Earlyworld Property Holdings Limited. net worth, address, company information. Free

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Earlyworld Property Holdings Limited (Companies House Registration Number 06722466) is a private limited company established on 2008-10-14 in England. The firm was registered at Bond House 19/20, Woodstock Street, London W1C 2AN. Changed on 2008-11-10, the previous name the firm used was Earlywood Holdings Limited. Earlyworld Property Holdings Limited is operating under Standard Industrial Classification code: 70221 which means "financial management".

Company details

Name	Earlyworld Property Holdings Limited
Number	06722466
Date of Incorporation:	2008-10-14
End of financial year:	30 November
Address:	Bond House 19/20, Woodstock Street, London, W1C 2AN
SIC code:	70221 - Financial management

Moving on to the 2 directors that can be found in the enterprise, we can name: Luigi S. (in the company from 25 November 2008), Mario S. (appointment date: 25 November 2008). 1 secretary is in the company: Luigi S. (appointed on 25 November 2008). The official register reports 1 person of significant control - Franco S., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	4,799,865	4,593,816	25,520,674	10,770,524	1,892,856	2,024,926	2,152,164	303,179	463,101
Fixed Assets	1	1	-	1	3,351,707	3,330,513	3,330,233	3,329,952	3,329,673
Total Assets Less Current Liabilities	-	4,374,736	4,578,446	4,820,405	5,017,812	5,165,247	5,318,019	5,474,169	5,627,505
Number Shares Allotted	40,465	40,465	-	-	-	-	-	-	-
Shareholder Funds	4,339,198	4,373,717	-	-	-	-	-	-	-

People with significant control

Franco S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates October 26, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 26, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Bishops House Monkville Avenue London NW11 0AH to Bond House 19/20 Woodstock Street London W1C 2AN on July 16, 2021 filed on: 16th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 14, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Revised accounts made up to November 30, 2019 filed on: 17th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 14, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 14, 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 067224660001, created on April 15, 2016 filed on: 21st, April 2016 \| mortgage	Free Download
(MR01) Registration of charge 067224660002, created on April 15, 2016 filed on: 21st, April 2016 \| mortgage	Free Download
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 14, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 14, 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 8, 2013: 25026.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 14, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 2011 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 14, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2010 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 19, 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
(CH03) On July 19, 2010 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
(CH03) On July 19, 2010 secretary's details were changed filed on: 19th, July 2010 \| officers	Free Download (1 page)
(CH01) On July 19, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 19, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2009 filed on: 15th, July 2010 \| accounts	Free Download (7 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 14, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
(SA) Statement of affairs filed on: 8th, May 2009 \| miscellaneous	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, April 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 27/03/09 filed on: 20th, April 2009 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 19th, January 2009 \| miscellaneous	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of increasing authorised share capital filed on: 2nd, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/12/08 filed on: 2nd, January 2009 \| capital	Free Download (1 page)
(288a) On November 27, 2008 Director and secretary appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(288b) On November 27, 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288b) On November 27, 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288b) On November 27, 2008 Appointment terminated secretary filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288b) On November 27, 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 30/11/2009 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 27th, November 2008 \| address	Free Download (1 page)
(288a) On November 27, 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 887 LIMITEDcertificate issued on 10/11/08 filed on: 10th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2008 \| incorporation	Free Download (29 pages)

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