EARLSPRING PROPERTY INVESTMENTS LIMITED - COLINDALE


Company Profile Company Filings

Overview

EARLSPRING PROPERTY INVESTMENTS LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
EARLSPRING PROPERTY INVESTMENTS LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06897964. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EARLSPRING PROPERTY INVESTMENTS LIMITED - COLINDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WISESALE LIMITED (until 20/08/2009)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRY BROOMFIELD May 1942 British Director 2009-06-02 CURRENT
MS MARIBETH ASUNCION Jan 1966 British Director 2014-03-06 CURRENT
MARIBETH ASUNCION Secretary 2009-06-02 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-05-07 UNTIL 2009-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Barry Broomfield 2016-04-06 5/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EARLSPRING_PROPERTY_INVES - Accounts 2023-12-19 31-03-2023 £2,300,440 equity
EARLSPRING_PROPERTY_INVES - Accounts 2022-12-14 31-03-2022 £2,037,159 equity
EARLSPRING_PROPERTY_INVES - Accounts 2021-12-21 31-03-2021 £1,772,531 equity
Earlspring Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £1,881,911 Cash £2,268,239 equity
Earlspring Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £1,641,265 Cash £1,931,752 equity
Earlspring Property Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £920,942 Cash £1,592,561 equity
Earlspring Property Investments Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £986,915 Cash £1,125,756 equity
Earlspring Property Investments Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £810,462 Cash £973,791 equity
Earlspring Property Investments Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £756,721 Cash £798,162 equity

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