21 / 23 Eardley Crescent Limited

Company Registration Number: 05350582

Company registered in England and Wales

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21 / 23 Eardley Crescent Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
ENGLAND
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

05350582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£158£0£158£0£0£0£0£8
of which Cash £0£0£158£0£158£0£0£0£0£0
Total Assets £0£0£158£0£158£0£0£0£0£8
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£158£0£158£0£0£0£0£8
Total Net Worth £0£0£158£0£158£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • FORD, Christine Joy

    Secretary

    Appointed on 2 February 2005

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • FORD, Christine Joy

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    The Castle House
    Hare Street Road
    Anstey
    Buntingford
    Hertfordshire
    SG9 0EU
    England

  • GAYNOR, Andrew

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Consultant Actor

    Month of birth: December 1968

    Flat Q
    27 Nevern Square
    London
    SW5 9PD

  • MOODIE, Clementine Frances

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1981

    Flat 9
    21-23 Eardley Crescent
    London
    SW5 9JS

  • DIAMANTOPOLOUS, Kostas

    Director

    Appointed on 2 February 2005

    Resigned on 1 June 2008

    Nationality: Greek

    Occupation: International Management Consu

    Month of birth: March 1954

    Flat 4, 21-23 Eardley Crescent
    London
    SW6

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEDKR. Transaction: MzE2ODE1NzE2M2FkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBFCB. Transaction: MzE1ODU5MTUxNWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0QVT. Transaction: MzE0MTQ0OTc5OWFkaXF6a2N4.

  4. 28 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: X4GVR6OW. Transaction: MzEzMTg3OTkyM2FkaXF6a2N4.

  5. 3 August 2015 Director's details changed for Miss Christine Joy Ford on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZFLPL. Transaction: MzEyODI4NzEzOWFkaXF6a2N4.

  6. 12 March 2015 Registered office address changed from 50 Salford Road Ground Floor London SW2 4BG to 62 Grants Close London NW7 1DE on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ4NN. Transaction: MzExOTAyODcyMWFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42X715H. Transaction: MzExODk4NzAwNWFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHY3RM. Transaction: MzEwNzUwMDIxMmFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32049M9. Transaction: MzA5NDcxMTI2NmFkaXF6a2N4.

  10. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVV8I. Transaction: MzA4NTk4MzM4NWFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9E95. Transaction: MzA3MjQzODk5NWFkaXF6a2N4.

  12. 7 February 2013 Secretary's details changed for Christine Joy Ford on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X21P9E8X. Transaction: MzA3MjQzODgyNmFkaXF6a2N4.

  13. 30 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILRG1. Transaction: MzA2NjY4OTY1OWFkaXF6a2N4.

  14. 29 March 2012 Director's details changed for Miss Christine Joy Ford on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X15NKGFD. Transaction: MzA1NDkzMDE2NGFkaXF6a2N4.

  15. 28 March 2012 Registered office address changed from 5 Berkeley Mews, Dedmere Rise Marlow Buckinghamshire SL7 1XT United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NKICI. Transaction: MzA1NDkzMDYzNmFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XBWZF. Transaction: MzA1MTg2NjE1NGFkaXF6a2N4.

  17. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQA8DXIX. Transaction: MzA0MzcwNzc1N2FkaXF6a2N4.

  18. 23 June 2011 Appointment of Miss Christine Joy Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZUNPV85. Transaction: MzAzOTMzMjM0NmFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XZ6AGS9T. Transaction: MzAzMzQ5Mzk5NmFkaXF6a2N4.

  20. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDVN2NN4. Transaction: MzAyMzgzNzcwM2FkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XV0O3HTT. Transaction: MzAxMDI3NjAxOGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Clementine Moodie on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV0O2HTS. Transaction: MzAxMDI3NDk1OGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Andrew Gaynor on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV0O1HTR. Transaction: MzAxMDI3NDk1N2FkaXF6a2N4.

  24. 25 February 2010 Registered office address changed from 4 Telford Way High Wycombe Buckinghamshire HP13 5EE United Kingdom on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XA3CCHT8. Transaction: MzAxMDI2OTMzMGFkaXF6a2N4.

  25. 10 December 2009 Secretary's details changed for Christine Joy Ford on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XE26HFN2. Transaction: MzAwNDcxMjQ4MmFkaXF6a2N4.

  26. 1 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7Z6BCWS. Transaction: MjA0MDM3NjMzNmFkaXF6a2N4.

  27. 3 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZJI7US. Transaction: MjAyNzIwOTEyOGFkaXF6a2N4.

  28. 26 February 2009 Director appointed clementine moodie [View PDF]

    Category: Officers. Type: 288a. Barcode: AW34O7JR. Transaction: MjAyNjg0OTEwMWFkaXF6a2N4.

  29. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWMWQ3RV. Transaction: MjAxNDk4NTIyNWFkaXF6a2N4.

  30. 4 September 2008 Appointment terminated director kostas diamantopolous [View PDF]

    Category: Officers. Type: 288b. Barcode: ALBXJ2UI. Transaction: MjAxMjcwMTA2NWFkaXF6a2N4.

  31. 21 August 2008 Secretary's change of particulars / christine ford / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMJ3E2G1. Transaction: MjAxMTU4NTQ3MGFkaXF6a2N4.

  32. 21 August 2008 Registered office changed on 21/08/2008 from 21 - 23 eardley crescent london SW5 [View PDF]

    Category: Address. Type: 287. Barcode: XMJ1O2G9. Transaction: MjAxMTU4NTQyOWFkaXF6a2N4.

  33. 16 May 2008 Accounting reference date shortened from 28/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADECVZQX. Transaction: MjAwNTUyMjg5OGFkaXF6a2N4.

  34. 11 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNQ5XXV. Transaction: MjAwMTIyMDU1N2FkaXF6a2N4.

  35. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzOTg5NWFkaXF6a2N4.

  36. 18 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyMjY5MmFkaXF6a2N4.

  37. 30 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzODYxMWFkaXF6a2N4.

  38. 12 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjQxMWFkaXF6a2N4.

  39. 20 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MTk3MGFkaXF6a2N4.

  40. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM0NDE5M2FkaXF6a2N4.

  41. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQyMDA3N2FkaXF6a2N4.

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