Menna Overview

Here’s a quick overview of EARL (KENILWORTH) LIMITED 👀 — a London based business that started in 2005.

EARL (KENILWORTH) LIMITED

  • Company statusactive
  • Company No05628108
  • Age20 years 8 months Incorporated 18 November 2005
  • Officers3

Address

Suite 207 Equitable House 7 General Gordon Square, C/O Mantax Lynton, London, SE18 6FH, United Kingdom

EARL (KENILWORTH) LIMITED is an active company incorporated on 18 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Nov 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 Dec 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 23 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 27 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 09 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 04 Dec 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 23 Jan 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 23 Jan 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 23 Jan 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 16 Jan 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 16 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 23 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 26 Nov 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 08 Mar 2018

event
Confirmation Statement With No Updates

8 Years Ago on 30 Nov 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARRISON, Martin Thomassecretary 18 Nov 2005
CHRISTMAS, Michael Johndirector Jun 195418 Nov 2005
HARRISON, Martin Thomasdirector Jun 195418 Nov 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Earl Estates Limited 18 Jan 2023
Mr Michael John Christmas Jun 195403 Jan 2019
Mr John Richard Dewhurst Jun 194730 Jun 2016
Chown Dewhurst Llp 30 Jun 2016

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.