About

Registered Number: 06046548
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, Frances Jean Earl Developments Ltd was established in 2007, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Frances Jean Earl/
1943-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 June 2018
PSC09 - N/A 18 February 2018
PSC01 - N/A 18 February 2018
CS01 - N/A 18 February 2018
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 17 March 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 08 February 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 26 January 2015
CH04 - Change of particulars for corporate secretary 04 September 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 15 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 01 February 2014
AR01 - Annual Return 31 January 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 12 January 2012
RP04 - N/A 26 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 27 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 01 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 28 November 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
225 - Change of Accounting Reference Date 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.