Earlview Properties Limited

Active03008641 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Other building completion and finishing (43390)
Directors
Philip John Sheppard
Owned by
Philip John Sheppard
John Edward Hance
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
19
Outstanding
18
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sheppard, Philip John
Director · Appointed 1 July 2025
British
Born July 1958 (68)
Secretary · Appointed 13 June 1996
British
Director · Appointed 13 June 1996
British
Born December 1951 (74)
Officer history (3 former)
1 July 2025
Appointed Sheppard, Philip John as Director
1 July 2025
Resigned Sheppard, Philip John as Director
13 June 1996
Appointed Wilton, Cherry as Secretary
13 June 1996
Appointed Hance, John Edward as Director
13 June 1996
Appointed Sheppard, Philip John as Director
13 January 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
13 January 1995
Resigned Access Nominees Limited as Corporate Nominee Director
11 January 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
11 January 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philip John Sheppard
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,020,194
Cash
£422,858
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,770,455 £1,827,177 £1,965,629 £1,952,941 £2,012,623 £2,020,194
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,289£4,322£9,031£415,287£241,543£227,799£200,000
Current Assets£1,978,387£1,608,478£1,629,953£1,569,848£1,606,103
Debtors£83,615£80,500£80,500£80,521£81,232
Cash£422,858£455,984£182,674£202,615£392,989£266,384£303,957
Creditors (< 1 year)£33,967£58,141£34,477£21,277£34,300£10,517£39,692
Creditors (> 1 year)£0£3,340£10,019£16,675
Net Current Assets£1,943,910£1,587,201£1,595,653£1,559,331£1,566,411
Net Assets£2,020,194£2,012,623£1,952,941£1,965,629£1,827,177£1,770,455
Shareholder Funds£2,020,194£2,012,623£1,952,941£1,965,629£1,827,177£1,770,455£1,766,411

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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