45 Eardley Crescent Limited

Company Registration Number: 06280712

Company registered in England and Wales

45 Eardley Crescent Limited is a Private Company Limited by Shares first registered on 15 June 2007. Its current registered address is in London.

Registered Address

45 EARDLEY CRESCENT
LONDON
SW3 4PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06280712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2007

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,398£6,646£3,221£2,402£4,248£4,394£12,057
of which Cash £8,036£6,315£2,861£2,402£4,241£4,394£12,057
Total Assets £8,398£6,646£3,221£2,402£4,248£4,394£12,057
Current Liabilities £8,393£6,641£3,216£2,397£4,243£4,389£12,052
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MASHFORD, Gavin Paul

    Secretary

    Appointed on 1 March 2017

     

    Flat 1
    45 Eardley Crescent
    London
    SW5 9JT

  • AMOS, Emile Katharine Marie

    Director

    Appointed on 15 June 2007

     

    Nationality: French

    Occupation: Housewife

    Month of birth: August 1974

    45 Eardley Crescent
    London
    SW5 9JT

  • BRUNN, Peter

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1928

    Flat 2
    45 Eardley Crescent
    London
    SW5 9JT
    Uk

  • LI, Lei

    Director

    Appointed on 2 July 2012

     

    Nationality: Chinese

    Occupation: None

    Month of birth: May 1984

    Flat 4
    45 Eardley Crescent
    London
    SW5 9JT
    Uk

  • MASHFORD, Gavin Paul

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    Flat 1
    45 Eardley Crescent
    London
    SW5 9JT
    Uk

  • STODDART, Laura

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1987

    45 Flat 3
    Eardley Cresent
    London
    SW5 9JT
    Uk England

  • HAY, Jennifer

    Secretary

    Appointed on 2 July 2012

    Resigned on 1 March 2017

    Nationality: British

    Flat 3
    45 Eardley Crescent
    London
    SW5 9JT
    Uk

  • RUSSO MITITELU, Marina

    Secretary

    Appointed on 15 June 2007

    Resigned on 2 July 2012

    45 Eardley Crescent
    London
    SW5 9JT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CHANT, Anthony Richard

    Director

    Appointed on 9 August 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    45 Eardley Crescent
    London
    SW5 9JT

  • HAU, Jennifer

    Director

    Appointed on 2 July 2012

    Resigned on 4 December 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1984

    Flat 3
    45 Eardley Crescent
    London
    SW5 9JT
    Uk

  • MO, Jonathan, Dr

    Director

    Appointed on 2 July 2012

    Resigned on 4 December 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1983

    Flat 3
    45 Eardley Crescent
    London
    SW5 9JT
    Uk

  • PIANI, Massimo

    Director

    Appointed on 7 November 2007

    Resigned on 29 June 2012

    Nationality: Italian

    Occupation: None

    Month of birth: June 1928

    Vicolo Delle Orsoline 16
    Rome
    00187
    FOREIGN
    Italy

  • RUSSO MITITELU, Marina

    Director

    Appointed on 9 August 2007

    Resigned on 2 July 2012

    Nationality: French

    Occupation: French Civil Servent

    Month of birth: November 1946

    45 Eardley Crescent
    London
    SW5 9JT

  • VAN BUTTINGHA WICHERS, Justine

    Director

    Appointed on 15 June 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Communications

    Month of birth: May 1968

    Boslaan 34
    1405 Cc
    Bussum
    Holland

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 Appointment of Gavin Paul Mashford as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: A63P3C5C. Transaction: MzE3MzQyODc5NWFkaXF6a2N4.

  2. 29 March 2017 Termination of appointment of Jennifer Hay as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: A62RMFGY. Transaction: MzE3MjE0NDU3M2FkaXF6a2N4.

  3. 29 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: A62RMFHE. Transaction: MzE3MjE0NDU2NmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF6TM. Transaction: MzE1MTE4MDM4M2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51AW7RF. Transaction: MzE0MjUyNTYwN2FkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0XEW. Transaction: MzEyNjE1ODkzNGFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVRCWV. Transaction: MzExMTcwNTk1N2FkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOCTK. Transaction: MzEwMzI3MzU5MGFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MBE4H. Transaction: MzA5MzY4NTk1MmFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUCY9T. Transaction: MzA4MTcyNDQ1NmFkaXF6a2N4.

  11. 18 June 2013 Appointment of Laura Stoddart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AFXSVU. Transaction: MzA3OTk0NjYwNGFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of Jonathan Mo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AFXSWA. Transaction: MzA3OTk0NjU0MWFkaXF6a2N4.

  13. 18 June 2013 Termination of appointment of Jennifer Hau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AFXSW2. Transaction: MzA3OTk0NjM5MmFkaXF6a2N4.

  14. 28 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28SZCSR. Transaction: MzA3ODc1ODcyNmFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6LF3. Transaction: MzA2MTExNjEzNGFkaXF6a2N4.

  16. 9 July 2012 Appointment of Lei Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQA03. Transaction: MzA2MDUwNTU5M2FkaXF6a2N4.

  17. 9 July 2012 Appointment of Dr Jonathan Mo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQ9ZV. Transaction: MzA2MDUwNTQyMWFkaXF6a2N4.

  18. 9 July 2012 Appointment of Jennifer Hau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQ9ZN. Transaction: MzA2MDUwNTM0N2FkaXF6a2N4.

  19. 9 July 2012 Appointment of Peter Brunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQ9ZF. Transaction: MzA2MDUwNTA5NWFkaXF6a2N4.

  20. 9 July 2012 Appointment of Gavin Paul Mashford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CFQ9Z7. Transaction: MzA2MDUwNDgyOWFkaXF6a2N4.

  21. 9 July 2012 Appointment of Jennifer Hay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CFQ9YW. Transaction: MzA2MDUwNDY3NmFkaXF6a2N4.

  22. 9 July 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFQ9YO. Transaction: MzA2MDUwNDMxM2FkaXF6a2N4.

  23. 9 July 2012 Termination of appointment of Marina Russo Mititelu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFQ9YG. Transaction: MzA2MDUwMzc4OGFkaXF6a2N4.

  24. 9 July 2012 Termination of appointment of Massimo Piani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFQ9Y8. Transaction: MzA2MDUwMzc0NmFkaXF6a2N4.

  25. 9 July 2012 Termination of appointment of Justine Van Buttingha Wichers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CFQ9Y0. Transaction: MzA2MDUwMzY5NGFkaXF6a2N4.

  26. 9 July 2012 Termination of appointment of Marina Russo Mititelu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CFQ9XS. Transaction: MzA2MDUwMzY2MGFkaXF6a2N4.

  27. 30 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: A15QGTI3. Transaction: MzA1NTA3NDY1M2FkaXF6a2N4.

  28. 9 September 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XPILWXEW. Transaction: MzA0MzU1MjE5NWFkaXF6a2N4.

  29. 3 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: A2AHAS38. Transaction: MzAzMzIzNDA5NGFkaXF6a2N4.

  30. 25 October 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XR0T8OJW. Transaction: MzAyNTgxOTI0N2FkaXF6a2N4.

  31. 25 October 2010 Director's details changed for Justine Van Buttingha Wichers on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XR0T7OJV. Transaction: MzAyNTgxODk0M2FkaXF6a2N4.

  32. 25 October 2010 Director's details changed for Emile Katharine Marie Amos on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XR0T4OJS. Transaction: MzAyNTgxODk0MGFkaXF6a2N4.

  33. 25 October 2010 Director's details changed for Massimo Piani on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XR0T5OJT. Transaction: MzAyNTgxODk0MWFkaXF6a2N4.

  34. 25 October 2010 Director's details changed for Marina Russo Mititelu on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XR0T6OJU. Transaction: MzAyNTgxODk0MmFkaXF6a2N4.

  35. 12 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATLV8MBO. Transaction: MzAyMTI4NDkzNGFkaXF6a2N4.

  36. 24 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzQ3NzEwM2FkaXF6a2N4.

  37. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjgzOTUxMmFkaXF6a2N4.

  38. 23 November 2009 Annual return made up to 15 June 2009 with full list of shareholders [View PDF]

    Action Date: 15 June 2009. Category: Annual return. Type: AR01. Barcode: X5HZDF7H. Transaction: MzAwMzQ3Njk2MmFkaXF6a2N4.

  39. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4SJL8XF. Transaction: MjAzMDczMjgzM2FkaXF6a2N4.

  40. 16 April 2009 Appointment terminated director anthony chant [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SJK8XE. Transaction: MjAzMDczMjc3OWFkaXF6a2N4.

  41. 10 October 2008 Director appointed justine van buttingha wichers [View PDF]

    Category: Officers. Type: 288a. Barcode: A2AZQ3U8. Transaction: MjAxNTI2NjQzNWFkaXF6a2N4.

  42. 18 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD8Z37J. Transaction: MjAxMzYwMDEyNmFkaXF6a2N4.

  43. 12 September 2008 Registered office changed on 12/09/2008 from c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP [View PDF]

    Category: Address. Type: 287. Barcode: AGO5432S. Transaction: MjAxMzI4ODU3OWFkaXF6a2N4.

  44. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExODc2MmFkaXF6a2N4.

  45. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMDI3NWFkaXF6a2N4.

  46. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNjc2MGFkaXF6a2N4.

  47. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MjgxN2FkaXF6a2N4.

  48. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MjgxNmFkaXF6a2N4.

  49. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1MzU3NmFkaXF6a2N4.

  50. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1MjgxNWFkaXF6a2N4.

  51. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU2MTA4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.