18/20 Eardley Crescent Management Company Limited

Company Name	18/20 Eardley Crescent Management Company Limited
Director	Marjana Erika Coronna
Company Status	Active
Company Number	03720121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1999(25 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	Mrs Marjana Erika Coronna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	21 May 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Jack Anthony Coronna
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	118 Cromwell Road London SW7 4EF

Secretary Name	Dr Marjana Coronna
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Teacher
Correspondence Address	29 Meadway Esher Surrey KT10 9HG

Director Name	Sandra Leonora Lofts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(1 year, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Eardley Crescent London SW5 9JZ

Secretary Name	Jake William Irwin
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Flat 7 18-20 Eardley Crescent London SW5 9JZ

Secretary Name	Charles Metherell
Nationality	British
Status	Resigned
Appointed	25 April 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2010)
Role	Company Director
Correspondence Address	70 70 St Dionis Road London SW6 4TU

Director Name	Luis Barra
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 February 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 18-20 Eardley Crescent London SW5 0QT

Secretary Name	Mr Charles James Coronna
Status	Resigned
Appointed	04 June 2010(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 2015)
Role	Company Director
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Abingdon Estates Llp (Corporation)
Status	Resigned
Appointed	01 September 2015(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2017)
Correspondence Address	8 Hogarth Place London SW5 0QT

Location

Registered Address	8 Hogarth Place Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

23 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
15 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
21 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 November 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
21 May 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 21 May 2017 (2 pages)
21 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 May 2017	Appointment of Tlc Real Estate Services Limited as a secretary on 21 May 2017 (2 pages)
21 May 2017	Registered office address changed from C/O Abingdon Estates 8 Hogarth Place Hogarth Place London SW5 0QT to 8 Hogarth Place Hogarth Place London SW5 0QT on 21 May 2017 (1 page)
21 May 2017	Registered office address changed from C/O Abingdon Estates 8 Hogarth Place Hogarth Place London SW5 0QT to 8 Hogarth Place Hogarth Place London SW5 0QT on 21 May 2017 (1 page)
21 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 February 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
26 February 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 February 2016	Annual return made up to 25 February 2016 no member list (3 pages)
27 February 2016	Annual return made up to 25 February 2016 no member list (3 pages)
4 November 2015	Termination of appointment of Charles James Coronna as a secretary on 1 July 2015 (1 page)
4 November 2015	Termination of appointment of Charles James Coronna as a secretary on 1 July 2015 (1 page)
4 November 2015	Termination of appointment of Charles James Coronna as a secretary on 1 July 2015 (1 page)
8 September 2015	Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 (2 pages)
8 September 2015	Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 (2 pages)
8 September 2015	Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 (2 pages)
16 March 2015	Annual return made up to 25 February 2015 no member list (2 pages)
16 March 2015	Annual return made up to 25 February 2015 no member list (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 February 2014	Annual return made up to 25 February 2014 no member list (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 February 2014	Annual return made up to 25 February 2014 no member list (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 September 2013	Termination of appointment of Sandra Lofts as a director (1 page)
12 September 2013	Termination of appointment of Sandra Lofts as a director (1 page)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 May 2013	Appointment of Mrs Marjana Erika Coronna as a director (2 pages)
22 May 2013	Appointment of Mrs Marjana Erika Coronna as a director (2 pages)
26 February 2013	Annual return made up to 25 February 2013 no member list (3 pages)
26 February 2013	Annual return made up to 25 February 2013 no member list (3 pages)
9 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 March 2012	Annual return made up to 25 February 2012 no member list (3 pages)
2 March 2012	Annual return made up to 25 February 2012 no member list (3 pages)
30 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 March 2011	Termination of appointment of Luis Barra as a director (1 page)
25 March 2011	Termination of appointment of Luis Barra as a director (1 page)
25 March 2011	Annual return made up to 25 February 2011 no member list (3 pages)
25 March 2011	Annual return made up to 25 February 2011 no member list (3 pages)
4 June 2010	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 4 June 2010 (1 page)
4 June 2010	Termination of appointment of Charles Metherell as a secretary (1 page)
4 June 2010	Termination of appointment of Charles Metherell as a secretary (1 page)
4 June 2010	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 4 June 2010 (1 page)
4 June 2010	Appointment of Mr Charles James Coronna as a secretary (1 page)
4 June 2010	Appointment of Mr Charles James Coronna as a secretary (1 page)
4 June 2010	Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 4 June 2010 (1 page)
24 March 2010	Director's details changed for Sandra Leonora Lofts on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Luis Barra on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 25 February 2010 no member list (3 pages)
24 March 2010	Director's details changed for Luis Barra on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 25 February 2010 no member list (3 pages)
24 March 2010	Director's details changed for Sandra Leonora Lofts on 24 March 2010 (2 pages)
5 March 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
5 March 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 8 hogarth place london SW5 0QT (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 8 hogarth place london SW5 0QT (1 page)
13 April 2009	Annual return made up to 25/02/09 (2 pages)
13 April 2009	Annual return made up to 25/02/09 (2 pages)
9 April 2009	Secretary's change of particulars / charles metherell / 09/04/2009 (1 page)
9 April 2009	Secretary's change of particulars / charles metherell / 09/04/2009 (1 page)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 March 2008	Annual return made up to 25/02/08 (2 pages)
5 March 2008	Annual return made up to 25/02/08 (2 pages)
10 March 2007	Annual return made up to 25/02/07 (3 pages)
10 March 2007	Annual return made up to 25/02/07 (3 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 February 2006	Annual return made up to 25/02/06 (3 pages)
28 February 2006	Annual return made up to 25/02/06 (3 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Secretary's particulars changed (1 page)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (3 pages)
17 February 2005	Annual return made up to 25/02/05 (3 pages)
17 February 2005	Annual return made up to 25/02/05 (3 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
18 February 2004	Annual return made up to 25/02/04 (3 pages)
18 February 2004	Annual return made up to 25/02/04 (3 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
19 July 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
24 February 2003	Annual return made up to 25/02/03 (3 pages)
24 February 2003	Annual return made up to 25/02/03 (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: c/o t l c property management 8 hogarth place london SW5 0QT (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o t l c property management 8 hogarth place london SW5 0QT (1 page)
19 February 2002	Annual return made up to 25/02/02 (3 pages)
19 February 2002	Annual return made up to 25/02/02 (3 pages)
19 December 2001	Total exemption full accounts made up to 30 September 2001 (3 pages)
19 December 2001	Total exemption full accounts made up to 30 September 2001 (3 pages)
11 December 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
11 December 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
27 June 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 June 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 June 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
18 June 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
9 May 2001	Annual return made up to 25/02/01 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director resigned (3 pages)
9 May 2001	Annual return made up to 25/02/01 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director resigned (3 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Annual return made up to 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 April 2000	Annual return made up to 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	New director appointed (2 pages)
25 February 1999	Incorporation (17 pages)
25 February 1999	Incorporation (17 pages)

18/20 Eardley Crescent Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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