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Home > England & Wales Companies > 1 AND 3 EARDLEY CRESCENT LTD.
Company Information for

1 AND 3 EARDLEY CRESCENT LTD.

25 THE AVENUE, CHISWICK, LONDON, W4 1HA,
Company Registration Number
07865058
Private Limited Company
Active

Company Overview

About 1 And 3 Eardley Crescent Ltd.
1 AND 3 EARDLEY CRESCENT LTD. was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Active". 1 And 3 Eardley Crescent Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
1 AND 3 EARDLEY CRESCENT LTD.
 
Legal Registered Office
25 THE AVENUE
CHISWICK
LONDON
W4 1HA
Other companies in SW5
 
Filing Information
Company Number 07865058
Company ID Number 07865058
Date formed 2011-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts 
Last Datalog update: 2018-09-08 00:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 AND 3 EARDLEY CRESCENT LTD.

Company Officers of 1 AND 3 EARDLEY CRESCENT LTD.

Current Directors
Officer Role Date Appointed
ANNE STEELE
Company Secretary 2015-03-03
RUPERT PAUL STEELE
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LOUISE ALEXANDER
Company Secretary 2013-03-05 2015-03-03
KATHERINE LOUISE ALEXANDER
Director 2012-07-10 2015-03-03
AMANDA MCALLISTER
Director 2012-07-11 2015-01-08
KERSTIN DINAH INGHAM
Director 2013-03-05 2014-09-05
SALLY ANN GROENENDIJK-TRIGUES
Director 2011-11-29 2013-05-21
SALLY ANN GROENENDIJK-TRIGUES
Company Secretary 2011-11-29 2013-03-05
ELMIRA LIMITED
Director 2011-11-29 2012-11-26
ROBERT GEORGE ADAMS
Director 2011-11-29 2012-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT PAUL STEELE ENERGY STRATEGIES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
RUPERT PAUL STEELE THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY Director 2007-12-12 CURRENT 2001-08-22 Dissolved 2015-10-31
RUPERT PAUL STEELE 61 LONGRIDGE ROAD LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
RUPERT PAUL STEELE 12 PHILBEACH GARDENS MANAGEMENT LIMITED Director 1991-04-05 CURRENT 1989-03-15 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
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-08-19AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 13
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 13
2016-02-03AR0108/01/16 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-08AD02SAIL ADDRESS CHANGED FROM: C/O JAMIE CORONNA, ABINGDON ESTATES LLP 8 HOGARTH PLACE LONDON SW5 0QT ENGLAND
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALEXANDER
2015-03-08AP03SECRETARY APPOINTED MRS ANNE STEELE
2015-03-08TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER
2015-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2015 FROM C/O KATHERINE ALEXANDER 1C EARDLEY CRESCENT LONDON SW5 9JS
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 13
2015-01-10AR0108/01/15 FULL LIST
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCALLISTER
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN INGHAM
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCALLISTER
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN INGHAM
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 13
2014-01-15AR0108/01/14 FULL LIST
2014-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOUISE ALEXANDER / 15/01/2014
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
2014-01-15AD02SAIL ADDRESS CREATED
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 1C EARDLEY CRESCENT LONDON SW5 9JS
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERN LOUISE ALEXANDER / 08/01/2014
2013-08-27AA30/11/12 TOTAL EXEMPTION FULL
2013-06-27AP01DIRECTOR APPOINTED OBE RUPERT PAUL STEELE
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GROENENDIJK-TRIGUES
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY SALLY GROENENDIJK-TRIGUES
2013-04-04AP01DIRECTOR APPOINTED KERSTIN DINAH INGHAM
2013-03-14AP03SECRETARY APPOINTED KATHERINE LOUISE ALEXANDER
2013-01-09AR0108/01/13 FULL LIST
2013-01-08SH0108/01/13 STATEMENT OF CAPITAL GBP 13
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ELMIRA LIMITED
2013-01-02SH0129/11/12 STATEMENT OF CAPITAL GBP 12
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS
2012-08-20AP01DIRECTOR APPOINTED AMANDA MCALLISTER
2012-08-20AP01DIRECTOR APPOINTED KATHERN LOUISE ALEXANDER
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3 EARDLEY CRESCENT LONDON SW5 9JS UNITED KINGDOM
2011-11-29NEWINCCERTIFICATE OF INCORPORATION
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1 AND 3 EARDLEY CRESCENT LTD. 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 1 AND 3 EARDLEY CRESCENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 AND 3 EARDLEY CRESCENT LTD. 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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 1 AND 3 EARDLEY CRESCENT LTD.

Intangible Assets
Patents
We have not found any records of 1 AND 3 EARDLEY CRESCENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1 AND 3 EARDLEY CRESCENT LTD.
Trademarks
We have not found any records of 1 AND 3 EARDLEY CRESCENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 AND 3 EARDLEY CRESCENT LTD.. 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 1 AND 3 EARDLEY CRESCENT LTD. 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 1 AND 3 EARDLEY CRESCENT LTD. 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 1 AND 3 EARDLEY CRESCENT LTD. 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 1 AND 3 EARDLEY CRESCENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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