Active
Free data on 57M+ companies
Home > England & Wales Companies > 45 EARDLEY CRESCENT LIMITED
Company Information for 45 EARDLEY CRESCENT LIMITED
45 EARDLEY CRESCENT, LONDON, SW5 9JT,
|
Company Registration Number
 06280712 Private Limited Company
|
Company Overview
About 45 Eardley Crescent Ltd
45 EARDLEY CRESCENT LIMITED was founded on 2007-06-15 and has its registered office in London. The organisation's status is listed as "Active". 45 Eardley Crescent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 45 EARDLEY CRESCENT LIMITED | |
| Legal Registered Office | |
| 45 EARDLEY CRESCENT LONDON SW5 9JT Other companies in SW3 | |
Filing Information
| Company Number | 06280712 | |
|---|---|---|
| Company ID Number | 06280712 | |
| Date formed | 2007-06-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:01:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 EARDLEY CRESCENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 45 EARDLEY CRESCENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN PAUL MASHFORD |
||
PETER BRUNN |
||
WEI LI |
||
ELLIOT JAMES LINDSAY-WOOD |
||
GAVIN PAUL MASHFORD |
||
LAURA STODDART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER HAY |
Company Secretary | ||
EMILE KATHARINE MARIE AMOS |
Director | ||
JENNIFER HAU |
Director | ||
JONATHAN MO |
Director | ||
MARINA RUSSO MITITELU |
Company Secretary | ||
MARINA RUSSO MITITELU |
Director | ||
MASSIMO PIANI |
Director | ||
JUSTINE VAN BUTTINGHA WICHERS |
Director | ||
ANTHONY RICHARD CHANT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAR PATEL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PATRICIA BROWN | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAR PATEL | |
| Withdrawal of a person with significant control statement on 2022-01-31 | ||
| PSC09 | Withdrawal of a person with significant control statement on 2022-01-31 | |
| Termination of appointment of Gavin Paul Mashford on 2021-10-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL MASHFORD | ||
| Appointment of Mr Amar Patel as company secretary on 2021-10-15 | ||
| DIRECTOR APPOINTED MS ELIZABETH PATRICIA BROWN | ||
| AP01 | DIRECTOR APPOINTED MS ELIZABETH PATRICIA BROWN | |
| AP03 | Appointment of Mr Amar Patel as company secretary on 2021-10-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL MASHFORD | |
| TM02 | Termination of appointment of Gavin Paul Mashford on 2021-10-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT JAMES LINDSAY-WOOD | |
| AP01 | DIRECTOR APPOINTED MR AMAR PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUNN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 45 Eardley Crescent London SW3 4PH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA STODDART | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Lei Li on 2018-04-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILE KATHARINE MARIE AMOS | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ELLIOT JAMES LINDSAY-WOOD | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AP03 | Appointment of Gavin Paul Mashford as company secretary on 2017-03-01 | |
| TM02 | Termination of appointment of Jennifer Hay on 2017-03-01 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LAURA STODDART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAU | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LEI LI | |
| AP01 | DIRECTOR APPOINTED DR JONATHAN MO | |
| AP01 | DIRECTOR APPOINTED JENNIFER HAU | |
| AP01 | DIRECTOR APPOINTED PETER BRUNN | |
| AP01 | DIRECTOR APPOINTED GAVIN PAUL MASHFORD | |
| AP03 | SECRETARY APPOINTED JENNIFER HAY | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA RUSSO MITITELU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO PIANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE VAN BUTTINGHA WICHERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARINA RUSSO MITITELU | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE VAN BUTTINGHA WICHERS / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA RUSSO MITITELU / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO PIANI / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE KATHARINE MARIE AMOS / 15/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/06/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHANT | |
| 288a | DIRECTOR APPOINTED JUSTINE VAN BUTTINGHA WICHERS | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 45 EARDLEY CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against 45 EARDLEY CRESCENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
45 EARDLEY CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 EARDLEY CRESCENT LIMITED
Intangible Assets
Patents
We have not found any records of 45 EARDLEY CRESCENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 45 EARDLEY CRESCENT LIMITED
Income
Government Income
We have not found government income sources for 45 EARDLEY CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 45 EARDLEY CRESCENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 45 EARDLEY CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 45 EARDLEY CRESCENT LIMITED | Event Date | 2009-11-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 EARDLEY CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 45 EARDLEY CRESCENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW5 9JT
- 20 ROSARY GARDENS FREEHOLD COMPANY LIMITED
- 20 ROSARY GARDENS LTD
- COSTELLO PROPERTIES LIMITED
- EDEN DIODATI LTD
- EVENWALK LIMITED
- PFK LEISURE LTD
- 31 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED
- MATBEA LTD
- ESCALE LIMITED
- ABRD CONSULTANCY LTD
- CENTRE ENTER LTD
- MULTI LOGISTICS SERVICES LTD
- TANDIONO & CO CONSULTING LIMITED
- J CLAVERO SERVICES LTD
- FOCUS CAMERA RENTALS LIMITED
- A1 STORES LONDON LTD
- TRICKET TICKET LTD
- MIDOJR LTD
- FLY DIANA LIMITED
- KENNEDY BROOKES LTD