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Home > England & Wales Companies > 49 EARDLEY CRESCENT FREEHOLD LIMITED
Company Information for

49 EARDLEY CRESCENT FREEHOLD LIMITED

15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
05389475
Private Limited Company
Active

Company Overview

About 49 Eardley Crescent Freehold Ltd
49 EARDLEY CRESCENT FREEHOLD LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". 49 Eardley Crescent Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
49 EARDLEY CRESCENT FREEHOLD LIMITED
 
Legal Registered Office
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH
Other companies in OX7
 
Filing Information
Company Number 05389475
Company ID Number 05389475
Date formed 2005-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2020-07-10 01:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 EARDLEY CRESCENT FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED
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Company Officers of 49 EARDLEY CRESCENT FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
GUY BUCKLEY SHARP
Company Secretary 2005-03-16
GUY BUCKLEY SHARP
Director 2007-02-12
JENNIFER EWAH
Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY PHILIP JACKSON
Director 2005-03-16 2007-02-12
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-03-11 2005-03-16
L & A REGISTRARS LIMITED
Nominated Director 2005-03-11 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER EWAH EWAH CONSULTANCY LIMITED Director 2015-11-11 CURRENT 2015-10-29 Active
JENNIFER EWAH EDEN DIODATI LIMITED Director 2011-11-09 CURRENT 2011-11-09 Liquidation

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
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-10-23CH01Director's details changed for Ms Jennifer Ewah on 2019-10-23
2019-10-23TM02Termination of appointment of Rakesh Madhub on 2019-10-23
2019-10-23AP04Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2019-10-23
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM Milton End Lyneham Chipping Norton Oxon OX7 6QL England
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 15 Young Street Second Floor London W8 5EH United Kingdom
2019-04-05AP03Appointment of Mr Rakesh Madhub as company secretary on 2019-03-29
2019-04-05TM02Termination of appointment of Blenheims Estate & Asset Management Limited on 2019-03-29
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-20CH01Director's details changed for Guy Buckley Sharp on 2019-03-20
2019-03-20TM02Termination of appointment of Guy Buckley Sharp on 2019-03-20
2019-03-20AP04Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2019-03-20
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Milton End Priory Lane Lyneham Chipping Norton Oxon OX7 6QL
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23SH0101/04/16 STATEMENT OF CAPITAL GBP 10
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-04AR0109/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Jennifer Gwah on 2016-03-24
2016-01-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-16AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-08-18SH0106/08/14 STATEMENT OF CAPITAL GBP 9
2014-03-26AR0109/03/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-03-15AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-17AR0109/03/11 FULL LIST
2011-03-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-30AR0109/03/10 FULL LIST
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / GUY BUCKLEY SHARP / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GWAH / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY BUCKLEY SHARP / 01/10/2009
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM FLAT 5 49 EARDLEY CRESCENT LONDON SW5 9JT
2009-05-20AA30/09/08 TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-06-19363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-06-19190LOCATION OF DEBENTURE REGISTER
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: FLAT 6 49 EARDLEY CRESCENT LONDON SW5 9JT
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 184 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9AF
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2006-09-20123NC INC ALREADY ADJUSTED 21/07/06
2006-09-20RES12VARYING SHARE RIGHTS AND NAMES
2006-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-2088(2)RAD 21/07/06--------- £ SI 4@1=4 £ IC 4/8
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 679 WEST ROAD DENTON BURN NEWCASTLE UPON TYNE TYNE & WEAR NE15 7QQ
2006-03-22363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-10-1388(2)RAD 30/09/05--------- £ SI 3@1=3 £ IC 1/4
2005-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 49 EARDLEY CRESCENT FREEHOLD 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 49 EARDLEY CRESCENT FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 EARDLEY CRESCENT FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-10-01 £ 23,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 49 EARDLEY CRESCENT FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 8
Cash Bank In Hand 2011-10-01 £ 1,874
Current Assets 2011-10-01 £ 2,124
Debtors 2011-10-01 £ 250
Fixed Assets 2011-10-01 £ 22,301
Shareholder Funds 2011-10-01 £ 765
Tangible Fixed Assets 2011-10-01 £ 22,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49 EARDLEY CRESCENT FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 EARDLEY CRESCENT FREEHOLD LIMITED
Trademarks
We have not found any records of 49 EARDLEY CRESCENT FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 EARDLEY CRESCENT FREEHOLD 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 (98000 - Residents property management) as 49 EARDLEY CRESCENT FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 49 EARDLEY CRESCENT FREEHOLD 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 49 EARDLEY CRESCENT FREEHOLD 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 49 EARDLEY CRESCENT FREEHOLD 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.
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