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Home > England & Wales Companies > 48 EARDLEY CRESCENT LIMITED
Company Information for

48 EARDLEY CRESCENT LIMITED

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE,
Company Registration Number
05223727
Private Limited Company
Active

Company Overview

About 48 Eardley Crescent Ltd
48 EARDLEY CRESCENT LIMITED was founded on 2004-09-07 and has its registered office in London. The organisation's status is listed as "Active". 48 Eardley Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
48 EARDLEY CRESCENT LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE
Other companies in NW7
 
Filing Information
Company Number 05223727
Company ID Number 05223727
Date formed 2004-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 EARDLEY CRESCENT LIMITED
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Company Officers of 48 EARDLEY CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
EDELLE SIMONE CARR
 Company Secretary 2007-08-07
EDELLE SIMONE CARR
 Company Secretary 2012-03-01
JOHN COX
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA SIMON WHITE
 Director 2004-09-07 2011-08-05
GILLIAN ALEXIS PUSHKARNA
 Company Secretary 2004-09-07 2007-11-22
GILLIAN ALEXIS PUSHKARNA
 Director 2004-09-07 2007-11-22
THOMAS FRANK SCHULZ
 Director 2004-09-07 2005-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-07 2004-09-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDELLE SIMONE CARR VILLAGE MOUNT FREEHOLD LIMITED Company Secretary 2009-01-01 CURRENT 2006-03-03 Active
EDELLE SIMONE CARR BLAIR COURT FREEHOLD LIMITED Company Secretary 2008-11-21 CURRENT 2003-10-27 Active
EDELLE SIMONE CARR 19 SHEFFIELD TERRACE LIMITED Company Secretary 2004-11-03 CURRENT 1979-09-26 Active
EDELLE SIMONE CARR BUZZSHARP LIMITED Company Secretary 2000-06-28 CURRENT 1999-12-14 Active
EDELLE SIMONE CARR 27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2000-03-31 CURRENT 1984-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-16APPOINTMENT TERMINATED, DIRECTOR ANNA MICHELA CARIATI
2024-09-16CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-09CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-29DIRECTOR APPOINTED MRS ANNA MICHELA CARIATI
2021-12-29DIRECTOR APPOINTED MRS NATALYA TYSON
2021-12-29AP01DIRECTOR APPOINTED MRS ANNA MICHELA CARIATI
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-11AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-02AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-13AP03Appointment of Mrs Edelle Simone Carr as company secretary
2012-03-12AP01DIRECTOR APPOINTED JOHN COX
2011-09-16AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WHITE
2011-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-23AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Joshua Simon White on 2010-01-01
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-17AR0107/09/09 ANNUAL RETURN FULL LIST
2009-08-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-18363aReturn made up to 07/09/08; full list of members
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-18363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: STANTON WICK HOUSE STANTON WICK, PENSFORD BRISTOL SOMERSET BS39 4BY
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-09-07288aNEW SECRETARY APPOINTED
2006-10-27363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-07363(288)DIRECTOR RESIGNED
2006-02-07363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 48 EARDLEY CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 48 EARDLEY CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48 EARDLEY CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 EARDLEY CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 48 EARDLEY CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 EARDLEY CRESCENT LIMITED
Trademarks
We have not found any records of 48 EARDLEY CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 EARDLEY CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 48 EARDLEY CRESCENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 48 EARDLEY CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48 EARDLEY CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 48 EARDLEY CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW7 1DE