Earl House Management Limited
- Company number
- 09834215
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Oct 2015
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Alexa | Director | 21 Oct 2015 | 23 Aug 2016 |
| SOULTANAS, Panagiotis Panos | Director | 21 Oct 2015 | 23 Aug 2016 |
| FORGE, Sally | Director | 21 Oct 2015 | 23 Aug 2016 |
| WHITE, Gavin | Director | 21 Oct 2015 | 3 Jan 2017 |
| THE RESIDENTS MANAGEMENT COMPANY LIMITED | Corporate-Secretary | 23 Aug 2016 | 1 Nov 2019 |
| INSPIRED SECRETARIAL SERVICES LTD | Corporate-Secretary | 12 Dec 2019 | 24 Oct 2020 |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Oct 2020 | 20 Jun 2021 |
| BRIGNALL, Alexander Robert Lyon | Director | 21 Oct 2015 | 20 Jun 2021 |
| LYNDON-STANFORD, Verity | Director | 22 Feb 2017 | 24 Jun 2026 |
| KHAN, Sana | Director | 9 Jul 2026 | |
| WARMANS 1859 LIMITED | Corporate-Secretary | 24 Jun 2026 | |
| SATCHELL-BAEZA, Oscar | Director | 26 Oct 2021 | |
| ROGANOVIC, Lydia | Director | 21 Oct 2015 | |
| SOULTANA, Lisa Michelle | Director | 21 Oct 2015 | |
| CHAPMAN, Paul | Director | 21 Oct 2015 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £10 | £10 |
| 31 Oct 2024 Dormant | £10 | £10 |
| 31 Oct 2023 Dormant | £10 | £10 |
| 31 Oct 2022 Dormant | £10 | - |
| 31 Oct 2021 Dormant | £10 | - |
| 31 Oct 2020 Dormant | £10 | - |
| 31 Oct 2019 Dormant | £10 | £10 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 Dormant | £10 | £10 |
Connections
Directors’ other companies
- KHAN, Sana - Director at Adamsons Investments Limited
- KHAN, Sana - Director at Horizon Asset Group Limited
- KHAN, Sana - Director at AAA UK Investments Limited
- KHAN, Sana - Director at 73 Thrale Road Limited
- KHAN, Sana - Director at Adamsons Trading Limited
- KHAN, Sana - Director at LUX Realty Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Conway House Freehold Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Portland Heights Rtm Company Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at 8 Coolhurst Road Flat Management Company Limited
- WARMANS 1859 LIMITED - Corporate-Secretary at Lonsdale Place Management Limited
Companies at the same address
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- 19 Castellain Road Residents Association Limited (04018278)
- 190 St John Street Rtm Company Limited (10369514)
- 214 Walm Lane Management Limited (05627502)
- 28 Sloane Court East Limited (08748777)
- 286 New North Road Limited (09172257)