CompaniesInTheUK

25 EARDLEY CRESCENT LIMITED

Company number 01182322 ·

Active

154 filings

Date Filing
8 Sep 2026 Appointment of Ms Isabelle Doumet as a director on 2026-09-08 · 2 pages View document
27 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
4 Mar 2026 Appointment of V & a Real Estate Ltd as a director on 2026-03-02 · 2 pages View document
4 Mar 2026 Termination of appointment of Nicholas Gilling as a director on 2026-03-02 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
28 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
28 Apr 2025 Termination of appointment of James Edwin Ian Pozzi as a director on 2024-08-23 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCARPA View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARTHA MITCHELL View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 25 EARDLEY CRESCENT LONDON SW5 9JS View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jun 2014 SECRETARY APPOINTED MRS EDELLE SIMONE CARR View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
22 Nov 2013 DIRECTOR APPOINTED MR NICHOLAS GILLING View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY HUGO LEGH View document
30 Oct 2013 SECRETARY APPOINTED MR GUILLAUME GOARNISSON View document
17 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 25A EARDLEY CRESCENT LONDON SW5 9JS View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MCALISTER View document
5 Sep 2013 COMPANY RESTORED ON 05/09/2013 View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Sep 2013 DIRECTOR APPOINTED GUILLAUME GOARNISSON View document
5 Sep 2013 Annual return made up to 8 October 2011 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2013 Annual return made up to 8 October 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Apr 2012 STRUCK OFF AND DISSOLVED View document
10 Jan 2012 FIRST GAZETTE View document
27 Sep 2011 DIRECTOR APPOINTED MRS MARTHA MITCHELL View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2011 Annual return made up to 8 October 2010 with full list of shareholders View document
8 Feb 2011 DISS40 (DISS40(SOAD)) View document
29 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 May 2010 FIRST GAZETTE View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SHEARER MCALISTER / 01/10/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWIN IAN POZZI / 01/10/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SCARPA / 01/10/2009 View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID LEGH View document
18 Dec 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
18 Aug 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP DEER View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCAUSTER / 16/03/2007 View document
18 Aug 2009 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS DYER View document
10 Feb 2009 DIRECTOR APPOINTED BARRY SHEARER MCAUSTER View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
24 Feb 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 DIRECTOR RESIGNED View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Feb 2002 EXEMPTION FROM APPOINTING AUDITORS View document
11 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
18 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 05/02/00 View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
26 Feb 1999 DIRECTOR RESIGNED View document
26 Feb 1999 AUDIT REQ WAIVED 20/02/99 View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
3 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
17 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
30 Oct 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Nov 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View document
8 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Nov 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS View document
3 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View document
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Oct 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
17 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1990 NEW DIRECTOR APPOINTED View document
18 Jan 1990 RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS View document
5 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
28 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Sep 1989 NEW SECRETARY APPOINTED View document
18 Sep 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM: LONDON HOUSE, 243,LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2LS View document
31 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1989 FIRST GAZETTE View document
22 May 1989 AUDITOR'S RESIGNATION View document
30 Nov 1987 RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS View document
30 Nov 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
30 Nov 1987 RETURN MADE UP TO 10/10/85; FULL LIST OF MEMBERS View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/84 View document
20 Nov 1987 REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 25 EARDLEY CRESCENT LONDON SW5 9JS View document
22 Apr 1976 MEMORANDUM OF ASSOCIATION View document
29 Aug 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document