45 Eardley Crescent Limited in LONDON

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 16-year-old company is run by 5 directors and 1 secretary.
Director Elizabeth B., appointed on 15 September 2021. Director Marcelle K., appointed on 23 August 2019. Director Amar P., appointed on 22 March 2019.
Moving on to secretaries, we can name: Amar P., appointed on 15 October 2021.
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 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

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	17 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Amar P.

Position: Secretary

Appointed: 15 October 2021

Elizabeth B.

Position: Director

Appointed: 15 September 2021

Marcelle K.

Position: Director

Appointed: 23 August 2019

Amar P.

Position: Director

Appointed: 22 March 2019

Vito A.

Position: Director

Appointed: 04 January 2019

Wei L.

Position: Director

Appointed: 02 July 2012

Gavin M.

Position: Secretary

Appointed: 01 March 2017

Resigned: 15 October 2021

Elliot L.

Position: Director

Appointed: 03 July 2015

Resigned: 26 June 2019

Laura S.

Position: Director

Appointed: 04 December 2012

Resigned: 22 March 2019

Jennifer H.

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

Gavin M.

Position: Director

Appointed: 02 July 2012

Resigned: 15 October 2021

Jonathan M.

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

Emile A.

Position: Director

Appointed: 15 June 2007

Resigned: 03 July 2015

Justine V.

Position: Director

Appointed: 15 June 2007

Resigned: 29 June 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 2007

Resigned: 15 June 2007

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

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Elizabeth B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Amar P. This PSC has significiant influence or control over the company,.

Elizabeth B.

Notified on	15 October 2021
Nature of control:	significiant influence or control

Amar P.

Notified on	22 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	337	2 063	3 520	2 306	4 536	5 379	7 534
Net Assets Liabilities	5	5	5	5	5	5	5

Other
Creditors		1 682	3 888	2 951	4 579	6 354	7 063
Net Current Assets Liabilities	737	737	5	755	795	675	2 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	400	356	373	1 400	838	1 650	1 764
Accrued Liabilities Not Expressed Within Creditors Subtotal	732	732		750	790	670	2 230
Total Assets Less Current Liabilities	737	737		755	795	675	2 235

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 24th, June 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2021 filed on: 20th, January 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 15th Oct 2021 filed on: 20th, January 2022	officers	Free Download (1 page)
AP03	On Fri, 15th Oct 2021, company appointed a new person to the position of a secretary filed on: 20th, January 2022	officers	Free Download (2 pages)
AP01	On Wed, 15th Sep 2021 new director was appointed. filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, January 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th Jun 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
AP01	On Fri, 23rd Aug 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
AP01	On Fri, 22nd Mar 2019 new director was appointed. filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Jun 2018 filed on: 28th, August 2019	officers	Free Download (1 page)
AD01	Change of registered address from 45 Eardley Crescent London SW3 4PH on Tue, 2nd Jul 2019 to 45 Eardley Crescent London SW5 9JT filed on: 2nd, July 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Mar 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
CH01	On Mon, 30th Apr 2018 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Jul 2015 filed on: 23rd, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 8th, March 2018	accounts	Free Download (6 pages)
AP01	On Fri, 3rd Jul 2015 new director was appointed. filed on: 16th, November 2017	officers	Free Download (2 pages)
AP03	On Wed, 1st Mar 2017, company appointed a new person to the position of a secretary filed on: 12th, April 2017	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 1st Mar 2017 filed on: 29th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 21st, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 18th, July 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 18th Jun 2013 filed on: 18th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Jun 2013 filed on: 18th, June 2013	officers	Free Download (2 pages)
AP01	On Tue, 18th Jun 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 20th, July 2012	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (3 pages)
AP03	On Mon, 9th Jul 2012, company appointed a new person to the position of a secretary filed on: 9th, July 2012	officers	Free Download (3 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (3 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (3 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 9th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
CH01	On Tue, 15th Jun 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 15th Jun 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 15th Jun 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On Tue, 15th Jun 2010 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 25th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jun 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
288b	On Thu, 16th Apr 2009 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, April 2009	accounts	Free Download (4 pages)
288a	On Fri, 10th Oct 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 12/09/2008 from c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP filed on: 12th, September 2008	address	Free Download (1 page)
288a	On Fri, 16th Nov 2007 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Nov 2007 New director appointed filed on: 16th, November 2007	officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New secretary appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288b	On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2007	incorporation	Free Download (20 pages)

45 Eardley Crescent Limited LONDON

45 Eardley Crescent Limited Address / Contact

Company Information / Profile

Company staff

Amar P.

Elizabeth B.

Marcelle K.

Amar P.

Vito A.

Wei L.

Gavin M.

Elliot L.

Laura S.

Jennifer H.

Jennifer H.

Peter B.

Gavin M.

Jonathan M.

Massimo P.

Anthony C.

Marina R.

Emile A.

Justine V.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Marina R.

People with significant control

Annual reports financial information

Company filings

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