1 AND 3 EARDLEY CRESCENT LTD.

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Company Documents

DateDescription
25/08/2525 August 2025 NewMicro company accounts made up to 2024-11-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/08/243 August 2024 Micro company accounts made up to 2023-11-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Micro company accounts made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/08/1719 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/02/163 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/03/158 March 2015 APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER

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08/03/158 March 2015 REGISTERED OFFICE CHANGED ON 08/03/2015 FROM C/O KATHERINE ALEXANDER 1C EARDLEY CRESCENT LONDON SW5 9JS

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08/03/158 March 2015 SAIL ADDRESS CHANGED FROM: C/O JAMIE CORONNA, ABINGDON ESTATES LLP 8 HOGARTH PLACE LONDON SW5 0QT ENGLAND

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08/03/158 March 2015 SECRETARY APPOINTED MRS ANNE STEELE

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08/03/158 March 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALEXANDER

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10/01/1510 January 2015 APPOINTMENT TERMINATED, DIRECTOR KERSTIN INGHAM

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10/01/1510 January 2015 APPOINTMENT TERMINATED, DIRECTOR KERSTIN INGHAM

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10/01/1510 January 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCALLISTER

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10/01/1510 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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10/01/1510 January 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCALLISTER

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LOUISE ALEXANDER / 15/01/2014

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15/01/1415 January 2014 SAIL ADDRESS CREATED

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15/01/1415 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 1C EARDLEY CRESCENT LONDON SW5 9JS

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHERN LOUISE ALEXANDER / 08/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 30/11/12 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 DIRECTOR APPOINTED OBE RUPERT PAUL STEELE

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY GROENENDIJK-TRIGUES

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY SALLY GROENENDIJK-TRIGUES

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04/04/134 April 2013 DIRECTOR APPOINTED KERSTIN DINAH INGHAM

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14/03/1314 March 2013 SECRETARY APPOINTED KATHERINE LOUISE ALEXANDER

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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08/01/138 January 2013 08/01/13 STATEMENT OF CAPITAL GBP 13

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02/01/132 January 2013 29/11/12 STATEMENT OF CAPITAL GBP 12

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELMIRA LIMITED

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS

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20/08/1220 August 2012 DIRECTOR APPOINTED AMANDA MCALLISTER

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20/08/1220 August 2012 DIRECTOR APPOINTED KATHERN LOUISE ALEXANDER

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3 EARDLEY CRESCENT LONDON SW5 9JS UNITED KINGDOM

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29/11/1129 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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