28-30 Eardley Crescent Limited

Active06205498 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Luisa Ingles Ramos Carlos
Andrew Justin Harvey Kemp
Accounts type
Total exemption full
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carlos, Luisa Ingles Ramos
Director · Appointed 27 May 2026
Angolan
Born October 1993 (33)
Director · Appointed 7 May 2024
Japanese
Born March 1974 (52)
Kemp, Andrew Justin Harvey
Director · Appointed 12 March 2024
British
Born November 1965
Corporate Secretary · Appointed 16 July 2021
Officer history (10 former)
27 May 2026
Appointed Carlos, Luisa Ingles Ramos as Director
5 December 2024
Resigned Rattina, Gaby O'Brien as Director
7 May 2024
Appointed Fukui, Makoto as Director
12 March 2024
Appointed Kemp, Andrew Justin Harvey as Director
4 January 2024
Resigned Lynn, James Denbigh as Director
16 July 2021
Appointed Tlc Real Estate Services as Corporate Secretary
15 July 2021
Resigned Ags Management Limited as Corporate Secretary
24 May 2021
Resigned Rose, Julia Caroline as Director
26 April 2021
Appointed Lynn, James Denbigh as Director
17 September 2019
Resigned Robbins, Liza Baron as Director
12 August 2019
Appointed Rattina, Gaby O'Brien as Director
5 August 2019
Appointed Rose, Julia Caroline as Director
10 July 2013
Resigned Zambon, Claudia as Director
6 July 2010
Resigned Rivoire, Aline as Director
10 November 2008
Appointed Zambon, Claudia as Director
10 November 2008
Appointed Rivoire, Aline as Director
6 November 2008
Appointed Robbins, Liza Baron as Director
6 November 2008
Appointed Ags Management Limited as Corporate Secretary
6 November 2008
Resigned Maunders, John Henry as Secretary
6 November 2008
Resigned Bevan, David Maybery as Director
5 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2007
Appointed Maunders, John Henry as Secretary
5 April 2007
Appointed Bevan, David Maybery 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
£16,052
Cash
£15,052

Trend

Cash
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £11,035 £11,047 £12,052 £13,952 £15,052
Balance sheet detail
202420232022202120202019
Current Assets£16,052
Debtors£1,000£1,100£1,000£1,000
Cash£15,052£13,952£12,052£11,047£11,035
Net Current Assets£16,052
Net Assets£16,052
Shareholder Funds£15,052£13,052£12,047£11,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
25 March 2026Confirmation statement with updates1 February 2026
2 July 2025Director's details changed
2 July 2025Director's details changed
2 July 2025Secretary's details changed
Show all recent filings

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