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EARTH CAPITAL LIMITED - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 06907145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS
- United Kingdom Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom UK
Management
- Managing Directors
- BURRETT, Richard Mark
- BEZUIDENHOUDT, Avent Catherine
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-15
- Age Of Company 2009-05-15 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Stephen Philip Lansdown
- -
- -
- Mrs Margaret Alison Lansdown
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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EARTH CAPITAL LIMITED Company Description
- EARTH CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06907145. Its current trading status is "live". It was registered 2009-05-15. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Hyde Park House .
Get EARTH CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earth Capital Limited - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- 2009-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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capital-allotment-shares (2024-01-23) - SH01
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resolution (2024-01-06) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-11) - SH01
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memorandum-articles (2023-01-14) - MA
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resolution (2023-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-02-16) - SH08
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accounts-with-accounts-type-small (2023-04-27) - AA
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resolution (2023-06-08) - RESOLUTIONS
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legacy (2023-06-08) - CAP-SS
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legacy (2023-06-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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capital-allotment-shares (2023-12-20) - SH01
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capital-allotment-shares (2023-11-10) - SH01
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capital-allotment-shares (2023-08-10) - SH01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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memorandum-articles (2023-07-11) - MA
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legacy (2023-06-09) - SH20
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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notification-of-a-person-with-significant-control (2023-06-08) - PSC01
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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change-person-director-company-with-change-date (2022-05-16) - CH01
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accounts-with-accounts-type-small (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-11) - SH01
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confirmation-statement-with-updates (2021-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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accounts-with-accounts-type-small (2021-07-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-04-15) - AP04
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capital-alter-shares-subdivision (2020-06-02) - SH02
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resolution (2020-06-02) - RESOLUTIONS
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-04-15) - SH01
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legacy (2020-06-04) - RP04CS01
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capital-allotment-shares (2020-07-20) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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accounts-with-accounts-type-small (2020-08-20) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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capital-allotment-shares (2019-12-03) - SH01
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accounts-with-accounts-type-dormant (2019-02-27) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-dormant (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-account-reference-date-company-current-shortened (2019-11-11) - AA01
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resolution (2019-12-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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notification-of-a-person-with-significant-control (2018-07-20) - PSC01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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accounts-with-accounts-type-dormant (2015-02-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-dormant (2013-02-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-dormant (2012-02-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-04) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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appoint-person-director-company-with-name (2011-10-12) - AP01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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change-person-secretary-company-with-change-date (2011-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-secretary-company-with-name (2011-09-27) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-05-15) - NEWINC
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legacy (2009-06-22) - 287