Menna Overview
Here’s a quick overview of EARL (NORTHAMPTON) LIMITED 👀 — a London based business that started in 2002.
EARL (NORTHAMPTON) LIMITED
- Company statusactive
- Company No04598875
- Age23 years 8 months Incorporated 22 November 2002
- Officers3
Address
Suite 207 Equitable House 7 General Gordon Square, C/O Mantax Lynton, London, SE18 6FH, United Kingdom
EARL (NORTHAMPTON) LIMITED is an active company incorporated on 22 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Martin Thomas | secretary | 22 Nov 2002 | |
| CHRISTMAS, Michael John | director | Jun 1954 | 22 Nov 2002 |
| HARRISON, Martin Thomas | director | Jun 1954 | 22 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Estates Limited | 18 Jan 2023 | |
| Mr Michael John Christmas | Jun 1954 | 03 Jan 2019 |
| Mr John Richard Dewhurst | Jun 1947 | 30 Jun 2016 |
| Chown Dewhurst Llp | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of EARL (NORTHAMPTON) LIMITED 👀 — a London based business that started in 2002.