46, Eardley Crescent Limited

Company Registration Number: 06275828

Company registered in England and Wales

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46, Eardley Crescent Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in London.

Registered Address

MR NEIL MACFADYEN
FLAT 3, 46
EARDLEY CRESCENT
LONDON
SW5 9JZ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW5 9JZ

Registration Data

Company Number

06275828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2015

Returns Next Due

9 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £19,000£20,101£17,429£20,073£12,981£12,089£16,937
Current Assets £12,917£12,683£14,831£13,334£19,825£20,092£15,459
of which Cash £10,523£12,683£12,631£11,335£19,825£18,359£13,743
Total Assets £31,917£32,784£32,260£33,407£32,806£32,181£32,396
Current Liabilities £825£1,389£842£977£832£732£1,520
Net Current Assets £12,092£11,294£13,989£12,357£18,993£19,360£13,939
Total Net Worth £31,092£31,395£31,418£32,430£31,974£31,449£30,876

Previous Names

No previous names

Company Officers

  • MACFADYEN, Neil

    Secretary

    Appointed on 29 March 2016

     

    MR NEIL MACFADYEN
    Flat 3, 46
    Eardley Crescent
    London
    SW5 9JZ

  • ALLISON, Katherine Jane

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1964

    Flat 1
    46 Eardley Crescent
    London
    SW5 9JZ

  • ELLIOTT, Peter William Joseph

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Gaming Inspector

    Month of birth: February 1947

    Flat 2 Eardley Crescent
    Earls Court
    London
    SW5 9JZ

  • JABBOUR, Dominique

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    37 Gloucester Road
    Hampton
    Middlesex
    TW12 2UQ

  • KALKANIS, Petros, Dr

    Director

    Appointed on 11 June 2007

     

    Nationality: Greek

    Occupation: Manager

    Month of birth: July 1961

    15a
    Avras Street
    Kefalari
    Athens
    14562
    Greece

  • MACFADYEN, Neil

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1964

    Flat 3, 46
    Eardley Crescent
    London
    SW5 9JZ
    England

  • JABBOUR, Dominique

    Secretary

    Appointed on 11 June 2007

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Company Director

    37 Gloucester Road
    Hampton
    Middlesex
    TW12 2UQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2007

    Resigned on 11 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • VANDERMEERSCH, An

    Director

    Appointed on 11 June 2007

    Resigned on 5 April 2014

    Nationality: Belgian

    Occupation: Management Consultant

    Month of birth: March 1963

    30
    Maria Van Boergondiestraat
    Torhoutp
    B - 8820
    Belgium

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2007

    Resigned on 11 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5B3U. Transaction: MzE3MjQ0MDQ2OWFkaXF6a2N4.

  2. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjYxMTY3OGFkaXF6a2N4.

  3. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNTQxMGFkaXF6a2N4.

  4. 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9VIB. Transaction: MzE1NjYxMTY3NmFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBXBM. Transaction: MzE0NTE5ODk2MGFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Dominique Jabbour as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X53SLGMZ. Transaction: MzE0NTA1Nzc3N2FkaXF6a2N4.

  7. 29 March 2016 Appointment of Mr Neil Macfadyen as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP03. Barcode: X53SLI5F. Transaction: MzE0NTA1ODE1NWFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SQ62. Transaction: MzEyNTcxNzIyOWFkaXF6a2N4.

  9. 24 June 2015 Registered office address changed from 37 Gloucester Road Hampton Middx TW12 2UQ to C/O Mr Neil Macfadyen Flat 3, 46 Eardley Crescent London SW5 9JZ on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A5SQ4A. Transaction: MzEyNTcxNzE0OGFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WF83K. Transaction: MzExNzk2NDUzOWFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T7PC. Transaction: MzEwMzY4MDMwMWFkaXF6a2N4.

  12. 2 May 2014 Appointment of Mr Neil Macfadyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37293MQ. Transaction: MzA5OTMyOTQyMGFkaXF6a2N4.

  13. 25 April 2014 Termination of appointment of An Vandermeersch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36K1Q6H. Transaction: MzA5ODgzNzMxNGFkaXF6a2N4.

  14. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUD94. Transaction: MzA5NzE3OTkyM2FkaXF6a2N4.

  15. 13 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AECAL7. Transaction: MzA3OTY4MTc2NWFkaXF6a2N4.

  16. 12 June 2013 Director's details changed for Miss an Vandermeersch on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AECAKZ. Transaction: MzA3OTY4MTc1NWFkaXF6a2N4.

  17. 12 June 2013 Director's details changed for Dr Petros Kalkanis on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AECAKR. Transaction: MzA3OTY4MTc1NGFkaXF6a2N4.

  18. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RXRKW. Transaction: MzA3MjUyNTY3MmFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B637C3. Transaction: MzA1OTI1NDU5NmFkaXF6a2N4.

  20. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NEMCG. Transaction: MzA1NDExNjU0MWFkaXF6a2N4.

  21. 27 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XAZF3W5P. Transaction: MzA0MTEwODcwM2FkaXF6a2N4.

  22. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2VUBSJA. Transaction: MzAzNDA1OTQxMmFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJ2L0KXK. Transaction: MzAxNzkzOTIyM2FkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Dr Petros Kalkanis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJ2KZKXI. Transaction: MzAxNzc2MzA4M2FkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Peter William Joseph Elliott on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJ2KYKXH. Transaction: MzAxNzc2MzA4MmFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Katherine Jane Allison on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJ2KXKXG. Transaction: MzAxNzc2MzA4MWFkaXF6a2N4.

  27. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR8YRIK0. Transaction: MzAxMjI4NTQ3MGFkaXF6a2N4.

  28. 18 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZKVATZ. Transaction: MjAzNTM2NjQ2NWFkaXF6a2N4.

  29. 13 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5OJA8VZ. Transaction: MjAzMDQ2NjI1MmFkaXF6a2N4.

  30. 31 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHGBC1UC. Transaction: MjAxMDAwOTQ3OWFkaXF6a2N4.

  31. 23 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WAX0RZ. Transaction: MjAwNzY1MzU2NmFkaXF6a2N4.

  32. 10 December 2007 Registered office changed on 10/12/07 from: 1 duchess street london W1N 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5MDUyMGFkaXF6a2N4.

  33. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5MDM5MGFkaXF6a2N4.

  34. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5MDg4N2FkaXF6a2N4.

  35. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MTI5MGFkaXF6a2N4.

  36. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MDE1N2FkaXF6a2N4.

  37. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MTc3NGFkaXF6a2N4.

  38. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MDY3MmFkaXF6a2N4.

  39. 10 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4OTU1OGFkaXF6a2N4.

  40. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkwOTE1OWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:23:45 +0100