1 and 3 Eardley Crescent Ltd.

Company Registration Number: 07865058

Company registered in England and Wales

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1 and 3 Eardley Crescent Ltd. is a Private Company Limited by Shares first registered on 29 November 2011. Its current registered address is in London.

Registered Address

25 THE AVENUE
CHISWICK
LONDON
ENGLAND
W4 1HA

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

All companies at W4 1HA

Registration Data

Company Number

07865058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £13£13£13£13
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £13£13£13£13
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £13£13£13£13

Previous Names

No previous names

Company Officers

  • STEELE, Anne

    Secretary

    Appointed on 3 March 2015

     

    25
    The Avenue
    Chiswick
    London
    W4 1HA
    England

  • STEELE, Rupert Paul

    Director

    Appointed on 21 May 2013

     

    Nationality: Uk

    Occupation: Regulation Director

    Month of birth: October 1959

    RUPERT STEELE OBE
    25
    The Avenue
    London
    W4 1HA
    England

  • ALEXANDER, Katherine Louise

    Secretary

    Appointed on 5 March 2013

    Resigned on 3 March 2015

    1c
    Eardley Crescent
    London
    SW5 9JS
    England

  • GROENENDIJK-TRIGUES, Sally Ann

    Secretary

    Appointed on 29 November 2011

    Resigned on 5 March 2013

    1c
    Eardley Crescent
    London
    SW5 9JS

  • ADAMS, Robert George

    Director

    Appointed on 29 November 2011

    Resigned on 27 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    4
    Hauteville
    Alderney
    Guernsey
    GY9 3UA
    United Kingdom

  • ALEXANDER, Katherine Louise

    Director

    Appointed on 10 July 2012

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: May 1962

    1c
    Eardley Crescent
    London
    SW5 9JS
    Uk

  • GROENENDIJK-TRIGUES, Sally Ann

    Director

    Appointed on 29 November 2011

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Flat 2
    3 Eardley Crescent
    London
    SW5 9JS
    United Kingdom

  • INGHAM, Kerstin Dinah

    Director

    Appointed on 5 March 2013

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Caterer

    Month of birth: October 1963

    Flat C
    1 Eardley Crescent
    London
    SW5 9JS
    Uk

  • MCALLISTER, Amanda

    Director

    Appointed on 11 July 2012

    Resigned on 8 January 2015

    Nationality: British

    Occupation: M.D Am Persinal Managemnet Ltd

    Month of birth: December 1962

    4
    Archel Road
    London
    Uk
    W14 9QH

  • ELMIRA LIMITED

    Corporate Director

    Appointed on 29 November 2011

    Resigned on 26 November 2012

    9
    Chapel Place
    Rivington Street
    London
    EC2A 3DQ
    United Kingdom

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWKV7. Transaction: MzE2NzI1NDc0OGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMGRM. Transaction: MzE1NjE0MzAzMWFkaXF6a2N4.

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

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2RVF. Transaction: MzE0MTEyNTY5NWFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ009. Transaction: MzEzMDA3OTA0NGFkaXF6a2N4.

  5. 8 March 2015 Register inspection address has been changed from C/O Jamie Coronna, Abingdon Estates Llp 8 Hogarth Place London SW5 0QT England to 25 the Avenue Chiswick London W4 1HA [View PDF]

    Category: Address. Type: AD02. Barcode: X42RSLMO. Transaction: MzExODc3NzQ2OWFkaXF6a2N4.

  6. 8 March 2015 Termination of appointment of Katherine Louise Alexander as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42RSLSB. Transaction: MzExODc3NzQ1NWFkaXF6a2N4.

  7. 8 March 2015 Appointment of Mrs Anne Steele as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X42RSLQZ. Transaction: MzExODc3NzQ1MGFkaXF6a2N4.

  8. 8 March 2015 Termination of appointment of Katherine Louise Alexander as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X42RSLM0. Transaction: MzExODc3NzQ0NWFkaXF6a2N4.

  9. 8 March 2015 Registered office address changed from C/O Katherine Alexander 1C Eardley Crescent London SW5 9JS to 25 the Avenue Chiswick London W4 1HA on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Address. Type: AD01. Barcode: X42RSLOW. Transaction: MzExODc3NzQzOGFkaXF6a2N4.

  10. 10 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNRVL. Transaction: MzExNTE1NDIyN2FkaXF6a2N4.

  11. 10 January 2015 Termination of appointment of Amanda Mcallister as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YSNRVD. Transaction: MzExNTE1NDE5MGFkaXF6a2N4.

  12. 10 January 2015 Termination of appointment of Kerstin Dinah Ingham as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3YSNRV5. Transaction: MzExNTE1NDE4OGFkaXF6a2N4.

  13. 10 January 2015 Termination of appointment of Amanda Mcallister as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YSNQS2. Transaction: MzExNTE1MzcwNmFkaXF6a2N4.

  14. 10 January 2015 Termination of appointment of Kerstin Dinah Ingham as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3YSNOHE. Transaction: MzExNTE1MzM3OGFkaXF6a2N4.

  15. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM4RK. Transaction: MzEwNjUwNzE0N2FkaXF6a2N4.

  16. 15 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMN3N4. Transaction: MzA5MjY5NTgxNmFkaXF6a2N4.

  17. 15 January 2014 Secretary's details changed for Katherine Louise Alexander on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMN3N0. Transaction: MzA5MjY5NTc5MmFkaXF6a2N4.

  18. 15 January 2014 Registered office address changed from 1C Eardley Crescent London SW5 9JS on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMN3MO. Transaction: MzA5MjY5NTc5MWFkaXF6a2N4.

  19. 15 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZMMZIZ. Transaction: MzA5MjY5NDkwNWFkaXF6a2N4.

  20. 8 January 2014 Director's details changed for Kathern Louise Alexander on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4GFNS. Transaction: MzA5MjI2NjUwN2FkaXF6a2N4.

  21. 27 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2F7LPGG. Transaction: MzA4Mzg2NjI2M2FkaXF6a2N4.

  22. 27 June 2013 Appointment of Obe Rupert Paul Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0C95. Transaction: MzA4MDUzMjY3NmFkaXF6a2N4.

  23. 26 June 2013 Termination of appointment of Sally Groenendijk-Trigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBZ0DS. Transaction: MzA4MDUxOTYwN2FkaXF6a2N4.

  24. 15 April 2013 Termination of appointment of Sally Groenendijk-Trigues as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DENDC. Transaction: MzA3NjI0NDMyNmFkaXF6a2N4.

  25. 4 April 2013 Appointment of Kerstin Dinah Ingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24YS389. Transaction: MzA3NTY1MDc1NmFkaXF6a2N4.

  26. 14 March 2013 Appointment of Katherine Louise Alexander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A241I7V5. Transaction: MzA3NDQ5NDY2OWFkaXF6a2N4.

  27. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCD1K. Transaction: MzA3MDc2NDIyMGFkaXF6a2N4.

  28. 8 January 2013 Statement of capital following an allotment of shares on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH01. Barcode: X1ZMBMHC. Transaction: MzA3MDc1NjU1MWFkaXF6a2N4.

  29. 2 January 2013 Statement of capital following an allotment of shares on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Capital. Type: SH01. Barcode: X1Z6VOUB. Transaction: MzA3MDM0NDU2MGFkaXF6a2N4.

  30. 2 January 2013 Termination of appointment of Elmira Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6V689. Transaction: MzA3MDM0MDQ0MWFkaXF6a2N4.

  31. 4 September 2012 Termination of appointment of Robert Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GHT9NN. Transaction: MzA2MzUxNDM1MWFkaXF6a2N4.

  32. 20 August 2012 Appointment of Amanda Mcallister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI35MY. Transaction: MzA2MjY1OTI4OWFkaXF6a2N4.

  33. 20 August 2012 Appointment of Kathern Louise Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FI35MQ. Transaction: MzA2MjY1OTA5NGFkaXF6a2N4.

  34. 6 March 2012 Registered office address changed from 3 Eardley Crescent London SW5 9JS United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: A13Y7CN5. Transaction: MzA1MzYzMjAxM2FkaXF6a2N4.

  35. 29 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH0DGZNT. Transaction: MzA0ODA0OTM1MWFkaXF6a2N4.

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