17/19 Eardley Crescent Management Company Limited

Company Registration Number: 02582215

Company registered in England and Wales

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17/19 Eardley Crescent Management Company Limited is a Private Company Limited by Shares first registered on 13 February 1991. Its current registered address is in Essex.

Registered Address

1 CHICHESTER ROAD
SAFFRON WALDEN
ESSEX
CB11 3EW

There are 41 companies currently registered at this postcode, including this one.

All companies at CB11 3EW

Registration Data

Company Number

02582215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,816£28,123£24,373£26,551£19,272£21,888
of which Cash £35,169£17,066£17,290£21,123£15,103£18,758
Total Assets £38,816£28,123£24,373£26,551£19,272£21,888
Current Liabilities £9,433£5,553£7,242£5,912£6,124£5,313
Net Current Assets £29,383£22,570£17,131£20,639£13,148£16,575
Total Net Worth £5,368£5,368£5,368£5,368£5,368£5,368

Previous Names

No previous names

Company Officers

  • COX, Elizabeth Lindsay

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1947

    Flat 4 17 Eardley Crescent
    London
    SW5 9JS

  • EVERS, Simon Mcneil

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Flat 1 No.19
    Eardley Crescent
    London
    SW5 9JS

  • WADE, Alistair Michael

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1976

    Penthouse Flat
    17-19 Eardley Crescent
    London
    SW5 9JT

  • COBURN, Valerie

    Secretary

    Appointed on 21 March 1991

    Resigned on 29 September 2014

    82 Snakes Lane East
    Woodford Green
    Essex
    IG8 7QQ

  • MATE, Andrew Seaton

    Secretary

    Appointed on 13 February 1991

    Resigned on 21 March 1991

    1 Pound Green Cottage
    Wakefield Common Mortimer
    Reading
    Berkshire

  • BERETTI, Ange Dominic

    Director

    Appointed on 30 October 1992

    Resigned on 19 July 1993

    Nationality: French

    Occupation: Bank Director

    Month of birth: June 1956

    23 Earls Court Square
    London
    SW5 9BY

  • BOULTON, Richard Charles

    Director

    Appointed on 13 February 1991

    Resigned on 23 October 1992

    Nationality: British

    Occupation: Economist

    Month of birth: February 1955

    19 Eardley Crescent
    London
    SW5 9JS

  • MCDOWELL, Kathryn Alexandra

    Director

    Appointed on 19 July 1993

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Arts Manager

    Month of birth: December 1959

    91 Lauderdale Tower
    London
    EC2Y 8BY

  • MCGARRY, Ellen Mary

    Director

    Appointed on 13 February 1991

    Resigned on 1 May 2006

    Nationality: Australian

    Occupation: Part Time Secretary

    Month of birth: March 1934

    3-17 Eardley Crescent
    Earls Court
    London
    SW5 9JS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X58BGZO9. Transaction: MzE0OTk2NDM3MmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BP4IO. Transaction: MzE0MjUyNjc5OWFkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Elizabeth Lindsay Cox on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BP4EZ. Transaction: MzE0MjUyNjU2N2FkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4A33IVE. Transaction: MzEyNTU4NTQ1NGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416IB1E. Transaction: MzExNzIzNjY1MWFkaXF6a2N4.

  6. 13 February 2015 Termination of appointment of Valerie Coburn as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X416IB3E. Transaction: MzExNzIzNjU4M2FkaXF6a2N4.

  7. 25 June 2014 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3ACQJK8. Transaction: MzEwMjU3MDI5MWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZFKR. Transaction: MzA5NDk2NDc3OGFkaXF6a2N4.

  9. 1 July 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8MZC. Transaction: MzA4MDc3MDk0N2FkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22MT5JL. Transaction: MzA3MzE3Mzc4OGFkaXF6a2N4.

  11. 2 July 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AHNC. Transaction: MzA2MDEwODgwM2FkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRQLW. Transaction: MzA1MzM0NjQ1NGFkaXF6a2N4.

  13. 7 October 2011 Appointment of Simon Evers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3DBIY3K. Transaction: MzA0NTEwODM3OWFkaXF6a2N4.

  14. 1 July 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AZAP2VEJ. Transaction: MzAzOTc4MzI1NWFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS9B1RPQ. Transaction: MzAzMjM2MjY0MmFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: ABBNIL5R. Transaction: MzAxODQ3OTM2NGFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XNRY2HLD. Transaction: MzAwOTY0MDUxNWFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Alistair Michael Wade on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XNRY1HLC. Transaction: MzAwOTY0MDI4NGFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Elizabeth Lindsay Cox on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XNRY0HLB. Transaction: MzAwOTY0MDI4M2FkaXF6a2N4.

  20. 10 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PN6KZHAS. Transaction: MzAwOTE1NTY0N2FkaXF6a2N4.

  21. 30 July 2009 Full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AM99MBY9. Transaction: MjAzODIxNzcyMWFkaXF6a2N4.

  22. 18 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTHP7HB. Transaction: MjAyNjEyNDA4M2FkaXF6a2N4.

  23. 18 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A8OLT1H2. Transaction: MjAwOTI2MzU0OGFkaXF6a2N4.

  24. 28 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUILXKU. Transaction: MjAwMDM0NDE0NmFkaXF6a2N4.

  25. 23 July 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0NDMxMWFkaXF6a2N4.

  26. 14 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2NDcxNWFkaXF6a2N4.

  27. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwNTg1NmFkaXF6a2N4.

  28. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0ODE4M2FkaXF6a2N4.

  29. 26 June 2006 Full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwOTc2N2FkaXF6a2N4.

  30. 8 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMDE2OWFkaXF6a2N4.

  31. 28 July 2005 Full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDE0NTM2NmFkaXF6a2N4.

  32. 12 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxNjU5MWFkaXF6a2N4.

  33. 26 July 2004 Full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE0NDc1MGFkaXF6a2N4.

  34. 7 May 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2NDQwOGFkaXF6a2N4.

  35. 4 August 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxODU4NmFkaXF6a2N4.

  36. 14 May 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1MTYwMWFkaXF6a2N4.

  37. 29 July 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTA5MjE0OWFkaXF6a2N4.

  38. 25 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0ODE3MmFkaXF6a2N4.

  39. 30 July 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYxOTk4M2FkaXF6a2N4.

  40. 28 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3NTYxNWFkaXF6a2N4.

  41. 28 July 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg5MTUzNGFkaXF6a2N4.

  42. 1 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMTcwM2FkaXF6a2N4.

  43. 28 July 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTIxOTIzNGFkaXF6a2N4.

  44. 23 March 1999 Return made up to 13/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NTgyMmFkaXF6a2N4.

  45. 25 July 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDEyOTk1NTg2MGFkaXF6a2N4.

  46. 23 March 1998 Return made up to 13/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcxNzc2M2FkaXF6a2N4.

  47. 24 July 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU1Nzc4OWFkaXF6a2N4.

  48. 7 May 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1MDIyOGFkaXF6a2N4.

  49. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNTc0NGFkaXF6a2N4.

  50. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk3MjU4NmFkaXF6a2N4.

  51. 29 July 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM0NTAxNGFkaXF6a2N4.

  52. 6 March 1996 Return made up to 13/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2OTE0MGFkaXF6a2N4.

  53. 26 July 1995 Accounts for a small company made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MjAxNjUxOGFkaXF6a2N4.

  54. 16 March 1995 Return made up to 13/02/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NDcxOWFkaXF6a2N4.

  55. 10 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTk1MTE5MGFkaXF6a2N4.

  56. 15 September 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU1NTg5NGFkaXF6a2N4.

  57. 29 July 1994 Full accounts made up to 29 September 1993 [View PDF]

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA3NjI4MDMwN2FkaXF6a2N4.

  58. 14 March 1994 Return made up to 13/02/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1ODk0MmFkaXF6a2N4.

  59. 27 July 1993 Full accounts made up to 29 September 1992 [View PDF]

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDA2NDczMDE5NGFkaXF6a2N4.

  60. 8 March 1993 Return made up to 13/02/93; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MTEyMWFkaXF6a2N4.

  61. 18 November 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTc5ODY1MmFkaXF6a2N4.

  62. 20 July 1992 Full accounts made up to 29 September 1991 [View PDF]

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDE0OTIwMDcxMmFkaXF6a2N4.

  63. 6 March 1992 Return made up to 13/02/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxOTIxMGFkaXF6a2N4.

  64. 29 April 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTM2NzMzNGFkaXF6a2N4.

  65. 29 April 1991 Registered office changed on 29/04/91 from: 17/19 eardley crescent london SW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI2OTEwNWFkaXF6a2N4.

  66. 29 April 1991 Accounting reference date notified as 29/09

    Category: Accounts. Type: 224. Transaction: MDExNzk1MTgyN2FkaXF6a2N4.

  67. 13 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTcxMjczNWFkaXF6a2N4.

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