26 Eardley Crescent Management Limited

Company Name	26 Eardley Crescent Management Limited
Company Status	Active
Company Number	01973420
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 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	Mr Eamon John Macmahon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	15 April 1992(6 years, 3 months after company formation)
Appointment Duration	32 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 5 26 Eardley Crescent London SW5 9JZ

Director Name	Jonathan Louis Courtauld
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(13 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Property Management
Country of Residence	United States
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Joelle Esther Therese Liblinc
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	19 May 2003(17 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Louise Liu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director Hedge Fund
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Mr Lock Heng Wong
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Barrister
Correspondence Address	Flat 4 26 Eardley Crescent London SW5 9JZ

Director Name	Fiona Elizabeth Wollocombe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 September 1992)
Role	Stockbroker
Correspondence Address	26 Eardley Crescent London SW5 9JZ

Director Name	Susan Felicity Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Flat 1 26 Eardley Crescent London SW5 9JZ

Director Name	Elizabeth Sutcliffe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Flat 2 26 Eardley Crescent London SW5 9JZ

Secretary Name	Fiona Elizabeth Wollocombe
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 September 1992)
Role	Company Director
Correspondence Address	26 Eardley Crescent London SW5 9JZ

Director Name	Nicholas St John Pike
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	26 Eardley Crescent London SW5 9JZ

Director Name	Andrew Crompton Welbourn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	Flat 6 26 Eardley Crescent London SW5 9JZ

Secretary Name	Mr Lock Heng Wong
Nationality	Malaysian
Status	Resigned
Appointed	15 April 1993(7 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Flat 4 26 Eardley Crescent London SW5 9JZ

Secretary Name	Andrew Crompton Welbourn
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Flat 6 26 Eardley Crescent London SW5 9JZ

Director Name	Simon Edward Andreae
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 1997)
Role	Writer
Correspondence Address	38 Eglantine Road London SW18 2DD

Director Name	Helen Mary Elizabeth Jerry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 May 2002)
Role	Lawyer
Correspondence Address	23 Eliot Place London SE3 0QL

Director Name	Emanuel George Vlahakis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian/Greek
Status	Resigned
Appointed	14 April 1997(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 May 1999)
Role	Doctor (Medicine)
Correspondence Address	26 Eardley Crescent London SW5 9JZ

Director Name	Todd James
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2001)
Role	Investment Banker
Correspondence Address	26 Eardley Crescent London Sw5 93z

Secretary Name	Helen Mary Elizabeth Jerry
Nationality	British
Status	Resigned
Appointed	16 August 1997(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2002)
Role	Lawyer
Correspondence Address	23 Eliot Place London SE3 0QL

Director Name	James Burgess
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2000)
Role	Advertising Executive
Correspondence Address	Flat 1 26 Eardley Crescent London SW5 9JZ

Director Name	Giuliano Vasta
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2000)
Role	Student
Correspondence Address	Flat 3 26 Eardley Crescent London SW5 9JZ

Director Name	Sara Hamouda
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(13 years after company formation)
Appointment Duration	9 months (resigned 10 October 1999)
Role	Company Director
Correspondence Address	Flat 2 26 Eardley Crescent London SW5 9JZ

Director Name	Lucinda Jane Gibson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 February 2019)
Role	Fashion Buyers Assistant
Correspondence Address	86 Westbourne Park Road London W2 5PL

Secretary Name	Jonathan Louis Courtauld
Nationality	British
Status	Resigned
Appointed	10 May 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2003)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	57 Redcliffe Gardens London SW10 9JT

Director Name	Jonathan Hugh Halse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Empress Place London SW6 1TT

Secretary Name	Jonathan Hugh Halse
Nationality	British
Status	Resigned
Appointed	11 November 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	6 Empress Place London SW6 1TT

Director Name	Mr Reuben James Anstock
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(21 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2023)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	5 Forest House 186 Forest Road Loughton Essex IG10 1EG

Director Name	Mr Filippo Samuele Della Torre
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2023)
Role	Director, Food Industry
Country of Residence	England
Correspondence Address	5 Forest House 186 Forest Road Loughton Essex IG10 1EG

Director Name	Cartmell Public Relations Ltd (Corporation)
Status	Resigned
Appointed	15 April 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 February 2006)
Correspondence Address	12-14 Hardman Street Blackpool Lancashire FY1 3QZ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	18 July 2009(23 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 February 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2020(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2022)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Eamon Macmahon 14.29% Ordinary
1 at £1	Filippo Samuele Della Torre & Marie-cecile Della Torre 14.29% Ordinary
1 at £1	Guglielmo Enrico Giacalon Amorelli 14.29% Ordinary
1 at £1	Joelle Esther Therese Liblinc 14.29% Ordinary
1 at £1	Jonathan Louis Courtauld 14.29% Ordinary
1 at £1	Lucinda Jane Gibson 14.29% Ordinary
1 at £1	Reuben James Anstock 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£8,293

Accounts

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

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Filing History

29 November 2023	Director's details changed for Joelle Esther Therese Liblinc on 27 November 2023 (2 pages)
29 November 2023	Director's details changed for Jonathan Louis Courtauld on 27 November 2023 (2 pages)
29 November 2023	Director's details changed for Louise Liu on 27 November 2023 (2 pages)
29 November 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 June 2023	Termination of appointment of Filippo Samuele Della Torre as a director on 5 June 2023 (1 page)
7 June 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
2 June 2023	Director's details changed for Eamon John Macmahon on 19 April 2023 (2 pages)
1 March 2023	Termination of appointment of Reuben James Anstock as a director on 1 February 2023 (1 page)
2 November 2022	Director's details changed for Mr Filippo Samuele Della Torre on 2 November 2022 (2 pages)
2 November 2022	Director's details changed for Mr Reuben James Anstock on 2 November 2022 (2 pages)
2 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 November 2022	Director's details changed for Louise Liu on 2 November 2022 (2 pages)
2 November 2022	Termination of appointment of Q1 Professional Services Limited as a secretary on 2 November 2022 (1 page)
2 November 2022	Director's details changed for Joelle Esther Therese Liblinc on 2 November 2022 (2 pages)
2 November 2022	Director's details changed for Jonathan Louis Courtauld on 2 November 2022 (2 pages)
2 November 2022	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2 November 2022 (1 page)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 April 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
15 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 13 February 2020 (1 page)
13 February 2020	Appointment of Q1 Professional Services Limited as a secretary on 13 February 2020 (2 pages)
13 February 2020	Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0PH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 13 February 2020 (1 page)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
3 April 2019	Appointment of Filippo Samuele Della Torre as a director on 18 March 2019 (2 pages)
2 April 2019	Appointment of Louise Liu as a director on 18 March 2019 (2 pages)
4 February 2019	Termination of appointment of Lucinda Jane Gibson as a director on 4 February 2019 (1 page)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
19 November 2016	Director's details changed for Eamon Macmahon on 7 July 2016 (2 pages)
19 November 2016	Director's details changed for Eamon Macmahon on 7 July 2016 (2 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 7 (10 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 7 (10 pages)
26 April 2016	Director's details changed for Reuben James Anstock on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Reuben James Anstock on 26 April 2016 (2 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7 (10 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7 (10 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 7 (10 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 7 (10 pages)
15 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (10 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 May 2011	Director's details changed for Lucinda Jane Butler on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Lucinda Jane Butler on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Lucinda Jane Butler on 3 May 2011 (2 pages)
18 April 2011	Director's details changed for Lucinda Jane Butler on 15 April 2011 (2 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
18 April 2011	Director's details changed for Lucinda Jane Butler on 15 April 2011 (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
12 May 2010	Director's details changed for Jonathan Louis Courtauld on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
12 May 2010	Director's details changed for Jonathan Louis Courtauld on 15 April 2010 (2 pages)
30 April 2010	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
30 April 2010	Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
3 August 2009	Return made up to 15/04/09; full list of members (6 pages)
3 August 2009	Return made up to 15/04/09; full list of members (6 pages)
28 July 2009	Secretary appointed quadrant property management LIMITED (2 pages)
28 July 2009	Secretary appointed quadrant property management LIMITED (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from 6 empress place london SW6 1TT (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 6 empress place london SW6 1TT (1 page)
7 February 2009	Appointment terminated secretary jonathan halse (1 page)
7 February 2009	Appointment terminated secretary jonathan halse (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (3 pages)
21 April 2008	Return made up to 15/04/08; full list of members (6 pages)
21 April 2008	Return made up to 15/04/08; full list of members (6 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 15/04/07; full list of members (4 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 15/04/07; full list of members (4 pages)
9 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
9 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director resigned (11 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
8 June 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (11 pages)
8 June 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (11 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
8 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
19 June 2003	Return made up to 15/04/03; full list of members (10 pages)
19 June 2003	Return made up to 15/04/03; full list of members (10 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (3 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (3 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
4 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director resigned (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
5 May 2000	Return made up to 15/04/00; full list of members (10 pages)
5 May 2000	Return made up to 15/04/00; full list of members (10 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
17 May 1999	Return made up to 15/04/99; full list of members (8 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Return made up to 15/04/99; full list of members (8 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
17 April 1998	Return made up to 15/04/98; full list of members (8 pages)
17 April 1998	Return made up to 15/04/98; full list of members (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
16 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1996	Full accounts made up to 31 December 1995 (7 pages)
10 December 1996	Full accounts made up to 31 December 1995 (7 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
11 January 1996	Full accounts made up to 31 December 1994 (11 pages)
11 January 1996	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)
20 December 1985	Incorporation (13 pages)
20 December 1985	Incorporation (13 pages)

26 Eardley Crescent Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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