Earlstate Limited

Active03348446 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Doron Raphael Green
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2000
British
Born September 1952 (74)
Secretary · Appointed 16 April 1997
British
Director · Appointed 16 April 1997
British
Born June 1950 (76)
Officer history (2 former)
23 June 2000
Appointed Green, Carole as Director
16 April 1997
Appointed Mammon, Charles Emanual as Secretary
16 April 1997
Appointed Green, Doron Raphael as Director
14 April 1997
Resigned Luciene James Limited as Corporate Secretary
14 April 1997
Resigned Luciene James Limited as Corporate Director
9 April 1997
Appointed Luciene James Limited as Corporate Secretary
9 April 1997
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Financials

Net Assets
£619,326
Cash
£55,770
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £538,611 £543,551 £553,557 £603,162 £609,476 £619,326
Balance sheet detail
202520242023202220212020
Fixed Assets£572,586£517,890£518,412£516,211
Current Assets£53,390£45,716£33,625£31,578
Debtors£0£2,000£2,300£2,750
Cash£55,770£44,541£53,390£43,716£31,325£28,828
Creditors (< 1 year)£4,115£3,818£3,143£3,995£2,432£3,124
Net Current Assets£50,247£41,721£31,193£28,454
Net Assets£619,326£609,476£603,162£553,557£543,551£538,611
Shareholder Funds£619,326£609,476£603,162£553,557£543,551£538,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
25 March 2026Confirmation statement with no updates22 March 2026
30 July 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates22 March 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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