28-30 EARDLEY CRESCENT LIMITED

Key Data

Status

Active

Company No.

06205498

Incorporation date

05/04/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

25/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

02/07/2025

Director's details changed for Mr Andrew Justin Harvey Kemp on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Makoto Fukui on 2025-07-01

View PDF (2 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services on 2025-07-01

View PDF (1 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-24

View PDF (5 pages)

19/03/2025

Termination of appointment of Gaby O'brien Rattina as a director on 2024-12-05

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-24

View PDF (6 pages)

08/05/2024

Appointment of Mr Makoto Fukui as a director on 2024-05-07

View PDF (2 pages)

12/03/2024

Appointment of Mr Andrew Justin Harvey Kemp as a director on 2024-03-12

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

07/03/2024

Termination of appointment of James Denbigh Lynn as a director on 2024-01-04

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-24

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-24

View PDF (6 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (5 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (6 pages)

22/07/2021

Registered office address changed from 13a Wetherby Mansions Earl's Court Square London SW5 9BH to 8 Hogarth Place London SW5 0QT on 2021-07-22

View PDF (1 pages)

22/07/2021

Appointment of Tlc Real Estate Services as a secretary on 2021-07-16

View PDF (2 pages)

15/07/2021

Termination of appointment of Ags Management Limited as a secretary on 2021-07-15

View PDF (1 pages)

24/05/2021

Termination of appointment of Julia Caroline Rose as a director on 2021-05-24

View PDF (1 pages)

26/04/2021

Appointment of Mr James Denbigh Lynn as a director on 2021-04-26

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-24

View PDF (7 pages)

19/09/2019

Termination of appointment of Liza Baron Robbins as a director on 2019-09-17

View PDF (1 pages)

12/08/2019

Appointment of Mrs Gaby O'brien Rattina as a director on 2019-08-12

View PDF (2 pages)

05/08/2019

Appointment of Mrs Julia Caroline Rose as a director on 2019-08-05

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-24

View PDF (7 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-24

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-24

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-24

View PDF (7 pages)

09/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (9 pages)

20/07/2013

Termination of appointment of Claudia Zambon as a director

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

15/11/2011

Capitals not rolled up

View PDF (2 pages)

14/11/2011

Capitals not rolled up

View PDF (2 pages)

09/06/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (4 pages)

29/04/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (4 pages)

09/09/2010

Capitals not rolled up

View PDF (2 pages)

30/07/2010

Termination of appointment of Aline Rivoire as a director

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Claudia Zambon on 2010-04-05

View PDF (2 pages)

07/04/2010

Director's details changed for Liza Baron Robbins on 2010-04-05

View PDF (2 pages)

07/04/2010

Secretary's details changed for Ags Management Limited on 2010-04-05

View PDF (2 pages)

07/04/2010

Director's details changed for Aline Rivoire on 2010-04-05

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-24

View PDF (11 pages)

21/09/2009

Accounting reference date shortened from 30/04/2009 to 24/12/2008

View PDF (1 pages)

08/04/2009

Return made up to 05/04/09; full list of members

View PDF (6 pages)

07/04/2009

Secretary's change of particulars / a and s management LIMITED / 06/11/2008

View PDF (2 pages)

05/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from 10 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

21/11/2008

Director appointed aline rivoire

View PDF (2 pages)

21/11/2008

Director appointed claudia zambon

View PDF (2 pages)

21/11/2008

Secretary appointed a and s management LIMITED

View PDF (2 pages)

21/11/2008

Director appointed liza baron robbins

View PDF (2 pages)

21/11/2008

Appointment terminated secretary john maunders

View PDF (1 pages)

21/11/2008

Appointment terminated director david bevan

View PDF (1 pages)

01/09/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

01/09/2008

Secretary's change of particulars / john maknders / 05/04/2007

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Incorporation

View PDF (21 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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Confirmation

Last made up date

24/12/2024

Next confirmation date

01/02/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
12.05K
-

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

Person	Title	Period	Connections
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	16/07/2021 - Present	135
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/2007 - 05/04/2007	99600
Rattina, Gaby O'brien	Director	12/08/2019 - 05/12/2024	-
Bevan, David Maybery	Director	05/04/2007 - 06/11/2008	2
Rivoire, Aline	Director	10/11/2008 - 06/07/2010	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 28-30 EARDLEY CRESCENT LIMITED

28-30 EARDLEY CRESCENT LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. 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 28-30 EARDLEY CRESCENT LIMITED?

28-30 EARDLEY CRESCENT LIMITED is currently Active. It was registered on 05/04/2007 .

Where is 28-30 EARDLEY CRESCENT LIMITED located?

28-30 EARDLEY CRESCENT LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 28-30 EARDLEY CRESCENT LIMITED do?

28-30 EARDLEY CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 28-30 EARDLEY CRESCENT LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-01 with updates.