Eardley Limited in London

Eardley Limited

Eardley started in year 2004 as Private Limited Company with registration number 05240909. The Eardley company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 1 Princes Gate. Postal code: SW7 1QJ. Since 11th October 2004 Eardley Limited is no longer carrying the name Gaincount.

At the moment there are 2 directors in the the firm, namely Sami A. and Toni S.. In addition one secretary - Toni S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Eardley Limited Address / Contact

Office Address	1 Princes Gate
Office Address2	London
Town
Post code	SW7 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05240909
Date of Incorporation	Fri, 24th Sep 2004
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Sami A.

Position: Director

Appointed: 06 October 2004

Toni S.

Position: Secretary

Appointed: 06 October 2004

Toni S.

Position: Director

Appointed: 06 October 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2004

Resigned: 06 October 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 September 2004

Resigned: 06 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Toni S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sami A. This PSC owns 25-50% shares.

Toni S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sami A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Gaincount	October 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 28th February 2023 filed on: 27th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 28th February 2023 filed on: 27th, July 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 4th, July 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 2nd, November 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 28th, July 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 21st, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 28th February 2018 filed on: 16th, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 12th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 13th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 3rd, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 14th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 30th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2012 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 14th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 21st, June 2011	accounts	Free Download (12 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 28th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 16th, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 3rd, July 2008	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 1st, April 2008	auditors	Free Download (1 page)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 18th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 18th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 12th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 12th, July 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th September 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
288a	On 15th October 2004 New secretary appointed;new director appointed filed on: 15th, October 2004	officers	Free Download (3 pages)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 15th October 2004 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 15th October 2004 New secretary appointed;new director appointed filed on: 15th, October 2004	officers	Free Download (3 pages)
288a	On 15th October 2004 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 15th October 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 15th October 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 41 chalton street london NW1 1JD filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 41 chalton street london NW1 1JD filed on: 12th, October 2004	address	Free Download (1 page)
CERTNM	Company name changed gaincount LIMITEDcertificate issued on 11/10/04 filed on: 11th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed gaincount LIMITEDcertificate issued on 11/10/04 filed on: 11th, October 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, September 2004	incorporation	Free Download (17 pages)

Eardley Limited

Eardley Limited Address / Contact

Company Information / Profile

Company staff

Sami A.

Toni S.

Toni S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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