45 Eardley Crescent Limited LONDON


45 Eardley Crescent Limited is a private limited company situated at 45 Eardley Crescent, London SW5 9JT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2007-06-15, this 13-year-old company is run by 5 directors and 1 secretary.
Director Marcelle K., appointed on 23 August 2019. Director Amar P., appointed on 22 March 2019. Director Vito A., appointed on 04 January 2019.
Moving on to secretaries, we can name: Gavin M., appointed on 01 March 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2020-06-15 and the deadline for the subsequent filing is 2021-06-29. Additionally, the statutory accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

45 Eardley Crescent Limited Address / Contact

Office Address 45 Eardley Crescent
Town London
Post code SW5 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06280712
Date of Incorporation Fri, 15th Jun 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Marcelle K.

Position: Director

Appointed: 23 August 2019

Amar P.

Position: Director

Appointed: 22 March 2019

Vito A.

Position: Director

Appointed: 04 January 2019

Gavin M.

Position: Secretary

Appointed: 01 March 2017

Wei L.

Position: Director

Appointed: 02 July 2012

Gavin M.

Position: Director

Appointed: 02 July 2012

Elliot L.

Position: Director

Appointed: 03 July 2015

Resigned: 26 June 2019

Laura S.

Position: Director

Appointed: 04 December 2012

Resigned: 22 March 2019

Jonathan M.

Position: Director

Appointed: 02 July 2012

Resigned: 04 December 2012

Jennifer H.

Position: Secretary

Appointed: 02 July 2012

Resigned: 01 March 2017

Peter B.

Position: Director

Appointed: 02 July 2012

Resigned: 27 June 2018

Jennifer H.

Position: Director

Appointed: 02 July 2012

Resigned: 04 December 2012

Massimo P.

Position: Director

Appointed: 07 November 2007

Resigned: 29 June 2012

Anthony C.

Position: Director

Appointed: 09 August 2007

Resigned: 31 March 2009

Marina R.

Position: Director

Appointed: 09 August 2007

Resigned: 02 July 2012

Justine V.

Position: Director

Appointed: 15 June 2007

Resigned: 29 June 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2007

Resigned: 15 June 2007

Marina R.

Position: Secretary

Appointed: 15 June 2007

Resigned: 02 July 2012

Emile A.

Position: Director

Appointed: 15 June 2007

Resigned: 03 July 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 2007

Resigned: 15 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets3372 0633 520
Net Assets Liabilities555
Other
Creditors 1 6823 888
Net Current Assets Liabilities7377375
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal400356373
Accrued Liabilities Not Expressed Within Creditors Subtotal732732 
Total Assets Less Current Liabilities737737 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, January 2020
Free Download (3 pages)

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