Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2026
- Last conf. stmt
- 1 August 2025
46, Eardley Crescent Limited
- Incorporated
- 11 June 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Margaret HankinsonKatherine Jane Allison
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Blue Crystal Residential Ltd Venture XBuilding 7566 Chiswick High RoadLonChiswickLondonW4 5YG
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 December 2024
Hankinson, Margaret
Director · Appointed 24 February 2020
British
Born July 1946 (80)
Macfadyen, Neil
Secretary · Appointed 29 March 2016
Director · Appointed 5 April 2014
British
Born July 1964 (62)
Allison, Katherine Jane
Director · Appointed 11 June 2007
British
Born March 1964 (62)
Kalkanis, Petros, Dr
Director · Appointed 11 June 2007
Greek
Born July 1961 (65)
Officer history (9 former)
6 November 2026
Resigned Griffiths, Thomas Paul as Director
24 July 2025
Resigned Griffiths, Thomas Paul as Secretary
31 December 2024
6 December 2024
1 January 2024
18 December 2023
Appointed Griffiths, Thomas Paul as Secretary
6 August 2020
Resigned Jabbour, Dominique as Director
6 August 2020
Appointed Griffiths, Thomas Paul as Director
24 February 2020
Resigned Elliott, Peter William Joseph as Director
24 February 2020
Appointed Hankinson, Margaret as Director
29 March 2016
Appointed Macfadyen, Neil as Secretary
29 March 2016
Resigned Jabbour, Dominique as Secretary
5 April 2014
Resigned Vandermeersch, An as Director
5 April 2014
11 June 2007
11 June 2007
11 June 2007
Appointed Vandermeersch, An as Director
11 June 2007
11 June 2007
Appointed Jabbour, Dominique as Secretary
11 June 2007
11 June 2007
Appointed Elliott, Peter William Joseph as Director
11 June 2007
Appointed Kalkanis, Petros, Dr as Director
11 June 2007
Appointed Jabbour, Dominique as Director
11 June 2007
Appointed Allison, Katherine Jane 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,066
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,061 | £28,061 | |||
| Current Assets | £28,066 | £28,061 | £17,124 | £13,122 | |
| Debtors | £17,119 | £13,117 | |||
| Cash | £5 | £5 | £5 | ||
| Creditors (< 1 year) | £24,202 | £14,985 | |||
| Creditors (> 1 year) | £2,506 | £2,506 | |||
| Net Current Assets | £28,066 | £28,061 | (£7,078) | (£1,863) | |
| Net Assets | £28,066 | £28,066 | £5 | £18,477 | £23,692 |
| Shareholder Funds | £28,066 | £28,066 | £5 | £18,477 | £23,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Micro company accounts | 31 December 2025 | ||
| 8 September 2025 | Micro company accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 30 July 2025 | Termination of appointment of a secretary |
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