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Home > England & Wales Companies > 21 / 23 EARDLEY CRESCENT LIMITED
Company Information for

21 / 23 EARDLEY CRESCENT LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
05350582
Private Limited Company
Active

Company Overview

About 21 / 23 Eardley Crescent Ltd
21 / 23 EARDLEY CRESCENT LIMITED was founded on 2005-02-02 and has its registered office in London. The organisation's status is listed as "Active". 21 / 23 Eardley Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
21 / 23 EARDLEY CRESCENT LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in SW2
 
Filing Information
Company Number 05350582
Company ID Number 05350582
Date formed 2005-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 / 23 EARDLEY CRESCENT LIMITED
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Company Officers of 21 / 23 EARDLEY CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JOY FORD
 Company Secretary 2005-02-02
CHRISTINE JOY FORD
 Director 2011-06-23
ANDREW GAYNOR
 Director 2007-09-01
CLEMENTINE FRANCES MOODIE
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KOSTAS DIAMANTOPOLOUS
 Director 2005-02-02 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE JOY FORD PREFERENCE TRAVEL LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
CLEMENTINE FRANCES MOODIE DYNAMO CPB LTD Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off

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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-18Amended dormat accounts made up to 2020-12-31
2022-01-18AAMDAmended dormat accounts made up to 2020-12-31
2021-12-03SH0114/09/21 STATEMENT OF CAPITAL GBP 9
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE FRANCES MOODIE
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-30CH01Director's details changed for Miss Christine Joy Ford on 2018-01-30
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03CH01Director's details changed for Miss Christine Joy Ford on 2015-08-03
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 50 Salford Road Ground Floor London SW2 4BG
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-11AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-18AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JOY FORD on 2012-06-28
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29CH01Director's details changed for Miss Christine Joy Ford on 2012-03-28
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 5 Berkeley Mews, Dedmere Rise Marlow Buckinghamshire SL7 1XT United Kingdom
2012-02-03AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AP01DIRECTOR APPOINTED MISS CHRISTINE JOY FORD
2011-03-09AR0102/02/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26AR0102/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE MOODIE / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAYNOR / 25/02/2010
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 4 TELFORD WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5EE UNITED KINGDOM
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOY FORD / 09/12/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED CLEMENTINE MOODIE
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR KOSTAS DIAMANTOPOLOUS
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FORD / 21/08/2008
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 21 - 23 EARDLEY CRESCENT LONDON SW5
2008-05-16225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-03-11363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-30363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-20363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-02NEWINCINCORPORATION 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 21 / 23 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 21 / 23 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
21 / 23 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 21 / 23 EARDLEY CRESCENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 / 23 EARDLEY CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 / 23 EARDLEY CRESCENT LIMITED
Trademarks
We have not found any records of 21 / 23 EARDLEY CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 / 23 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 21 / 23 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 21 / 23 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 21 / 23 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 21 / 23 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