Earndrive Limited

Active04918267 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
102 Weston Drive
Weston Drive
Stanmore
HA7 2EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born April 1965 (61)
Shah, Ansuya
Secretary · Appointed 15 July 2011
Director · Appointed 17 February 2011
British
Born March 1949 (77)
Officer history (6 former)
15 January 2024
Appointed Shah, Sangita as Director
15 July 2011
Appointed Shah, Ansuya as Secretary
29 June 2011
Resigned Pinkey, Lawrence Stanier as Secretary
1 March 2011
Resigned Shah, Mukesh Zaverchand as Director
17 February 2011
Appointed Shah, Navinchandra Keshavlal as Director
31 March 2008
Resigned Shah, Ninna Mukesh as Secretary
31 March 2008
Appointed Pinkey, Lawrence Stanier as Secretary
4 October 2004
Resigned Shah, Shilpa as Director
20 August 2004
Appointed Shah, Shilpa as Director
7 October 2003
Appointed Shah, Ninna Mukesh as Secretary
7 October 2003
Appointed Shah, Mukesh Zaverchand as Director
7 October 2003
Resigned Thomas, Howard as Nominee Secretary
7 October 2003
Resigned Tester, William Andrew Joseph as Nominee Director
1 October 2003
Appointed Thomas, Howard as Nominee Secretary
1 October 2003
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Earndrive Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with no updates1 October 2025
3 July 2025Total exemption full accounts30 September 2024
12 October 2024Confirmation statement with no updates1 October 2024
22 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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