Earlpride Limited

Company Name	Earlpride Limited
Director	Chana Ziva Luzon
Company Status	Active
Company Number	07843231
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Chana Ziva Luzon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2019(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	10 November 2011(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Joseph Chanan Shefet
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Miss Jasmine Harooni
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Jason Hughes 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	5 September 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

26 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
4 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 August 2020	Director's details changed for Mrs Chana Ziva Luzon on 3 July 2020 (2 pages)
5 August 2020	Change of details for Mrs Chana Ziva Luzon as a person with significant control on 3 July 2020 (2 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 July 2019	Termination of appointment of Jasmine Harooni as a director on 1 July 2019 (1 page)
26 July 2019	Cessation of Jasmine Harooni as a person with significant control on 1 January 2019 (1 page)
26 July 2019	Notification of Chana Ziva Luzon as a person with significant control on 1 January 2019 (2 pages)
28 March 2019	Appointment of Mrs Chana Ziva Luzon as a director on 1 January 2019 (2 pages)
28 March 2019	Termination of appointment of Jason Hughes as a director on 1 January 2019 (1 page)
25 February 2019	Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 November 2018	Previous accounting period shortened from 1 December 2017 to 30 November 2017 (1 page)
13 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
6 November 2018	Cessation of Jason Hughes as a person with significant control on 1 January 2018 (1 page)
6 November 2018	Notification of Jasmine Harooni as a person with significant control on 1 January 2018 (2 pages)
29 August 2018	Previous accounting period shortened from 2 December 2017 to 1 December 2017 (1 page)
27 February 2018	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 2 (3 pages)
22 January 2018	Appointment of Miss Jasmine Harooni as a director on 1 January 2018 (2 pages)
29 November 2017	Previous accounting period shortened from 3 December 2016 to 2 December 2016 (1 page)
29 November 2017	Previous accounting period shortened from 3 December 2016 to 2 December 2016 (1 page)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 September 2017	Previous accounting period shortened from 4 December 2016 to 3 December 2016 (1 page)
1 September 2017	Previous accounting period shortened from 4 December 2016 to 3 December 2016 (1 page)
1 March 2017	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016	Previous accounting period shortened from 5 December 2015 to 4 December 2015 (1 page)
2 December 2016	Previous accounting period shortened from 5 December 2015 to 4 December 2015 (1 page)
5 September 2016	Previous accounting period shortened from 6 December 2015 to 5 December 2015 (1 page)
5 September 2016	Previous accounting period shortened from 6 December 2015 to 5 December 2015 (1 page)
7 December 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 September 2015	Previous accounting period shortened from 7 December 2014 to 6 December 2014 (1 page)
7 September 2015	Previous accounting period shortened from 7 December 2014 to 6 December 2014 (1 page)
7 September 2015	Previous accounting period shortened from 7 December 2014 to 6 December 2014 (1 page)
2 December 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2014	Previous accounting period shortened from 7 May 2014 to 7 December 2013 (1 page)
25 November 2014	Previous accounting period shortened from 7 May 2014 to 7 December 2013 (1 page)
25 November 2014	Previous accounting period shortened from 7 May 2014 to 7 December 2013 (1 page)
24 November 2014	Previous accounting period extended from 29 November 2013 to 7 May 2014 (1 page)
24 November 2014	Previous accounting period extended from 29 November 2013 to 7 May 2014 (1 page)
24 November 2014	Previous accounting period extended from 29 November 2013 to 7 May 2014 (1 page)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
24 July 2014	Appointment of Mr Jason Hughes as a director on 1 June 2014 (2 pages)
24 July 2014	Termination of appointment of Joseph Chanan Shefet as a director on 1 June 2014 (1 page)
24 July 2014	Termination of appointment of Joseph Chanan Shefet as a director on 1 June 2014 (1 page)
24 July 2014	Termination of appointment of Joseph Chanan Shefet as a director on 1 June 2014 (1 page)
24 July 2014	Appointment of Mr Jason Hughes as a director on 1 June 2014 (2 pages)
24 July 2014	Appointment of Mr Jason Hughes as a director on 1 June 2014 (2 pages)
22 July 2014	Administrative restoration application (4 pages)
22 July 2014	Appointment of Mapa Management & Administration Services Limited as a secretary on 10 November 2011 (3 pages)
22 July 2014	Termination of appointment of Barbara Kahan as a director on 12 January 2012 (2 pages)
22 July 2014	Administrative restoration application (4 pages)
22 July 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (14 pages)
22 July 2014	Appointment of Mapa Management & Administration Services Limited as a secretary on 10 November 2011 (3 pages)
22 July 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (14 pages)
22 July 2014	Termination of appointment of Barbara Kahan as a director on 12 January 2012 (2 pages)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-11-15 (3 pages)
15 November 2012	Director's details changed for Mr Joseph Chanan Shefet on 10 November 2011 (2 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-11-15 (3 pages)
15 November 2012	Director's details changed for Mr Joseph Chanan Shefet on 10 November 2011 (2 pages)
3 February 2012	Appointment of Mr Joseph Chanan Shefet as a director (2 pages)
3 February 2012	Appointment of Mr Joseph Chanan Shefet as a director (2 pages)
17 January 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
17 January 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2012 (2 pages)
17 January 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
17 January 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2012 (2 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Earlpride Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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