27 Eardley Crescent Freehold Limited

Company Registration Number: 08634135

Company registered in England and Wales

Approximate Location Map
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27 Eardley Crescent Freehold Limited is a Private Company Limited by Shares first registered on 1 August 2013. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

08634135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £5
of which Cash £0
Total Assets £5
Current Liabilities £0
Net Current Assets £5
Total Net Worth £5

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 23 September 2014

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • AULLEN-KNIGHT, Blandine Marie Therese

    Director

    Appointed on 1 August 2013

     

    Nationality: French

    Occupation: Area Director

    Month of birth: January 1952

    Clarke Mairs Llp
    Royal House
    5-7 Market Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6JN
    United Kingdom

  • COURTNEY, Alicja Ewa

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    Clarke Mairs Llp
    Royal House
    5-7 Market Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6JN
    United Kingdom

  • LOAN, Erum

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Hr Executive

    Month of birth: April 1970

    Clarke Mairs Llp
    Royal House
    5-7 Market Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6JN
    United Kingdom

  • MEADOWS, Joanna

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    Clarke Mairs Llp
    Royal House
    5-7 Market Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 6JN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERTY1. Transaction: MzE1NTE2NTQwMWFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GK3U. Transaction: MzE0OTY2Njg5M2FkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPCVSA. Transaction: MzEyODkyNjEwOGFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479J1PT. Transaction: MzEyMjk3NjAxMWFkaXF6a2N4.

  5. 5 May 2015 Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to 62 Grants Close London NW7 1DE on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RCWBL. Transaction: MzEyMjU1MzM4NmFkaXF6a2N4.

  6. 24 September 2014 Appointment of Mrs Edelle Simone Carr as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP03. Barcode: X3H2W4QX. Transaction: MzEwODEzMjQ2NmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK08OP. Transaction: MzEwNTczMzc0NGFkaXF6a2N4.

  8. 29 April 2014 Registered office address changed from Clarke Mairs Llp Royal House 5-7 Market Street Newcastle upon Tyne Tyne and Wear NE1 6JN United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UBLYZ. Transaction: MzA5OTA2NzU0MWFkaXF6a2N4.

  9. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DUKX6A. Transaction: MzA4MjU2Mzc2NmFkaXF6a2N4.

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