48 Eardley Crescent Limited

Company Registration Number: 05223727

Company registered in England and Wales

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48 Eardley Crescent Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

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

All companies at NW7 1DE

Registration Data

Company Number

05223727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 1 March 2012

     

    62 Grants Close
    Mill Hill
    London
    NW7 1DE

  • CARR, Edelle Simone

    Secretary

    Appointed on 7 August 2007

     

    62 Grants Close
    London
    NW7 1DE

  • COX, John

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    62 Grants Close
    Mill Hill
    London
    NW7 1DE

  • PUSHKARNA, Gillian Alexis

    Secretary

    Appointed on 7 September 2004

    Resigned on 22 November 2007

    Flat 1
    94 Beaufort Street
    London
    SW3 6BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • PUSHKARNA, Gillian Alexis

    Director

    Appointed on 7 September 2004

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1964

    Flat 1
    94 Beaufort Street
    London
    SW3 6BU

  • SCHULZ, Thomas Frank

    Director

    Appointed on 7 September 2004

    Resigned on 31 October 2005

    Nationality: German

    Occupation: Estate Agent

    Month of birth: September 1970

    Flat 4 48 Eardley Crescent
    London
    SW5 9JZ

  • WHITE, Joshua Simon

    Director

    Appointed on 7 September 2004

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1965

    Flat 5
    48 Eardley Crescent
    London
    SW5 9JZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD51LP. Transaction: MzE1NzIxMDM3NGFkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599EOAZ. Transaction: MzE1MDg3OTQ3OWFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKDSJ. Transaction: MzEzMDczODM0MmFkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5NOKJ. Transaction: MzEyNTY1MDY5NmFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV6Q3. Transaction: MzEwODQyNDczNGFkaXF6a2N4.

  6. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAYU29. Transaction: MzEwMjEzNzk2MWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RH95. Transaction: MzA4NjIxMDgxMGFkaXF6a2N4.

  8. 24 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9TW83. Transaction: MzA4MjA4NDczOWFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69WOG. Transaction: MzA2Mzg1Njg0OWFkaXF6a2N4.

  10. 30 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: X1C67QE8. Transaction: MzA2MDA2NzUyM2FkaXF6a2N4.

  11. 13 March 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KO8K0. Transaction: MzA1Mzk2NTUwMGFkaXF6a2N4.

  12. 12 March 2012 Appointment of John Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KN3SI. Transaction: MzA1Mzk1MDUwNmFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRUJ4XLN. Transaction: MzA0MzkzODA3MmFkaXF6a2N4.

  14. 16 September 2011 Termination of appointment of Joshua White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUJ3XLM. Transaction: MzA0MzkzNzg0NWFkaXF6a2N4.

  15. 25 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0G8BVA1. Transaction: MzAzOTQzNDkwOGFkaXF6a2N4.

  16. 23 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XDWD1NNU. Transaction: MzAyMzg0MTEwNWFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Joshua Simon White on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDWD0NNT. Transaction: MzAyMzg0MDk4NWFkaXF6a2N4.

  18. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXSS6L8D. Transaction: MzAxODQzMjU3OGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X2IQNF1A. Transaction: MzAwMzAzMzUxMmFkaXF6a2N4.

  20. 2 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2KC3BZW. Transaction: MjAzODMzNDMxOGFkaXF6a2N4.

  21. 18 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XUN4WG. Transaction: MjAxODIxNDE1MmFkaXF6a2N4.

  22. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHN791VD. Transaction: MjAxMDA1OTk5M2FkaXF6a2N4.

  23. 21 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0MzU3N2FkaXF6a2N4.

  24. 18 December 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzNzA4OWFkaXF6a2N4.

  25. 18 December 2007 Registered office changed on 18/12/07 from: stanton wick house stanton wick, pensford bristol somerset BS39 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIzNTI2NGFkaXF6a2N4.

  26. 18 December 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIzNjk2M2FkaXF6a2N4.

  27. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxNTM2NmFkaXF6a2N4.

  28. 27 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2OTE4OGFkaXF6a2N4.

  29. 24 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MDI2OWFkaXF6a2N4.

  30. 7 February 2006 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwNDI1NmFkaXF6a2N4.

  31. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcxNjk2M2FkaXF6a2N4.

  32. 10 November 2004 New director appointed

    Category: Officers. Type: 288a. Barcode: AU0RIZYA. Transaction: MDExMzc2MDI3OWFkaXF6a2N4.

  33. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3MTc3N2FkaXF6a2N4.

  34. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkyNTQzMGFkaXF6a2N4.

  35. 1 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1MzkxMGFkaXF6a2N4.

  36. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1NzU2M2FkaXF6a2N4.

  37. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA2MDY0MWFkaXF6a2N4.

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