6 Eardley Crescent Freehold Company Limited

Company Registration Number: 08622012

Company registered in England and Wales

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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.
6 Eardley Crescent Freehold Company Limited is a Private Company Limited by Shares first registered on 24 July 2013. Its current registered address is in London.

Registered Address

277-281 OXFORD STREET
LONDON
ENGLAND
W1C 2DL

There are 15 companies currently registered at this postcode, including this one.

All companies at W1C 2DL

Registration Data

Company Number

08622012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SYMON SMITH & PARTNERS LIMITED

    Corporate Secretary

    Appointed on 23 July 2017

     

    277-281
    Oxford Street
    London
    W1C 2DL
    England

  • CHAPPELL, David Edward

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1953

    Flat 2
    6 Eardley Crescent
    London
    SW5 9JZ
    United Kingdom

  • CLARKE, Robert Edgar

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: February 1966

    Flat 1
    6-8 Clanricarde Gardens
    London
    W2 4NA
    United Kingdom

  • COOK, Neil Philip

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: April 1971

    Old Court House
    Courthill Road
    Letcombe Regis
    Wantage
    OX12 9JQ
    United Kingdom

  • COSTA, Giulia Zanelli Quarantini

    Director

    Appointed on 24 July 2013

     

    Nationality: Italian

    Occupation: English Teacher

    Month of birth: October 1970

    277-281
    Oxford Street
    London
    W1C 2DL
    England

  • OWEN, Althea Jayne

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Flat C
    4 Tadema Road
    London
    SW10 0NU
    United Kingdom

  • PERRY, Anna Louise

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1971

    Beaumonts
    Fryland Lane
    Wineham
    Henfield
    BN5 9BT
    United Kingdom

  • HMR LONDON LIMITED

    Corporate Secretary

    Appointed on 24 July 2013

    Resigned on 23 July 2017

    55
    Beauchamp Place
    London
    SW3 1NY
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 Appointment of Robert Edgar Clarke as a secretary on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP03. Barcode: X6CH8XFC. Transaction: MzE4MjU4MTg5N2FkaXF6a2N4.

  2. 9 August 2017 Termination of appointment of Symon Smith & Partners Limited as a secretary on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM02. Barcode: X6CH8P5L. Transaction: MzE4MjU4MTY3MmFkaXF6a2N4.

  3. 1 August 2017 Appointment of Symon Smith & Partners Limited as a secretary on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Officers. Type: AP04. Barcode: X6BWKYTP. Transaction: MzE4MTkyNjg1OWFkaXF6a2N4.

  4. 1 August 2017 Director's details changed for Mrs Giulia Zanelli Quarantini Costa on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Officers. Type: CH01. Barcode: X6BWKE7C. Transaction: MzE4MTkyNjM3NWFkaXF6a2N4.

  5. 1 August 2017 Director's details changed for Mr Neil Philip Cook on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Officers. Type: CH01. Barcode: X6BWK9P5. Transaction: MzE4MTkyNjI4MmFkaXF6a2N4.

  6. 1 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWK54P. Transaction: MzE4MTkyNjE4M2FkaXF6a2N4.

  7. 1 August 2017 Termination of appointment of Hmr London Limited as a secretary on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Officers. Type: TM02. Barcode: X6BWJXUH. Transaction: MzE4MTkyNTk5MmFkaXF6a2N4.

  8. 8 May 2017 Registered office address changed from C/O Hmr London Limited 10 Hollywood Road London SW10 9HY to 277-281 Oxford Street London W1C 2DL on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z5722. Transaction: MzE3NTI0NzEwN2FkaXF6a2N4.

  9. 5 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PXTK3. Transaction: MzE3Mjg3MzQ2N2FkaXF6a2N4.

  10. 13 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPR9U. Transaction: MzE1NzI2ODQ5MWFkaXF6a2N4.

  11. 16 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4G34OXE. Transaction: MzEzMTA5NDg5MWFkaXF6a2N4.

  12. 27 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN7MSZ. Transaction: MzEyOTg1NzkwNGFkaXF6a2N4.

  13. 4 February 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40J3JK3. Transaction: MzExNjY3NjQ1NWFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28VBE. Transaction: MzEwNjI1MzU3NWFkaXF6a2N4.

  15. 26 February 2014 Statement of capital on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH19. Barcode: A32EC0NL. Transaction: MzA5NTI1MTkwOWFkaXF6a2N4.

  16. 26 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A32EC0M1. Transaction: MzA5NTI1MTg3M2FkaXF6a2N4.

  17. 26 February 2014 Solvency statement dated 11/02/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A32EC0NT. Transaction: MzA5NTI1MTg0NGFkaXF6a2N4.

  18. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI1MTgwN2FkaXF6a2N4.

  19. 24 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D796VM. Transaction: MzA4MTk5NDIzNmFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:40:15 +0100