48 Eardley Crescent Limited

Company Name	48 Eardley Crescent Limited
Director	John Cox
Company Status	Active
Company Number	05223727
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Edelle Carr
Nationality	British
Status	Current
Appointed	07 August 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	John Cox
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Secretary Name	Mrs Edelle Simone Carr
Status	Current
Appointed	01 March 2012(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Director Name	Gillian Alexis Pushkarna
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Property Investor
Correspondence Address	Flat 1 94 Beaufort Street London SW3 6BU

Director Name	Joshua Simon White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 48 Eardley Crescent London SW5 9JZ

Director Name	Thomas Frank Schulz
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 4 48 Eardley Crescent London SW5 9JZ

Secretary Name	Gillian Alexis Pushkarna
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Property Investor
Correspondence Address	Flat 1 94 Beaufort Street London SW3 6BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	62 Grants Close Mill Hill 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	Heather De Ferranti 33.33% Ordinary
1 at £1	John Cox 33.33% Ordinary
1 at £1	Yelena Ladyguina & Natalya Ladyguina 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

9 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
14 July 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 December 2021	Appointment of Mrs Anna Michela Cariati as a director on 1 December 2021 (2 pages)
29 December 2021	Appointment of Mrs Natalya Tyson as a director on 1 December 2021 (2 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
4 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (4 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (4 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (4 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3 (4 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3 (4 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3 (4 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3 (4 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3 (4 pages)
24 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 March 2012	Appointment of Mrs Edelle Simone Carr as a secretary (1 page)
13 March 2012	Appointment of Mrs Edelle Simone Carr as a secretary (1 page)
12 March 2012	Appointment of John Cox as a director (2 pages)
12 March 2012	Appointment of John Cox as a director (2 pages)
16 September 2011	Termination of appointment of Joshua White as a director (1 page)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of Joshua White as a director (1 page)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 September 2010	Director's details changed for Joshua Simon White on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Joshua Simon White on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Joshua Simon White on 1 January 2010 (2 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 November 2008	Return made up to 07/09/08; full list of members (3 pages)
18 November 2008	Return made up to 07/09/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 January 2008	Secretary resigned;director resigned (1 page)
21 January 2008	Secretary resigned;director resigned (1 page)
18 December 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 December 2007	Return made up to 07/09/07; full list of members (7 pages)
18 December 2007	Registered office changed on 18/12/07 from: stanton wick house stanton wick, pensford bristol somerset BS39 4BY (1 page)
18 December 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 December 2007	Return made up to 07/09/07; full list of members (7 pages)
18 December 2007	Registered office changed on 18/12/07 from: stanton wick house stanton wick, pensford bristol somerset BS39 4BY (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
27 October 2006	Return made up to 07/09/06; full list of members (7 pages)
27 October 2006	Return made up to 07/09/06; full list of members (7 pages)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
7 February 2006	Return made up to 07/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2006	Return made up to 07/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	Director resigned (1 page)
7 September 2004	Incorporation (16 pages)
7 September 2004	Incorporation (16 pages)

48 Eardley Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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