Company Information for 1 AND 3 EARDLEY CRESCENT LTD.
25 THE AVENUE, CHISWICK, LONDON, W4 1HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
1 AND 3 EARDLEY CRESCENT LTD. | |
Legal Registered Office | |
25 THE AVENUE CHISWICK LONDON W4 1HA Other companies in SW5 | |
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 | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 19:56:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEELE |
||
RUPERT PAUL STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE LOUISE ALEXANDER |
Company Secretary | ||
KATHERINE LOUISE ALEXANDER |
Director | ||
AMANDA MCALLISTER |
Director | ||
KERSTIN DINAH INGHAM |
Director | ||
SALLY ANN GROENENDIJK-TRIGUES |
Director | ||
SALLY ANN GROENENDIJK-TRIGUES |
Company Secretary | ||
ELMIRA LIMITED |
Director | ||
ROBERT GEORGE ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY STRATEGIES LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY | Director | 2007-12-12 | CURRENT | 2001-08-22 | Dissolved 2015-10-31 | |
61 LONGRIDGE ROAD LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
12 PHILBEACH GARDENS MANAGEMENT LIMITED | Director | 1991-04-05 | CURRENT | 1989-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O Jamie Coronna, Abingdon Estates Llp 8 Hogarth Place London SW5 0QT England to 25 the Avenue Chiswick London W4 1HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE ALEXANDER | |
AP03 | Appointment of Mrs Anne Steele as company secretary on 2015-03-03 | |
TM02 | Termination of appointment of Katherine Louise Alexander on 2015-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/15 FROM C/O Katherine Alexander 1C Eardley Crescent London SW5 9JS | |
LATEST SOC | 10/01/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN INGHAM | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE LOUISE ALEXANDER on 2014-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 1C EARDLEY CRESCENT LONDON SW5 9JS | |
CH01 | Director's details changed for Kathern Louise Alexander on 2014-01-08 | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED OBE RUPERT PAUL STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GROENENDIJK-TRIGUES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY GROENENDIJK-TRIGUES | |
AP01 | DIRECTOR APPOINTED KERSTIN DINAH INGHAM | |
AP03 | SECRETARY APPOINTED KATHERINE LOUISE ALEXANDER | |
AR01 | 08/01/13 FULL LIST | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELMIRA LIMITED | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | |
AP01 | DIRECTOR APPOINTED AMANDA MCALLISTER | |
AP01 | DIRECTOR APPOINTED KATHERN LOUISE ALEXANDER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3 EARDLEY CRESCENT LONDON SW5 9JS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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.
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 |
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 |
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 |
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. |