EARL HOUSE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
EARL HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
09834215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/10/2015 (9 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TEY HOUSE MARKET HILL
ROYSTON
SG8 9JN

TRADING ADDRESSES

68 Queens Gardens
London
W2 3AH

Tey House
Market Hill
ROYSTON
SG8 9JN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EARL HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERITY LYNDON-STANFORD	Owned: 16.67 %	Shares: 2	Price per share: £0.83	Total Value: £1.67
LYDIA ROGANOVIC	Owned: 16.67 %	Shares: 2	Price per share: £0.83	Total Value: £1.67
LISA MICHELLE SOULTANA	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
GABRIELLA AQUILINA	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
OSCAR SATCHELL-BAEZA	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
ASTA BARKAUSKAITE	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
SALLY FORGE	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
AGNE AUKSCIONYTE	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
PANAGIOTIS PANOS SOULTANAS	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83
PAUL CHAPMAN	Owned: 8.33 %	Shares: 1	Price per share: £0.83	Total Value: £0.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Chapman 21/10/2015 - Present (9 years and 1 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lydia Roganovic 21/10/2015 - Present (9 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Lisa Michelle Soultana 21/10/2015 - Present (9 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Verity Lyndon-Stanford 22/02/2017 - Present (7 years and 9 months) Born in Dec 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oscar Satchell-Baeza 26/10/2021 - Present (3 years and 1 months) Born in Jul 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 28/10/2021	Event: New Board Member Oscar Satchell-Baeza (928877154) Appointed
Date: 28/10/2021	Event: New Board Member Oscar Satchell-Baeza (928877154) Appointed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: SLOAN COMPANY SECRETARY SERVICES LTD (927589263) has left the board
Date: 06/11/2020	Event: New Company Secretary SLOAN COMPANY SECRETARY SERVICES LTD (927275000) Appointed
Date: 01/11/2020	Event: New Accounts filed
Date: 30/10/2020	Event: INSPIRED SECRETARIAL SERVICES LTD (922539258) has left the board
Date: 30/10/2020	Event: New Company Secretary SLOAN COMPANY SECRETARY SERVICES LTD (927589263) Appointed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 23/12/2019	Event: INSPIRED SECRETARIAL SERVICES LTD (926528758) has left the board
Date: 23/12/2019	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LTD (922539258) Appointed
Date: 16/12/2019	Event: New Company Secretary INSPIRED SECRETARIAL SERVICES LTD (926528758) Appointed
Date: 16/12/2019	Event: Change in Reg. Office
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: THE RESIDENTS MANAGEMENT COMPANY LIMITED (912991473) has left the board
Date: 07/06/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 20/03/2017	Event: New Board Member Verity Lyndon-Stanford (922708664) Appointed
Date: 20/03/2017	Event: Gavin White (920198042) has left the board
Date: 07/12/2016	Event: New Annual Return filed
Date: 09/09/2016	Event: THE RESIDENTS MANAGEMENT COMPANY LIMITED (921284908) has left the board
Date: 09/09/2016	Event: New Company Secretary THE RESIDENTS MANAGEMENT COMPANY LIMITED (912991473) Appointed
Date: 26/08/2016	Event: Change in Reg. Office
Date: 26/08/2016	Event: Panagiotis Panos Soultanas (919391701) has left the board
Date: 26/08/2016	Event: Sally Forge (920198047) has left the board
Date: 26/08/2016	Event: Alexa Ball (920198043) has left the board
Date: 26/08/2016	Event: New Company Secretary THE RESIDENTS MANAGEMENT COMPANY LIMITED (921284908) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EARL HOUSE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10

£10

£0

£10

People Overview

5

5

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10

£10

£0

£10

Accounts

People Overview

5

5

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™