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Home > England & Wales Companies > 40 EARLHAM STREET PROPERTY LIMITED
Company Information for

40 EARLHAM STREET PROPERTY LIMITED

GEOFFREY DAVIES, 40 EARLHAM STREET, LONDON, WC2H 9LH,
Company Registration Number
05187120
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Earlham Street Property Ltd
40 EARLHAM STREET PROPERTY LIMITED was founded on 2004-07-22 and has its registered office in London. The organisation's status is listed as "Active". 40 Earlham Street Property Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
40 EARLHAM STREET PROPERTY LIMITED
 
Legal Registered Office
GEOFFREY DAVIES
40 EARLHAM STREET
LONDON
WC2H 9LH
Other companies in WC2H
 
Filing Information
Company Number 05187120
Company ID Number 05187120
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:34:56
Primary Source:Companies House
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Company Officers of 40 EARLHAM STREET PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY RONALD DAVIES
 Company Secretary 2011-05-05
GEOFFREY RONALD DAVIES
 Director 2011-05-05
TIMOTHY JAMES DISBREY
 Director 2011-05-05
NICHOLAS JOHN PRENTICE
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FREDERIC HAY DAVISON
 Director 2004-07-22 2016-09-27
IAN FREDERIC HAY DAVISON
 Company Secretary 2004-07-22 2011-05-05
FIDELIS MORGAN
 Director 2010-02-25 2011-05-05
NADIM CAMILLE KHATTAR
 Director 2004-07-22 2010-02-25
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2004-07-22 2004-12-16
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2004-07-22 2004-12-16
NIGEL STUART CRAIG
 Director 2004-07-22 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RONALD DAVIES KIRWIN DAVIES FOUNDATION Director 2017-10-26 CURRENT 2017-10-26 Active
GEOFFREY RONALD DAVIES PS&N (PR) LIMITED Director 2013-12-19 CURRENT 2004-03-05 Active - Proposal to Strike off
GEOFFREY RONALD DAVIES NEW SCHOOLS NETWORK Director 2012-03-01 CURRENT 2009-07-06 Active
GEOFFREY RONALD DAVIES 40 EARLHAM STREET LIMITED Director 2011-05-05 CURRENT 1979-12-28 Active
GEOFFREY RONALD DAVIES BONHAMS 1793 LIMITED Director 2002-12-16 CURRENT 2001-11-21 Active
TIMOTHY JAMES DISBREY CONSTELLATION GLOBAL GROUP LTD Director 2016-07-27 CURRENT 2016-07-27 Active
TIMOTHY JAMES DISBREY CONSTELLATION GLOBAL UK LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
TIMOTHY JAMES DISBREY LOVE PAYE LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
TIMOTHY JAMES DISBREY CONSTELLATION GLOBAL LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
NICHOLAS JOHN PRENTICE BIRDLIFE LWS LIMITED Director 2018-05-11 CURRENT 1997-06-16 Active
NICHOLAS JOHN PRENTICE SGHT (TRADING) LIMITED Director 2016-02-18 CURRENT 2006-06-30 Active
NICHOLAS JOHN PRENTICE 40 EARLHAM STREET LIMITED Director 2015-12-10 CURRENT 1979-12-28 Active
NICHOLAS JOHN PRENTICE SOUTH GEORGIA HERITAGE TRUST Director 2014-08-21 CURRENT 2013-12-24 Active
NICHOLAS JOHN PRENTICE BIRDLIFE INTERNATIONAL Director 2013-06-20 CURRENT 1994-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-29AP01DIRECTOR APPOINTED MR MARTIN LAURENCE VANDER WEYER
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AP01DIRECTOR APPOINTED MR PETER TRANTER JONES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN FREDERIC HAY DAVISON
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PRENTICE
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06AR0122/07/14 ANNUAL RETURN FULL LIST
2013-08-13AR0122/07/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-01AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Mr Ian Frederic Hay Davison on 2012-08-01
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-17AR0122/07/11 ANNUAL RETURN FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM 40 Earlham Street Covent Garden London Wc2 H 9Lh
2011-05-26AP01DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES
2011-05-26AP03Appointment of Mr Geoffrey Ronald Davies as company secretary
2011-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN DAVISON
2011-05-26AP01DIRECTOR APPOINTED MR TIMOTHY JAMES DISBREY
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FIDELIS MORGAN
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-05AR0122/07/10 NO MEMBER LIST
2010-03-16AP01DIRECTOR APPOINTED FIDELIS MORGAN
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NADIM KHATTAR
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-21363aANNUAL RETURN MADE UP TO 22/07/09
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / NADIM KHATTAR / 01/08/2009
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-25363aANNUAL RETURN MADE UP TO 22/07/08
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 40 EARLHAM STREET COVENT GARDEN LONDON WCX2H 9LH
2008-07-25190LOCATION OF DEBENTURE REGISTER
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DAVISON / 01/01/2008
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-27363sANNUAL RETURN MADE UP TO 22/07/07
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-02363sANNUAL RETURN MADE UP TO 22/07/06
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-24363sANNUAL RETURN MADE UP TO 22/07/05
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: HARBOUR COURT, NORTH HARBOUR COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST
2004-12-21288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29ELRESS386 DISP APP AUDS 22/07/04
2004-07-29ELRESS366A DISP HOLDING AGM 22/07/04
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 40 EARLHAM STREET PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 EARLHAM STREET PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 EARLHAM STREET PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 40 EARLHAM STREET PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 EARLHAM STREET PROPERTY LIMITED
Trademarks
We have not found any records of 40 EARLHAM STREET PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 EARLHAM STREET PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 40 EARLHAM STREET PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 40 EARLHAM STREET PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 EARLHAM STREET PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 EARLHAM STREET PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2H 9LH