17/19 Eardley Crescent Management Company Limited

Company Name	17/19 Eardley Crescent Management Company Limited
Company Status	Active
Company Number	02582215
Category	Private Limited Company
Incorporation Date	13 February 1991(33 years, 2 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	Elizabeth Lindsay Cox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(6 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Eardley Crescent London SW5 9JS

Director Name	Alistair Michael Wade
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(15 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Penthouse Flat 17-19 Eardley Crescent London SW5 9JT

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	29 June 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Benjamin Thomas Saur
Date of Birth	March 1987 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	26 July 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Director, Mo At B.A.T.
Country of Residence	England
Correspondence Address	Flat 1 (Basement) 19 Eardley Crescent London SW5 9JS

Director Name	Mr Richard Charles Boulton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Role	Economist
Correspondence Address	19 Eardley Crescent London SW5 9JS

Director Name	Ellen Mary McGarry
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Role	Part Time Secretary
Correspondence Address	3-17 Eardley Crescent Earls Court London SW5 9JS

Secretary Name	Mr Andrew Seaton Mate
Nationality	British
Status	Resigned
Appointed	13 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Pound Green Cottage Wakefield Common Mortimer Reading Berkshire

Secretary Name	Mrs Valerie Coburn
Nationality	British
Status	Resigned
Appointed	21 March 1991(1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 29 September 2014)
Role	Company Director
Correspondence Address	82 Snakes Lane East Woodford Green Essex IG8 7QQ

Director Name	Mr Ange Dominic Beretti
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 1992(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 1993)
Role	Bank Director
Correspondence Address	23 Earls Court Square London SW5 9BY

Director Name	Kathryn Alexandra McDowell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 1997)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Simon McNeil Evers
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(20 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 No.19 Eardley Crescent London SW5 9JS

Contact

Telephone	01799 525508
Telephone region	Saffron Walden

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

1 at £1	Alisdair Michael Wade 11.11% Ordinary
1 at £1	Florence Vigerie & Guy Felix Liebe-munoz 11.11% Ordinary
1 at £1	James Lyon Cox & Elizabeth Lindsay Cox 11.11% Ordinary
1 at £1	Keiko Eno 11.11% Ordinary
1 at £1	Mohammed Abdullah El-kuwaiz 11.11% Ordinary
1 at £1	Simon Mcneil Evers 11.11% Ordinary
1 at £1	Simon Nicholas Risdale 11.11% Ordinary
1 at £1	Tania Rofani 11.11% Ordinary
1 at £1	Valerie Theresa Arabeyre 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,368
Cash	£17,066
Current Liabilities	£5,553

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
8 December 2023	Micro company accounts made up to 29 September 2022 (3 pages)
31 May 2023	Compulsory strike-off action has been discontinued (1 page)
30 May 2023	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW to 62 Grants Close London NW7 1DE on 30 May 2023 (1 page)
30 May 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
15 August 2022	Appointment of Mr Benjamin Thomas Saur as a director on 26 July 2022 (2 pages)
9 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 29 September 2020 (3 pages)
23 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
24 March 2020	Termination of appointment of Simon Mcneil Evers as a director on 9 March 2020 (1 page)
18 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 29 September 2019 (2 pages)
24 June 2019	Micro company accounts made up to 29 September 2018 (3 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 June 2018	Appointment of Mrs Edelle Carr as a secretary on 29 June 2018 (2 pages)
11 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
8 May 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
23 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 9 (6 pages)
23 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 9 (6 pages)
23 February 2016	Director's details changed for Elizabeth Lindsay Cox on 23 February 2016 (2 pages)
23 February 2016	Director's details changed for Elizabeth Lindsay Cox on 23 February 2016 (2 pages)
22 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
13 February 2015	Termination of appointment of Valerie Coburn as a secretary on 29 September 2014 (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9 (6 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9 (6 pages)
13 February 2015	Termination of appointment of Valerie Coburn as a secretary on 29 September 2014 (1 page)
25 June 2014	Total exemption full accounts made up to 29 September 2013 (6 pages)
25 June 2014	Total exemption full accounts made up to 29 September 2013 (6 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 9 (7 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 9 (7 pages)
1 July 2013	Total exemption full accounts made up to 29 September 2012 (7 pages)
1 July 2013	Total exemption full accounts made up to 29 September 2012 (7 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
2 July 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
2 July 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
7 October 2011	Appointment of Simon Evers as a director (3 pages)
7 October 2011	Appointment of Simon Evers as a director (3 pages)
1 July 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
1 July 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
28 June 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
17 February 2010	Director's details changed for Alistair Michael Wade on 13 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Elizabeth Lindsay Cox on 13 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Elizabeth Lindsay Cox on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Alistair Michael Wade on 13 February 2010 (2 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
30 July 2009	Full accounts made up to 29 September 2008 (10 pages)
30 July 2009	Full accounts made up to 29 September 2008 (10 pages)
18 February 2009	Return made up to 13/02/09; full list of members (7 pages)
18 February 2009	Return made up to 13/02/09; full list of members (7 pages)
18 July 2008	Full accounts made up to 29 September 2007 (11 pages)
18 July 2008	Full accounts made up to 29 September 2007 (11 pages)
28 February 2008	Return made up to 13/02/08; full list of members (7 pages)
28 February 2008	Return made up to 13/02/08; full list of members (7 pages)
23 July 2007	Full accounts made up to 29 September 2006 (10 pages)
23 July 2007	Full accounts made up to 29 September 2006 (10 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 13/02/07; full list of members (5 pages)
14 March 2007	Return made up to 13/02/07; full list of members (5 pages)
14 March 2007	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
26 June 2006	Full accounts made up to 29 September 2005 (10 pages)
26 June 2006	Full accounts made up to 29 September 2005 (10 pages)
8 March 2006	Return made up to 13/02/06; full list of members (4 pages)
8 March 2006	Return made up to 13/02/06; full list of members (4 pages)
28 July 2005	Full accounts made up to 29 September 2004 (10 pages)
28 July 2005	Full accounts made up to 29 September 2004 (10 pages)
12 April 2005	Return made up to 13/02/05; full list of members (4 pages)
12 April 2005	Return made up to 13/02/05; full list of members (4 pages)
26 July 2004	Full accounts made up to 29 September 2003 (10 pages)
26 July 2004	Full accounts made up to 29 September 2003 (10 pages)
7 May 2004	Return made up to 13/02/04; full list of members (10 pages)
7 May 2004	Return made up to 13/02/04; full list of members (10 pages)
4 August 2003	Full accounts made up to 29 September 2002 (10 pages)
4 August 2003	Full accounts made up to 29 September 2002 (10 pages)
14 May 2003	Return made up to 13/02/03; full list of members (10 pages)
14 May 2003	Return made up to 13/02/03; full list of members (10 pages)
29 July 2002	Full accounts made up to 29 September 2001 (9 pages)
29 July 2002	Full accounts made up to 29 September 2001 (9 pages)
25 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2001	Full accounts made up to 29 September 2000 (9 pages)
30 July 2001	Full accounts made up to 29 September 2000 (9 pages)
28 February 2001	Return made up to 13/02/01; full list of members (9 pages)
28 February 2001	Return made up to 13/02/01; full list of members (9 pages)
28 July 2000	Full accounts made up to 29 September 1999 (9 pages)
28 July 2000	Full accounts made up to 29 September 1999 (9 pages)
1 March 2000	Return made up to 13/02/00; full list of members (10 pages)
1 March 2000	Return made up to 13/02/00; full list of members (10 pages)
28 July 1999	Full accounts made up to 29 September 1998 (10 pages)
28 July 1999	Full accounts made up to 29 September 1998 (10 pages)
23 March 1999	Return made up to 13/02/99; change of members (6 pages)
23 March 1999	Return made up to 13/02/99; change of members (6 pages)
25 July 1998	Full accounts made up to 29 September 1997 (10 pages)
25 July 1998	Full accounts made up to 29 September 1997 (10 pages)
23 March 1998	Return made up to 13/02/98; change of members (6 pages)
23 March 1998	Return made up to 13/02/98; change of members (6 pages)
24 July 1997	Full accounts made up to 29 September 1996 (9 pages)
24 July 1997	Full accounts made up to 29 September 1996 (9 pages)
7 May 1997	Return made up to 13/02/97; full list of members (6 pages)
7 May 1997	Return made up to 13/02/97; full list of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
29 July 1996	Full accounts made up to 29 September 1995 (10 pages)
29 July 1996	Full accounts made up to 29 September 1995 (10 pages)
6 March 1996	Return made up to 13/02/96; change of members (6 pages)
6 March 1996	Return made up to 13/02/96; change of members (6 pages)
26 July 1995	Accounts for a small company made up to 29 September 1994 (10 pages)
26 July 1995	Accounts for a small company made up to 29 September 1994 (10 pages)
16 March 1995	Return made up to 13/02/95; change of members (6 pages)
16 March 1995	Return made up to 13/02/95; change of members (6 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
15 September 1994	Resolutions SRES13 ‐ Special resolution (9 pages)
15 September 1994	Resolutions SRES13 ‐ Special resolution (9 pages)
29 July 1994	Full accounts made up to 29 September 1993 (9 pages)
29 July 1994	Full accounts made up to 29 September 1993 (9 pages)
14 March 1994	Return made up to 13/02/94; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1994	Return made up to 13/02/94; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1993	Full accounts made up to 29 September 1992 (9 pages)
27 July 1993	Full accounts made up to 29 September 1992 (9 pages)
8 March 1993	Return made up to 13/02/93; change of members (6 pages)
8 March 1993	Return made up to 13/02/93; change of members (6 pages)
18 November 1992	Director resigned;new director appointed (2 pages)
18 November 1992	Director resigned;new director appointed (2 pages)
20 July 1992	Full accounts made up to 29 September 1991 (8 pages)
20 July 1992	Full accounts made up to 29 September 1991 (8 pages)
6 March 1992	Return made up to 13/02/92; full list of members (6 pages)
6 March 1992	Return made up to 13/02/92; full list of members (6 pages)
29 April 1991	Secretary resigned;new secretary appointed (2 pages)
29 April 1991	Registered office changed on 29/04/91 from: 17/19 eardley crescent london SW5 (1 page)
29 April 1991	Registered office changed on 29/04/91 from: 17/19 eardley crescent london SW5 (1 page)
29 April 1991	Secretary resigned;new secretary appointed (2 pages)
13 February 1991	Incorporation (22 pages)
13 February 1991	Incorporation (22 pages)

17/19 Eardley Crescent Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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