14 EARDLEY CRESCENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03019491

Incorporation date

08/02/1995

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1995)

24/02/2026

Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Venture House Parizma Group Limited Downshire Way Bracknell Berkshire RG12 1WA on 2026-02-24

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/09/2024

Secretary's details changed for Christian Hamberger on 2003-06-01

View PDF (1 pages)

15/04/2024

Change of details for Mr Christian Hamberger as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

07/11/2023

Appointment of Mr Marc Haakma as a director on 2023-10-16

View PDF (2 pages)

06/11/2023

Termination of appointment of Jane Fryer as a director on 2023-10-16

View PDF (1 pages)

06/11/2023

Cessation of Jane Fryer as a person with significant control on 2023-10-16

View PDF (1 pages)

06/11/2023

Notification of Marc Haakma as a person with significant control on 2023-10-16

View PDF (2 pages)

10/10/2023

Registered office address changed from 44 Orange Row Brighton BN1 1UQ England to 69-71 East Street Epsom Surrey KT17 1BP on 2023-10-10

View PDF (1 pages)

10/10/2023

Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to 69-71 East Street Epsom Surrey KT17 1BP on 2023-10-10

View PDF (1 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/08/2023

Administrative restoration application

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (2 pages)

18/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Administrative restoration application

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2022-02-08 with no updates

View PDF (2 pages)

23/01/2023

Total exemption full accounts made up to 2021-12-30

View PDF (7 pages)

19/07/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-30

View PDF (6 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

18/06/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

29/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

03/09/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

30/06/2019

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

29/12/2018

Current accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

03/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

31/12/2016

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

14/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/06/2015

Registered office address changed from 2 Compton Road Brighton East Sussex BN1 5AN to 44 Orange Row Brighton BN1 1UQ on 2015-06-01

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

20/03/2012

Director's details changed for Jane Fryer on 2012-02-08

View PDF (2 pages)

20/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/01/2012

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 2012-01-17

View PDF (1 pages)

06/04/2011

Director's details changed for Jane Fryer on 2011-03-02

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (3 pages)

06/04/2011

Secretary's details changed for Christian Hamberger on 2011-03-02

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/03/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

01/03/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

12/04/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

23/06/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/09/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

09/09/2003

New director appointed

View PDF (2 pages)

13/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/03/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

06/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

01/03/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

24/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/02/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

01/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/04/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

11/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/05/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

07/05/1998

Director resigned

View PDF (1 pages)

01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

22/07/1997

New director appointed

View PDF (2 pages)

25/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

14/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

26/07/1996

Return made up to 08/02/96; full list of members

View PDF (5 pages)

11/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (2 pages)

29/08/1995

Registered office changed on 29/08/95 from: 14 eardley crescent london SW5

View PDF (1 pages)

29/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/08/1995

Ad 14/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/05/1995

Registered office changed on 01/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN

View PDF (1 pages)

01/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1995

Director resigned;new director appointed

View PDF (2 pages)

08/02/1995

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 14 EARDLEY CRESCENT MANAGEMENT LIMITED

14 EARDLEY CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/1995 with the registered office located at Venture House Parizma Group Limited, Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 EARDLEY CRESCENT MANAGEMENT LIMITED?

14 EARDLEY CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 08/02/1995 .

Where is 14 EARDLEY CRESCENT MANAGEMENT LIMITED located?

14 EARDLEY CRESCENT MANAGEMENT LIMITED is registered at Venture House Parizma Group Limited, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does 14 EARDLEY CRESCENT MANAGEMENT LIMITED do?

14 EARDLEY CRESCENT MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 14 EARDLEY CRESCENT MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Venture House Parizma Group Limited Downshire Way Bracknell Berkshire RG12 1WA on 2026-02-24.