company
E
EARL GREY PROPERTIES LTD
EARL GREY PROPERTIES LTD is an active company incorporated on 20 July 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EARL GREY PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10875127
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne, NE1 6AQ,
Previous Addresses
15/16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF United Kingdom
From: 20 July 2017To: 11 February 2020
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LADHAR, Amarjit Singh
Active20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born September 1956
Director
Appointed 20 Jul 2017
LADHAR, Amarjit Singh
20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born September 1956
Director
20 Jul 2017
Active
LADHAR, Bhagwant Kaur
Active20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born December 1961
Director
Appointed 20 Jul 2017
LADHAR, Bhagwant Kaur
20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born December 1961
Director
20 Jul 2017
Active
LADHAR, Bhupinder Singh
Active20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born June 1981
Director
Appointed 20 Jul 2017
LADHAR, Bhupinder Singh
20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born June 1981
Director
20 Jul 2017
Active
LADHAR, Mandeep Singh
Active20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born January 1985
Director
Appointed 20 Jul 2017
LADHAR, Mandeep Singh
20 Shakespeare Street, Newcastle Upon TyneNE1 6AQ
Born January 1985
Director
20 Jul 2017
Active
LADHAR, Baldev Singh
ResignedStockholm Close, North ShieldsNE29 7SF
Born December 1958
Director
Appointed 20 Jul 2017
Resigned 09 Oct 2019
LADHAR, Baldev Singh
Stockholm Close, North ShieldsNE29 7SF
Born December 1958
Director
20 Jul 2017
Resigned 09 Oct 2019
Resigned
Filing History
23
Description
Type
Date Filed
Document
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
20 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2017
3 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2017
3 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2017