Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EARTHMERE LIMITED
Company Information for

EARTHMERE LIMITED

ELMSDALE HOUSE, 31 THE GREEN, WEST DRAYTON, UB7 7PN,
Company Registration Number
02776278
Private Limited Company
Active

Company Overview

About Earthmere Ltd
EARTHMERE LIMITED was founded on 1992-12-23 and has its registered office in West Drayton. The organisation's status is listed as "Active". Earthmere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTHMERE LIMITED
 
Legal Registered Office
ELMSDALE HOUSE
31 THE GREEN
WEST DRAYTON
UB7 7PN
Other companies in HA1
 
Filing Information
Company Number 02776278
Company ID Number 02776278
Date formed 1992-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 15:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHMERE LIMITED
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.
Companies with same name EARTHMERE LIMITED
The following companies were found which have the same name as EARTHMERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHMERE PTY. LTD. WA 6014 Active Company formed on the 1981-01-19

Company Officers of EARTHMERE LIMITED

Current Directors
Officer Role Date Appointed
DIVYA MALDE
 Company Secretary 1993-03-02
ROBERT JAMES CRUICKSHANK
 Director 1993-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-12-23 1993-03-02
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-12-23 1993-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIVYA MALDE FLEXIBLE PROPERTY COMPANY LIMITED Company Secretary 1996-03-05 CURRENT 1995-12-06 Dissolved 2015-08-11
DIVYA MALDE ODESSEY LIMITED Company Secretary 1991-12-15 CURRENT 1986-06-04 Active
ROBERT JAMES CRUICKSHANK REGIS COURT MANAGEMENT LIMITED Director 2017-05-03 CURRENT 1984-07-06 Active
ROBERT JAMES CRUICKSHANK 1 PARK ROAD SE25 FREEHOLD COMPANY LTD Director 2017-02-08 CURRENT 2017-02-08 Active
ROBERT JAMES CRUICKSHANK JESHAM PROPERTIES LIMITED Director 2017-01-12 CURRENT 2015-11-11 Active
ROBERT JAMES CRUICKSHANK BORBOLETTA COMPUTERS LIMITED Director 1991-12-31 CURRENT 1975-02-28 Active
ROBERT JAMES CRUICKSHANK BERLINETTA MANAGEMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1975-02-28 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
2024-03-08Termination of appointment of Divya Malde on 2023-12-20
2024-03-08CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM C/O Duane Morris 10 Chiswell Street London EC1Y 4UQ England
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 12502
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 12502
2017-01-23SH0620/12/16 STATEMENT OF CAPITAL GBP 12502
2017-01-23SH0620/12/16 STATEMENT OF CAPITAL GBP 12502
2017-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 50002
2016-03-07AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 50002
2016-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 50002
2015-01-25AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-17AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 50002
2014-03-07AR0123/12/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0123/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0123/12/11 ANNUAL RETURN FULL LIST
2012-02-10CH03SECRETARY'S DETAILS CHNAGED FOR DIVYA MALDE on 2011-12-23
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0123/12/10 ANNUAL RETURN FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-15AR0123/12/09 FULL LIST
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-12363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-06363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-07363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 16 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RP
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-11363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-02-13363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-01-03225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-23363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-05363sRETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-27363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-27363sRETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
1994-01-1288(2)AD 23/12/93--------- £ SI 50000@1=50000 £ IC 2/50002
1994-01-09123£ NC 1000/60000 09/12/93
1994-01-09SRES04NC INC ALREADY ADJUSTED 09/12/93
1993-09-21287REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 6 MORLEY CRESCENT EAST STANMORE MIDDLESEX HA7 2LH
1993-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-11287REGISTERED OFFICE CHANGED ON 11/03/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-23NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EARTHMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EARTHMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHMERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-07-01 £ 278,229
Creditors Due Within One Year 2012-07-01 £ 32,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EARTHMERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50,002
Cash Bank In Hand 2012-07-01 £ 7,316
Current Assets 2012-07-01 £ 373,631
Debtors 2012-07-01 £ 366,315
Fixed Assets 2012-07-01 £ 238,563
Shareholder Funds 2012-07-01 £ 301,594
Tangible Fixed Assets 2012-07-01 £ 238,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHMERE LIMITED
Trademarks
We have not found any records of EARTHMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHMERE 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 (68209 - Other letting and operating of own or leased real estate) as EARTHMERE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EARTHMERE 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 EARTHMERE 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 EARTHMERE 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB7 7PN