48 Eardley Crescent Limited

Active05223727 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Natalya Tyson
John Cox
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
Mill Hill
London
NW7 1DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tyson, Natalya
Director · Appointed 1 December 2021
British
Born October 1986 (40)
Cox, John
Director · Appointed 1 March 2012
British
Born August 1952 (74)
Carr, Edelle Simone
Secretary · Appointed 1 March 2012
Secretary · Appointed 7 August 2007
British
Officer history (7 former)
24 May 2024
Resigned Cariati, Anna Michela as Director
1 December 2021
Appointed Cariati, Anna Michela as Director
1 December 2021
Appointed Tyson, Natalya as Director
1 March 2012
Appointed Cox, John as Director
1 March 2012
Appointed Carr, Edelle Simone as Secretary
5 August 2011
Resigned White, Joshua Simon as Director
22 November 2007
Resigned Pushkarna, Gillian Alexis as Director
22 November 2007
Resigned Pushkarna, Gillian Alexis as Secretary
7 August 2007
Appointed Carr, Edelle as Secretary
31 October 2005
Resigned Schulz, Thomas Frank as Director
7 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Schulz, Thomas Frank as Director
7 September 2004
Appointed Pushkarna, Gillian Alexis as Secretary
7 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Pushkarna, Gillian Alexis as Director
7 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2004
Appointed White, Joshua Simon as Director
7 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates17 September 2026
28 May 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with no updates23 September 2025
3 July 2025Accounts for a dormant company30 September 2024
23 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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