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24 Eardley Crescent Freehold Limited

Company Registration Number: 06418283

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Eardley Crescent Freehold Limited is a Private Company Limited by Shares first registered on 5 November 2007. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 48 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

06418283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 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

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£15,000
Current Assets £0£0£0£0£0£0£3,062
of which Cash £0£0£0£0£0£0£2,816
Total Assets £0£0£0£0£0£0£18,062
Current Liabilities £0£0£0£0£0£0£3,057
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£15,005

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 3 January 2011

     

    62
    Grants Close
    London
    NW7 1DE

  • BEDNALL, Mark Phillip

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1960

    Flat 10
    6 Regency Square
    Brighton
    BN12FG

  • HANBURY, James Anthony Christopher

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Publishing Company Director

    Month of birth: June 1964

    62
    Grants Close
    London
    NW7 1DE

  • WELCH, Meryl Linda

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Executive Assistant Banking

    Month of birth: November 1955

    24a
    Eardley Cresent
    London
    SW59JW

  • CHEYNE TURCAN, Diana Mary

    Secretary

    Appointed on 5 November 2007

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Office Worker

    Flat 1
    24 Eardley Cresent
    London
    SW59JZ

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • CHEYNE TURCAN, Diana Mary

    Director

    Appointed on 5 November 2007

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Office Worker

    Month of birth: December 1980

    Flat 1
    24 Eardley Cresent
    London
    SW59JZ

  • THORNAES, Christian

    Director

    Appointed on 5 November 2007

    Resigned on 2 August 2012

    Nationality: Danish

    Occupation: Banking Accountant

    Month of birth: January 1960

    Flat 2 24 Eardley Crescent
    London
    SW5 9JZ

  • WELCH, Meryl Linda

    Director

    Appointed on 2 August 2012

    Resigned on 4 November 2012

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: November 1955

    62
    Grants Close
    London
    NW7 1DE

  • YORKE LONG, Marcus

    Director

    Appointed on 5 November 2007

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Corporate Finance Executive

    Month of birth: October 1983

    Shrob Lodge
    Old Stratford
    Milton Keynes
    Northants
    MK19 6BA

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJET6. Transaction: MzE2MTU5MzA2NWFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTBJV. Transaction: MzE1NjYzMTk4OWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDYM1. Transaction: MzEzNDc3MjExM2FkaXF6a2N4.

  4. 9 November 2015 Termination of appointment of Diana Mary Cheyne Turcan as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4JSDYU8. Transaction: MzEzNDc3MTgyNWFkaXF6a2N4.

  5. 22 September 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GG53SY. Transaction: MzEzMTQyNTExM2FkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Diana Mary Cheyne Turcan as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X4FI9EFC. Transaction: MzEzMDU3MTQ3MGFkaXF6a2N4.

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

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RBMY. Transaction: MzExMDkxMjM3MGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3F7EHYQ. Transaction: MzEwNjI5MzYzOGFkaXF6a2N4.

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

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5LKY. Transaction: MzA4ODE4OTUzNmFkaXF6a2N4.

  10. 20 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMDJF. Transaction: MzA4NTQ0OTA4NmFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XAZM. Transaction: MzA2NzEzNDUzNWFkaXF6a2N4.

  12. 7 November 2012 Termination of appointment of Meryl Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XAZE. Transaction: MzA2NzEzNDM2MWFkaXF6a2N4.

  13. 20 September 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1HW51KI. Transaction: MzA2NDQ2NDc4NWFkaXF6a2N4.

  14. 8 August 2012 Appointment of Ms Meryl Linda Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW3TOW. Transaction: MzA2MjEzNzc2MGFkaXF6a2N4.

  15. 8 August 2012 Appointment of Mr James Anthony Christopher Hanbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW1CWP. Transaction: MzA2MjEwMzY5M2FkaXF6a2N4.

  16. 8 August 2012 Termination of appointment of Christian Thornaes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1COG. Transaction: MzA2MjEwMzIyM2FkaXF6a2N4.

  17. 3 January 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZRU8J4. Transaction: MzA1MDAwMzY4MGFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X99O3Z16. Transaction: MzA0NjY5MjIxN2FkaXF6a2N4.

  19. 7 November 2011 Termination of appointment of Marcus Yorke Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X99O2Z15. Transaction: MzA0NjY5MTk2N2FkaXF6a2N4.

  20. 26 September 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XULRCXV7. Transaction: MzA0NDQxMDg5MWFkaXF6a2N4.

  21. 3 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4R8OPMZ. Transaction: MzAyODE4NTk5MmFkaXF6a2N4.

  22. 23 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XDVQKNNP. Transaction: MzAyMzgzODEyNGFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XE6RWFO7. Transaction: MzAwNDcyNjMwOWFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Diana Mary Cheyne Turcan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RSFO3. Transaction: MzAwNDcyNTQ2OGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Marcus Yorke Long on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RVFO6. Transaction: MzAwNDcyNTQ3M2FkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Meryl Linda Welch on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RUFO5. Transaction: MzAwNDcyNTQ3MWFkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Christian Thornaes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RTFO4. Transaction: MzAwNDcyNTQ3MGFkaXF6a2N4.

  28. 10 December 2009 Director's details changed for Mark Phillip Bednall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XE6RRFO2. Transaction: MzAwNDcyNTQ2N2FkaXF6a2N4.

  29. 5 September 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: A4OHFCZ9. Transaction: MjA0MDcyNjIxMmFkaXF6a2N4.

  30. 18 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X612A4XH. Transaction: MjAxODIzNTMzMGFkaXF6a2N4.

  31. 18 November 2008 Registered office changed on 18/11/2008 from 24 eardley crescent london SW5 9JZ [View PDF]

    Category: Address. Type: 287. Barcode: X61294XG. Transaction: MjAxODIzMzg0NmFkaXF6a2N4.

  32. 16 April 2008 Ad 25/03/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ3K2YTP. Transaction: MjAwMzQyODA2OGFkaXF6a2N4.

  33. 16 April 2008 Accounting reference date extended from 30/11/2008 to 24/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ3K1YTO. Transaction: MjAwMzQyNzk4N2FkaXF6a2N4.

  34. 11 March 2008 Registered office changed on 11/03/2008 from 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Barcode: AND6LXXV. Transaction: MjAwMTI0MTQ3M2FkaXF6a2N4.

  35. 11 March 2008 Appointment terminated director lbco services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AND66XXG. Transaction: MjAwMTI0MTAyNGFkaXF6a2N4.

  36. 11 March 2008 Appointment terminated secretary lbco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AND67XXH. Transaction: MjAwMTI0MDk0NmFkaXF6a2N4.

  37. 11 March 2008 Director appointed meryl linda welch [View PDF]

    Category: Officers. Type: 288a. Barcode: AND69XXJ. Transaction: MjAwMTIzOTU4NmFkaXF6a2N4.

  38. 11 March 2008 Director appointed christian thornaes [View PDF]

    Category: Officers. Type: 288a. Barcode: AND6BXXL. Transaction: MjAwMTIzOTM1MWFkaXF6a2N4.

  39. 11 March 2008 Director and secretary appointed diana mary cheyne turcan [View PDF]

    Category: Officers. Type: 288a. Barcode: AND68XXI. Transaction: MjAwMTIzODU4M2FkaXF6a2N4.

  40. 11 March 2008 Director appointed mark phillip bednall [View PDF]

    Category: Officers. Type: 288a. Barcode: AND6AXXK. Transaction: MjAwMTIzODI1NWFkaXF6a2N4.

  41. 11 March 2008 Director appointed marcus yorke long [View PDF]

    Category: Officers. Type: 288a. Barcode: AND6CXXM. Transaction: MjAwMTIzODA2OWFkaXF6a2N4.

  42. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc2OTIwOGFkaXF6a2N4.

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