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Home > England & Wales Companies > 14 EARDLEY CRESCENT MANAGEMENT LIMITED
Company Information for

14 EARDLEY CRESCENT MANAGEMENT LIMITED

44 ORANGE ROW, BRIGHTON, ENGLAND, BN1 1UQ,
Company Registration Number
03019491
Private Limited Company
Active

Company Overview

About 14 Eardley Crescent Management Ltd
14 EARDLEY CRESCENT MANAGEMENT LIMITED was founded on 1995-02-08 and has its registered office in Brighton. The organisation's status is listed as "Active". 14 Eardley Crescent Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 EARDLEY CRESCENT MANAGEMENT LIMITED
 
Legal Registered Office
44 ORANGE ROW
BRIGHTON
ENGLAND
BN1 1UQ
Other companies in BN1
 
Filing Information
Company Number 03019491
Company ID Number 03019491
Date formed 1995-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 11:19:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 EARDLEY CRESCENT MANAGEMENT LIMITED
The accountancy firm based at this address is T C (BRIGHTON) LIMITED

Company Officers of 14 EARDLEY CRESCENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE FRYER
Director 2002-02-09
CHRISTIAN HAMBERGER
Company Secretary 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA GONELLA CURTIS
Company Secretary 2002-01-01 2003-06-01
SUSAN ANTOINETTE OLLEMANS
Director 1997-04-16 2003-05-01
MARIA PIA BRAMATI
Director 1995-08-14 2002-02-09
LOUIS SILIPO
Director 1995-02-08 2001-12-31
LOUIS SILIPO
Company Secretary 1995-02-08 2001-12-31
COLIN SMITH
Director 1995-08-14 1996-11-11
TIMOTHY SANTINI
Director 1995-02-08 1995-08-24
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1995-02-08 1995-07-04
ALPHA DIRECT LIMITED
Nominated Director 1995-02-08 1995-02-08

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
2017-09-25AA01PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-03-31AA31/12/15 TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-31AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2016-06-14DISS40DISS40 (DISS40(SOAD))
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0108/02/16 FULL LIST
2016-05-03GAZ1FIRST GAZETTE
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 COMPTON ROAD BRIGHTON EAST SUSSEX BN1 5AN
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0108/02/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17DISS40DISS40 (DISS40(SOAD))
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0108/02/14 FULL LIST
2014-06-10GAZ1FIRST GAZETTE
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-22DISS40DISS40 (DISS40(SOAD))
2013-06-19AR0108/02/13 FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0108/02/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FRYER / 08/02/2012
2012-01-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FRYER / 02/03/2011
2011-04-06AR0108/02/11 FULL LIST
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HAMBERGER / 02/03/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0108/02/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-03-01363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09363(288)DIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363(288)DIRECTOR RESIGNED
2002-03-29363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2001-03-01363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-05-07288bDIRECTOR RESIGNED
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22288aNEW DIRECTOR APPOINTED
1997-02-25363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-26363(288)SECRETARY RESIGNED
1996-07-26363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-09-11288NEW DIRECTOR APPOINTED
1995-09-06288DIRECTOR RESIGNED
1995-09-06288NEW DIRECTOR APPOINTED
1995-08-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-29287REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 14 EARDLEY CRESCENT LONDON SW5
1995-08-2988(2)RAD 14/08/95--------- £ SI 998@1=998 £ IC 2/1000
1995-05-01287REGISTERED OFFICE CHANGED ON 01/05/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN
1995-05-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 14 EARDLEY CRESCENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against 14 EARDLEY CRESCENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 EARDLEY CRESCENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2013-03-31 £ 10,046
Creditors Due After One Year 2012-03-31 £ 10,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31

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 14 EARDLEY CRESCENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ 1,000
Shareholder Funds 2012-03-31 £ 1,000
Tangible Fixed Assets 2013-03-31 £ 10,046
Tangible Fixed Assets 2012-03-31 £ 10,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 EARDLEY CRESCENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 EARDLEY CRESCENT MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 EARDLEY CRESCENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 EARDLEY CRESCENT MANAGEMENT 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 (96090 - Other service activities not elsewhere classified) as 14 EARDLEY CRESCENT MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 14 EARDLEY CRESCENT MANAGEMENT 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 TypeProposal to Strike Off
Defending party14 EARDLEY CRESCENT MANAGEMENT LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending party14 EARDLEY CRESCENT MANAGEMENT LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 EARDLEY CRESCENT MANAGEMENT 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 14 EARDLEY CRESCENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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