25 Eardley Crescent Limited

Company Name	25 Eardley Crescent Limited
Company Status	Active
Company Number	01182322
Category	Private Limited Company
Incorporation Date	29 August 1974(49 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr James Edwin Ian Pozzi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	16 July 2004(29 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Eardley Crescent Earls Court London SW5 9JS

Director Name	Guillaume Goarnisson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 September 2013(39 years after company formation)
Appointment Duration	10 years, 8 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	25 Eardley Crescent London SW5 9JS

Secretary Name	Mr Guillaume Goarnisson
Status	Current
Appointed	26 October 2013(39 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	25 Eardley Crescent Flat 4 London SW5 9JS

Director Name	Mr Nicholas Gilling
Date of Birth	April 1984 (Born 40 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 November 2013(39 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Eardley Crescent Eardley Crescent London SW5 9JS

Secretary Name	Mrs Edelle Simone Carr
Status	Current
Appointed	03 June 2014(39 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mrs Elizabeth Scarpa
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 08 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Eardley Crescent London SW5 9JS

Director Name	Mrs Sally Tantot
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Banker
Correspondence Address	Flat 2 Eardley Crescent London SW5 9JZ

Director Name	Miss Mary Geraldine Odonnell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 11 February 1999)
Role	Media Executive
Correspondence Address	25 Eardley Crescent London SW5 9JS

Director Name	Hon David Piers Carlis Legh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 1 month after company formation)
Appointment Duration	18 years (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cubley Lodge Ashbourne Derbyshire DE6 2FB

Director Name	Dr Nicholas Henry Dyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 01 August 2008)
Role	Medical Practitioner
Correspondence Address	Broadfield House Leigh Sinton Malvern Worcs WR13 5DQ

Secretary Name	Mrs June Dyer
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 27 March 2004)
Role	Company Director
Correspondence Address	Broadfield House Leigh Sinton Malvern Worcs WR13 5DQ

Director Name	Gary Stephen Prescod
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 February 2000)
Role	British Airways Manager
Correspondence Address	Flat 2 25 Eardley Crescent London SW5 9JJ

Director Name	Philip Whitney Deer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 1999(25 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2007)
Role	Banker
Correspondence Address	8 Brompton Square London SW3 2AA

Director Name	Alexander Frederick Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2004)
Role	Banker
Correspondence Address	Flat 2 25 Eardley Crescent London SW5 9JS

Secretary Name	Hugo Peter David Legh
Nationality	British
Status	Resigned
Appointed	27 March 2004(29 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	25a Eardley Crescent London SW5 9JS

Director Name	Mr Barry Shearer McAlister
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(32 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2011)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	29 Drumnacross Road Cookstown Tyrone BT80 9DT Northern Ireland

Director Name	Mrs Martha Mitchell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eardley Crescent London SW5 9JS

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Guillaume Goarnisson 20.00% Ordinary
5 at £1	James Pozzi 20.00% Ordinary
5 at £1	Mrs E.c. Scarpa 20.00% Ordinary
5 at £1	Nicholas Gilling 20.00% Ordinary
5 at £1	Nisaa Jetha 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

3 November 1975	Delivered on: 6 November 1975 Persons entitled: Hanover Berkeley Securities LTD Classification: Legal charge Secured details: All monies due or to become due from anthony roger mellows to the chargee on any account whatsoever. Particulars: 25 eardley crescent lb of kensington & chelsea. Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Termination of appointment of Elizabeth Scarpa as a director on 8 March 2016 (1 page)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Termination of appointment of Elizabeth Scarpa as a director on 8 March 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 25 (8 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 25 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Termination of appointment of Martha Mitchell as a director on 1 July 2014 (1 page)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25 (8 pages)
9 December 2014	Registered office address changed from 25 Eardley Crescent London SW5 9JS to 62 Grants Close London NW7 1DE on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Martha Mitchell as a director on 1 July 2014 (1 page)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25 (8 pages)
9 December 2014	Registered office address changed from 25 Eardley Crescent London SW5 9JS to 62 Grants Close London NW7 1DE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 25 Eardley Crescent London SW5 9JS to 62 Grants Close London NW7 1DE on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Martha Mitchell as a director on 1 July 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 June 2014	Appointment of Mrs Edelle Simone Carr as a secretary (2 pages)
3 June 2014	Appointment of Mrs Edelle Simone Carr as a secretary (2 pages)
24 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 25 (9 pages)
24 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 25 (9 pages)
22 November 2013	Appointment of Mr Nicholas Gilling as a director (2 pages)
22 November 2013	Appointment of Mr Nicholas Gilling as a director (2 pages)
5 November 2013	Termination of appointment of Hugo Legh as a secretary (1 page)
5 November 2013	Termination of appointment of Hugo Legh as a secretary (1 page)
30 October 2013	Appointment of Mr Guillaume Goarnisson as a secretary (2 pages)
30 October 2013	Appointment of Mr Guillaume Goarnisson as a secretary (2 pages)
17 October 2013	Registered office address changed from 25a Eardley Crescent London SW5 9JS on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 25a Eardley Crescent London SW5 9JS on 17 October 2013 (1 page)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (8 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (8 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Termination of appointment of Barry Mcalister as a director (1 page)
19 September 2013	Termination of appointment of Barry Mcalister as a director (1 page)
5 September 2013	Appointment of Guillaume Goarnisson as a director (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2013	Administrative restoration application (3 pages)
5 September 2013	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2013	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
5 September 2013	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
5 September 2013	Appointment of Guillaume Goarnisson as a director (2 pages)
5 September 2013	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
5 September 2013	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
5 September 2013	Administrative restoration application (3 pages)
5 September 2013	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Appointment of Mrs Martha Mitchell as a director (2 pages)
27 September 2011	Appointment of Mrs Martha Mitchell as a director (2 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 December 2009	Director's details changed for Mr Barry Shearer Mcalister on 1 October 2009 (2 pages)
18 December 2009	Termination of appointment of David Legh as a director (1 page)
18 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Barry Shearer Mcalister on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Elizabeth Scarpa on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Dr James Edwin Ian Pozzi on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Dr James Edwin Ian Pozzi on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Elizabeth Scarpa on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Barry Shearer Mcalister on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Elizabeth Scarpa on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Dr James Edwin Ian Pozzi on 1 October 2009 (2 pages)
18 December 2009	Termination of appointment of David Legh as a director (1 page)
18 August 2009	Director's change of particulars / barry mcauster / 16/03/2007 (1 page)
18 August 2009	Return made up to 08/10/07; full list of members (6 pages)
18 August 2009	Appointment terminated director nicholas dyer (1 page)
18 August 2009	Appointment terminated director philip deer (1 page)
18 August 2009	Director's change of particulars / barry mcauster / 16/03/2007 (1 page)
18 August 2009	Return made up to 08/10/07; full list of members (6 pages)
18 August 2009	Appointment terminated director philip deer (1 page)
18 August 2009	Return made up to 08/10/08; full list of members (6 pages)
18 August 2009	Return made up to 08/10/08; full list of members (6 pages)
18 August 2009	Appointment terminated director nicholas dyer (1 page)
10 February 2009	Director appointed barry shearer mcauster (2 pages)
10 February 2009	Director appointed barry shearer mcauster (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 February 2007	Return made up to 08/10/06; full list of members (9 pages)
17 February 2007	Return made up to 08/10/06; full list of members (9 pages)
24 February 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
24 February 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 14/10/04 (9 pages)
14 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 14/10/04 (9 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 October 2003	Return made up to 08/10/03; full list of members (9 pages)
10 October 2003	Return made up to 08/10/03; full list of members (9 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2002	Return made up to 16/10/02; full list of members (9 pages)
23 October 2002	Return made up to 16/10/02; full list of members (9 pages)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 October 2000	Return made up to 01/10/00; full list of members (8 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 01/10/00; full list of members (8 pages)
18 October 2000	New director appointed (2 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 February 2000	Director resigned (1 page)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
5 October 1998	Return made up to 01/10/98; full list of members (8 pages)
5 October 1998	Return made up to 01/10/98; full list of members (8 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1997	Return made up to 01/10/97; full list of members (8 pages)
13 October 1997	Return made up to 01/10/97; full list of members (8 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 October 1996	Return made up to 01/10/96; no change of members (6 pages)
3 October 1996	Return made up to 01/10/96; no change of members (6 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1995	Return made up to 01/10/95; no change of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Return made up to 01/10/95; no change of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 April 1976	Memorandum and Articles of Association (9 pages)
22 April 1976	Memorandum and Articles of Association (9 pages)
29 August 1974	Incorporation (10 pages)
29 August 1974	Incorporation (10 pages)

25 Eardley Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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