| Company Name | 24 Eardley Crescent Freehold Limited |
|---|---|
| Directors | Meryl Linda Welch and Alison Clair Johnston |
| Company Status | Active |
| Company Number | 06418283 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Meryl Linda Welch |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Executive Assistant Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Eardley Cresent London SW5 9JW |
| Secretary Name | Mrs Edelle Simone Carr |
|---|---|
| Status | Current |
| Appointed | 03 January 2011(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | Ms Alison Clair Johnston |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2023(16 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 Kempsford Gardens London SW5 9LH |
| Director Name | Mr Christian Thornaes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Banking Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 24 Eardley Crescent London SW5 9JZ |
| Director Name | Marcus Yorke Long |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Corporate Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Shrob Lodge Old Stratford Milton Keynes Northants MK19 6BA |
| Director Name | Diana Mary Cheyne Turcan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Office Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 24 Eardley Cresent London SW5 9JZ |
| Director Name | Mark Phillip Bednall |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 6 Regency Square Brighton BN1 2FG |
| Secretary Name | Diana Mary Cheyne Turcan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Office Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 24 Eardley Cresent London SW5 9JZ |
| Director Name | Ms Meryl Linda Welch |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(4 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 04 November 2012) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | Mr James Anthony Christopher Hanbury |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 24 May 2021) |
| Role | Publishing Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Grants Close London NW7 1DE |
| Director Name | LBCO Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Secretary Name | LBCO Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 16 Northfields Prospect Putney Bridge Road London SW18 1PE |
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
| 5 at £1 | Meryl Linda Welch & William Giles Cheyne Turcan & Mark Phillip Bednall & James Anthony Christopher Hanbury & Imen Baccar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
|---|---|
| 21 August 2023 | Accounts for a dormant company made up to 24 December 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 24 December 2021 (2 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 24 December 2020 (2 pages) |
| 28 May 2021 | Termination of appointment of James Anthony Christopher Hanbury as a director on 24 May 2021 (1 page) |
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 9 November 2020 | Termination of appointment of Mark Phillip Bednall as a director on 1 November 2020 (1 page) |
| 29 September 2020 | Accounts for a dormant company made up to 24 December 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 24 December 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 24 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 24 December 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 24 December 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 24 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 24 December 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of Diana Mary Cheyne Turcan as a director on 2 September 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Termination of appointment of Diana Mary Cheyne Turcan as a director on 2 September 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Termination of appointment of Diana Mary Cheyne Turcan as a director on 2 September 2015 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 22 September 2015 | Accounts for a dormant company made up to 24 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 24 December 2014 (2 pages) |
| 8 September 2015 | Termination of appointment of Diana Mary Cheyne Turcan as a secretary on 2 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Diana Mary Cheyne Turcan as a secretary on 2 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Diana Mary Cheyne Turcan as a secretary on 2 September 2015 (1 page) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 August 2014 | Accounts for a dormant company made up to 24 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 24 December 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 September 2013 | Accounts for a dormant company made up to 24 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 24 December 2012 (2 pages) |
| 7 November 2012 | Termination of appointment of Meryl Welch as a director (1 page) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Termination of appointment of Meryl Welch as a director (1 page) |
| 20 September 2012 | Accounts for a dormant company made up to 24 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 24 December 2011 (2 pages) |
| 8 August 2012 | Termination of appointment of Christian Thornaes as a director (1 page) |
| 8 August 2012 | Termination of appointment of Christian Thornaes as a director (1 page) |
| 8 August 2012 | Appointment of Mr James Anthony Christopher Hanbury as a director (2 pages) |
| 8 August 2012 | Appointment of Mr James Anthony Christopher Hanbury as a director (2 pages) |
| 8 August 2012 | Appointment of Ms Meryl Linda Welch as a director (2 pages) |
| 8 August 2012 | Appointment of Ms Meryl Linda Welch as a director (2 pages) |
| 3 January 2012 | Appointment of Mrs Edelle Simone Carr as a secretary (1 page) |
| 3 January 2012 | Appointment of Mrs Edelle Simone Carr as a secretary (1 page) |
| 7 November 2011 | Termination of appointment of Marcus Yorke Long as a director (1 page) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Termination of appointment of Marcus Yorke Long as a director (1 page) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 24 December 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 24 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 24 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 24 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Marcus Yorke Long on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Meryl Linda Welch on 2 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Meryl Linda Welch on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Marcus Yorke Long on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Meryl Linda Welch on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Christian Thornaes on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Marcus Yorke Long on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Diana Mary Cheyne Turcan on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Diana Mary Cheyne Turcan on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mark Phillip Bednall on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mark Phillip Bednall on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Christian Thornaes on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Christian Thornaes on 2 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Director's details changed for Diana Mary Cheyne Turcan on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mark Phillip Bednall on 2 October 2009 (2 pages) |
| 5 September 2009 | Total exemption full accounts made up to 24 December 2008 (9 pages) |
| 5 September 2009 | Total exemption full accounts made up to 24 December 2008 (9 pages) |
| 18 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 24 eardley crescent london SW5 9JZ (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 24 eardley crescent london SW5 9JZ (1 page) |
| 18 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 16 April 2008 | Accounting reference date extended from 30/11/2008 to 24/12/2008 (1 page) |
| 16 April 2008 | Ad 25/03/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 16 April 2008 | Ad 25/03/08\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 16 April 2008 | Accounting reference date extended from 30/11/2008 to 24/12/2008 (1 page) |
| 11 March 2008 | Director appointed meryl linda welch (2 pages) |
| 11 March 2008 | Director appointed marcus yorke long (2 pages) |
| 11 March 2008 | Appointment terminated director lbco services LIMITED (1 page) |
| 11 March 2008 | Director and secretary appointed diana mary cheyne turcan (2 pages) |
| 11 March 2008 | Director appointed christian thornaes (3 pages) |
| 11 March 2008 | Director appointed mark phillip bednall (3 pages) |
| 11 March 2008 | Director appointed meryl linda welch (2 pages) |
| 11 March 2008 | Director and secretary appointed diana mary cheyne turcan (2 pages) |
| 11 March 2008 | Director appointed christian thornaes (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 16 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 11 March 2008 | Appointment terminated secretary lbco secretaries LIMITED (1 page) |
| 11 March 2008 | Director appointed marcus yorke long (2 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 16 northfields prospect putney bridge road london SW18 1PE (1 page) |
| 11 March 2008 | Director appointed mark phillip bednall (3 pages) |
| 11 March 2008 | Appointment terminated secretary lbco secretaries LIMITED (1 page) |
| 11 March 2008 | Appointment terminated director lbco services LIMITED (1 page) |
| 5 November 2007 | Incorporation (35 pages) |
| 5 November 2007 | Incorporation (35 pages) |