73 Eardley Crescent Limited

Company Registration Number: 04707365

Company registered in England and Wales

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73 Eardley Crescent Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Radstock.

Registered Address

PATRICK KELLY
ASQUITH HOUSE
GURNEY SLADE
RADSTOCK
ENGLAND
BA3 4TD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04707365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£5,983£4,486£3,574£7,484£19,473£0£0
of which Cash £0£0£0£0£2,404£4,421£1,363£4,548£18,067£0£0
Total Assets £0£0£0£0£5,983£4,486£3,574£7,484£19,473£0£0
Current Liabilities £0£0£0£0£5,983£4,486£3,574£7,484£19,473£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • PJK ENTERPRISES LIMITED, active until 22 June 2007
  • ECHO PUBLISHING (LONDON) LIMITED, active until 3 March 2005
  • ECHO PUBLISHING LIMITED, active until 25 April 2003

Company Officers

  • KELLY, Patrick Joseph

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1969

    Flat 1
    73 Eardley Crescent
    London
    SW5 9JT

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 11 May 2010

    Resigned on 9 May 2012

    6th Floor
    113-123 Upper Richmond Road
    London
    SW15 2TL
    United Kingdom

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 1 July 2006

    Resigned on 20 July 2009

    Erico House
    93-99 Upper Richmond Road
    London
    SW15 2TG

  • ENTERPRISE ADMINISTRATION LTD

    Corporate Secretary

    Appointed on 21 March 2003

    Resigned on 1 July 2006

    113-123 Upper Richmond Road
    London
    SW15 2TL

  • PHILLIPS, Susan Carole

    Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Sales Management

    Month of birth: March 1960

    Coombe House Lodge
    124 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WYW0. Transaction: MzE3MTk5MjM3N2FkaXF6a2N4.

  2. 10 November 2016 Registered office address changed from Flat 1 73 Eardley Crescent London SW5 9JT to C/O Patrick Kelly Asquith House Gurney Slade Radstock BA3 4TD on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JDKF77. Transaction: MzE2MTYxNzg2NWFkaXF6a2N4.

  3. 9 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JDKF23. Transaction: MzE2MTYxNzg2M2FkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X540QNZM. Transaction: MzE0NTQyNTg0NWFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5FED6. Transaction: MzEzMDM0NTM5N2FkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45P0K4X. Transaction: MzEyMTUxMTc3NmFkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVY06J. Transaction: MzEwOTczMDM3OWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIQVL. Transaction: MzA5Nzg4NDA0M2FkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRFUX. Transaction: MzA3NTUwODY2NGFkaXF6a2N4.

  10. 2 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FRFSY. Transaction: MzA3NTUwODcyMWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE5H7. Transaction: MzA2NTE4NDk1OWFkaXF6a2N4.

  12. 9 May 2012 Termination of appointment of Derringtons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LBWE3. Transaction: MzA1NzIxOTczN2FkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKB3V. Transaction: MzA1NTY2Mjk5NmFkaXF6a2N4.

  14. 29 February 2012 Secretary's details changed for Derringtons Limited on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH04. Barcode: X13PS77C. Transaction: MzA1MzM1MzExMmFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UCIXZ8. Transaction: MzA0NDk0NzE5MGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X97WET1H. Transaction: MzAzNTA3OTgwOWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8HBDNHR. Transaction: MzAyMzY5NTMzOGFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XEFBGK67. Transaction: MzAxNjAyMDQ5OGFkaXF6a2N4.

  19. 17 May 2010 Appointment of Derringtons Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLE99K20. Transaction: MzAxNTY1MTU0M2FkaXF6a2N4.

  20. 20 July 2009 Appointment terminated secretary derringtons LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVEV4BP5. Transaction: MjAzNzQyMDg5N2FkaXF6a2N4.

  21. 25 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13OI8GV. Transaction: MjAyOTAzMTAwNmFkaXF6a2N4.

  22. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOR887U. Transaction: MjAyODUyNjY0OWFkaXF6a2N4.

  23. 19 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIOR787T. Transaction: MjAyODUyNjYxOWFkaXF6a2N4.

  24. 19 January 2009 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJG026LP. Transaction: MjAyMzYxNjcyM2FkaXF6a2N4.

  25. 28 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0B1YDA. Transaction: MjAwMjE0MjQ5OGFkaXF6a2N4.

  26. 19 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ1NzAzM2FkaXF6a2N4.

  27. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTUwMDM5OWFkaXF6a2N4.

  28. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTgwMTA0N2FkaXF6a2N4.

  29. 24 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ3Nzc0NGFkaXF6a2N4.

  30. 24 January 2007 Ad 23/01/07-23/01/07 £ si [email protected] £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDkwOTc1NWFkaXF6a2N4.

  31. 11 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExOTUyNGFkaXF6a2N4.

  32. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3ODY4OWFkaXF6a2N4.

  33. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzMDM3OGFkaXF6a2N4.

  34. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwMzg3MWFkaXF6a2N4.

  35. 29 June 2006 Registered office changed on 29/06/06 from: 7A furness road london SW6 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwMzIxMWFkaXF6a2N4.

  36. 30 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4MDYwNGFkaXF6a2N4.

  37. 9 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzOTE0NmFkaXF6a2N4.

  38. 8 November 2005 Registered office changed on 08/11/05 from: 15 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQyMjg0N2FkaXF6a2N4.

  39. 15 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY5NjM0NmFkaXF6a2N4.

  40. 28 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzkzMDMyOGFkaXF6a2N4.

  41. 13 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5MDIzNWFkaXF6a2N4.

  42. 4 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI2MDQzN2FkaXF6a2N4.

  43. 4 March 2005 Registered office changed on 04/03/05 from: 113-123 upper richmond road london SW15 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE1NTcwNGFkaXF6a2N4.

  44. 3 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIwNjE2MGFkaXF6a2N4.

  45. 26 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1MDQxNmFkaXF6a2N4.

  46. 19 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTI2ODMyM2FkaXF6a2N4.

  47. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzUyMDgyNGFkaXF6a2N4.

  48. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwODY5N2FkaXF6a2N4.

  49. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzNTk3M2FkaXF6a2N4.

  50. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA3NDY2MmFkaXF6a2N4.

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