27 Eardley Crescent Management Company Limited

Company Registration Number: 01839469

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Eardley Crescent Management Company Limited is a Private Company Limited by Shares first registered on 9 August 1984.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

01839469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4,477£3,159£1,161£982£982
of which Cash £0£0£0£0£0£0£0£3,857£3,159£1,161£982£982
Total Assets £0£0£0£0£0£0£0£4,477£3,159£1,161£982£982
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4,477£3,159£1,161£982£982
Total Net Worth £0£0£0£0£0£0£0£4,477£3,159£1,161£982£982

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 31 March 2000

     

    62 Grants Close
    London
    NW7 1DE

  • AULLEN-KNIGHT, Blandine Marie Therese

    Director

    Appointed on 23 March 1999

     

    Nationality: French

    Occupation: Sales & Marketing Co-Ordinator

    Month of birth: January 1952

    27 Eardley Crescent
    London
    SW5 9JS

  • MEADOWS, Joanna

    Director

    Appointed on 2 November 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    28 Honister Avenue
    Newcastle Upon Tyne
    NE2 3PA

  • CORNFORTH, Harold Edward

    Secretary

    Appointed on 1 April 1995

    Resigned on 1 March 1996

    43 Alameda Road
    Ampthill
    Bedford
    Bedfordshire
    MK45 2LA

  • NEWEY, Rowena Helen

    Secretary

    Resigned on 1 June 1992

    29 Crabtree Drive
    Leatherhead
    Surrey
    KT22 8LG

  • TAYLOR, Carolyne

    Secretary

    Resigned on 21 October 1994

    29 Christchurch Gardens
    Epsom
    Surrey
    KT19 8RU

  • PEVEREL OM LIMITED

    Corporate Secretary

    Appointed on 28 February 1996

    Resigned on 31 March 2000

    Marlborough House
    Wigmore Place Wigmore Lane
    Luton
    Bedfordshire
    LU2 9EX

  • DRIVER, Nergis

    Director

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1939

    27 Eardley Crescent
    Earls Court
    London
    SW5 9JS

  • DUBOIS, James

    Director

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    5 Lynwood Road
    Epsom
    Surrey
    KT17 4LF

  • GUEST-GORNALL, Lucy

    Director

    Resigned on 2 November 1992

    Nationality: British

    Occupation: Student

    Month of birth: December 1967

    27 Eardley Crescent
    Earls Court
    London
    SW5 9JS

  • HOUGH, David Ian

    Director

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1961

    3 Souldern Road
    London
    W14 0JE

  • RITCHIE, Catriona Nicola Anne

    Director

    Resigned on 21 November 1997

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1956

    27 Eardley Crescent
    Earls Court
    London
    SW5 9JS

  • WILLIAMS, Roy

    Director

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1954

    27 Eardley Crescent
    Earls Court
    London
    SW5 9JS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYBWB. Transaction: MzE2NTQxNDY3MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLPE3. Transaction: MzE1MDM1ODY4NGFkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EBHS. Transaction: MzEzNzUyOTQ4N2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497T3CZ. Transaction: MzEyNDc5Mzk0MWFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH1RS. Transaction: MzExMzQ3NjgxOGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SV8B6. Transaction: MzEwMTc0NDYzOWFkaXF6a2N4.

  7. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOGMA. Transaction: MzA5MTY5NjgxMWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVLAO. Transaction: MzA3OTcyNDM2OWFkaXF6a2N4.

  9. 30 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ90G. Transaction: MzA3MDE1MjkyNGFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDAGP. Transaction: MzA1ODc1NTA4MmFkaXF6a2N4.

  11. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O05OAR. Transaction: MzA0ODg0OTI0NWFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X9OB9W1B. Transaction: MzA0MDg5MTgyMWFkaXF6a2N4.

  13. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7IWPPWS. Transaction: MzAyODcxODEzM2FkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XV7OPMEC. Transaction: MzAyMTA1OTE3MGFkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Blandine Marie Therese Aullen-Knight on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV7OMME9. Transaction: MzAyMTA1OTA2M2FkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Miss Joanna Meadows on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV7ONMEA. Transaction: MzAyMTA1OTA1N2FkaXF6a2N4.

  17. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF5ZUH26. Transaction: MzAwODcxODgzNWFkaXF6a2N4.

  18. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAFAARI. Transaction: MjAzNTE0NTYwOGFkaXF6a2N4.

  19. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGB96YZ. Transaction: MjAyNTA4NjM3MWFkaXF6a2N4.

  20. 20 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MHE0QC. Transaction: MjAwNzU3MzI3N2FkaXF6a2N4.

  21. 21 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MDYyM2FkaXF6a2N4.

  22. 4 October 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNDQ2MmFkaXF6a2N4.

  23. 14 March 2007 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1Mjg4NmFkaXF6a2N4.

  24. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5Nzg5M2FkaXF6a2N4.

  25. 13 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNDUyOWFkaXF6a2N4.

  26. 28 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2MDkyOGFkaXF6a2N4.

  27. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU4MTUzNWFkaXF6a2N4.

  28. 4 August 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0MTEwOGFkaXF6a2N4.

  29. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYyMzc0M2FkaXF6a2N4.

  30. 3 September 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0NTkwM2FkaXF6a2N4.

  31. 10 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI0NzYzM2FkaXF6a2N4.

  32. 25 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc0Mjk4MGFkaXF6a2N4.

  33. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc1NzMyN2FkaXF6a2N4.

  34. 14 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2NjAwMmFkaXF6a2N4.

  35. 6 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTAzMjMzMGFkaXF6a2N4.

  36. 26 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY0Mzc5MGFkaXF6a2N4.

  37. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxNDQzNWFkaXF6a2N4.

  38. 6 April 2000 Registered office changed on 06/04/00 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc5MTM0MWFkaXF6a2N4.

  39. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYyNzU3N2FkaXF6a2N4.

  40. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTA2MTk5MmFkaXF6a2N4.

  41. 30 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4NTk4MmFkaXF6a2N4.

  42. 12 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQ3OTQ1NWFkaXF6a2N4.

  43. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxNjgzNmFkaXF6a2N4.

  44. 7 July 1998 Return made up to 06/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyNzgzM2FkaXF6a2N4.

  45. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ3Nzc2MmFkaXF6a2N4.

  46. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5MjIzNmFkaXF6a2N4.

  47. 11 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgzMzA1OGFkaXF6a2N4.

  48. 4 July 1997 Return made up to 06/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyMjk1MGFkaXF6a2N4.

  49. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0Mjg5OWFkaXF6a2N4.

  50. 6 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODA4MTEwOWFkaXF6a2N4.

  51. 28 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1MDY2N2FkaXF6a2N4.

  52. 6 March 1996 Registered office changed on 06/03/96 from: c/o om management services LTD po box 63 668 hitchin road luton bedfordshire LU2 7XL

    Category: Address. Type: 287. Transaction: MDA5ODI4NjA5MmFkaXF6a2N4.

  53. 6 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxODk4NzE0NGFkaXF6a2N4.

  54. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTE3NDQ1NGFkaXF6a2N4.

  55. 6 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDAxMTc5OWFkaXF6a2N4.

  56. 15 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTIxMTUwMmFkaXF6a2N4.

  57. 28 June 1995 Return made up to 06/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3MDAwOGFkaXF6a2N4.

  58. 26 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTU0OTkyOWFkaXF6a2N4.

  59. 27 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTcxNjY5MmFkaXF6a2N4.

  60. 27 March 1995 Registered office changed on 27/03/95 from: 5 lynwood road epsom surrey KT17 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkzNDA3NWFkaXF6a2N4.

  61. 28 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODEwMTYwNWFkaXF6a2N4.

  62. 25 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTgwMzM4MWFkaXF6a2N4.

  63. 25 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzODM4NTIwMGFkaXF6a2N4.

  64. 6 July 1994 Return made up to 06/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0ODA1MWFkaXF6a2N4.

  65. 8 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDkwNDMyMGFkaXF6a2N4.

  66. 9 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1NTU3M2FkaXF6a2N4.

  67. 16 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE5NjI4OGFkaXF6a2N4.

  68. 9 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzkwODcwM2FkaXF6a2N4.

  69. 4 June 1992 Return made up to 16/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4NTY3M2FkaXF6a2N4.

  70. 4 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTcyMzM3MWFkaXF6a2N4.

  71. 14 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTY2OTI5MGFkaXF6a2N4.

  72. 17 September 1991 Registered office changed on 17/09/91 from: 1A high street epsom surrey KT19 8DA

    Category: Address. Type: 287. Transaction: MDEyMTI0NDcxNmFkaXF6a2N4.

  73. 17 September 1991 Return made up to 16/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTQ2MDQ5NGFkaXF6a2N4.

  74. 31 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMDIyNjU5NWFkaXF6a2N4.

  75. 20 December 1990 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk0NDk3OWFkaXF6a2N4.

  76. 28 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzODY2OTAzOGFkaXF6a2N4.

  77. 11 December 1989 Return made up to 16/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjcyNDg5NWFkaXF6a2N4.

  78. 25 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY0Nzg4MmFkaXF6a2N4.

  79. 15 May 1989 Registered office changed on 15/05/89 from: 3A high street epsom surrey KT19 8DA

    Category: Address. Type: 287. Transaction: MDA4NDIxMzE2MGFkaXF6a2N4.

  80. 15 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjMxNTIzNWFkaXF6a2N4.

  81. 15 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTE3NzQ2MWFkaXF6a2N4.

  82. 22 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk0MjAzMGFkaXF6a2N4.

  83. 4 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNjMxMjY4NmFkaXF6a2N4.

  84. 4 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDM4ODkzNmFkaXF6a2N4.

  85. 15 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTMwODI4OWFkaXF6a2N4.

  86. 13 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTQyNDY1OWFkaXF6a2N4.

  87. 17 February 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODY2Nzc0M2FkaXF6a2N4.

  88. 27 October 1986 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzMDM2Njg3NWFkaXF6a2N4.

  89. 28 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDE5NTQ5M2FkaXF6a2N4.

  90. 26 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODI0NDQ0M2FkaXF6a2N4.

  91. 15 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTk1MDIyOWFkaXF6a2N4.

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