Earth Residential Limited

Company Name	Earth Residential Limited
Company Status	Active
Company Number	08464762
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)
Previous Name	LITH Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Frank George Camilleri
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lith Hall 345a Victoria Park Road London E9 5DX

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Philip Louis Spencer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton IG10 1JA

Contact

Website	earthresidential.com

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20 at £1	Adam Shafron 5.00% Ordinary
163 at £1	Frank George Camilleri 40.75% Ordinary
163 at £1	Vincent Daniel Goldstein 40.75% Ordinary
54 at £1	Tim Andrews 13.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 January 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 January 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Appointment of Mr Vincent Goldstein as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Vincent Goldstein as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Phillip Spencer as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Phillip Spencer as a director on 29 November 2016 (2 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 489 (4 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 489 (4 pages)
14 March 2016	Registered office address changed from Lith Hall 345a Victoria Park Road London E9 5DX to 249 Cranbrook Road Ilford Essex IG1 4TG on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Lith Hall 345a Victoria Park Road London E9 5DX to 249 Cranbrook Road Ilford Essex IG1 4TG on 14 March 2016 (1 page)
13 January 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 489 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 489 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Registered office address changed from 119 High Road Loughton Essex IG10 4LT to Lith Hall 345a Victoria Park Road London E9 5DX on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from 119 High Road Loughton Essex IG10 4LT to Lith Hall 345a Victoria Park Road London E9 5DX on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Vincent Daniel Goldstein as a director on 20 April 2015 (2 pages)
6 May 2015	Termination of appointment of Vincent Daniel Goldstein as a director on 20 April 2015 (2 pages)
6 May 2015	Registered office address changed from 119 High Road Loughton Essex IG10 4LT to Lith Hall 345a Victoria Park Road London E9 5DX on 6 May 2015 (2 pages)
4 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 400 (4 pages)
4 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 400 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 400 (4 pages)
5 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 400 (4 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Change of name notice (2 pages)
18 April 2013	Company name changed lith developments LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-27 (4 pages)
18 April 2013	Company name changed lith developments LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-03-27 (4 pages)
16 April 2013	Registered office address changed from 32 Parkmore Close Woodford Green IG8 0SJ United Kingdom on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 32 Parkmore Close Woodford Green IG8 0SJ United Kingdom on 16 April 2013 (1 page)
27 March 2013	Incorporation (27 pages)
27 March 2013	Incorporation (27 pages)

Earth Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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