Earlpride Limited

Active07843231 Private limited company
Incorporated
10 November 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Karen Goldberg Rieck
Owned by
Keren Goldberg Rieck
Accounts type
Dormant
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
4 September 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Goldberg Rieck, Karen
Director · Appointed 9 March 2026
Israeli
Born October 1985 (41)
Corporate Secretary · Appointed 10 November 2011
Officer history (5 former)
9 March 2026
Appointed Goldberg Rieck, Karen as Director
9 March 2026
Resigned Luzon, Chana Ziva as Director
1 July 2019
Resigned Harooni, Jasmine as Director
1 January 2019
Appointed Luzon, Chana Ziva as Director
1 January 2019
Resigned Hughes, Jason as Director
1 January 2018
Appointed Harooni, Jasmine as Director
1 June 2014
Appointed Hughes, Jason as Director
1 June 2014
Resigned Shefet, Joseph Chanan as Director
12 January 2012
Resigned Kahan, Barbara as Director
10 November 2011
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
10 November 2011
Appointed Kahan, Barbara as Director
10 November 2011
Appointed Shefet, Joseph Chanan as Director

Ownership 1 active

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

Keren Goldberg Rieck
Individual · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born October 1985 (41)
Former controllers (3)
9 March 2026
Ceased Chana Ziva Luzon — Owns 75–100% of shares
1 January 2019
Ceased Jasmine Harooni — Has significant influence or control
1 January 2018
Ceased Jason Hughes — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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