Earlsmead Pension Fund Nominees Limited in 140 High Street EDGWARE

Earlsmead Pension Fund Nominees Limited EDGWARE

Earlsmead Pension Fund Nominees started in year 1993 as Private Limited Company with registration number 02791544. The Earlsmead Pension Fund Nominees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edgware at Russell House. Postal code: HA8 7LW.

The firm has 2 directors, namely Lee M., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 18 February 1993 and Lee M. has been with the company for the least time - from 14 June 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Earlsmead Pension Fund Nominees Limited Address / Contact

Office Address	Russell House
Office Address2	140 High Street
Town	Edgware
Post code	HA8 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791544
Date of Incorporation	Thu, 18th Feb 1993
Industry	Dormant Company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 14 June 2016

S & R Management Limited

Position: Corporate Secretary

Appointed: 19 February 1993

Richard R.

Position: Director

Appointed: 18 February 1993

Sam H.

Position: Director

Appointed: 14 June 2016

Resigned: 24 October 2018

James B.

Position: Director

Appointed: 30 September 2010

Resigned: 14 June 2016

Harford Nominees Limited

Position: Director

Appointed: 18 February 1993

Resigned: 18 February 1993

Harford Registrars

Position: Secretary

Appointed: 18 February 1993

Resigned: 18 February 1993

Teresa R.

Position: Director

Appointed: 18 February 1993

Resigned: 04 October 1999

Richard R.

Position: Secretary

Appointed: 18 February 1993

Resigned: 23 August 1993

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Richard R. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nss Trustees Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Daniel R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Richard R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nss Trustees Limited

296 Golders Green Road, London, NW11 9PY, England

Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of England And Wales
Registration number	4141920
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Daniel R.

Notified on	6 April 2016
Ceased on	19 July 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 13th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 23rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 5th, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 27th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 27th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, October 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/02 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, July 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/08 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 16th, August 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 16th, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/01/24 with shareholders record filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/24 with shareholders record filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 9th, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 9th, November 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 2nd, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 2nd, November 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/19 with shareholders record filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1997/01/30 with shareholders record filed on: 30th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/01/30 with shareholders record filed on: 30th, January 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/01/24 with shareholders record filed on: 24th, January 1996	annual return	Free Download
363s	Annual return up to 1996/01/24 with shareholders record filed on: 24th, January 1996	annual return
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 12th, January 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 12th, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/01/23 with shareholders record filed on: 23rd, January 1995	annual return
363s	Annual return up to 1995/01/23 with shareholders record filed on: 23rd, January 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 30th, November 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 30th, November 1994	accounts	Free Download
363s	Annual return up to 1994/03/07 with shareholders record filed on: 7th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/07 with shareholders record filed on: 7th, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 10th, May 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, May 1993	accounts	Free Download

Earlsmead Pension Fund Nominees Limited EDGWARE

Earlsmead Pension Fund Nominees Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

S & R Management Limited

Richard R.

Sam H.

James B.

Harford Nominees Limited

Harford Registrars

Teresa R.

Richard R.

People with significant control

Annual reports financial information

Company filings

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