| Company Name | 21 / 23 Eardley Crescent Limited |
|---|---|
| Directors | Andrew Gaynor and Christine Joy Ford |
| Company Status | Active |
| Company Number | 05350582 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Christine Joy Ford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | Andrew Gaynor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Consultant Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat Q 27 Nevern Square London SW5 9PD |
| Director Name | Miss Christine Joy Ford |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2011(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Butstone Farm Petrockstowe Okehampton Devon EX20 3ET |
| Director Name | Kostas Diamantopolous |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | International Management Consu |
| Correspondence Address | Flat 4, 21-23 Eardley Crescent London Sw6 |
| Director Name | Ms Clementine Frances Moodie |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 16 December 2020) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 21-23 Eardley Crescent London SW5 9JS |
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 | Andrew Gaynor 12.50% Ordinary |
|---|---|
| 1 at £1 | Christine Ford 12.50% Ordinary |
| 1 at £1 | Clementine Moodie 12.50% Ordinary |
| 1 at £1 | Jocelyn Briggs 12.50% Ordinary |
| 1 at £1 | Kaneko Yoshiyuki 12.50% Ordinary |
| 1 at £1 | Laxmi Asopa & Gouri Shanker Asopa 12.50% Ordinary |
| 1 at £1 | Nicholas Fincher 12.50% Ordinary |
| 1 at £1 | Shirishchandra Patel 12.50% Ordinary |
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 | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 18 January 2022 | Amended accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 3 December 2021 | Statement of capital following an allotment of shares on 14 September 2021
|
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 March 2021 | Termination of appointment of Clementine Frances Moodie as a director on 16 December 2020 (1 page) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 30 January 2018 | Director's details changed for Miss Christine Joy Ford on 30 January 2018 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 August 2015 | Director's details changed for Miss Christine Joy Ford on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Miss Christine Joy Ford on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Miss Christine Joy Ford on 3 August 2015 (2 pages) |
| 12 March 2015 | Registered office address changed from 50 Salford Road Ground Floor London SW2 4BG to 62 Grants Close London NW7 1DE on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 50 Salford Road Ground Floor London SW2 4BG to 62 Grants Close London NW7 1DE on 12 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 February 2013 | Secretary's details changed for Christine Joy Ford on 28 June 2012 (1 page) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Secretary's details changed for Christine Joy Ford on 28 June 2012 (1 page) |
| 7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 29 March 2012 | Director's details changed for Miss Christine Joy Ford on 28 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Miss Christine Joy Ford on 28 March 2012 (2 pages) |
| 28 March 2012 | Registered office address changed from 5 Berkeley Mews, Dedmere Rise Marlow Buckinghamshire SL7 1XT United Kingdom on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 5 Berkeley Mews, Dedmere Rise Marlow Buckinghamshire SL7 1XT United Kingdom on 28 March 2012 (1 page) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (7 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 June 2011 | Appointment of Miss Christine Joy Ford as a director (2 pages) |
| 23 June 2011 | Appointment of Miss Christine Joy Ford as a director (2 pages) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
| 25 February 2010 | Registered office address changed from 4 Telford Way High Wycombe Buckinghamshire HP13 5EE United Kingdom on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from 4 Telford Way High Wycombe Buckinghamshire HP13 5EE United Kingdom on 25 February 2010 (1 page) |
| 25 February 2010 | Director's details changed for Clementine Moodie on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Andrew Gaynor on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Clementine Moodie on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Andrew Gaynor on 25 February 2010 (2 pages) |
| 10 December 2009 | Secretary's details changed for Christine Joy Ford on 9 December 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Christine Joy Ford on 9 December 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Christine Joy Ford on 9 December 2009 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 3 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 26 February 2009 | Director appointed clementine moodie (2 pages) |
| 26 February 2009 | Director appointed clementine moodie (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 September 2008 | Appointment terminated director kostas diamantopolous (1 page) |
| 4 September 2008 | Appointment terminated director kostas diamantopolous (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 21 - 23 eardley crescent london SW5 (1 page) |
| 21 August 2008 | Secretary's change of particulars / christine ford / 21/08/2008 (2 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 21 - 23 eardley crescent london SW5 (1 page) |
| 21 August 2008 | Secretary's change of particulars / christine ford / 21/08/2008 (2 pages) |
| 16 May 2008 | Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page) |
| 11 March 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 11 March 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 30 April 2007 | Return made up to 02/02/07; full list of members (4 pages) |
| 30 April 2007 | Return made up to 02/02/07; full list of members (4 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 April 2006 | Return made up to 02/02/06; full list of members (4 pages) |
| 20 April 2006 | Return made up to 02/02/06; full list of members (4 pages) |
| 18 April 2005 | Resolutions
|
| 18 April 2005 | Resolutions
|
| 2 February 2005 | Incorporation (32 pages) |
| 2 February 2005 | Incorporation (32 pages) |