okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

45 EARDLEY CRESCENT LIMITED

Register to unlock more data on OkredoRegister

45 EARDLEY CRESCENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06280712

Incorporation date

15/06/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

45 Eardley Crescent, London SW5 9JTCopy
copy info iconCopy
See on map
Latest events (Record since 15/06/2007)
dot icon23/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon18/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon27/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon14/06/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon24/06/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-15 with updates
View PDF (4 pages)
dot icon01/02/2022
Notification of Elizabeth Patricia Brown as a person with significant control on 2021-10-15
View PDF (2 pages)
dot icon01/02/2022
Notification of Amar Patel as a person with significant control on 2019-03-22
View PDF (2 pages)
dot icon31/01/2022
Withdrawal of a person with significant control statement on 2022-01-31
View PDF (2 pages)
dot icon20/01/2022
Appointment of Ms Elizabeth Patricia Brown as a director on 2021-09-15
View PDF (2 pages)
dot icon20/01/2022
Appointment of Mr Amar Patel as a secretary on 2021-10-15
View PDF (2 pages)
dot icon20/01/2022
Termination of appointment of Gavin Paul Mashford as a director on 2021-10-15
View PDF (1 pages)
dot icon20/01/2022
Termination of appointment of Gavin Paul Mashford as a secretary on 2021-10-15
View PDF (1 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-15 with updates
View PDF (5 pages)
dot icon03/03/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon19/08/2020
Confirmation statement made on 2020-06-15 with updates
View PDF (5 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-06-30
View PDF (3 pages)
dot icon23/12/2019
Termination of appointment of Elliot James Lindsay-Wood as a director on 2019-06-26
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr Marcelle Tanal Karkour as a director on 2019-08-23
View PDF (2 pages)
dot icon23/12/2019
Appointment of Mr Vito Anania as a director on 2019-01-04
View PDF (2 pages)
dot icon23/12/2019
Appointment of Mr Amar Patel as a director on 2019-03-22
View PDF (2 pages)
dot icon28/08/2019
Termination of appointment of Peter Brunn as a director on 2018-06-27
View PDF (1 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-15 with updates
View PDF (4 pages)
dot icon02/07/2019
Registered office address changed from 45 Eardley Crescent London SW3 4PH to 45 Eardley Crescent London SW5 9JT on 2019-07-02
View PDF (1 pages)
dot icon07/05/2019
Termination of appointment of Laura Stoddart as a director on 2019-03-22
View PDF (1 pages)
dot icon25/02/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-15 with updates
View PDF (4 pages)
dot icon23/05/2018
Director's details changed for Lei Li on 2018-04-30
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Emile Katharine Marie Amos as a director on 2015-07-03
View PDF (1 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon16/11/2017
Appointment of Mr Elliot James Lindsay-Wood as a director on 2015-07-03
View PDF (2 pages)
dot icon19/09/2017
Notification of a person with significant control statement
View PDF (3 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon12/04/2017
Appointment of Gavin Paul Mashford as a secretary on 2017-03-01
View PDF (3 pages)
dot icon29/03/2017
Termination of appointment of Jennifer Hay as a secretary on 2017-03-01
View PDF (2 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon21/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (9 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (9 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon07/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (9 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon18/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (9 pages)
dot icon18/06/2013
Appointment of Laura Stoddart as a director
View PDF (3 pages)
dot icon18/06/2013
Termination of appointment of Jonathan Mo as a director
View PDF (2 pages)
dot icon18/06/2013
Termination of appointment of Jennifer Hau as a director
View PDF (2 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon20/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (8 pages)
dot icon09/07/2012
Appointment of Lei Li as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Dr Jonathan Mo as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Jennifer Hau as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Peter Brunn as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Gavin Paul Mashford as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Jennifer Hay as a secretary
View PDF (3 pages)
dot icon09/07/2012
Termination of appointment of a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Marina Russo Mititelu as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Massimo Piani as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Justine Van Buttingha Wichers as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Marina Russo Mititelu as a secretary
View PDF (2 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon09/09/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (8 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon25/10/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (8 pages)
dot icon25/10/2010
Director's details changed for Justine Van Buttingha Wichers on 2010-06-15
View PDF (2 pages)
dot icon25/10/2010
Director's details changed for Emile Katharine Marie Amos on 2010-06-15
View PDF (2 pages)
dot icon25/10/2010
Director's details changed for Massimo Piani on 2010-06-15
View PDF (2 pages)
dot icon25/10/2010
Director's details changed for Marina Russo Mititelu on 2010-06-15
View PDF (2 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon24/11/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2009
Annual return made up to 2009-06-15 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon16/04/2009
Appointment terminated director anthony chant
View PDF (1 pages)
dot icon10/10/2008
Director appointed justine van buttingha wichers
View PDF (2 pages)
dot icon18/09/2008
Return made up to 15/06/08; full list of members
View PDF (5 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP
View PDF (1 pages)
dot icon16/11/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon14/08/2007
New secretary appointed
View PDF (2 pages)
dot icon14/08/2007
New director appointed
View PDF (2 pages)
dot icon14/08/2007
Secretary resigned
View PDF (1 pages)
dot icon14/08/2007
Director resigned
View PDF (1 pages)
dot icon15/06/2007
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chant, Anthony Richard
Director
09/08/2007 - 31/03/2009
17
Mo, Jonathan, Dr
Director
02/07/2012 - 04/12/2012
-
Mr Amar Patel
Director
22/03/2019 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/06/2007 - 15/06/2007
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/06/2007 - 15/06/2007
36021

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 45 EARDLEY CRESCENT LIMITED

45 EARDLEY CRESCENT LIMITED is an(a) Active company incorporated on 15/06/2007 with the registered office located at 45 Eardley Crescent, London SW5 9JT. There are currently 6 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 45 EARDLEY CRESCENT LIMITED?

toggle

45 EARDLEY CRESCENT LIMITED is currently Active. It was registered on 15/06/2007 .

Where is 45 EARDLEY CRESCENT LIMITED located?

toggle

45 EARDLEY CRESCENT LIMITED is registered at 45 Eardley Crescent, London SW5 9JT.

What does 45 EARDLEY CRESCENT LIMITED do?

toggle

45 EARDLEY CRESCENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 EARDLEY CRESCENT LIMITED?

toggle

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.