opendata.bot
Company number
04408380

EARLCROWN LIMITED

Officer · KATZEFF, Gerald Saul and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EARLCROWN LIMITED
Company number
04408380
Registered office
47 MOUNT STREET, LONDON, W1K 2SA, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
70221 — Financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 09/04/2002
Active
director
Appointed 09/04/2002
Active
director
Appointed 22/01/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/04/2002
director Appointed 09/04/2002
director Appointed 22/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Director appointed POWELL, Deborah Elizabeth
07/05/2020 Director resigned FRAGIS, Jacques
18/09/2017 Director resigned LADOW, Bianca Lee
24/03/2017 Director resigned IMERMAN, Vivian Saul
01/04/2012 Director appointed FRAGIS, Jacques
01/03/2011 Director appointed LADOW, Bianca Lee
13/01/2010 Charge registered Rent deposit deed
09/04/2002 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
09/04/2002 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
09/04/2002 Director appointed IMERMAN, Vivian Saul
09/04/2002 Director appointed KATZEFF, Gerald Saul
09/04/2002 Secretary appointed KATZEFF, Gerald Saul
03/04/2002 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
03/04/2002 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,121 1,124
Net assets 1,121 1,124
Employees (avg) 0

Documents for EARLCROWN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Cadbury Holdings Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04408380
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EARLCROWN LIMITED?
According to the official registry, the company number of EARLCROWN LIMITED is 04408380.
Where is EARLCROWN LIMITED registered?
The registered office is 47 MOUNT STREET, LONDON, W1K 2SA, ENGLAND.
Who runs EARLCROWN LIMITED?
KATZEFF, Gerald Saul is listed among the officers of EARLCROWN LIMITED.
What is the SIC code of EARLCROWN LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
When are the next accounts of EARLCROWN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EARLCROWN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EARLCROWN LIMITED (04408380)

EARLCROWN LIMITED is a private limited company incorporated on 3 April 2002 and registered in the United Kingdom under company number 04408380. Its registered office is at 47 MOUNT STREET, LONDON, W1K 2SA, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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