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Home > England & Wales Companies > EARL DEVELOPMENTS LTD
Company Information for

EARL DEVELOPMENTS LTD

UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6UL,
Company Registration Number
07027143
Private Limited Company
Active

Company Overview

About Earl Developments Ltd
EARL DEVELOPMENTS LTD was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active". Earl Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EARL DEVELOPMENTS LTD
 
Legal Registered Office
UNIT 003 PARMA HOUSE
CLARENDON ROAD
LONDON
N22 6UL
Other companies in W2
 
Previous Names
10 BASILDON COURT LTD30/01/2013
EARL DEVELOPMENTS LTD22/11/2012
LUXE LIVING LONDON LIMITED13/09/2012
Filing Information
Company Number 07027143
Company ID Number 07027143
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2019-10-04 06:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARL DEVELOPMENTS LTD
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Company Officers of EARL DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
CLAIRE ELISABETH EARL
Director 2009-09-23
GEOFFREY CAMPBELL CHUTE EARL
Director 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELISABETH EARL EARL INVESTMENTS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
CLAIRE ELISABETH EARL 10 BASILDON CRT LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2015-01-13
GEOFFREY CAMPBELL CHUTE EARL 10 BASILDON CRT LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2015-01-13

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
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM Unit 003 Parma House Clarendon Road London N22 6UL England
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-02DS01Application to strike the company off the register
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF England
2016-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-16AA01Previous accounting period shortened from 31/08/16 TO 31/12/15
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 235 Flat 5a, Sussex Gardens London W2 2RL
2016-02-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0118/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070271430001
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-14SH0112/08/13 STATEMENT OF CAPITAL GBP 1
2013-07-15CH01Director's details changed for Mrs Claire Elisabeth Earl on 2013-04-01
2013-07-10AP01DIRECTOR APPOINTED MR GEOFFREY CAMPBELL CHUTE EARL
2013-06-27CH01Director's details changed for Mr Claire Elisabeth Brownell on 2013-06-27
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM C/O Claire Brownell Flat 1 47 Leinster Square London W2 4PU England
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-30RES15CHANGE OF NAME 30/01/2013
2013-01-30CERTNMCompany name changed 10 basildon court LTD\certificate issued on 30/01/13
2012-11-22RES15CHANGE OF NAME 21/11/2012
2012-11-22CERTNMCompany name changed earl developments LTD\certificate issued on 22/11/12
2012-11-02AR0118/10/12 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELISABETH BROWNELL / 01/08/2012
2012-09-13RES15CHANGE OF NAME 13/09/2012
2012-09-13CERTNMCOMPANY NAME CHANGED LUXE LIVING LONDON LIMITED CERTIFICATE ISSUED ON 13/09/12
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 20C CASTELLAIN ROAD LONDON W9 1EZ UNITED KINGDOM
2011-10-19AR0118/10/11 FULL LIST
2011-09-19AA01PREVSHO FROM 30/09/2011 TO 31/08/2011
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-25AR0123/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELISABETH BROWNELL / 23/09/2010
2009-09-23NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EARL DEVELOPMENTS LTD 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 EARL DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-27 Outstanding SECURITY TRUSTEE SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARL DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARL DEVELOPMENTS LTD registering or being granted any patents
Domain Names

EARL DEVELOPMENTS LTD owns 1 domain names.

luxeliving.co.uk  

Trademarks
We have not found any records of EARL DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARL DEVELOPMENTS LTD. 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 (68100 - Buying and selling of own real estate) as EARL DEVELOPMENTS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EARL DEVELOPMENTS LTD 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 EARL DEVELOPMENTS LTD 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 EARL DEVELOPMENTS LTD 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.
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