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Home > England & Wales Companies > 46, EARDLEY CRESCENT LIMITED
Company Information for

46, EARDLEY CRESCENT LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
06275828
Private Limited Company
Active

Company Overview

About 46, Eardley Crescent Ltd
46, EARDLEY CRESCENT LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". 46, Eardley Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
46, EARDLEY CRESCENT LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in TW12
 
Filing Information
Company Number 06275828
Company ID Number 06275828
Date formed 2007-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46, EARDLEY CRESCENT LIMITED
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Company Officers of 46, EARDLEY CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL MACFADYEN
 Company Secretary 2016-03-29
KATHERINE JANE ALLISON
 Director 2007-06-11
PETER WILLIAM JOSEPH ELLIOTT
 Director 2007-06-11
DOMINIQUE JABBOUR
 Director 2007-06-11
PETROS KALKANIS
 Director 2007-06-11
NEIL MACFADYEN
 Director 2014-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE JABBOUR
 Company Secretary 2007-06-11 2016-03-29
AN VANDERMEERSCH
 Director 2007-06-11 2014-04-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-11 2007-06-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-11 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIQUE JABBOUR CRIMSON COLLECTION LIMITED Director 2002-04-22 CURRENT 2002-04-08 Dissolved 2015-02-17
NEIL MACFADYEN BROADMEAD RESIDENTS ASSOCIATION LIMITED Director 2004-03-05 CURRENT 1990-09-28 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
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Mr Neil Macfadyen Flat 3, 46 Eardley Crescent London SW5 9JZ
2024-01-08Appointment of Tlc Real Estate Services Ltd as company secretary on 2024-01-01
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-03-20Previous accounting period extended from 30/06/22 TO 31/12/22
2022-09-24CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE JABBOUR
2020-10-28AP01DIRECTOR APPOINTED MR THOMAS PAUL GRIFFITHS
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOSEPH ELLIOTT
2020-02-25AP01DIRECTOR APPOINTED MRS MARGARET HANKINSON
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-26AR0111/06/16 ANNUAL RETURN FULL LIST
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2019-06-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26RT01Administrative restoration application
2018-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29TM02Termination of appointment of Dominique Jabbour on 2016-03-29
2016-03-29AP03Appointment of Mr Neil Macfadyen as company secretary on 2016-03-29
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-24AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM , 37 Gloucester Road, Hampton, Middx, TW12 2UQ
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-14AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR NEIL MACFADYEN
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR AN VANDERMEERSCH
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AN VANDERMEERSCH / 01/01/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETROS KALKANIS / 01/01/2013
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0111/06/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0111/06/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21AR0111/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETROS KALKANIS / 11/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH ELLIOTT / 11/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ALLISON / 11/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION FULL
2008-07-3188(2)CAPITALS NOT ROLLED UP
2008-06-23363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 1 DUCHESS STREET LONDON W1N 3DE
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-10288bSECRETARY RESIGNED
2007-06-11NEWINCINCORPORATION 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 46, 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 46, 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
46, EARDLEY CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2012-07-01 £ 10,502
Creditors Due Within One Year 2012-07-01 £ 977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

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 46, EARDLEY CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5
Called Up Share Capital 2012-06-30 £ 5
Called Up Share Capital 2011-06-30 £ 5
Cash Bank In Hand 2012-06-30 £ 19,825
Cash Bank In Hand 2011-06-30 £ 18,359
Current Assets 2012-07-01 £ 13,334
Current Assets 2012-06-30 £ 19,825
Current Assets 2011-06-30 £ 20,092
Debtors 2012-07-01 £ 1,999
Debtors 2012-06-30 £ 0
Debtors 2011-06-30 £ 1,733
Fixed Assets 2012-07-01 £ 30,575
Fixed Assets 2012-06-30 £ 28,060
Fixed Assets 2011-06-30 £ 28,060
Shareholder Funds 2012-07-01 £ 32,430
Shareholder Funds 2012-06-30 £ 31,974
Shareholder Funds 2011-06-30 £ 31,449
Tangible Fixed Assets 2012-07-01 £ 30,575
Tangible Fixed Assets 2012-06-30 £ 28,060
Tangible Fixed Assets 2011-06-30 £ 28,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46, EARDLEY CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46, EARDLEY CRESCENT LIMITED
Trademarks
We have not found any records of 46, EARDLEY CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46, 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 (98000 - Residents property management) as 46, EARDLEY CRESCENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46, 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 46, 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 46, EARDLEY CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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