EARTHERN ROCK LTD

EARTHERN ROCK LTD is an active private limited company, incorporated on 27 October 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Rutters Close, West Drayton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. EARTHERN ROCK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	33 RUTTERS CLOSE
Post Town	WEST DRAYTON
Country	ENGLAND
Postcode	UB7 9AL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	24/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EARTHERN ROCK LTD

Directors

(The company's officers)

MR KARTHIKEYAN KRISHNASWAMY

(~46 year old British national)

33 RUTTERS CLOSE, WEST DRAYTON, UB7 9AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2021

MRS POORNIMA RAMASWAMI

(~42 year old British national)

33 RUTTERS CLOSE, WEST DRAYTON, UB7 9AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)

Mr Karthikeyan Krishnaswamy

(~46 year old British national)

33, Rutters Close, West Drayton, UB7 9AL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2021

Mrs Poornima Ramaswami

(~42 year old British national)

33, Rutters Close, West Drayton, UB7 9AL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/10/2021

Connections

(Shared officers)

EALING PHYSIO LTD

MR KARTHIKEYAN KRISHNASWAMY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)