Active
Company Information for EARLYWORLD ESTATES LIMITED
36 GREENWAY, LONDON, N20 8ED,
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Company Registration Number
02153195
Private Limited Company
Active |
Company Name | |
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EARLYWORLD ESTATES LIMITED | |
Legal Registered Office | |
36 GREENWAY LONDON N20 8ED Other companies in NW11 | |
Company Number | 02153195 | |
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Company ID Number | 02153195 | |
Date formed | 1987-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
LUIGI FRANCESCO ANTONIO SIDOLI |
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LUIGI FRANCESCO ANTONIO SIDOLI |
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MARIO ANTONIO GIOVANNI SIDOLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLYWORLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-10-14 | Active | |
EARLYWORLD CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2016-02-24 | Active | |
SOLOGLADE HOLDCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SOLOGLADE MEZZCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
IVANBROOK PROPERTIES LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
SOLOGLADE LIMITED | Director | 2008-12-17 | CURRENT | 1993-07-19 | Active | |
EARLYWORLD PROPERTY HOLDINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-14 | Active | |
JUVENTUS PROPERTY INVESTMENTS LIMITED | Director | 1997-09-05 | CURRENT | 1997-06-30 | Active | |
PALFREY NOMINEES LIMITED | Director | 1992-05-18 | CURRENT | 1978-02-08 | Active | |
NESTONE LIMITED | Director | 1991-06-21 | CURRENT | 1978-02-09 | Active | |
NESTONE SECURITIES LIMITED | Director | 1991-02-25 | CURRENT | 1975-11-14 | Active | |
JUVENTUS PROPERTY INVESTMENTS LIMITED | Director | 1997-09-05 | CURRENT | 1997-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRANCO PIETRO GIOVANNI SIDOLI | ||
APPOINTMENT TERMINATED, DIRECTOR MARIO ANDREA GIUSEPPE SIDOLI | ||
APPOINTMENT TERMINATED, DIRECTOR LUIGI FRANCESCO ANTONIO SIDOLI | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-11-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Bishops House Monkville Avenue London NW11 0AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Luigi Francesco Antonio Sidoli on 2021-03-15 | |
CH01 | Director's details changed for Mr Mario Andrea Giuseppe Sidoli on 2020-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ANTONIO GIOVANNI SIDOLI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FRANCESCO ANTONIO SIDOLI / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUIGI FRANCESCO ANTONIO SIDOLI on 2009-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08 | |
363a | Return made up to 11/07/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUIGI SIDOLI / 30/09/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
ELRES | S252 DISP LAYING ACC 22/04/94 | |
ELRES | S386 DISP APP AUDS 22/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363b | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
363 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT | Outstanding | SG HAMBROS BANK LIMITED | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Outstanding | ABN AMRO BANK N.V., | |
MEMORANDUM OF CHARGE ON CASH DEPOSITS | Outstanding | ALGEMERE BANK NEDERLAND NV |
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 EARLYWORLD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as EARLYWORLD ESTATES LIMITED are:
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. |