18/20 Eardley Crescent Management Company Limited

Company Registration Number: 03720121

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18/20 Eardley Crescent Management Company Limited is a Private Company Limited by Guarantee first registered on 25 February 1999. Its current registered address is in London.

Registered Address

ABINGDON ESTATES
8 HOGARTH PLACE
HOGARTH PLACE
LONDON
SW5 0QT

There are 46 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

03720121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£10
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 1 September 2015

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CORONNA, Marjana Erika

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    ABINGDON ESTATES
    8
    Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • CORONNA, Charles James

    Secretary

    Appointed on 4 June 2010

    Resigned on 1 July 2015

    ABINGDON ESTATES
    8
    Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • CORONNA, Marjana, Dr

    Secretary

    Appointed on 25 February 1999

    Resigned on 5 April 2000

    29 Meadway
    Esher
    Surrey
    KT10 9HG

  • IRWIN, Jake William

    Secretary

    Appointed on 5 April 2000

    Resigned on 23 April 2004

    Flat 7
    18-20 Eardley Crescent
    London
    SW5 9JZ

  • METHERELL, Charles

    Secretary

    Appointed on 25 April 2004

    Resigned on 4 June 2010

    70
    70
    St Dionis Road
    London
    London
    SW6 4TU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BARRA, Luis

    Director

    Appointed on 17 February 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1969

    Flat 4 18-20 Eardley Crescent
    London
    SW5 0QT

  • CORONNA, Jack Anthony

    Director

    Appointed on 25 February 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    118 Cromwell Road
    London
    SW7 4EF

  • LOFTS, Sandra Leonora

    Director

    Appointed on 5 April 2000

    Resigned on 9 August 2013

    Nationality: American

    Occupation: Director

    Month of birth: August 1946

    18-20 Eardley Crescent
    London
    SW5 9JZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L3T7F. Transaction: MzE0OTExMDQyMWFkaXF6a2N4.

  2. 27 February 2016 Annual return made up to 25 February 2016 no member list [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8N6U. Transaction: MzE0Mjg5OTQ0N2FkaXF6a2N4.

  3. 4 November 2015 Termination of appointment of Charles James Coronna as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4JFG9EB. Transaction: MzEzNDQ5MTYxOGFkaXF6a2N4.

  4. 8 September 2015 Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4FI9B1T. Transaction: MzEzMDU2OTkyMmFkaXF6a2N4.

  5. 16 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43A45UZ. Transaction: MzExOTI0OTUwNmFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 25 February 2015 no member list [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43A4400. Transaction: MzExOTI0OTA1NGFkaXF6a2N4.

  7. 25 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32FQ5TT. Transaction: MzA5NTE2NjA4MmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 25 February 2014 no member list [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQ3XF. Transaction: MzA5NTE2NTc1MGFkaXF6a2N4.

  9. 12 September 2013 Termination of appointment of Sandra Lofts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPYMDT. Transaction: MzA4NDkzOTUwNmFkaXF6a2N4.

  10. 24 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X291BDN4. Transaction: MzA3ODYwNTEyOGFkaXF6a2N4.

  11. 22 May 2013 Appointment of Mrs Marjana Erika Coronna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2888. Transaction: MzA3ODQyMDE1M2FkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 25 February 2013 no member list [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6ST5. Transaction: MzA3MzQ2Mzc3M2FkaXF6a2N4.

  13. 9 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: X1AQIU6I. Transaction: MzA1ODg1ODUzNmFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 25 February 2012 no member list [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYUHF. Transaction: MzA1MzQ3MDg1OWFkaXF6a2N4.

  15. 30 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRD55UKP. Transaction: MzAzNzk4MTM4MWFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 25 February 2011 no member list [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X55IKSQR. Transaction: MzAzNDQ4NjI2MGFkaXF6a2N4.

  17. 25 March 2011 Termination of appointment of Luis Barra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X55IJSQQ. Transaction: MzAzNDQ4NjE0MGFkaXF6a2N4.

  18. 4 June 2010 Appointment of Mr Charles James Coronna as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ2TUKK9. Transaction: MzAxNjk0MzA2N2FkaXF6a2N4.

  19. 4 June 2010 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIZSTKK3. Transaction: MzAxNjkzNzA4N2FkaXF6a2N4.

  20. 4 June 2010 Termination of appointment of Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZIEKKE. Transaction: MzAxNjkzNjExOWFkaXF6a2N4.

  21. 24 March 2010 Annual return made up to 25 February 2010 no member list [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X71QRIKO. Transaction: MzAxMjE0MTEyMmFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Sandra Leonora Lofts on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X71QQIKN. Transaction: MzAxMjE0MDUzNWFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Luis Barra on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X71QPIKM. Transaction: MzAxMjE0MDUyOWFkaXF6a2N4.

  24. 5 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYYA2I00. Transaction: MzAxMDg0NDk2NGFkaXF6a2N4.

  25. 22 September 2009 Registered office changed on 22/09/2009 from 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: AXJZODH7. Transaction: MjA0MTgzNDQ4NWFkaXF6a2N4.

  26. 13 April 2009 Annual return made up to 25/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GBP8VL. Transaction: MjAzMDM5ODAwMGFkaXF6a2N4.

  27. 9 April 2009 Secretary's change of particulars / charles metherell / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5GBR8VN. Transaction: MjAzMDM5NzgwOGFkaXF6a2N4.

  28. 20 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEBBT6LU. Transaction: MjAyMzcxOTg0MmFkaXF6a2N4.

  29. 19 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH4G7Y5L. Transaction: MjAwMTc0MDg3NGFkaXF6a2N4.

  30. 5 March 2008 Annual return made up to 25/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIKRXRZ. Transaction: MjAwMDg0NjM5MGFkaXF6a2N4.

  31. 10 March 2007 Annual return made up to 25/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4ODQzNWFkaXF6a2N4.

  32. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyMjQ2MWFkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0OTk2NGFkaXF6a2N4.

  34. 21 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MzQyNWFkaXF6a2N4.

  35. 28 February 2006 Annual return made up to 25/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2NjIwMmFkaXF6a2N4.

  36. 15 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzMwNDU2NmFkaXF6a2N4.

  37. 4 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzUyMzg3NmFkaXF6a2N4.

  38. 17 February 2005 Annual return made up to 25/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2MTIyOWFkaXF6a2N4.

  39. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ3MDI5MWFkaXF6a2N4.

  40. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4MTY4NmFkaXF6a2N4.

  41. 18 February 2004 Annual return made up to 25/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0Njc3MmFkaXF6a2N4.

  42. 8 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MTE2MmFkaXF6a2N4.

  43. 19 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY2MzQwN2FkaXF6a2N4.

  44. 24 February 2003 Annual return made up to 25/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwNDgyNWFkaXF6a2N4.

  45. 25 February 2002 Registered office changed on 25/02/02 from: c/o t l c property management 8 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkxMjM2MmFkaXF6a2N4.

  46. 19 February 2002 Annual return made up to 25/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwMTE5MmFkaXF6a2N4.

  47. 19 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NDI1OWFkaXF6a2N4.

  48. 11 December 2001 Accounting reference date shortened from 28/02/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzAzNTE5M2FkaXF6a2N4.

  49. 27 June 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA4MDc2M2FkaXF6a2N4.

  50. 18 June 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc4NTI3MmFkaXF6a2N4.

  51. 9 May 2001 Annual return made up to 25/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1MTYwN2FkaXF6a2N4.

  52. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwOTUwOWFkaXF6a2N4.

  53. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0MDY5NmFkaXF6a2N4.

  54. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA5NTI1MmFkaXF6a2N4.

  55. 19 April 2000 Annual return made up to 25/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1OTc0M2FkaXF6a2N4.

  56. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAzNzkxOGFkaXF6a2N4.

  57. 12 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1NjM0NWFkaXF6a2N4.

  58. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2MDY5NWFkaXF6a2N4.

  59. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk3NTYyNmFkaXF6a2N4.

  60. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI1MzQ2MmFkaXF6a2N4.

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