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Home > England & Wales Companies > EARTH ESTATES
Company Information for

EARTH ESTATES

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05862435
Private Unlimited Company
Liquidation

Company Overview

About Earth Estates
EARTH ESTATES was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Earth Estates is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EARTH ESTATES
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in EC1Y
 
Filing Information
Company Number 05862435
Company ID Number 05862435
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 
Latest return 29/06/2014
Return next due 27/07/2015
Type of accounts DORMANT
Last Datalog update: 2018-08-05 17:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH ESTATES
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name EARTH ESTATES
The following companies were found which have the same name as EARTH ESTATES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTH New Jersey Unknown
EARTH HUMAN & CHILDREN READING ASSOCIATES QUEENSWAY Singapore 140168 Dissolved Company formed on the 2011-04-01
EARTH - EQUALITY LLC 408 JEANNE STREET EDGEWATER FL 32132 Inactive Company formed on the 2013-07-31
EARTH - RX, LLC 101 E. KENNEDY BLVD. TAMPA FL 33602 Inactive Company formed on the 2011-12-13
EARTH - SAFE SUPPLIES, INC. 600 BYPASS DR.,STE.210 CLEARWATER FL 33764 Inactive Company formed on the 1998-02-02
EARTH - T, LLC 140 RESERVOIR AVENUE PROVIDENCE RI 02907 Active Company formed on the 2019-02-19
EARTH - TOPIA, LLC 6216 TURNEY ROAD - GARFIELD HEIGHTS OH 44125 Active Company formed on the 2009-06-26
EARTH -TECH ENGINEERS & CONSULTANTS PRIVATE LIMITED 203 SONA RESIDENCY GOLA ROAD BAILEY ROAD DANAPUR PATNA Bihar 801503 ACTIVE Company formed on the 2015-01-30
EARTH 'N' BODEE INC. 63 HIDDEN MEWS NW CALGARY ALBERTA T3A 5S8 Dissolved Company formed on the 2007-01-24
EARTH 'N' SEA FRANCHISES BRISBANE PTY. LTD. Strike-off action in progress Company formed on the 1994-07-04
EARTH 'N' RIVER INCOPORATED 7647 NE MIAMI COURT MIAMI FL 33138 Active Company formed on the 2013-05-28
EARTH "N" IRON CONSULTING & OPERATING LTD. #1 5304 - 50TH STREET LEDUC ALBERTA T9E 6Z6 Dissolved Company formed on the 2006-08-14
EARTH (88) LIMITED T/A AQUA EIGHT 8 LION STREET IPSWICH SUFFOLK IP1 1DQ Dissolved Company formed on the 2014-07-21
EARTH (EHL) HOLDINGS LIMITED 2ND FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX Active Company formed on the 2020-08-20
EARTH (HESWALL) LIMITED 66 TELEGRAPH ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0AG Dissolved Company formed on the 2017-01-17
EARTH (HK) LIMITED Unknown Company formed on the 2013-05-29
EARTH (HK) GROUP LIMITED Active Company formed on the 2013-11-01
EARTH / PLEX LLC 9760 136TH STREET NORTH SEMINOLE FL 33776 Inactive Company formed on the 2005-10-06
Earth & Aether LLC 1535 Fillmore St Denver CO 80206 Voluntarily Dissolved Company formed on the 2020-11-06
EARTH & AETHER CO LLC 3324 SE LINCOLN ST PORTLAND OR 97214 Active Company formed on the 2021-09-15

Company Officers of EARTH ESTATES

Current Directors
Officer Role Date Appointed
WILLIAM FREDERICK BENNETT
 Company Secretary 2013-03-15
EPHRAIM MENASHI FRANK KHALASTCHI
 Director 2006-06-29
PETER SALIM DAVID KHALASTCHI
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW PEARS
 Director 2006-06-29 2015-01-12
MICHAEL DAVID ALAN KEIDAN
 Company Secretary 2006-06-29 2013-02-18
ANTHONY MENASHI KHALASTCHI
 Director 2006-06-29 2006-07-27
QA REGISTRARS LIMITED
 Nominated Secretary 2006-06-29 2006-06-29
QA NOMINEES LIMITED
 Nominated Director 2006-06-29 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPHRAIM MENASHI FRANK KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
EPHRAIM MENASHI FRANK KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
EPHRAIM MENASHI FRANK KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
EPHRAIM MENASHI FRANK KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
EPHRAIM MENASHI FRANK KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2006-07-17 CURRENT 2004-02-26 Active
EPHRAIM MENASHI FRANK KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
EPHRAIM MENASHI FRANK KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
EPHRAIM MENASHI FRANK KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
EPHRAIM MENASHI FRANK KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
EPHRAIM MENASHI FRANK KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
EPHRAIM MENASHI FRANK KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
EPHRAIM MENASHI FRANK KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
EPHRAIM MENASHI FRANK KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
EPHRAIM MENASHI FRANK KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
EPHRAIM MENASHI FRANK KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
EPHRAIM MENASHI FRANK KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
EPHRAIM MENASHI FRANK KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
EPHRAIM MENASHI FRANK KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
EPHRAIM MENASHI FRANK KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
EPHRAIM MENASHI FRANK KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PETER SALIM DAVID KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER SALIM DAVID KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI RUART LIMITED Director 2016-05-18 CURRENT 2012-10-11 Active
PETER SALIM DAVID KHALASTCHI DORSET COMMERCIAL PROPERTIES TWO LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
PETER SALIM DAVID KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Director 2008-02-07 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
PETER SALIM DAVID KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
PETER SALIM DAVID KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
PETER SALIM DAVID KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
PETER SALIM DAVID KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PETER SALIM DAVID KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
PETER SALIM DAVID KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Director 2006-06-21 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER SALIM DAVID KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
PETER SALIM DAVID KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
PETER SALIM DAVID KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
PETER SALIM DAVID KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
PETER SALIM DAVID KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
PETER SALIM DAVID KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
PETER SALIM DAVID KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
PETER SALIM DAVID KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
PETER SALIM DAVID KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
PETER SALIM DAVID KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
PETER SALIM DAVID KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
PETER SALIM DAVID KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
PETER SALIM DAVID KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
PETER SALIM DAVID KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
PETER SALIM DAVID KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
PETER SALIM DAVID KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
PETER SALIM DAVID KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
PETER SALIM DAVID KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
PETER SALIM DAVID KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
PETER SALIM DAVID KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2002-07-26 CURRENT 1998-07-03 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2002-02-01 CURRENT 2001-12-13 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 2001-04-27 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
PETER SALIM DAVID KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI ROMAFLOW LIMITED Director 2000-07-21 CURRENT 1997-11-25 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Director 2000-06-21 CURRENT 1995-06-20 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI GRANGESIDE LIMITED Director 1999-03-30 CURRENT 1998-05-22 Active
PETER SALIM DAVID KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
PETER SALIM DAVID KHALASTCHI GARTH ENTERPRISES LIMITED Director 1994-12-07 CURRENT 1989-08-02 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07Voluntary liquidation Statement of receipts and payments to 2024-01-29
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-01-29
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-29
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-29
2020-04-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-29
2017-03-214.68 Liquidators' statement of receipts and payments to 2017-01-29
2016-03-294.68 Liquidators' statement of receipts and payments to 2016-01-29
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Ground Floor 30 City Road London EC1Y 2AB
2015-02-124.20Volunatary liquidation statement of affairs with form 4.19
2015-02-12600Appointment of a voluntary liquidator
2015-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-30
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PEARS
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 18160.46
2014-08-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-12AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-19AP03Appointment of William Frederick Bennett as company secretary
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL KEIDAN
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-09AR0129/06/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0129/06/11 ANNUAL RETURN FULL LIST
2010-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-08-09AR0129/06/10 ANNUAL RETURN FULL LIST
2009-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-07-22363aReturn made up to 29/06/09; full list of members
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-11-14MISC88(2) 13/07/06-04/08/06
2006-08-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE STUDIO, ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-07CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-08-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-08-0749(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-08-0749(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-08-0749(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-08-02122S-DIV 13/07/06
2006-08-02123NC INC ALREADY ADJUSTED 13/07/06
2006-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-02RES04£ NC 1000/25000 13/07/
2006-08-0288(2)RAD 13/07/06--------- £ SI 85945@.01=859 £ IC 1/860
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CLIVE HOUSE, OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EARTH ESTATES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-05
Meetings of Creditors2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against EARTH ESTATES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-08-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTH ESTATES

Intangible Assets
Patents
We have not found any records of EARTH ESTATES registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH ESTATES
Trademarks
We have not found any records of EARTH ESTATES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH ESTATES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EARTH ESTATES are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EARTH ESTATES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEARTH ESTATESEvent Date2015-01-30
David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: David Stephenson.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARTH ESTATESEvent Date2015-01-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meetings of the creditors of the above named Companies will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY , on 30 January 2015 , at 11.30 am, 12.00 noon and 12.30 pm respectively for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at these meetings with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meetings. Proxies to be used at the meetings must be lodged with the Companies at their Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meetings. David Rubin F.C.A. (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. David Rubin or alternatively David Stephenson may be contacted on Tel: 020 8343 5900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH ESTATES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTH ESTATES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY