Ltd Facts The UK company register, as filed

Register entry · No. 01470013

40 EARLHAM STREET LIMITED

Active Private Limited Company Incorporated 28 Dec 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Dec 1979 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    40 EARLHAM ST, LONDON, WC2H 9LH

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 40 EARLHAM STREET LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy James Disbury Director Director 5 May 2011 — May 1984 British · England
Geoffrey Ronald Davies Solicitor Director 5 May 2011 — September 1947 British · United Kingdom
Nicholas John Prentice Accountant Director 10 Dec 2015 — February 1956 British · United Kingdom
Peter Tranter Jones Retired Director 24 Apr 2019 — December 1953 British · England
Martin Laurence Vander Weyer Journalist Director 29 Jul 2021 — January 1955 British · England
Geoffrey Ronald Davies Secretary 5 May 2011 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 40 EARLHAM STREET LIMITED still trading?

The register shows 40 EARLHAM STREET LIMITED as active.

What does 40 EARLHAM STREET LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was 40 EARLHAM STREET LIMITED set up?

It was incorporated on 28 December 1979.

When are 40 EARLHAM STREET LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 40 EARLHAM STREET LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs 40 EARLHAM STREET LIMITED?

40 EARLHAM STREET LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 01467852 PARR COURT RESIDENTS ASSOCIATION (BANBURY) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Dec 1979 68320 · Management of real estate on a fee or contract basis
  2. 01467103 LANGTRY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 17 Dec 1979 41100 · Development of building projects
  3. 01466637 SOUTHFIELD MAISONETTES LIMITED Active Private Limited Company Inc. 13 Dec 1979 68320 · Management of real estate on a fee or contract basis
  4. 01466179 MANISURES LIMITED Active Private Limited Company Inc. 11 Dec 1979 68320 · Management of real estate on a fee or contract basis
  5. SC070185 CEEBAR (PROPERTIES) LIMITED Active Private Limited Company Inc. 7 Dec 1979 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House