41-43 Eardley Crescent Management Company Limited

Company Registration Number: 03138578

Company registered in England and Wales

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41-43 Eardley Crescent Management Company Limited is a Private Company Limited by Shares first registered on 15 December 1995. Its current registered address is in Saffron Walden, Essex.

Registered Address

C/O VICTOR KIRBY & CO. LTD.
BUSINESS & TECHNOLOGY CENTRE,
SHIRE HILL,
SAFFRON WALDEN
ESSEX
CB11 3AQ

There are 73 companies currently registered at this postcode, including this one.

All companies at CB11 3AQ

Registration Data

Company Number

03138578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,446£0£0£0£6,770£0
Current Assets £14,517£42,212£32,203£27,608£18,159£24,747
of which Cash £6,814£35,896£27,697£23,904£15,540£21,156
Total Assets £27,963£42,212£32,203£27,608£24,929£24,747
Current Liabilities £8,713£6,167£6,374£4,871£5,679£4,836
Net Current Assets £5,804£36,045£25,829£22,737£12,480£19,911
Total Net Worth £19,250£19,250£19,250£19,250£19,250£19,250

Previous Names

No previous names

Company Officers

  • SCOTT, Elspeth

    Secretary

    Appointed on 30 June 2009

     

    Flat 3 41-43
    Eardley Crescent
    London
    SW5 9JT

  • HERBIN, Barbara Anne

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Nightclub Worker

    Month of birth: January 1953

    Flat 16, 43 Eardley Crescent
    London
    SW5 9JT

  • PARMAR, Amritpal Singh

    Director

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Developer It

    Month of birth: September 1979

    Flat 11 41-43
    Eardley Crescent
    London
    SW5 9JT

  • HERBIN, Barbara Anne

    Secretary

    Appointed on 15 December 1995

    Resigned on 14 July 2009

    Flat 16, 43 Eardley Crescent
    London
    SW5 9JT

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • IREMONGER, William Robert

    Director

    Appointed on 15 December 1995

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1962

    Flat 2 43 Eardley Crescent
    London
    SW5 9JT

  • LAMPING, Sarah

    Director

    Appointed on 1 May 2002

    Resigned on 6 February 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1977

    Flat 12 41-43 Eardley Crescent
    London
    SW5 LT

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • VAN BUREN, Linda Jeanne

    Director

    Appointed on 15 December 1995

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Editor

    Month of birth: August 1946

    2b Russell Hill Parade
    Russell Hill Road
    Purley
    Surrey
    CR8 2LE

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M803GP. Transaction: MzE2NDg2Njc1OGFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNXA3. Transaction: MzE2MzMwNjU5OGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PPR7. Transaction: MzEzOTIzOTkyNmFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G36GZ7. Transaction: MzEzMTExMjk1NWFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIP4JE. Transaction: MzExNTc5NzQwM2FkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWR2WB. Transaction: MzExMTU0MzgyOGFkaXF6a2N4.

  7. 15 September 2014 Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ to C/O C/O Victor Kirby & Co. Ltd. Business & Technology Centre, Shire Hill, Saffron Walden Essex CB11 3AQ on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GI0MHF. Transaction: MzEwNzUyMjIwNGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WC3D. Transaction: MzA5MjE3MTU4MmFkaXF6a2N4.

  9. 25 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKQT9U. Transaction: MzA4NzYyNjYyOWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXH94. Transaction: MzA3MDg0MDM0MmFkaXF6a2N4.

  11. 13 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5L44. Transaction: MzA2NzQyNTQ0NWFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIMQA. Transaction: MzA1MDU3NTM3M2FkaXF6a2N4.

  13. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEAXAZX1. Transaction: MzA0ODk2NDQ3NmFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XATLZQ5F. Transaction: MzAyOTE5ODkwMWFkaXF6a2N4.

  15. 8 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXPLAO1G. Transaction: MzAyNDg0NjM1OGFkaXF6a2N4.

  16. 23 April 2010 Termination of appointment of Sarah Lamping as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ZK6JE5. Transaction: MzAxNDE4Mjc0M2FkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XLD7NG16. Transaction: MzAwNjc4MTU0NWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Amritpal Singh Parmar on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLD7MG15. Transaction: MzAwNTYyMjA1OGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Sarah Lamping on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLD7LG14. Transaction: MzAwNTYyMjA1N2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Barbara Anne Herbin on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLD7KG13. Transaction: MzAwNTYyMjA1NmFkaXF6a2N4.

  21. 16 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWN13F0R. Transaction: MzAwMjk1Nzc3M2FkaXF6a2N4.

  22. 25 July 2009 Appointment terminated secretary barbara herbin [View PDF]

    Category: Officers. Type: 288b. Barcode: AOCBYBTN. Transaction: MjAzNzg3MDg3N2FkaXF6a2N4.

  23. 25 July 2009 Secretary appointed elspeth scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCBQBTF. Transaction: MjAzNzg3MDg3MmFkaXF6a2N4.

  24. 25 July 2009 Director appointed amritpal singh parmar [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCBIBT7. Transaction: MjAzNzg3MDg1OGFkaXF6a2N4.

  25. 25 July 2009 Director appointed barbara anne herbin [View PDF]

    Category: Officers. Type: 288a. Barcode: AOCALBT9. Transaction: MjAzNzg3MDg0OWFkaXF6a2N4.

  26. 17 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD40H5QQ. Transaction: MjAyMDU1MjYwMmFkaXF6a2N4.

  27. 7 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4T5Z3Q4. Transaction: MjAxNDk4MTk1NmFkaXF6a2N4.

  28. 9 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMTM2M2FkaXF6a2N4.

  29. 9 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMjM5N2FkaXF6a2N4.

  30. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyMDQ5MGFkaXF6a2N4.

  31. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3ODUwN2FkaXF6a2N4.

  32. 20 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NzI5MGFkaXF6a2N4.

  33. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjMzMjU0MmFkaXF6a2N4.

  34. 22 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU0OTY4OGFkaXF6a2N4.

  35. 14 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzc1NzY1M2FkaXF6a2N4.

  36. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY4ODgxNGFkaXF6a2N4.

  37. 17 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1MTU4NmFkaXF6a2N4.

  38. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjMzNjc5NWFkaXF6a2N4.

  39. 14 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU4NDQ4NGFkaXF6a2N4.

  40. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA4NDM2OWFkaXF6a2N4.

  41. 5 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5NzE2N2FkaXF6a2N4.

  42. 5 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTUzOTIzMWFkaXF6a2N4.

  43. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ3NzY4NmFkaXF6a2N4.

  44. 28 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNjY2MmFkaXF6a2N4.

  45. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzcwNDkxNGFkaXF6a2N4.

  46. 25 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5MzAxMWFkaXF6a2N4.

  47. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQyNDQ2MmFkaXF6a2N4.

  48. 26 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxMTk3OGFkaXF6a2N4.

  49. 5 February 1999 Return made up to 15/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MjYxMWFkaXF6a2N4.

  50. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDY2NzQxMGFkaXF6a2N4.

  51. 24 May 1998 Registered office changed on 24/05/98 from: flat 16 41/43 eardley crescent london SW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDAzNTI2NWFkaXF6a2N4.

  52. 11 January 1998 Return made up to 15/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3OTI1NWFkaXF6a2N4.

  53. 16 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjI2NTkyMGFkaXF6a2N4.

  54. 26 June 1997 Accounting reference date extended from 15/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzg1ODMzMmFkaXF6a2N4.

  55. 10 February 1997 Ad 02/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODcwODY1OGFkaXF6a2N4.

  56. 14 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQxNTUyN2FkaXF6a2N4.

  57. 9 April 1996 Accounting reference date notified as 15/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzE1MzYwNmFkaXF6a2N4.

  58. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQxMTU0MmFkaXF6a2N4.

  59. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzI5MTg0MGFkaXF6a2N4.

  60. 18 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTc3NDY2NGFkaXF6a2N4.

  61. 27 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc1NjM0MGFkaXF6a2N4.

  62. 27 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDgzNjc3NmFkaXF6a2N4.

  63. 15 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA4OTU3NWFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:37:40 +0100