Menna Overview
Here’s a quick overview of EARLSMEAD PENSION FUND NOMINEES LIMITED 👀 — a Edgware, Middlesex based business that started in 1993.
EARLSMEAD PENSION FUND NOMINEES LIMITED
- Company statusactive
- Company No02791544
- Age33 years 5 months Incorporated 18 February 1993
- Officers3
Address
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
EARLSMEAD PENSION FUND NOMINEES LIMITED is an active company incorporated on 18 February 1993 and based in Edgware, Middlesex. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Dec 2016
Appoint Person Director Company With Name Date
10 Years Ago on 15 Jun 2016
Appoint Person Director Company With Name Date
10 Years Ago on 15 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 15 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| S & R MANAGEMENT LIMITED | corporate secretary | 19 Feb 1993 | |
| MESNICK, Lee Robert | director | Jan 1968 | 14 Jun 2016 |
| ROSS, Richard Alan | director | Oct 1942 | 18 Feb 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Alexander Ross | Nov 1974 | 06 Apr 2016 |
| Mr Richard Alan Ross | Oct 1942 | 06 Apr 2016 |
| Nss Trustees Limited | 06 Apr 2016 |
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S & R MANAGEMENT LIMITED, MESNICK, Lee Robert, ROSS, Richard Alan, BLOOM, James Philip, HOWARD, Sam Harry Lewis are mutual persons.
S & R MANAGEMENT LIMITED, MESNICK, Lee Robert, ROSS, Richard Alan, BLOOM, James Philip, HOWARD, Sam Harry Lewis are mutual persons.
S & R MANAGEMENT LIMITED, MESNICK, Lee Robert, ROSS, Richard Alan, BLOOM, James Philip, HOWARD, Sam Harry Lewis are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, MESNICK, Lee Robert, ROSS, Richard Alan, BLOOM, James Philip, HOWARD, Sam Harry Lewis are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, MESNICK, Lee Robert, ROSS, Richard Alan, BLOOM, James Philip, HOWARD, Sam Harry Lewis are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED, ROSS, Richard Alan are mutual persons.
S & R MANAGEMENT LIMITED is a mutual person.
MESNICK, Lee Robert, ROSS, Richard Alan, BLOOM, James Philip, HOWARD, Sam Harry Lewis are mutual persons.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS, HARFORD NOMINEES LIMITED are mutual persons.
HARFORD REGISTRARS, HARFORD NOMINEES LIMITED are mutual persons.
HARFORD REGISTRARS, HARFORD NOMINEES LIMITED are mutual persons.
HARFORD REGISTRARS, HARFORD NOMINEES LIMITED are mutual persons.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS is a mutual person.
HARFORD REGISTRARS, HARFORD NOMINEES LIMITED are mutual persons.
HARFORD REGISTRARS is a mutual person.
HOWARD, Sam Harry Lewis are mutual persons.
HOWARD, Sam Harry Lewis are mutual persons.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
HARFORD NOMINEES LIMITED is a mutual person.
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED
BLOOM, James Philip are mutual persons.
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Here’s a quick overview of EARLSMEAD PENSION FUND NOMINEES LIMITED 👀 — a Edgware, Middlesex based business that started in 1993.