1 and 3 Eardley Crescent Ltd.

Active07865058 Private limited company
Incorporated
29 November 2011 (14 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
25 The Avenue
Chiswick
London
W4 1HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Steele, Anne
Secretary · Appointed 3 March 2015
Director · Appointed 21 May 2013
British
Born October 1959 (67)
Officer history (8 former)
3 March 2015
Resigned Alexander, Katherine Louise as Secretary
3 March 2015
Resigned Alexander, Katherine Louise as Director
3 March 2015
Appointed Steele, Anne as Secretary
8 January 2015
Resigned Mcallister, Amanda as Director
5 September 2014
Resigned Ingham, Kerstin Dinah as Director
21 May 2013
Appointed Steele, Rupert Paul as Director
21 May 2013
Resigned Groenendijk-Trigues, Sally Ann, Mrs. as Director
5 March 2013
Appointed Alexander, Katherine Louise as Secretary
5 March 2013
Appointed Ingham, Kerstin Dinah as Director
5 March 2013
Resigned Groenendijk-Trigues, Sally Ann, Mrs. as Secretary
26 November 2012
Resigned Elmira Limited as Corporate Director
27 August 2012
Resigned Adams, Robert George as Director
11 July 2012
Appointed Mcallister, Amanda as Director
10 July 2012
Appointed Alexander, Katherine Louise as Director
29 November 2011
Appointed Groenendijk-Trigues, Sally Ann, Mrs. as Secretary
29 November 2011
Appointed Elmira Limited as Corporate Director
29 November 2011
Appointed Groenendijk-Trigues, Sally Ann, Mrs. as Director
29 November 2011
Appointed Adams, Robert George 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
£13
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £13 £13 £13 £13 £13 £13
Balance sheet detail
202420232022202120202019
Fixed Assets£21,677£21,677£21,677£21,677£21,677£21,677
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£21,664£21,664£21,664£21,664£21,664£21,664
Net Current Assets£0£0£0£0£0£0
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts30 November 2025
9 May 2026Memorandum and Articles of Association
9 May 2026Resolutions
31 December 2025Confirmation statement with updates31 December 2025
20 November 2025Statement of capital following an allotment of shares
Show all recent filings

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