28-30 Eardley Crescent Limited

Company Registration Number: 06205498

Company registered in England and Wales

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28-30 Eardley Crescent Limited is a Private Company Limited by Shares first registered on 5 April 2007. Its current registered address is in London.

Registered Address

13A WETHERBY MANSIONS
EARL'S COURT SQUARE
LONDON
SW5 9BH

There are 23 companies currently registered at this postcode, including this one.

All companies at SW5 9BH

Registration Data

Company Number

06205498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2015201420132012201020092008
Fixed Assets £0£0£0£0£5,570£0£0
Current Assets £2,010£1,009£0£12,293£2,181£11,908£3,556
of which Cash £2,010£1,009£0£11,599£1,734£9,294£2,710
Total Assets £2,010£1,009£0£12,293£7,751£11,908£3,556
Current Liabilities £0£0£0£3,611£4,966£1,329£1,616
Net Current Assets £2,010£1,009£0£8,682£-2,785£10,579£1,940
Total Net Worth £2,010£1,009£0£8,682£2,785£10,579£1,940

Previous Names

No previous names

Company Officers

  • AGS MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 November 2008

     

    13a
    Wetherby Mansions
    Earls Court Square
    London
    SW5 9BH
    United Kingdom

  • ROBBINS, Liza Baron

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1968

    28b Eardley Crescent
    London
    SW5 9JZ

  • MAUNDERS, John Henry

    Secretary

    Appointed on 5 April 2007

    Resigned on 6 November 2008

    10 Claremont Road
    Surbiton
    Surrey
    KT6 4QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2007

    Resigned on 5 April 2007

    26
    Church Street
    London
    NW8 8EP

  • BEVAN, David Maybery

    Director

    Appointed on 5 April 2007

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Director-Building Company

    Month of birth: July 1953

    Croffta
    Groes-Faen
    Pontyclun
    Mid. Glamorgan
    CF72 8NE

  • RIVOIRE, Aline

    Director

    Appointed on 10 November 2008

    Resigned on 6 July 2010

    Nationality: French

    Occupation: None

    Month of birth: September 1966

    28e
    Eardley Crescent
    London
    SW5 9JZ

  • ZAMBON, Claudia

    Director

    Appointed on 10 November 2008

    Resigned on 10 July 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1981

    28c
    Eardley Crescent
    London
    SW5 9JZ

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

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Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQBTV. Transaction: MzE1ODIxNDQxMmFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55EN5IW. Transaction: MzE0Njg3MTk5MGFkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4DCR. Transaction: MzEzMjE3MDE1NWFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X471SRGC. Transaction: MzEyMjg1NzM3NmFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEDGB. Transaction: MzEwNzg5MDQ1OGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9FKP. Transaction: MzA5OTA0MTgzOGFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2FMZ6MY. Transaction: MzA4Mzg3ODczNWFkaXF6a2N4.

  8. 20 July 2013 Termination of appointment of Claudia Zambon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJV74. Transaction: MzA4MTgzNTQ0MGFkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X2A6HNRV. Transaction: MzA3OTQ0NzMzM2FkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TR4A. Transaction: MzA2NDYyNDIxNGFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183BB8Z. Transaction: MzA1Njg2NDk5M2FkaXF6a2N4.

  12. 15 November 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC3ODZ9L. Transaction: MzA0NzE5NDU1NmFkaXF6a2N4.

  13. 14 November 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBMFUZ8A. Transaction: MzA0NzEwMjAxOWFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A7UL7USP. Transaction: MzAzODU4MDQ0MWFkaXF6a2N4.

  15. 29 April 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: XH6TVTPQ. Transaction: MzAzNjM1Mzg2MWFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGTRPTO3. Transaction: MzAzNjI4NTgyN2FkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A83L8NIJ. Transaction: MzAyMzc3NDAyNWFkaXF6a2N4.

  18. 9 September 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X81VKN9H. Transaction: MzAyMzAwMDIxM2FkaXF6a2N4.

  19. 30 July 2010 Termination of appointment of Aline Rivoire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQZX5M4E. Transaction: MzAyMDQ5Nzk4MGFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDAPPIYE. Transaction: MzAxMzAwNjc5NWFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Claudia Zambon on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDAPOIYD. Transaction: MzAxMzAwMjk0MWFkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Liza Baron Robbins on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDAPNIYC. Transaction: MzAxMzAwMjkzOWFkaXF6a2N4.

  23. 7 April 2010 Secretary's details changed for Ags Management Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XDAPLIYA. Transaction: MzAxMzAwMjkzNWFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Aline Rivoire on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDAPMIYB. Transaction: MzAxMzAwMjkzN2FkaXF6a2N4.

  25. 7 October 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ARJWPDVD. Transaction: MzAwMDI3MTY5NmFkaXF6a2N4.

  26. 21 September 2009 Accounting reference date shortened from 30/04/2009 to 24/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDNJHDGQ. Transaction: MjA0MTY5MjIzMGFkaXF6a2N4.

  27. 8 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RY38TU. Transaction: MjAzMDE0ODQ5MWFkaXF6a2N4.

  28. 7 April 2009 Secretary's change of particulars / a and s management LIMITED / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4RY28TT. Transaction: MjAzMDE0NzY5NWFkaXF6a2N4.

  29. 5 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQFEH7UB. Transaction: MjAyNzQ3ODcxM2FkaXF6a2N4.

  30. 21 November 2008 Registered office changed on 21/11/2008 from 10 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Barcode: ADFS2501. Transaction: MjAxODUxMDc5MGFkaXF6a2N4.

  31. 21 November 2008 Director appointed aline rivoire [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFS3502. Transaction: MjAxODUxMDY4NWFkaXF6a2N4.

  32. 21 November 2008 Director appointed claudia zambon [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFS4503. Transaction: MjAxODUxMDYzM2FkaXF6a2N4.

  33. 21 November 2008 Secretary appointed a and s management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFS7506. Transaction: MjAxODUxMDU2OWFkaXF6a2N4.

  34. 21 November 2008 Director appointed liza baron robbins [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFS8507. Transaction: MjAxODUxMDUyOWFkaXF6a2N4.

  35. 21 November 2008 Appointment terminated secretary john maunders [View PDF]

    Category: Officers. Type: 288b. Barcode: ADFS5504. Transaction: MjAxODUxMDUxOGFkaXF6a2N4.

  36. 21 November 2008 Appointment terminated director david bevan [View PDF]

    Category: Officers. Type: 288b. Barcode: ADFS6505. Transaction: MjAxODUxMDQ2MGFkaXF6a2N4.

  37. 1 September 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODW82RV. Transaction: MjAxMjI3NzI2OWFkaXF6a2N4.

  38. 1 September 2008 Secretary's change of particulars / john maknders / 05/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XODW72RU. Transaction: MjAxMjI3NjM4OWFkaXF6a2N4.

  39. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4NTEwMGFkaXF6a2N4.

  40. 5 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc2MTYxNGFkaXF6a2N4.

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