26 EARDLEY CRESCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Director's details changed for Jonathan Louis Courtauld on 2023-11-27 |
| 29/11/2329 November 2023 | Director's details changed for Louise Liu on 2023-11-27 |
| 29/11/2329 November 2023 | Director's details changed for Joelle Esther Therese Liblinc on 2023-11-27 |
| 29/11/2329 November 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 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Termination of appointment of Filippo Samuele Della Torre as a director on 2023-06-05 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-19 with updates |
| 02/06/232 June 2023 | Director's details changed for Eamon John Macmahon on 2023-04-19 |
| 01/03/231 March 2023 | Termination of appointment of Reuben James Anstock as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Director's details changed for Joelle Esther Therese Liblinc on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-11-02 |
| 02/11/222 November 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 |
| 02/11/222 November 2022 | Director's details changed for Mr Reuben James Anstock on 2022-11-02 |
| 02/11/222 November 2022 | Micro company accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Director's details changed for Louise Liu on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Filippo Samuele Della Torre on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Jonathan Louis Courtauld on 2022-11-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED FILIPPO SAMUELE DELLA TORRE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED LOUISE LIU |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA GIBSON |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 19/11/1619 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MACMAHON / 07/07/2016 |
| 21/06/1621 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REUBEN JAMES ANSTOCK / 26/04/2016 |
| 06/05/156 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE BUTLER / 03/05/2011 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE BUTLER / 15/04/2011 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOUIS COURTAULD / 15/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN HALSE |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8520 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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