1 & 3 Eardley Crescent Ltd

About

Registered Number: 07865058

Date of Incorporation: 29/11/2011 (12 years and 10 months ago)

Company Status: Active

Registered Address: 25 The Avenue, Chiswick, London, W4 1HA,

1 & 3 Eardley Crescent Ltd was registered on 29 November 2011 with its registered office in London, it's status at Companies House is "Active". There are 9 directors listed as Steele, Anne, Alexander, Katherine Louise, Groenendijk-trigues, Sally Ann, Adams, Robert George, Alexander, Katherine Louise, Groenendijk-trigues, Sally Ann, Ingham, Kerstin Dinah, Mcallister, Amanda, Elmira Limited for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ADAMS, Robert George	29 November 2011	27 August 2012	1
ALEXANDER, Katherine Louise	10 July 2012	03 March 2015	1
GROENENDIJK-TRIGUES, Sally Ann	29 November 2011	21 May 2013	1
INGHAM, Kerstin Dinah	05 March 2013	05 September 2014	1
MCALLISTER, Amanda	11 July 2012	08 January 2015	1
ELMIRA LIMITED	29 November 2011	26 November 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
STEELE, Anne	03 March 2015	-	1
ALEXANDER, Katherine Louise	05 March 2013	03 March 2015	1
GROENENDIJK-TRIGUES, Sally Ann	29 November 2011	05 March 2013	1

Filing History

Document Type	Date
CS01 - N/A	13 January 2020
AA - Annual Accounts	28 August 2019
CS01 - N/A	08 January 2019
AA - Annual Accounts	29 August 2018
CS01 - N/A	16 January 2018
AA - Annual Accounts	19 August 2017
CS01 - N/A	23 January 2017
AA - Annual Accounts	30 August 2016
AR01 - Annual Return	03 February 2016
AA - Annual Accounts	31 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 March 2015
TM01 - Termination of appointment of director	08 March 2015
AP03 - Appointment of secretary	08 March 2015
TM02 - Termination of appointment of secretary	08 March 2015
AD01 - Change of registered office address	08 March 2015
AR01 - Annual Return	10 January 2015
TM01 - Termination of appointment of director	10 January 2015
TM01 - Termination of appointment of director	10 January 2015
TM01 - Termination of appointment of director	10 January 2015
TM01 - Termination of appointment of director	10 January 2015
AA - Annual Accounts	30 August 2014
AR01 - Annual Return	15 January 2014
CH03 - Change of particulars for secretary	15 January 2014
AD01 - Change of registered office address	15 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 January 2014
CH01 - Change of particulars for director	08 January 2014
AA - Annual Accounts	27 August 2013
AP01 - Appointment of director	27 June 2013
TM01 - Termination of appointment of director	26 June 2013
TM02 - Termination of appointment of secretary	15 April 2013
AP01 - Appointment of director	04 April 2013
AP03 - Appointment of secretary	14 March 2013
AR01 - Annual Return	09 January 2013
SH01 - Return of Allotment of shares	08 January 2013
SH01 - Return of Allotment of shares	02 January 2013
TM01 - Termination of appointment of director	02 January 2013
TM01 - Termination of appointment of director	04 September 2012
AP01 - Appointment of director	20 August 2012
AP01 - Appointment of director	20 August 2012
AD01 - Change of registered office address	06 March 2012
NEWINC - New incorporation documents	29 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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