10 Eardley Crescent Limited

Company Name	10 Eardley Crescent Limited
Company Status	Active
Company Number	07405714
Category	Private Limited Company
Incorporation Date	13 October 2010(13 years, 6 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	Georgea Kassandra Kristin Blakey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Director Name	Sherina Ferdousi Haider
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Director Name	Mr Patrick Michael Kielty
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Director Name	Xerxes Jamshid Medora
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Singaporean
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Director Name	Mr Salah Salem
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Secretary Name	Ms Hannah Roberts
Status	Current
Appointed	01 July 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	6-8 Montpelier Street London SW7 1EZ

Secretary Name	Xerxes Jamshid Medora
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor Flat 10 Eardley Crescent London SW5 9JZ

Secretary Name	Mrs Anne Coleman
Status	Resigned
Appointed	17 August 2015(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	57 West End Lane 57 West End Lane Pinner Middlesex HA5 1AH

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	05 February 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2015)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	6-8 Montpelier Street London SW7 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Georgea Kassandra Kristin Blakey 20.00% Ordinary
1 at £1	Patrick Michael Kielty 20.00% Ordinary
1 at £1	Salah Salem 20.00% Ordinary
1 at £1	Sherina Ferdousi Haider 20.00% Ordinary
1 at £1	Xerxes Jamshid Medora 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
7 July 2022	Appointment of Ms Hannah Roberts as a secretary on 1 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
7 July 2022	Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to 6-8 Montpelier Street London SW7 1EZ on 7 July 2022 (1 page)
7 July 2022	Termination of appointment of Anne Coleman as a secretary on 1 July 2022 (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
15 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 5 (6 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 5 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Registered office address changed from 10 Eardley Crescent London SW5 9JZ to Kennedy House 115 Hammersmith Road London W14 0QH on 19 August 2015 (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Registered office address changed from 10 Eardley Crescent London SW5 9JZ to Kennedy House 115 Hammersmith Road London W14 0QH on 19 August 2015 (1 page)
18 August 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5 (6 pages)
18 August 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5 (6 pages)
17 August 2015	Appointment of Mrs Anne Coleman as a secretary on 17 August 2015 (2 pages)
17 August 2015	Appointment of Mrs Anne Coleman as a secretary on 17 August 2015 (2 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London England SW6 4NF to 10 Eardley Crescent London SW5 9JZ on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 10 April 2015 (1 page)
5 May 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London England SW6 4NF to 10 Eardley Crescent London SW5 9JZ on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 10 April 2015 (1 page)
5 May 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London England SW6 4NF to 10 Eardley Crescent London SW5 9JZ on 5 May 2015 (1 page)
4 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5 (6 pages)
4 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5 (6 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Director's details changed for Mr Patrick Michael Kielty on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Salah Salem on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Georgea Kassandra Kristin Blakey on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Mr Patrick Michael Kielty on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Georgea Kassandra Kristin Blakey on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Salah Salem on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Sherina Ferdousi Haider on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Sherina Ferdousi Haider on 11 February 2013 (2 pages)
5 February 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
5 February 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 February 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
5 February 2013	Termination of appointment of Xerxes Medora as a secretary (1 page)
5 February 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
5 February 2013	Termination of appointment of Xerxes Medora as a secretary (1 page)
23 January 2013	Registered office address changed from 10 Eardley Crescent London SW5 9JZ United Kingdom on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from 10 Eardley Crescent London SW5 9JZ United Kingdom on 23 January 2013 (2 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (17 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (17 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (17 pages)
17 January 2012	Director's details changed for Xerxes Jamshid Medora on 6 January 2012 (3 pages)
17 January 2012	Director's details changed for Xerxes Jamshid Medora on 6 January 2012 (3 pages)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
17 January 2012	Director's details changed for Xerxes Jamshid Medora on 6 January 2012 (3 pages)
19 November 2010	Appointment of Xerxes Jamshid Medora as a secretary (2 pages)
19 November 2010	Appointment of Xerxes Jamshid Medora as a secretary (2 pages)
13 October 2010	Incorporation (23 pages)
13 October 2010	Incorporation (23 pages)

10 Eardley Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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