5 Eardley Road Limited

Company Registration Number: 03997428

Company registered in England and Wales

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5 Eardley Road Limited is a Private Company Limited by Shares first registered on 19 May 2000.

Registered Address

5 EARDLEY ROAD
LONDON
SW16 6DA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW16 6DA

Registration Data

Company Number

03997428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £3£3£3£3£3£3£0
Current Assets £2,474£1,585£3,507£3,121£1,969£2,170£0
of which Cash £2,474£1,585£3,507£3,121£1,969£2,170£0
Total Assets £2,477£1,588£3,510£3,124£1,972£2,173£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,474£1,585£3,507£3,121£1,969£2,170£0
Total Net Worth £2,477£1,588£3,510£3,124£1,972£2,173£0

Previous Names

No previous names

Company Officers

  • LEA, Brendan Robert

    Secretary

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Carpenter Builder

    5 Eardley Road
    London
    SW16 6DA

  • BOURKE, Teresa

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1952

    Flat 2
    5 Eardley Road
    London
    SW16 6DA

  • HITCHCOCK, William

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Finance And Banking

    Month of birth: August 1983

    5c
    Eardley Road
    London
    SW16 6DA
    England

  • LEA, Brendan Robert

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: Carpenter Builder

    Month of birth: June 1955

    5 Eardley Road
    London
    SW16 6DA

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • BRENDON, Suzanne Jane

    Director

    Appointed on 19 May 2000

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1973

    5 Eardley Road
    London
    SW16 6DA

  • CONNOLLY, Michelle Amanda

    Director

    Appointed on 14 December 2009

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Medical Sales

    Month of birth: March 1981

    5c
    Eardley Road
    London
    SW16 6DA

  • DELALONDE, Christopher Jacques

    Director

    Appointed on 20 May 2005

    Resigned on 14 December 2009

    Nationality: French

    Occupation: Head Wine Waiter Sommelier

    Month of birth: December 1973

    5 Eardley Road
    Streatham
    London
    SW16 6DA

  • O CONNOR, Nicholas Alan

    Director

    Appointed on 27 July 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    Top Flat
    5 Eardley Road
    London
    SW16 6DA

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6740FQ3. Transaction: MzE3NjU3NTgwMGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188IOH. Transaction: MzE3MDAwNzk0NmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5944L5V. Transaction: MzE1MDcwMTYwOGFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWVVU. Transaction: MzE0MjcwNDEzNWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE1YP. Transaction: MzEyNDQ4MjE3OGFkaXF6a2N4.

  6. 3 June 2015 Director's details changed for Mr William Hichcock on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X48SE1YH. Transaction: MzEyNDQ4MjA4NWFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40VXJLM. Transaction: MzExNjkxMzMyOGFkaXF6a2N4.

  8. 9 February 2015 Appointment of Mr William Hichcock as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X40OCWVU. Transaction: MzExNjgzOTU0NWFkaXF6a2N4.

  9. 6 February 2015 Termination of appointment of Michelle Amanda Connolly as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X40OCWX6. Transaction: MzExNjgzOTYyNWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9LTT. Transaction: MzEwMTM2OTY5MmFkaXF6a2N4.

  11. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX7M0. Transaction: MzA5NDU4NDM5MmFkaXF6a2N4.

  12. 26 January 2014 Director's details changed for Michelle Amanda Janes on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X30F0DTV. Transaction: MzA5MzM0NTg0OWFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29JEGWJ. Transaction: MzA3ODk5Njc3OGFkaXF6a2N4.

  14. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UK2PM. Transaction: MzA3MzM5NTExMGFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT19JE. Transaction: MzA1ODg2ODM3NGFkaXF6a2N4.

  16. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGP17. Transaction: MzA1MzEyOTYzMWFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XRD0HUKW. Transaction: MzAzNzk4MTIxN2FkaXF6a2N4.

  18. 13 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR19BRMM. Transaction: MzAzMjEyMjM0MWFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZ0ZJKCA. Transaction: MzAxNjUyMDkwN2FkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Brendan Robert Lea on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ0ZIKC9. Transaction: MzAxNjUxNDc3NmFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Teresa Bourke on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ0ZHKC8. Transaction: MzAxNjUxNDc3NWFkaXF6a2N4.

  22. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLZSXHI5. Transaction: MzAwOTQxMDEwMGFkaXF6a2N4.

  23. 14 January 2010 Termination of appointment of Christopher Delalonde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANA3FGHM. Transaction: MzAwNzA3MzE2NWFkaXF6a2N4.

  24. 14 January 2010 Appointment of Michelle Amanda Janes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANA3EGHL. Transaction: MzAwNzA3Mjg0M2FkaXF6a2N4.

  25. 10 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTH3AKN. Transaction: MjAzNDc3MzE5NWFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XX1FR81A. Transaction: MjAyNzc5MjkwMGFkaXF6a2N4.

  27. 23 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M8SZXH. Transaction: MjAwNTk2MDA2M2FkaXF6a2N4.

  28. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFPUZY6B. Transaction: MjAwMTk2OTUxOGFkaXF6a2N4.

  29. 13 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyMzA3NGFkaXF6a2N4.

  30. 23 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxOTU1N2FkaXF6a2N4.

  31. 14 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwNDExOGFkaXF6a2N4.

  32. 31 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MjY4NWFkaXF6a2N4.

  33. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1NzUwNWFkaXF6a2N4.

  34. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2ODIzNGFkaXF6a2N4.

  35. 17 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1MDAwOGFkaXF6a2N4.

  36. 23 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1ODI2NGFkaXF6a2N4.

  37. 11 June 2004 Return made up to 19/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NzIxOWFkaXF6a2N4.

  38. 22 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTUxMTQ0NGFkaXF6a2N4.

  39. 23 May 2003 Return made up to 19/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNzc1MWFkaXF6a2N4.

  40. 24 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODkyMzI1NGFkaXF6a2N4.

  41. 24 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyODY0OWFkaXF6a2N4.

  42. 18 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQ0MzE3MGFkaXF6a2N4.

  43. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM4MTcwNGFkaXF6a2N4.

  44. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMyNTk1NGFkaXF6a2N4.

  45. 18 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgwMTIzMGFkaXF6a2N4.

  46. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwMjMyMWFkaXF6a2N4.

  47. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMyNzg3MGFkaXF6a2N4.

  48. 25 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2NTIwMGFkaXF6a2N4.

  49. 25 May 2000 Registered office changed on 25/05/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQyNDI0M2FkaXF6a2N4.

  50. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUxMzA0M2FkaXF6a2N4.

  51. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA2MDg4NGFkaXF6a2N4.

  52. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzEzOTExM2FkaXF6a2N4.

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