Earlwell Limited

Company Name	Earlwell Limited
Director	Manu Melly
Company Status	Active
Company Number	02548749
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Manu Melly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(10 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cardinal Close Caversham Reading Berkshire RG4 8BZ

Secretary Name	Sheila Melwani
Nationality	British
Status	Current
Appointed	01 March 2001(10 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aubrey Road London W8 7JJ

Director Name	Mrs Leena Bhojwani
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 1995)
Role	Company Director
Correspondence Address	4 Derwent House Stanhope Gardens London SW7 5BJ

Director Name	Mrs Leisha Bhojwani
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 1995)
Role	Housewife
Correspondence Address	40 Iris Building 10th Floor Cuffe Parade Colaba Bombay 40005 India

Director Name	Sheila Melwani
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aubrey Road London W8 7JJ

Secretary Name	Sheila Melwani
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aubrey Road London W8 7JJ

Secretary Name	Malika Jethanand Gulabani
Nationality	British
Status	Resigned
Appointed	04 February 1995(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 1997)
Role	Secretary
Correspondence Address	10 Anbury Road London W11

Secretary Name	Mr Manu Melly
Nationality	British
Status	Resigned
Appointed	15 September 1997(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cardinal Close Caversham Reading Berkshire RG4 8BZ

Location

Registered Address	First Floor 44-50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Lydia Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,861
Current Liabilities	£752,070

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

30 March 2001	Delivered on: 3 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 March 2001

Delivered on: 3 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 August 2011	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 23 August 2011 (1 page)
15 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 October 2009	Register(s) moved to registered office address (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Register(s) moved to registered office address (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
27 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
16 October 2008	Return made up to 16/10/08; full list of members (3 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 16/10/07; full list of members (2 pages)
17 October 2007	Return made up to 16/10/07; full list of members (2 pages)
17 October 2007	Location of register of members (1 page)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006	Return made up to 16/10/06; full list of members (2 pages)
23 October 2006	Return made up to 16/10/06; full list of members (2 pages)
12 December 2005	Return made up to 16/10/05; full list of members (2 pages)
12 December 2005	Return made up to 16/10/05; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 October 2004	Return made up to 16/10/04; no change of members (4 pages)
22 October 2004	Return made up to 16/10/04; no change of members (4 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 16/10/03; full list of members (5 pages)
18 February 2004	Return made up to 16/10/03; full list of members (5 pages)
28 October 2003	Registered office changed on 28/10/03 from: sandringham house, 199 southwark bridge road, london, SE1 0HA (1 page)
28 October 2003	Registered office changed on 28/10/03 from: sandringham house, 199 southwark bridge road, london, SE1 0HA (1 page)
16 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2001	Return made up to 16/10/01; full list of members (6 pages)
30 October 2001	Return made up to 16/10/01; full list of members (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
27 October 2000	Return made up to 16/10/00; full list of members (6 pages)
2 December 1999	Return made up to 16/10/99; full list of members (6 pages)
2 December 1999	Return made up to 16/10/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 November 1998	Full accounts made up to 31 December 1997 (7 pages)
19 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Return made up to 16/10/98; no change of members (4 pages)
3 November 1998	Return made up to 16/10/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 December 1996 (8 pages)
4 February 1998	Full accounts made up to 31 December 1996 (8 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
26 November 1996	Return made up to 16/10/96; no change of members (4 pages)
26 November 1996	Return made up to 16/10/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
12 February 1996	Return made up to 16/10/95; full list of members (6 pages)
12 February 1996	Return made up to 16/10/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
21 July 1995	New secretary appointed;director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	New secretary appointed;director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
21 January 1993	Full accounts made up to 31 December 1991 (8 pages)
21 January 1993	Full accounts made up to 31 December 1991 (8 pages)
2 August 1991	New director appointed (2 pages)
2 August 1991	New director appointed (2 pages)
8 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1991	Secretary resigned;new director appointed (4 pages)
8 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1991	Secretary resigned;new director appointed (4 pages)
16 October 1990	Incorporation (17 pages)
16 October 1990	Incorporation (17 pages)