40 Earlham Street Limited

Company Registration Number: 01470013

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Earlham Street Limited is a Private Company Limited by Shares first registered on 28 December 1979.

Registered Address

40 EARLHAM ST
LONDON
WC2H 9LH

There are 4 companies currently registered at this postcode, including this one.

All companies at WC2H 9LH

Registration Data

Company Number

01470013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,171£2,331£7,828£6,235£7,364
of which Cash £10,955£2,122£4,227£4,705£7,185
Total Assets £11,171£2,331£7,828£6,235£7,364
Current Liabilities £819£1,092£570£552£4,572
Net Current Assets £10,352£1,239£7,258£5,683£2,792
Total Net Worth £10,352£1,239£7,258£5,683£2,792

Previous Names

No previous names

Company Officers

  • DAVIES, Geoffrey Ronald

    Secretary

    Appointed on 5 May 2011

     

    40 Earlham St
    London
    WC2H 9LH

  • DAVIES, Geoffrey Ronald

    Director

    Appointed on 5 May 2011

     

    Nationality: Solicitor

    Occupation: Solicitor

    Month of birth: September 1947

    40 Earlham St
    London
    WC2H 9LH

  • DISBURY, Timothy James

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    40 Earlham St
    London
    WC2H 9LH

  • PRENTICE, Nicholas John

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    40 Earlham St
    London
    WC2H 9LH

  • DAVISON, Ian Frederic Hay

    Secretary

    Resigned on 5 May 2011

    13 Catherine Place
    Bath
    Somerset
    BA1 2PR

  • CHANDLER, Peter Leslie David

    Director

    Appointed on 11 February 1994

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Flat H
    40 Earlham Street
    London
    WC2H 9LH

  • CHIPPENDALE-HOLMES, Tracey Angela

    Director

    Appointed on 15 December 1992

    Resigned on 11 February 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Flat F
    40 Earlham Street
    London
    WC2H 9LA

  • DAVISON, Ian Frederic Hay

    Director

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1931

    40 Earlham St
    London
    WC2H 9LH

  • HENDERSON, Charles Brian

    Director

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1928

    Flat C 40 Earlham Street
    London
    WC2H 9LA

  • KHATTAR, Nadim Camille

    Director

    Appointed on 16 June 1998

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    Flat G
    40 Earlham Street
    London
    WC2H 9LH

  • MORGAN, Fidelis

    Director

    Appointed on 25 February 2010

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Writer/Actress

    Month of birth: August 1952

    40 Earlham St
    London
    WC2H 9LH

  • TURNBULL, Gary

    Director

    Resigned on 15 December 1992

    Nationality: British

    Occupation: Architect

    Month of birth: August 1954

    Flat B 40 Earlham Street
    London
    WC2H 9LA

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGAN6. Transaction: MzE1OTAxNDE5OGFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Ian Frederic Hay Davison as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHS0Q. Transaction: MzE1ODQyOTM3MWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X596WHJ6. Transaction: MzE1MDg1MTE0NGFkaXF6a2N4.

  4. 10 December 2015 Appointment of Mr Nicholas John Prentice as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYXZ1U. Transaction: MzEzNzIzOTg2OGFkaXF6a2N4.

  5. 16 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO5YJ. Transaction: MzEzMDgyMTUxOGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZH6R. Transaction: MzEyNTE4ODEwNWFkaXF6a2N4.

  7. 10 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPVBU. Transaction: MzEwNzI2MDI2MWFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AN5ZE. Transaction: MzEwMTMwNDY4M2FkaXF6a2N4.

  9. 4 June 2014 Secretary's details changed for Mr Geoffrey Ronald Davies on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH03. Barcode: X39AN5YX. Transaction: MzEwMTI0MTI2NWFkaXF6a2N4.

  10. 3 June 2014 Director's details changed for Mr Ian Frederic Hay Davison on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AN5Z6. Transaction: MzEwMTI0MTI3MGFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN2DP6. Transaction: MzA4MzkxMDY3NGFkaXF6a2N4.

  12. 7 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BXK6I. Transaction: MzA3NDEwMTI1M2FkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDT877. Transaction: MzA1OTM5OTg2MGFkaXF6a2N4.

  14. 23 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158G9AJ. Transaction: MzA1NDYyNTkwMWFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X548XVMS. Transaction: MzA0MDEyNTY2MmFkaXF6a2N4.

  16. 8 July 2011 Termination of appointment of Peter Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X548WVMR. Transaction: MzA0MDEyNTQ4OWFkaXF6a2N4.

  17. 27 May 2011 Appointment of Mr Timothy James Disbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNHFUGG. Transaction: MzAzNzg0NjU1N2FkaXF6a2N4.

  18. 26 May 2011 Appointment of Mr Geoffrey Ronald Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQN99UG2. Transaction: MzAzNzg0NjAyOWFkaXF6a2N4.

  19. 26 May 2011 Appointment of Mr Geoffrey Ronald Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQNKXUG1. Transaction: MzAzNzg0Njc1MmFkaXF6a2N4.

  20. 26 May 2011 Termination of appointment of Ian Davison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQNMSUGY. Transaction: MzAzNzg0Njg3NGFkaXF6a2N4.

  21. 26 May 2011 Termination of appointment of Fidelis Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNM7UGD. Transaction: MzAzNzg0NjgzNmFkaXF6a2N4.

  22. 30 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU9DXSR6. Transaction: MzAzNDczMDgwM2FkaXF6a2N4.

  23. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XXREHL78. Transaction: MzAxODQzMDI3OWFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Peter Leslie David Chandler on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXREGL77. Transaction: MzAxODQyOTcwNWFkaXF6a2N4.

  25. 16 March 2010 Appointment of Fidelis Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIX5IIBK. Transaction: MzAxMTU0MTg0NmFkaXF6a2N4.

  26. 16 March 2010 Termination of appointment of Nadim Khattar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIX5HIBJ. Transaction: MzAxMTU0MTgxNGFkaXF6a2N4.

  27. 26 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1YXWHTC. Transaction: MzAxMDMxNDQ2OGFkaXF6a2N4.

  28. 5 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITJ1AGI. Transaction: MjAzNDQ1OTQ2NWFkaXF6a2N4.

  29. 1 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9SJG8N5. Transaction: MjAyOTY2ODcyOGFkaXF6a2N4.

  30. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJC8B0YM. Transaction: MjAwODE3MjA3NWFkaXF6a2N4.

  31. 26 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEE7SY87. Transaction: MjAwMjA2MTA5MmFkaXF6a2N4.

  32. 3 August 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0ODkyOGFkaXF6a2N4.

  33. 13 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczODE4NmFkaXF6a2N4.

  34. 14 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0OTE4NWFkaXF6a2N4.

  35. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwMzcxMWFkaXF6a2N4.

  36. 27 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE4Mzk4NmFkaXF6a2N4.

  37. 16 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MjMxNmFkaXF6a2N4.

  38. 23 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYxNTk3N2FkaXF6a2N4.

  39. 9 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5NjgzNWFkaXF6a2N4.

  40. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTMwODQ1OWFkaXF6a2N4.

  41. 10 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MTkyMWFkaXF6a2N4.

  42. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk1NDg1NmFkaXF6a2N4.

  43. 17 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MDg1MWFkaXF6a2N4.

  44. 21 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjAyNjg4OGFkaXF6a2N4.

  45. 14 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNTE0M2FkaXF6a2N4.

  46. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDk2NTQ4M2FkaXF6a2N4.

  47. 18 July 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNjY4MzA5NWFkaXF6a2N4.

  48. 11 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NTczNGFkaXF6a2N4.

  49. 13 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM4MzY2N2FkaXF6a2N4.

  50. 23 July 1999 Return made up to 18/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NTcxMWFkaXF6a2N4.

  51. 17 July 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NTMzMWFkaXF6a2N4.

  52. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwMTkwNWFkaXF6a2N4.

  53. 16 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDgwNDg2NGFkaXF6a2N4.

  54. 15 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzI4NDQ1NWFkaXF6a2N4.

  55. 30 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3OTg4MmFkaXF6a2N4.

  56. 24 June 1996 Return made up to 18/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1MTc0MGFkaXF6a2N4.

  57. 29 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzA0NjUzMmFkaXF6a2N4.

  58. 6 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzk1MDMyNmFkaXF6a2N4.

  59. 25 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDQwOTY1OGFkaXF6a2N4.

  60. 5 July 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI2NzY0MGFkaXF6a2N4.

  61. 5 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NjQ4Nzk2NmFkaXF6a2N4.

  62. 14 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM1NjYxMWFkaXF6a2N4.

  63. 14 July 1994 Return made up to 18/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2NzgyMWFkaXF6a2N4.

  64. 20 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTY3MDI2MmFkaXF6a2N4.

  65. 19 July 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5MjI1NmFkaXF6a2N4.

  66. 10 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI1NjQ1NmFkaXF6a2N4.

  67. 28 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDM3NjA4MmFkaXF6a2N4.

  68. 5 August 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNjgwMGFkaXF6a2N4.

  69. 1 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODEwNjE5NmFkaXF6a2N4.

  70. 9 August 1991 Return made up to 18/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjQxNzQ5OGFkaXF6a2N4.

  71. 18 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNjM1Nzg1MmFkaXF6a2N4.

  72. 22 August 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTc0Nzk4MmFkaXF6a2N4.

  73. 31 May 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODU4MzA0NGFkaXF6a2N4.

  74. 31 May 1990 Return made up to 01/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTYwMTE4NGFkaXF6a2N4.

  75. 4 March 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNzE5NjMwN2FkaXF6a2N4.

  76. 4 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MjQ4MmFkaXF6a2N4.

  77. 4 March 1989 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA2OTMwOWFkaXF6a2N4.

  78. 6 June 1988 Wd 03/05/88 pd 18/04/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDE1MzcxNDkyN2FkaXF6a2N4.

  79. 28 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzUzNzA1NWFkaXF6a2N4.

  80. 20 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODM2MjkwNWFkaXF6a2N4.

  81. 20 August 1987 Return made up to 23/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDc1OTE4NGFkaXF6a2N4.

  82. 26 June 1986 Return made up to 18/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIzNjI3NmFkaXF6a2N4.

  83. 28 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMzA5NzUwNmFkaXF6a2N4.

  84. 28 December 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNDg2NzYxNGFkaXF6a2N4.

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