| Company Name | 29 Eardley Crescent Residents Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 02330922 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1988(35 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Deborah Clare Harrison |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2021(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Eardley Crescent Eardley Crescent London SW5 9JS |
| Director Name | Ms Deborah McAdams |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2021(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Procurement Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Eardley Crescent Eardley Crescent London SW5 9JS |
| Director Name | Ms Sylvia Willcocks |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 May 2021(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Eardley Crescent Eardley Crescent London SW5 9JS |
| Director Name | Mr Brian Michael Fox |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 28 May 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Secretary Name | Anna Elizabeth Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 30 March 2012) |
| Role | Company Director |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
Location
| Registered Address | 29 Eardley Crescent Eardley Crescent London SW5 9JS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deborah Kim Mcadams 20.00% Ordinary |
|---|---|
| 1 at £1 | Deboreh Irene Clare Lowe & Matthew Harrison 20.00% Ordinary |
| 1 at £1 | Jeremy Wilcox 20.00% Ordinary |
| 1 at £1 | Koji Kumamaru & Keiko Kumamaru 20.00% Ordinary |
| 1 at £1 | Thomas Alfons Maximillian Winkler 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
| 21 July 2022 | Termination of appointment of Brian Michael Fox as a director on 28 May 2021 (1 page) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 1 June 2021 | Appointment of Mrs Deborah Clare Harrison as a director on 28 May 2021 (2 pages) |
| 28 May 2021 | Registered office address changed from 69a Brent Street London NW4 2EA to 29 Eardley Crescent Eardley Crescent London SW5 9JS on 28 May 2021 (1 page) |
| 28 May 2021 | Appointment of Ms Deborah Mcadams as a director on 28 May 2021 (2 pages) |
| 28 May 2021 | Appointment of Ms Sylvia Willcocks as a director on 28 May 2021 (2 pages) |
| 29 December 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 23 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 17 January 2014 | Registered office address changed from C/O J J Goldstein & Co 77a Brent Street Hendon London NW4 2EA on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from C/O J J Goldstein & Co 77a Brent Street Hendon London NW4 2EA on 17 January 2014 (1 page) |
| 15 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Termination of appointment of Anna Wylie as a secretary (1 page) |
| 21 December 2012 | Termination of appointment of Anna Wylie as a secretary (1 page) |
| 21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 19 December 2010 | Secretary's details changed for Anna Elizabeth Wylie on 11 November 2009 (2 pages) |
| 19 December 2010 | Secretary's details changed for Anna Elizabeth Wylie on 11 November 2009 (2 pages) |
| 19 December 2010 | Director's details changed for Mr Brian Michael Fox on 11 November 2009 (2 pages) |
| 19 December 2010 | Director's details changed for Mr Brian Michael Fox on 11 November 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Brian Michael Fox on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Brian Michael Fox on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Anna Elizabeth Wylie on 1 October 2009 (1 page) |
| 19 November 2009 | Director's details changed for Mr Brian Michael Fox on 1 October 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Anna Elizabeth Wylie on 1 October 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Anna Elizabeth Wylie on 1 October 2009 (1 page) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 21 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 13 December 2000 | Return made up to 21/11/00; full list of members (8 pages) |
| 13 December 2000 | Return made up to 21/11/00; full list of members (8 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Return made up to 21/11/98; no change of members (5 pages) |
| 26 November 1998 | Return made up to 21/11/98; no change of members (5 pages) |
| 4 February 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 3 December 1996 | Secretary's particulars changed (1 page) |
| 3 December 1996 | Secretary's particulars changed (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 8 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 8 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 23 December 1988 | Incorporation (15 pages) |