50 Eardley Crescent Limited

Company Registration Number: 02704394

Company registered in England and Wales

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50 Eardley Crescent Limited is a Private Company Limited by Shares first registered on 7 April 1992. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

02704394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1992

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 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£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 14 June 2012

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • FOX, Brian Michael

    Director

    Appointed on 1 October 1992

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    62
    Grants Close
    London
    NW7 1DE
    England

  • CARR, Edelle Simone

    Secretary

    Appointed on 7 April 1992

    Resigned on 1 October 1992

    62 Grants Close
    London
    NW7 1DE

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 April 1992

    Resigned on 7 April 1992

    120 East Road
    London
    N1 6AA

  • WYLIE, Anna Elizabeth

    Secretary

    Appointed on 1 October 1992

    Resigned on 31 March 2012

    C/O J J Goldstein & Co
    77a Brent St
    Hendon
    London
    NW4 2EA

  • CAMERON, Dawn Louise

    Director

    Appointed on 7 April 1992

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    50 Eardley Crescent
    London
    SW5 9JZ

  • CARR, Edelle Simone

    Director

    Appointed on 7 April 1992

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1960

    62 Grants Close
    London
    NW7 1DE

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 April 1992

    Resigned on 7 April 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68OMIMJ. Transaction: MzE3ODIzNDc0MmFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPPCP. Transaction: MzE3NDk4NDgyM2FkaXF6a2N4.

  3. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21K1L. Transaction: MzE1MTcwNTY2OWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFMJN. Transaction: MzE0ODMxNDgwN2FkaXF6a2N4.

  5. 19 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGE95. Transaction: MzEyNTQ4MDk5NGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48SCL5T. Transaction: MzEyNDQ3MDUxOWFkaXF6a2N4.

  7. 3 June 2015 Registered office address changed from 69a Brent Street London NW4 2EA to 62 Grants Close London NW7 1DE on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SCL7T. Transaction: MzEyNDQ3MDQwMWFkaXF6a2N4.

  8. 4 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D7NGR. Transaction: MzEwMTMyMTMxOGFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3801KGP. Transaction: MzEwMDE5NDYwOGFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2D9V1JT. Transaction: MzA4MjA5Nzk0N2FkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWICKQ. Transaction: MzA4MDEzNDQxOWFkaXF6a2N4.

  12. 21 March 2013 Registered office address changed from C/O J J Goldstein & Co 77a Brent St Hendon London NW4 2EA on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NBDYH. Transaction: MzA3NDg4NDc3MWFkaXF6a2N4.

  13. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYF8XV. Transaction: MzA1OTkwMTgxNGFkaXF6a2N4.

  14. 14 June 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B3FSWI. Transaction: MzA1OTE2NDMyMWFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1A661NE. Transaction: MzA1ODU1OTU2NGFkaXF6a2N4.

  16. 1 June 2012 Termination of appointment of Anna Wylie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A661N6. Transaction: MzA1ODU1OTQ2N2FkaXF6a2N4.

  17. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZD90V7K. Transaction: MzAzOTI0MTE1OWFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIFDZTUT. Transaction: MzAzNjU2MzAzM2FkaXF6a2N4.

  19. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWZLJL4L. Transaction: MzAxODI3NDEwMmFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XOJJQJJF. Transaction: MzAxNDU3MjA3N2FkaXF6a2N4.

  21. 29 April 2010 Secretary's details changed for Anna Elizabeth Wylie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOJJOJJD. Transaction: MzAxNDQ5NzQ4NmFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Mr Brian Michael Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOJJPJJE. Transaction: MzAxNDQ5NzQ4N2FkaXF6a2N4.

  23. 1 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XPM28B5Y. Transaction: MjAzNjIxMzQzN2FkaXF6a2N4.

  24. 8 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEKVAJ2. Transaction: MjAzNDYwNDAyMWFkaXF6a2N4.

  25. 24 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X9EQD0UH. Transaction: MjAwNzc4NzMxNGFkaXF6a2N4.

  26. 29 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VFC04Q. Transaction: MjAwNjI4MjQ0MGFkaXF6a2N4.

  27. 5 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NDI2MGFkaXF6a2N4.

  28. 17 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExODYxN2FkaXF6a2N4.

  29. 19 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1ODQxMGFkaXF6a2N4.

  30. 26 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3OTM3MmFkaXF6a2N4.

  31. 25 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEyOTAwN2FkaXF6a2N4.

  32. 9 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3OTE1OWFkaXF6a2N4.

  33. 28 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIwOTQ3NGFkaXF6a2N4.

  34. 26 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1MzAzOGFkaXF6a2N4.

  35. 28 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMwOTE3OWFkaXF6a2N4.

  36. 2 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MjIxNWFkaXF6a2N4.

  37. 14 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzA0MDY3NmFkaXF6a2N4.

  38. 25 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwODU1OGFkaXF6a2N4.

  39. 24 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQyNjM0NmFkaXF6a2N4.

  40. 8 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3ODcxNWFkaXF6a2N4.

  41. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ3OTQxOWFkaXF6a2N4.

  42. 10 July 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MDcyNWFkaXF6a2N4.

  43. 5 October 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDUzMDM2NWFkaXF6a2N4.

  44. 13 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3NTk1OWFkaXF6a2N4.

  45. 3 August 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyODgxMjY5M2FkaXF6a2N4.

  46. 5 May 1998 Return made up to 22/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MDQ0NmFkaXF6a2N4.

  47. 30 April 1997 Return made up to 22/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2MTI4N2FkaXF6a2N4.

  48. 30 April 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk1MDE1NWFkaXF6a2N4.

  49. 10 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDUzNzY1NmFkaXF6a2N4.

  50. 25 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4Njk0MjcxOWFkaXF6a2N4.

  51. 29 March 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyOTQyN2FkaXF6a2N4.

  52. 5 April 1995 Return made up to 29/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNjQzNGFkaXF6a2N4.

  53. 14 February 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTAxMDA4N2FkaXF6a2N4.

  54. 12 April 1994 Return made up to 29/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3MzAxMGFkaXF6a2N4.

  55. 4 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODQzNjQ1OGFkaXF6a2N4.

  56. 25 October 1993 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NDM4NTA3OWFkaXF6a2N4.

  57. 13 April 1993 Return made up to 07/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNzM5NmFkaXF6a2N4.

  58. 1 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDE4MjM4M2FkaXF6a2N4.

  59. 10 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQwMTg0OGFkaXF6a2N4.

  60. 10 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQyNzMyNWFkaXF6a2N4.

  61. 10 November 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxODk0MzA5OGFkaXF6a2N4.

  62. 10 November 1992 Registered office changed on 10/11/92 from: 50 eardley crescent london SW5

    Category: Address. Type: 287. Transaction: MDA4NTU5ODM0NmFkaXF6a2N4.

  63. 17 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDczODgwMGFkaXF6a2N4.

  64. 17 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM0MjcyOWFkaXF6a2N4.

  65. 7 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkzNTIwMWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 14:01:19 +0100