14 Eardley Crescent Management Limited

Company Registration Number: 03019491

Company registered in England and Wales

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14 Eardley Crescent Management Limited is a Private Company Limited by Shares first registered on 8 February 1995. Its current registered address is in Brighton.

Registered Address

44 ORANGE ROW
BRIGHTON
ENGLAND
BN1 1UQ

There are 94 companies currently registered at this postcode, including this one.

All companies at BN1 1UQ

Registration Data

Company Number

03019491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,391£0£0
Current Assets £3,577£3,604£2,853£149£1,999£2,691
of which Cash £1,809£1,836£1,132£149£116£2,691
Total Assets £3,577£3,604£2,853£1,540£1,999£2,691
Current Liabilities £390£540£540£540£680£1,200
Net Current Assets £3,187£3,064£2,313£-391£1,319£1,491
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • HAMBERGER, Christian

    Secretary

    Appointed on 1 June 2003

     

    44
    Orange Row
    Brighton
    BN1 1UQ
    England

  • FRYER, Jane

    Director

    Appointed on 9 February 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1969

    44
    Orange Row
    Brighton
    BN1 1UQ
    England

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 8 February 1995

    Resigned on 4 July 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GONELLA CURTIS, Anna

    Secretary

    Appointed on 1 January 2002

    Resigned on 1 June 2003

    4-6 Sherwood Court
    Riverside Plaza
    London
    SW11 3UY

  • SILIPO, Louis

    Secretary

    Appointed on 8 February 1995

    Resigned on 31 December 2001

    95 Pembroke Street
    Boston Ma02118
    Usa
    FOREIGN

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 8 February 1995

    Resigned on 8 February 1995

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BRAMATI, Maria Pia

    Director

    Appointed on 14 August 1995

    Resigned on 9 February 2002

    Nationality: Italian

    Occupation: Stockbroker

    Month of birth: October 1963

    14e Eardley Crescent
    London
    SW5 9JZ

  • OLLEMANS, Susan Antoinette

    Director

    Appointed on 16 April 1997

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1953

    37
    Wantage Road Parkwood
    Johannesburg
    FOREIGN
    South Africa

  • SANTINI, Timothy

    Director

    Appointed on 8 February 1995

    Resigned on 24 August 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1966

    14 Eardley Crescent
    London
    SW5

  • SILIPO, Louis

    Director

    Appointed on 8 February 1995

    Resigned on 31 December 2001

    Nationality: Retired

    Occupation: Us

    Month of birth: October 1933

    95 Pembroke Street
    Boston Ma02118
    Usa
    FOREIGN

  • SMITH, Colin

    Director

    Appointed on 14 August 1995

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1965

    14c Eardley Crescent
    London
    SW5 9JZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X63CUZYJ. Transaction: MzE3MjU1Njg0OWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHRCK. Transaction: MzE3MTcwMDIzOWFkaXF6a2N4.

  3. 31 December 2016 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5N0UC28. Transaction: MzE2NTY0MzA0NmFkaXF6a2N4.

  4. 14 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDYwNTE4NmFkaXF6a2N4.

  5. 13 June 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X591FU2I. Transaction: MzE1MDYwNTE4M2FkaXF6a2N4.

  6. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MTI4NWFkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRWKG. Transaction: MzEzODYxOTM0M2FkaXF6a2N4.

  8. 1 June 2015 Registered office address changed from 2 Compton Road Brighton East Sussex BN1 5AN to 44 Orange Row Brighton BN1 1UQ on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N1OK9. Transaction: MzEyNDI4NTQ3MmFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X48N1H3S. Transaction: MzEyNDI4MzQxNmFkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWFNK. Transaction: MzExMzk4OTA5M2FkaXF6a2N4.

  11. 17 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTk1NzU2OWFkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X3A5OP7F. Transaction: MzEwMTk1NzU1MWFkaXF6a2N4.

  13. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE3NTAyN2FkaXF6a2N4.

  14. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA59GI. Transaction: MzA5MTY2MDc1OWFkaXF6a2N4.

  15. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDAzNjcxM2FkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2ATV53E. Transaction: MzA4MDAzNjY5MmFkaXF6a2N4.

  17. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg5MTgyMWFkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G4AX. Transaction: MzA2OTcyNzM3MmFkaXF6a2N4.

  19. 20 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X152UCE9. Transaction: MzA1NDM5NTg0M2FkaXF6a2N4.

  20. 20 March 2012 Director's details changed for Jane Fryer on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X152UCE1. Transaction: MzA1NDM5NTY5N2FkaXF6a2N4.

  21. 20 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10X9G34. Transaction: MzA1MTA5NTE0MmFkaXF6a2N4.

  22. 17 January 2012 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PFQ3S. Transaction: MzA1MDg0ODk1OWFkaXF6a2N4.

  23. 6 April 2011 Director's details changed for Jane Fryer on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X9GEJT2E. Transaction: MzAzNTExNzkyNGFkaXF6a2N4.

  24. 6 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X9GEQT2L. Transaction: MzAzNTEyMjI4MWFkaXF6a2N4.

  25. 6 April 2011 Secretary's details changed for Christian Hamberger on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: X9GEHT2C. Transaction: MzAzNTExNzkxMmFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCM4YQ0B. Transaction: MzAyOTIwNDY1N2FkaXF6a2N4.

  27. 4 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XROA8HZA. Transaction: MzAxMDY0MDM4NmFkaXF6a2N4.

  28. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUAS0GZW. Transaction: MzAwODAzNTM2NmFkaXF6a2N4.

  29. 24 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q2C8FO. Transaction: MjAyODg1ODE0MmFkaXF6a2N4.

  30. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGR5Y6QG. Transaction: MjAyNDA1NTk2NmFkaXF6a2N4.

  31. 7 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4WITYL4. Transaction: MjAwMjc4MjAyMGFkaXF6a2N4.

  32. 12 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0XBXYN. Transaction: MjAwMTMwNDExNWFkaXF6a2N4.

  33. 1 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5ODM4NWFkaXF6a2N4.

  34. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzODQyMmFkaXF6a2N4.

  35. 8 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgxODU1MWFkaXF6a2N4.

  36. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDg3MjQ1N2FkaXF6a2N4.

  37. 12 April 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5Nzg3OGFkaXF6a2N4.

  38. 8 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA2NTMxM2FkaXF6a2N4.

  39. 23 June 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5MTAwMmFkaXF6a2N4.

  40. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2MTI3MWFkaXF6a2N4.

  41. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcwODgwNWFkaXF6a2N4.

  42. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk0NDQzMmFkaXF6a2N4.

  43. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDI2MDA4OWFkaXF6a2N4.

  44. 9 September 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5NDQyNWFkaXF6a2N4.

  45. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ2NzY4MmFkaXF6a2N4.

  46. 13 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MDk5MmFkaXF6a2N4.

  47. 29 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwNzQ1N2FkaXF6a2N4.

  48. 6 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE4OTIxNWFkaXF6a2N4.

  49. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2ODgwOWFkaXF6a2N4.

  50. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQxNzYxOGFkaXF6a2N4.

  51. 1 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5NjI1NmFkaXF6a2N4.

  52. 24 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzA3NjYwMWFkaXF6a2N4.

  53. 25 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2MDQxN2FkaXF6a2N4.

  54. 1 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk4NjIxNWFkaXF6a2N4.

  55. 15 April 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMzAyNGFkaXF6a2N4.

  56. 11 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQ2NzQ0N2FkaXF6a2N4.

  57. 8 May 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5Nzk5MmFkaXF6a2N4.

  58. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkxMjUxMGFkaXF6a2N4.

  59. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDMyMDcyN2FkaXF6a2N4.

  60. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcwOTAxOGFkaXF6a2N4.

  61. 25 February 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2NDgwMWFkaXF6a2N4.

  62. 14 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTk2MzQ0N2FkaXF6a2N4.

  63. 26 July 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0ODIwOGFkaXF6a2N4.

  64. 11 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDc0OTQ4MGFkaXF6a2N4.

  65. 6 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzY0NDkzM2FkaXF6a2N4.

  66. 6 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODUxNDY3MWFkaXF6a2N4.

  67. 29 August 1995 Registered office changed on 29/08/95 from: 14 eardley crescent london SW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAzNjc0N2FkaXF6a2N4.

  68. 29 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MTY3ODAwMGFkaXF6a2N4.

  69. 29 August 1995 Ad 14/08/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzgxMTM5N2FkaXF6a2N4.

  70. 1 May 1995 Registered office changed on 01/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQzMTIwNmFkaXF6a2N4.

  71. 1 May 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzMyNjg2OWFkaXF6a2N4.

  72. 1 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDY3ODgyMmFkaXF6a2N4.

  73. 8 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ3NzI3N2FkaXF6a2N4.

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