5 Eardley Road Limited

Active03997428 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Samuel George Blayney Wright
Emma Mercedes Frampton
Brendan Robert Lea
Owned by
Samuel George Blayney Wright
Emma Mercedes Frampton
Brendan Robert Lea
Accounts type
Micro entity
Region
Greater London
Address
5 Eardley Road
London
SW16 6DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Samuel George Blayney
Director · Appointed 31 May 2021
British
Born December 1994 (31)
Frampton, Emma Mercedes
Director · Appointed 13 November 2020
British
Born August 1979 (47)
Lea, Brendan Robert
Secretary · Appointed 19 May 2000
British
Lea, Brendan Robert
Director · Appointed 19 May 2000
British
Born June 1955 (71)
Officer history (8 former)
31 May 2021
Appointed Wright, Samuel George Blayney as Director
31 May 2021
Resigned Bourke, Teresa as Director
13 November 2020
Appointed Frampton, Emma Mercedes as Director
13 November 2020
Resigned Hitchcock, William as Director
19 September 2014
Appointed Hitchcock, William as Director
19 September 2014
Resigned Connolly, Michelle Amanda as Director
14 December 2009
Appointed Connolly, Michelle Amanda as Director
14 December 2009
Resigned Delalonde, Christopher Jacques as Director
20 May 2005
Resigned O Connor, Nicholas Alan as Director
20 May 2005
Appointed Delalonde, Christopher Jacques as Director
27 July 2001
Appointed O Connor, Nicholas Alan as Director
27 July 2001
Resigned Brendon, Suzanne Jane as Director
19 May 2000
Appointed Lea, Brendan Robert as Director
19 May 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
19 May 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
19 May 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
19 May 2000
Appointed Brendon, Suzanne Jane as Director
19 May 2000
Appointed Bourke, Teresa as Director
19 May 2000
Appointed Lea, Brendan Robert as Secretary

Ownership 3 active

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

Samuel George Blayney Wright
Individual · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1994 (31)
Emma Mercedes Frampton
Individual · Notified 13 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Brendan Robert Lea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Former controllers (2)
28 May 2021
Ceased Teresa Bourke — Owns 25–50% of shares
13 November 2020
Ceased William Hitchcock — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,544

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,520 £1,427 £2,458 £812 £1,163 £1,544
Balance sheet detail
202520242023202220212020
Current Assets£1,541£1,160£809£2,455£1,424£1,517
Net Current Assets£1,541£1,160£809£2,455£1,424£1,517
Net Assets£1,544£1,163£812£2,458£1,427£1,520
Shareholder Funds£1,544£1,163£812£2,458£1,427£1,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
18 November 2025Micro company accounts31 May 2025
23 May 2025Confirmation statement with no updates19 May 2025
9 September 2024Micro company accounts31 May 2024
30 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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