40 Earlham Street Property Limited

Company Registration Number: 05187120

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 Property Limited is a Private Company Limited by Guarantee first registered on 22 July 2004. Its current registered address is in London.

Registered Address

GEOFFREY DAVIES
40 EARLHAM STREET
LONDON
WC2H 9LH

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

All companies at WC2H 9LH

Registration Data

Company Number

05187120

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2004

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £159,433£159,433£0£159,433£159,433
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £159,433£159,433£0£159,433£159,433
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £159,433£159,433£0£159,433£159,433

Previous Names

No previous names

Company Officers

  • DAVIES, Geoffrey Ronald

    Secretary

    Appointed on 5 May 2011

     

    GEOFFREY DAVIES
    40
    Earlham Street
    London
    WC2H 9LH
    United Kingdom

  • DAVIES, Geoffrey Ronald

    Director

    Appointed on 5 May 2011

     

    Nationality: Solicitor

    Occupation: Solicitor

    Month of birth: September 1947

    Tanners Farm
    Tanners Farm
    Kington Magna
    Gillingham
    Dorset
    SP8 5HB
    England

  • DISBREY, Timothy James

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    40
    Earlham Street
    Earlham Street
    London
    London
    WC2H 9LH
    England

  • PRENTICE, Nicholas John

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    GEOFFREY DAVIES
    40
    Earlham Street
    London
    WC2H 9LH

  • DAVISON, Ian Frederic Hay

    Secretary

    Appointed on 22 July 2004

    Resigned on 5 May 2011

    Flat A
    40 Earlham Street
    Covent Garden
    London
    WC2H 9LH

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2004

    Resigned on 16 December 2004

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • CRAIG, Nigel Stuart

    Director

    Appointed on 22 July 2004

    Resigned on 16 December 2004

    Nationality: English

    Occupation: Solicitor

    Month of birth: December 1956

    18a Park Crescent
    Emsworth
    Hampshire
    PO10 7NT

  • DAVISON, Ian Frederic Hay

    Director

    Appointed on 22 July 2004

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1931

    Flat A
    40 Earlham Street
    Covent Garden
    London
    WC2H 9LH

  • KHATTAR, Nadim Camille

    Director

    Appointed on 22 July 2004

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    5
    Devonshire Mews South
    London
    W1G 6QW

  • 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 Street
    Covent Garden
    London
    WC2 H 9LH

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 22 July 2004

    Resigned on 16 December 2004

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGAM6. Transaction: MzE1OTAxNDE5NWFkaXF6a2N4.

  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: X5GGHQKY. Transaction: MzE1ODQyOTAyN2FkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXUI0. Transaction: MzE1NDM1MDAyOWFkaXF6a2N4.

  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: X4LYY7IZ. Transaction: MzEzNzI0MjY1MWFkaXF6a2N4.

  5. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO5WO. Transaction: MzEzMDgyMTUxN2FkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHXFK. Transaction: MzEyODMxNjc5MGFkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPVBE. Transaction: MzEwNzI2MDI2NmFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5GJ4. Transaction: MzEwNTEzNjcxMmFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2OKW. Transaction: MzA4MzIxMjE3M2FkaXF6a2N4.

  10. 7 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239G5MJ. Transaction: MzA3NDA5ODE0MGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1FYR. Transaction: MzA2MTcyMDMxNGFkaXF6a2N4.

  12. 1 August 2012 Director's details changed for Mr Ian Frederic Hay Davison on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE1FYJ. Transaction: MzA2MTcyMDIxM2FkaXF6a2N4.

  13. 23 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158IDFU. Transaction: MzA1NDYyNDAzOGFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XI3QSWRN. Transaction: MzA0MjIyNDY0OGFkaXF6a2N4.

  15. 17 August 2011 Registered office address changed from 40 Earlham Street Covent Garden London Wc2 H 9Lh on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI3QRWRM. Transaction: MzA0MjIyNDU1MWFkaXF6a2N4.

  16. 26 May 2011 Appointment of Mr Geoffrey Ronald Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNRYUG9. Transaction: MzAzNzg0NzE2M2FkaXF6a2N4.

  17. 26 May 2011 Appointment of Mr Geoffrey Ronald Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQNWGUGW. Transaction: MzAzNzg0NzQxMGFkaXF6a2N4.

  18. 26 May 2011 Appointment of Mr Timothy James Disbrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNVXUGC. Transaction: MzAzNzg0NzM3M2FkaXF6a2N4.

  19. 26 May 2011 Termination of appointment of Ian Davison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQNZ1UGK. Transaction: MzAzNzg0NzUyMGFkaXF6a2N4.

  20. 26 May 2011 Termination of appointment of Fidelis Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNXIUGZ. Transaction: MzAzNzg0NzQ1N2FkaXF6a2N4.

  21. 30 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU9DUSR3. Transaction: MzAzNDcxNzc0MmFkaXF6a2N4.

  22. 5 August 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XTDK8M9Q. Transaction: MzAyMDc5NDI3OWFkaXF6a2N4.

  23. 16 March 2010 Appointment of Fidelis Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIX5JIBL. Transaction: MzAxMTU0MjExOGFkaXF6a2N4.

  24. 16 March 2010 Termination of appointment of Nadim Khattar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIX5UIBW. Transaction: MzAxMTU0MTc5MGFkaXF6a2N4.

  25. 26 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1YWSHT7. Transaction: MzAxMDMxMzk4M2FkaXF6a2N4.

  26. 21 August 2009 Annual return made up to 22/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55J3CKP. Transaction: MjAzOTY0ODY0N2FkaXF6a2N4.

  27. 20 August 2009 Director's change of particulars / nadim khattar / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55J7CKT. Transaction: MjAzOTY0ODEzOGFkaXF6a2N4.

  28. 5 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A90248OL. Transaction: MjAyOTkxODQ1NmFkaXF6a2N4.

  29. 25 July 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6Z81PG. Transaction: MjAwOTY2NzM4NmFkaXF6a2N4.

  30. 25 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG6Z51PD. Transaction: MjAwOTY1Mjk4OWFkaXF6a2N4.

  31. 25 July 2008 Registered office changed on 25/07/2008 from 40 earlham street covent garden london WCX2H 9LH [View PDF]

    Category: Address. Type: 287. Barcode: XG6Z41PC. Transaction: MjAwOTY1Mjk4OGFkaXF6a2N4.

  32. 25 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG6Z61PE. Transaction: MjAwOTY1Mjk5MGFkaXF6a2N4.

  33. 25 July 2008 Director and secretary's change of particulars / ian davison / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG6Z71PF. Transaction: MjAwOTY1Mjk5MWFkaXF6a2N4.

  34. 27 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE73JY8N. Transaction: MjAwMjEwNzc5MGFkaXF6a2N4.

  35. 27 July 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwOTE5NGFkaXF6a2N4.

  36. 13 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxNTkxNmFkaXF6a2N4.

  37. 2 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1MzA4OWFkaXF6a2N4.

  38. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwNjE4OGFkaXF6a2N4.

  39. 24 July 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM4NTQ5N2FkaXF6a2N4.

  40. 6 January 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjYzMTA2NGFkaXF6a2N4.

  41. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY5NDU3N2FkaXF6a2N4.

  42. 21 December 2004 Registered office changed on 21/12/04 from: harbour court, north harbour compass road portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc0MTQwM2FkaXF6a2N4.

  43. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgzODcxN2FkaXF6a2N4.

  44. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI2OTc5MGFkaXF6a2N4.

  45. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ3NDc1MGFkaXF6a2N4.

  46. 10 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk0MzI1NGFkaXF6a2N4.

  47. 29 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA4ODU3OGFkaXF6a2N4.

  48. 29 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ2MTYyOWFkaXF6a2N4.

  49. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDIyMTUwOGFkaXF6a2N4.

  50. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUzMDQ1NmFkaXF6a2N4.

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