55 Eardley Crescent Management Company Limited

Company Registration Number: 02942185

Company registered in England and Wales

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55 Eardley Crescent Management Company Limited is a Private Company Limited by Shares first registered on 23 June 1994. Its current registered address is in Beckenham, Kent.

Registered Address

98 MANOR WAY
BECKENHAM
KENT
BR3 3LR

There are 18 companies currently registered at this postcode, including this one.

All companies at BR3 3LR

Registration Data

Company Number

02942185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,026£23,002£24,002£22,927£23,018£23,585
of which Cash £4£4£4£4£4£4
Total Assets £23,026£23,002£24,002£22,927£23,018£23,585
Current Liabilities £798£773£1,773£698£789£1,433
Net Current Assets £22,228£22,229£22,229£22,229£22,229£22,152
Total Net Worth £6,701£6,701£6,701£6,701£6,701£6,701

Previous Names

No previous names

Company Officers

  • BALAAM, Elizabeth Mary

    Secretary

    Appointed on 23 June 1994

     

    98
    Manor Way
    Beckenham
    Kent
    BR3 3LR

  • BALAAM, Elizabeth Mary

    Director

    Appointed on 23 June 1994

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: July 1961

    98
    Manor Way
    Beckenham
    Kent
    BR3 3LR

  • MITCHELL, Trevor

    Director

    Appointed on 23 June 1994

     

    Nationality: British

    Occupation: Aviation Underwriter

    Month of birth: January 1952

    Flat 3 55 Eardley Crescent
    London
    SW5 9JT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1994

    Resigned on 23 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1994

    Resigned on 23 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4UUSI. Transaction: MzE1MTg2MDE4OGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X596ULGR. Transaction: MzE1MDgxNDc5N2FkaXF6a2N4.

  3. 24 June 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A49Y83FS. Transaction: MzEyNTY1MjMzM2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SOBT. Transaction: MzEyNTcxNTQ5M2FkaXF6a2N4.

  5. 2 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3DERGXT. Transaction: MzEwNDkxMjQ2NmFkaXF6a2N4.

  6. 1 July 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AS39A3. Transaction: MzEwMjg2NjA3MmFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OO3N. Transaction: MzA4MTkwOTk0MGFkaXF6a2N4.

  8. 2 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8MYO. Transaction: MzA4MDgzNzI5N2FkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGO0AH. Transaction: MzA2MTA5Mjk0NmFkaXF6a2N4.

  10. 2 July 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AHO0. Transaction: MzA2MDEwODE5MGFkaXF6a2N4.

  11. 17 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X7PXLVW2. Transaction: MzA0MDU1MTgxNGFkaXF6a2N4.

  12. 27 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: X10AIVCX. Transaction: MzAzOTUwODYxOGFkaXF6a2N4.

  13. 19 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XL7YDLSD. Transaction: MzAxOTc0Nzg0OWFkaXF6a2N4.

  14. 19 July 2010 Director's details changed for Elizabeth Mary Balaam on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XL7YBLSB. Transaction: MzAxOTc0NjcwMWFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Trevor Mitchell on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XL7YCLSC. Transaction: MzAxOTc0NjcwMmFkaXF6a2N4.

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

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ABBNJL5S. Transaction: MzAxODQ3OTI5NWFkaXF6a2N4.

  17. 27 July 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AOCBZBTO. Transaction: MjAzNzkyMjc2MmFkaXF6a2N4.

  18. 22 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5ZJBQH. Transaction: MjAzNzYzMDQ0NGFkaXF6a2N4.

  19. 28 July 2008 Return made up to 23/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A53ID1P3. Transaction: MjAwOTc1MzQwOGFkaXF6a2N4.

  20. 28 July 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A5AAL1PA. Transaction: MjAwOTczODEwMWFkaXF6a2N4.

  21. 18 July 2008 Director and secretary's change of particulars / elizabeth balaam / 13/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8N771I2. Transaction: MjAwOTI4MzY1NmFkaXF6a2N4.

  22. 26 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4OTkyMGFkaXF6a2N4.

  23. 11 July 2007 Full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1MjMwMmFkaXF6a2N4.

  24. 26 July 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2NDg1M2FkaXF6a2N4.

  25. 7 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyODY3N2FkaXF6a2N4.

  26. 1 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMTI2NWFkaXF6a2N4.

  27. 27 July 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk0Mzc5MmFkaXF6a2N4.

  28. 9 August 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzNDMwNmFkaXF6a2N4.

  29. 2 August 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjczNzkxMGFkaXF6a2N4.

  30. 17 July 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMDY0NjQ2MmFkaXF6a2N4.

  31. 30 June 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3NjQwNGFkaXF6a2N4.

  32. 24 July 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTcyMDA5OWFkaXF6a2N4.

  33. 8 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU3MTcxMWFkaXF6a2N4.

  34. 28 July 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNzk2Mjc1NmFkaXF6a2N4.

  35. 24 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc0ODgyNGFkaXF6a2N4.

  36. 14 July 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMzMjQ3OWFkaXF6a2N4.

  37. 14 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2MzAxM2FkaXF6a2N4.

  38. 21 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUwMTQ5MWFkaXF6a2N4.

  39. 20 July 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjMwODM5NGFkaXF6a2N4.

  40. 21 September 1998 Return made up to 23/06/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQxNDgzMGFkaXF6a2N4.

  41. 3 July 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDQzMjU3M2FkaXF6a2N4.

  42. 26 June 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNDIwNWFkaXF6a2N4.

  43. 2 July 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxNDM2NmFkaXF6a2N4.

  44. 4 April 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MjgwMTQyMWFkaXF6a2N4.

  45. 28 June 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzNzc4MWFkaXF6a2N4.

  46. 24 April 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA1OTc1NTM0MmFkaXF6a2N4.

  47. 8 November 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTUxNDc2OWFkaXF6a2N4.

  48. 21 July 1995 Return made up to 23/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MzE2N2FkaXF6a2N4.

  49. 30 March 1995 Accounting reference date notified as 28/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjE1NDUyNGFkaXF6a2N4.

  50. 30 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODk3OTUxNmFkaXF6a2N4.

  51. 30 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMwNTg0N2FkaXF6a2N4.

  52. 23 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDg4MTkzNmFkaXF6a2N4.

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