25 Eardley Crescent Limited

Active01182322 Private limited company
Incorporated
29 August 1974 (52 years)
Industry
Residents property management (98000)
Directors
V & A Real Estate Ltd
Guillaume Goarnisson
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Canadian
Born May 1998 (28)
V & A Real Estate Ltd
Corporate Director · Appointed 2 March 2026
Carr, Edelle Simone
Secretary · Appointed 3 June 2014
Goarnisson, Guillaume
Secretary · Appointed 26 October 2013
Goarnisson, Guillaume
Director · Appointed 1 September 2013
French
Born July 1979 (47)
Officer history (14 former)
8 September 2026
Appointed Doumet, Isabelle as Director
2 March 2026
Resigned Gilling, Nicholas as Director
2 March 2026
Appointed V & A Real Estate Ltd as Corporate Director
23 August 2024
Resigned Pozzi, James Edwin Ian, Dr as Director
8 March 2016
Resigned Scarpa, Elizabeth as Director
1 July 2014
Resigned Mitchell, Martha as Director
3 June 2014
Appointed Carr, Edelle Simone as Secretary
1 November 2013
Appointed Gilling, Nicholas as Director
26 October 2013
Appointed Goarnisson, Guillaume as Secretary
23 October 2013
Resigned Legh, Hugo Peter David as Secretary
1 September 2013
Appointed Goarnisson, Guillaume as Director
1 September 2011
Appointed Mitchell, Martha as Director
1 August 2011
Resigned Mcalister, Barry Shearer as Director
1 October 2009
1 August 2008
Resigned Dyer, Nicholas Henry, Doctor as Director
1 March 2007
Resigned Deer, Philip Whitney as Director
16 February 2007
Appointed Mcalister, Barry Shearer as Director
16 July 2004
Resigned Robinson, Alexander Frederick as Director
16 July 2004
Appointed Pozzi, James Edwin Ian, Dr as Director
27 March 2004
Resigned Dyer, June as Secretary
27 March 2004
Appointed Legh, Hugo Peter David as Secretary
29 September 2000
Appointed Robinson, Alexander Frederick as Director
4 February 2000
Resigned Prescod, Gary Stephen as Director
25 August 1999
Appointed Deer, Philip Whitney as Director
11 February 1999
Resigned Odonnell, Mary Geraldine as Director
30 November 1993
Appointed Prescod, Gary Stephen as Director
30 November 1993
Resigned Tantot, Sally as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£25
Cash
£25

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £25 £25 £25 £25 £25 £25
Balance sheet detail
202420232022202120202019
Cash£25£25£25£25£25
Net Assets£25£25£25£25£25£25
Shareholder Funds£25£25£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
27 August 2026Accounts for a dormant company31 December 2025
4 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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