40 Earlham Street Limited in London

40 Earlham Street Limited

Founded in 1979, 40 Earlham Street, classified under reg no. 01470013 is an active company. Currently registered at 40 Earlham St WC2H 9LH, Leicester Square the company has been in the business for 45 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Martin V., Peter J. and Nicholas P. and others. In addition one secretary - Geoffrey D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the firm until 5 May 2011.

40 Earlham Street Limited Address / Contact

Office Address	40 Earlham St
Office Address2	London
Town	Leicester Square
Post code	WC2H 9LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01470013
Date of Incorporation	Fri, 28th Dec 1979
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Martin V.

Position: Director

Appointed: 29 July 2021

Peter J.

Position: Director

Appointed: 24 April 2019

Nicholas P.

Position: Director

Appointed: 10 December 2015

Geoffrey D.

Position: Director

Appointed: 05 May 2011

Geoffrey D.

Position: Secretary

Appointed: 05 May 2011

Timothy D.

Position: Director

Appointed: 05 May 2011

Ian D.

Position: Director

Resigned: 27 September 2016

Fidelis M.

Position: Director

Appointed: 25 February 2010

Resigned: 05 May 2011

Nadia K.

Position: Director

Appointed: 16 June 1998

Resigned: 25 February 2010

Peter C.

Position: Director

Appointed: 11 February 1994

Resigned: 05 May 2011

Tracey C.

Position: Director

Appointed: 15 December 1992

Resigned: 11 February 1994

Gary T.

Position: Director

Appointed: 18 June 1991

Resigned: 15 December 1992

Charles H.

Position: Director

Appointed: 18 June 1991

Resigned: 15 September 1995

Ian D.

Position: Secretary

Appointed: 18 June 1991

Resigned: 05 May 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, March 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, February 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, April 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 26th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, September 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 18th, February 1991	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, March 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 20th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 20th, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, May 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, May 1986	accounts	Free Download