272 Earlsfield Road Limited

Company Name	272 Earlsfield Road Limited
Company Status	Active
Company Number	03921273
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ruth Merifield
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Ruth Merifield
Nationality	British
Status	Current
Appointed	29 July 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Marc Van De Cappelle
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Ms Laura Margaret Graham
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Timothy James Way
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 272 Earlsfield Road London SW18 3DY

Director Name	Kate Way
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Exhibition Manager
Correspondence Address	Flat 2 272 Earlsfield Road London SW18 3DY

Director Name	Elizabeth Anne Biingham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Flat 3 272 Earlsfield Road London SW18 3DY

Director Name	Annabel Jane Chapman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	7 Upper Manor Road Milford Godalming Surrey GU8 5JW

Director Name	Martin Philip Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Camborne Drive Fixby Huddersfield West Yorkshire HD2 2NF

Director Name	Diana Mary Grunwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2003)
Role	Housewife
Correspondence Address	46 High Street Scalby Scarborough North Yorkshire YO13 0PS

Secretary Name	Diana Mary Grunwell
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2002)
Role	Housewife
Correspondence Address	46 High Street Scalby Scarborough North Yorkshire YO13 0PS

Director Name	Vicki Purves
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2008)
Role	Media Planner
Correspondence Address	Flat 2 272 Earlsfield Road London SW18 3DY

Secretary Name	Annabel Jane Chapman
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Flat 3 272 Earlsfield Road London SW18 3DY

Director Name	Mrs Fiona Charlotte Jull
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2016)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 272 Earlsfield Road London SW18 3DY

Director Name	Mrs Katherine Stephanie Howell
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2021)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fiona Charlotte Jull 33.33% Ordinary
1 at £1	Marc Van-de-cappelle 33.33% Ordinary
1 at £1	Ruth Merifield 33.33% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

8 March 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
23 November 2023	Appointment of Mr Jasper Montague Sawyers as a secretary on 29 March 2023 (2 pages)
20 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
23 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
23 February 2023	Notification of Jasper Montague Sawyers as a person with significant control on 23 August 2022 (2 pages)
23 February 2023	Notification of Laura Margaret Graham as a person with significant control on 17 December 2021 (2 pages)
8 February 2023	Cessation of Ruth Merifield as a person with significant control on 23 August 2022 (1 page)
21 November 2022	Termination of appointment of Ruth Merifield as a director on 23 August 2022 (1 page)
21 November 2022	Appointment of Mr Jasper Montague Sawyers as a director on 24 October 2022 (2 pages)
21 November 2022	Termination of appointment of Ruth Merifield as a secretary on 23 August 2022 (1 page)
17 March 2022	Termination of appointment of Katherine Stephanie Howell as a director on 17 December 2021 (1 page)
17 March 2022	Appointment of Ms Laura Margaret Graham as a director on 17 December 2021 (2 pages)
17 March 2022	Confirmation statement made on 8 February 2022 with updates (5 pages)
8 March 2022	Micro company accounts made up to 28 February 2022 (4 pages)
8 February 2022	Director's details changed for Mrs Katherine Stephanie Howell on 23 November 2021 (2 pages)
8 February 2022	Secretary's details changed for Ruth Merifield on 23 November 2021 (1 page)
8 February 2022	Change of details for Ruth Merifield as a person with significant control on 22 November 2021 (2 pages)
8 February 2022	Director's details changed for Mr Marc Van De Cappelle on 23 November 2021 (2 pages)
8 February 2022	Director's details changed for Ruth Merifield on 23 November 2021 (2 pages)
8 February 2022	Change of details for Mr Marc Van De Cappelle as a person with significant control on 22 November 2021 (2 pages)
23 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 (1 page)
24 March 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 28 February 2021 (4 pages)
18 March 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 28 February 2020 (4 pages)
29 April 2019	Micro company accounts made up to 28 February 2019 (4 pages)
5 April 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
8 February 2019	Change of details for Ruth Merifield as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Change of details for Mr Marc Van De Cappelle as a person with significant control on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Ruth Merifield on 8 February 2019 (2 pages)
8 February 2019	Director's details changed for Mrs Katherine Stephanie Howell on 8 February 2019 (2 pages)
8 February 2019	Secretary's details changed for Ruth Merifield on 8 February 2019 (1 page)
8 February 2019	Director's details changed for Mr Marc Van De Cappelle on 8 February 2019 (2 pages)
3 April 2018	Micro company accounts made up to 28 February 2018 (5 pages)
19 March 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
16 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
14 February 2017	Appointment of Mrs Katherine Stephanie Howell as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Katherine Stephanie Howell as a director on 7 February 2017 (2 pages)
15 July 2016	Termination of appointment of Fiona Charlotte Jull as a director on 8 July 2016 (1 page)
15 July 2016	Termination of appointment of Fiona Charlotte Jull as a director on 8 July 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
4 May 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (6 pages)
29 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (6 pages)
19 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 February 2015	Annual return made up to 8 February 2015 Statement of capital on 2015-02-26 GBP 3 (6 pages)
26 February 2015	Annual return made up to 8 February 2015 Statement of capital on 2015-02-26 GBP 3 (6 pages)
26 February 2015	Annual return made up to 8 February 2015 Statement of capital on 2015-02-26 GBP 3 (6 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 February 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-02-19 GBP 3 (6 pages)
19 February 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-02-19 GBP 3 (6 pages)
19 February 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-02-19 GBP 3 (6 pages)
8 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 April 2011	Appointment of Fiona Charlotte Jull as a director (3 pages)
11 April 2011	Appointment of Fiona Charlotte Jull as a director (3 pages)
25 March 2011	Annual return made up to 8 February 2011 (6 pages)
25 March 2011	Annual return made up to 8 February 2011 (6 pages)
25 March 2011	Annual return made up to 8 February 2011 (6 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 May 2010	Director's details changed for Marc Van De Cappelle on 8 February 2010 (2 pages)
5 May 2010	Director's details changed for Marc Van De Cappelle on 8 February 2010 (2 pages)
5 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Ruth Merifield on 8 February 2010 (2 pages)
5 May 2010	Director's details changed for Ruth Merifield on 8 February 2010 (2 pages)
5 May 2010	Director's details changed for Ruth Merifield on 8 February 2010 (2 pages)
5 May 2010	Director's details changed for Marc Van De Cappelle on 8 February 2010 (2 pages)
5 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 July 2009	Appointment terminated director annabel chapman (1 page)
1 July 2009	Director appointed marc van de cappelle (2 pages)
1 July 2009	Director appointed marc van de cappelle (2 pages)
1 July 2009	Appointment terminated director annabel chapman (1 page)
8 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
8 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
30 April 2009	Return made up to 08/02/09; full list of members (4 pages)
30 April 2009	Return made up to 08/02/09; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 April 2008	Return made up to 08/02/08; full list of members (4 pages)
10 April 2008	Return made up to 08/02/08; full list of members (4 pages)
9 April 2008	Appointment terminated director vicki purves (1 page)
9 April 2008	Appointment terminated director vicki purves (1 page)
29 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
29 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 08/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 08/02/07; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 March 2006	Return made up to 08/02/06; full list of members (3 pages)
10 March 2006	Return made up to 08/02/06; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
26 April 2005	Return made up to 08/02/05; full list of members (3 pages)
26 April 2005	Return made up to 08/02/05; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 June 2004	Return made up to 08/02/04; full list of members (8 pages)
8 June 2004	Return made up to 08/02/04; full list of members (8 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
1 September 2003	Return made up to 08/02/03; full list of members (9 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	Return made up to 08/02/03; full list of members (9 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 64 westborough scarborough north yorkshire YO11 1TS (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 64 westborough scarborough north yorkshire YO11 1TS (1 page)
18 August 2003	Director resigned (1 page)
17 April 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
17 April 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
19 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2002	Secretary's particulars changed (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary's particulars changed (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
30 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
30 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 31 corsham street london N1 6DR (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
8 February 2000	Incorporation (21 pages)
8 February 2000	Incorporation (21 pages)

272 Earlsfield Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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