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46, Eardley Crescent Limited, SW5 9JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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46, EARDLEY CRESCENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46, Eardley Crescent Limited. The company was founded 16 years ago and was given the registration number 06275828. The firm's registered office is in LONDON. You can find them at Flat 3, 46, Eardley Crescent, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:46, EARDLEY CRESCENT LIMITED
Company Number:06275828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 46, Eardley Crescent, London, SW5 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 46, Eardley Crescent, London, England, SW5 9JZ

Secretary18 December 2023Active
8, Hogarth Place, London, England, SW5 0QT

Secretary29 March 2016Active
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary01 January 2024Active
Flat 1, 46 Eardley Crescent, London, SW5 9JZ

Director11 June 2007Active
Flat 5, 46 Eardley Crescent, London, England, SW5 9JZ

Director06 August 2020Active
Flat 2, 46 Eardley Crescent, London, England, SW5 9JZ

Director24 February 2020Active
15a, Avras Street, Kefalari, Athens, Greece,

Director11 June 2007Active
Flat 3, 46, Eardley Crescent, London, England, SW5 9JZ

Director05 April 2014Active
37 Gloucester Road, Hampton, TW12 2UQ

Secretary11 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2007Active
Flat 2 Eardley Crescent, Earls Court, London, SW5 9JZ

Director11 June 2007Active
37 Gloucester Road, Hampton, TW12 2UQ

Director11 June 2007Active
30, Maria Van Boergondiestraat, Torhoutp, Belgium,

Director11 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2024-01-08Officers

Appoint corporate secretary company with name date.

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2024-01-08Address

Change registered office address company with date old address new address.

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2023-12-19Officers

Appoint person secretary company with name date.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Change account reference date company previous extended.

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2022-09-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Annual return

Annual return company with made up date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-26Restoration

Administrative restoration company.

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2018-02-06Gazette

Gazette dissolved compulsory.

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