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Home > England & Wales Companies > 50 EARDLEY CRESCENT LIMITED
Company Information for

50 EARDLEY CRESCENT LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
02704394
Private Limited Company
Active

Company Overview

About 50 Eardley Crescent Ltd
50 EARDLEY CRESCENT LIMITED was founded on 1992-04-07 and has its registered office in London. The organisation's status is listed as "Active". 50 Eardley Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
50 EARDLEY CRESCENT LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in NW4
 
Filing Information
Company Number 02704394
Company ID Number 02704394
Date formed 1992-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 19:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 EARDLEY CRESCENT LIMITED
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Company Officers of 50 EARDLEY CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
EDELLE SIMONE CARR
Company Secretary 2012-06-14
BRIAN MICHAEL FOX
Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ELIZABETH WYLIE
Company Secretary 1992-10-01 2012-03-31
EDELLE SIMONE CARR
Company Secretary 1992-04-07 1992-10-01
DAWN LOUISE CAMERON
Director 1992-04-07 1992-10-01
EDELLE SIMONE CARR
Director 1992-04-07 1992-10-01
CCS SECRETARIES LIMITED
Nominated Secretary 1992-04-07 1992-04-07
CCS DIRECTORS LIMITED
Nominated Director 1992-04-07 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL FOX KEYSHUTTLE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
BRIAN MICHAEL FOX TIEBERRY LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
BRIAN MICHAEL FOX JEWISH CARE SCOTLAND Director 2013-08-29 CURRENT 1997-10-27 Active
BRIAN MICHAEL FOX RESINVEST LIMITED Director 2013-08-08 CURRENT 2013-08-07 Active
BRIAN MICHAEL FOX MCANDREW LIMITED Director 2007-10-21 CURRENT 1996-02-26 Active
BRIAN MICHAEL FOX PRINTWATER LIMITED Director 2001-10-23 CURRENT 2001-10-16 Active
BRIAN MICHAEL FOX 29 EARDLEY CRESCENT RESIDENTS ASSOCIATION LIMITED Director 1991-07-29 CURRENT 1988-12-23 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-11AR0119/04/16 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-03AR0119/04/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 69a Brent Street London NW4 2EA
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-16AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-24AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM C/O J J Goldstein & Co 77a Brent St Hendon London NW4 2EA
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-14AP03Appointment of Mrs Edelle Simone Carr as company secretary
2012-06-01AR0119/04/12 ANNUAL RETURN FULL LIST
2012-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA WYLIE
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-04AR0119/04/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-29AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR ANNA ELIZABETH WYLIE on 2009-10-01
2010-04-29CH01Director's details changed for Mr Brian Michael Fox on 2009-10-01
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-08363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-09363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-26363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-28363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-25363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-08363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-10363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-13363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-05-05363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-04-30363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-04-30288cSECRETARY'S PARTICULARS CHANGED
1997-01-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-29363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-04-05363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-02-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-04-12363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-04288DIRECTOR'S PARTICULARS CHANGED
1993-10-25AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-04-13363sRETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
1993-04-13363(288)DIRECTOR RESIGNED
1993-04-01288DIRECTOR RESIGNED
1992-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-10287REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 50 EARDLEY CRESCENT LONDON SW5
1992-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-07NEWINCINCORPORATION 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 50 EARDLEY CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 50 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
50 EARDLEY CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 50 EARDLEY CRESCENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 5
Shareholder Funds 2011-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 EARDLEY CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 EARDLEY CRESCENT LIMITED
Trademarks
We have not found any records of 50 EARDLEY CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 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 50 EARDLEY CRESCENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 50 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 50 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 50 EARDLEY CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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