26 EARDLEY CRESCENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01973420

Incorporation date

20/12/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1985)

22/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (4 pages)

22/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (5 pages)

29/11/2023

Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29

View PDF (1 pages)

29/11/2023

Director's details changed for Jonathan Louis Courtauld on 2023-11-27

View PDF (2 pages)

29/11/2023

Director's details changed for Joelle Esther Therese Liblinc on 2023-11-27

View PDF (2 pages)

29/11/2023

Director's details changed for Louise Liu on 2023-11-27

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/06/2023

Termination of appointment of Filippo Samuele Della Torre as a director on 2023-06-05

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

02/06/2023

Director's details changed for Eamon John Macmahon on 2023-04-19

View PDF (2 pages)

01/03/2023

Termination of appointment of Reuben James Anstock as a director on 2023-02-01

View PDF (1 pages)

02/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/11/2022

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-11-02

View PDF (1 pages)

02/11/2022

Director's details changed for Jonathan Louis Courtauld on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Joelle Esther Therese Liblinc on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Filippo Samuele Della Torre on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Louise Liu on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Reuben James Anstock on 2022-11-02

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (5 pages)

15/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-02-13

View PDF (1 pages)

13/02/2020

Appointment of Q1 Professional Services Limited as a secretary on 2020-02-13

View PDF (2 pages)

13/02/2020

Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0PH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-02-13

View PDF (1 pages)

10/06/2019

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

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

03/04/2019

Appointment of Filippo Samuele Della Torre as a director on 2019-03-18

View PDF (2 pages)

02/04/2019

Appointment of Louise Liu as a director on 2019-03-18

View PDF (2 pages)

04/02/2019

Termination of appointment of Lucinda Jane Gibson as a director on 2019-02-04

View PDF (1 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

19/11/2016

Director's details changed for Eamon Macmahon on 2016-07-07

View PDF (2 pages)

21/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (10 pages)

26/04/2016

Director's details changed for Reuben James Anstock on 2016-04-26

View PDF (2 pages)

06/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (10 pages)

16/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (10 pages)

15/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (10 pages)

26/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

23/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (10 pages)

16/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

03/05/2011

Director's details changed for Lucinda Jane Butler on 2011-05-03

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (10 pages)

18/04/2011

Director's details changed for Lucinda Jane Butler on 2011-04-15

View PDF (2 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (9 pages)

12/05/2010

Director's details changed for Jonathan Louis Courtauld on 2010-04-15

View PDF (2 pages)

30/04/2010

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

28/07/2009

Secretary appointed quadrant property management LIMITED

View PDF (2 pages)

14/04/2009

Registered office changed on 14/04/2009 from 6 empress place london SW6 1TT

View PDF (1 pages)

07/02/2009

Appointment terminated secretary jonathan halse

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (3 pages)

21/04/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

18/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (2 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

09/05/2006

Return made up to 15/04/06; full list of members

View PDF (11 pages)

20/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

16/03/2006

Director resigned

View PDF (1 pages)

05/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

08/06/2005

Return made up to 15/04/05; full list of members

View PDF (11 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

08/04/2004

Return made up to 15/04/04; full list of members

View PDF (11 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Return made up to 15/04/03; full list of members

View PDF (10 pages)

04/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

06/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

19/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Return made up to 15/04/02; full list of members

View PDF (9 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

18/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Return made up to 15/04/01; full list of members

View PDF (10 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 15/04/00; full list of members

View PDF (10 pages)

29/03/2000

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/10/1999

Director resigned

View PDF (1 pages)

17/05/1999

Return made up to 15/04/99; full list of members

View PDF (8 pages)

17/05/1999

Director resigned

View PDF (1 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/05/1998

New director appointed

View PDF (2 pages)

17/04/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

13/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

28/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Return made up to 15/04/97; full list of members

View PDF (8 pages)

10/12/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 15/04/96; full list of members

View PDF (8 pages)

05/08/1996

Director resigned

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

11/01/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/07/1995

Return made up to 15/04/95; full list of members

View PDF (8 pages)

21/06/1995

Director resigned

View PDF (4 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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25/08/1994

Director resigned

View PDF (0 pages)

13/05/1994

Return made up to 15/04/94; no change of members

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12/05/1993

Accounts for a small company made up to 1992-12-31

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12/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1993

New secretary appointed

View PDF (0 pages)

12/05/1993

Return made up to 15/04/93; full list of members

View PDF (0 pages)

28/09/1992

Secretary resigned;director resigned

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 15/04/92; change of members

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30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/04/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 15/04/91; no change of members

View PDF (0 pages)

14/02/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/02/1990

Return made up to 12/02/90; full list of members

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23/08/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

23/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1989

Accounting reference date shortened from 31/03 to 31/12

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31/05/1989

Full accounts made up to 1987-03-31

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31/05/1989

Full accounts made up to 1988-03-31

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25/05/1989

New director appointed

View PDF (0 pages)

24/05/1989

Return made up to 03/10/88; full list of members

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18/05/1989

Director resigned;new director appointed

View PDF (0 pages)

08/05/1989

Return made up to 03/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

25/10/1986

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/12/1985

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

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)

2021
0
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	13/02/2020 - 02/11/2022	610
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	18/07/2009 - 13/02/2020	130
Halse, Jonathan Hugh	Director	19/05/2003 - 29/08/2007	9
Andreae, Simon Edward	Director	26/01/1994 - 08/09/1997	10
Anstock, Reuben James	Director	09/05/2007 - 01/02/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 26 EARDLEY CRESCENT MANAGEMENT LIMITED

26 EARDLEY CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 20/12/1985 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 3 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 26 EARDLEY CRESCENT MANAGEMENT LIMITED?

26 EARDLEY CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 20/12/1985 .

Where is 26 EARDLEY CRESCENT MANAGEMENT LIMITED located?

26 EARDLEY CRESCENT MANAGEMENT LIMITED is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 26 EARDLEY CRESCENT MANAGEMENT LIMITED do?

26 EARDLEY CRESCENT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 EARDLEY CRESCENT MANAGEMENT LIMITED?

The latest filing was on 22/05/2025: Micro company accounts made up to 2024-12-31.