Menna Overview
Here’s a quick overview of EARL PROPERTIES LIMITED 👀 — a London based business that started in 1994.
EARL PROPERTIES LIMITED
- Company statusactive
- Company No02915806
- Age32 years 3 months Incorporated 5 April 1994
- Officers3
Address
Apartment 314 3 Television Centre, 101 Wood Lane, London, W12 7FS, United Kingdom
EARL PROPERTIES LIMITED is an active company incorporated on 5 April 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Louise Ella | director | Jan 1962 | 13 May 1997 |
| SAYLISS, Adrian Carl | director | Aug 1960 | 13 May 1997 |
| SAYLISS, Eric Daniel | director | May 1930 | 05 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Properties Discretionary Trust 1 | 30 Jun 2016 | |
| Earl Properties Discretionary Trust 2 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
COLEMAN, Louise Ella are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl, SAYLISS, Eric Daniel are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Adrian Carl are mutual persons.
SAYLISS, Eric Daniel are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
COLSAY LIMITED
COLEMAN, Louise Ella are mutual persons.
PRACTICO EOT LIMITED
SAYLISS, Adrian Carl are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EARL PROPERTIES LIMITED 👀 — a London based business that started in 1994.