46, EARDLEY CRESCENT LIMITED
Active - Accounts Filed
General Information
NAME
46, EARDLEY CRESCENT LIMITED
COMPANY NUMBER
06275828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY (OPTIONAL)
W4 5YG
c/o Blue Crystal Residential Ltd
Venture X, Building 7, 566 Chisw
London
County (Optional) W4 5YG
W4 5YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary BLUE CRYSTAL RESIDENTIAL LTD (928912054) Appointed |
| 23/12/2024 | New Company Secretary BLUE CRYSTAL RESIDENTIAL LTD (933052366) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 46, EARDLEY CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46, EARDLEY CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46, EARDLEY CRESCENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2007 - Present (17 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2014 - Present (10 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary BLUE CRYSTAL RESIDENTIAL LTD (928912054) Appointed |
| 23/12/2024 | New Company Secretary BLUE CRYSTAL RESIDENTIAL LTD (933052366) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 16/01/2024 | New Company Secretary TLC REAL ESTATE SERVICES LTD (926600626) Appointed |
| 10/01/2024 | New Company Secretary TLC REAL ESTATE SERVICES LTD (931784140) Appointed |
| 21/12/2023 | New Company Secretary Thomas Paul Griffiths (931726153) Appointed |
| 27/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Dominique Jabbour (908160354) has left the board |
| 30/10/2020 | New Board Member Thomas Paul Griffiths (927590551) Appointed |
| 23/04/2020 | New Accounts filed |
| 27/02/2020 | Peter William Joseph Elliott (912642635) has left the board |
| 27/02/2020 | New Board Member Margaret Hankinson (926751078) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Company Secretary Neil MacFadyen (920650807) Appointed |
| 28/06/2019 | New Board Member Neil MacFadyen (907456973) Appointed |
| 28/06/2019 | New Board Member Peter William Joseph Elliott (912642635) Appointed |
| 28/06/2019 | New Board Member Petros Kalkanis (912642614) Appointed |
| 28/06/2019 | New Board Member Katherine Jane Allison (912642600) Appointed |
| 28/06/2019 | New Board Member Dominique Jabbour (908160354) Appointed |
| 04/04/2017 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 31/03/2016 | New Company Secretary Neil MacFadyen (920650807) Appointed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member Neil MacFadyen (907456973) Appointed |
| 29/04/2014 | An Vandermeersch (910344313) has left the board |
| 02/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
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