About

Registered Number: 03138578
Date of Incorporation: 15/12/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: C/O VICTOR KIRBY & CO. LTD., Business & Technology Centre,, Shire Hill,, Saffron Walden, Essex, CB11 3AQ

 

41-43 Eardley Crescent Management Company Ltd was registered on 15 December 1995 with its registered office in Essex, it's status at Companies House is "Active". We don't know the number of employees at 41-43 Eardley Crescent Management Company Ltd. The current directors of the organisation are listed as Scott, Elspeth, Parmar, Amritpal Singh, Herbin, Barbara Anne, Iremonger, William Robert, Lamping, Sarah, Van Buren, Linda Jeanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMAR, Amritpal Singh 30 June 2009 - 1
IREMONGER, William Robert 15 December 1995 01 May 2002 1
LAMPING, Sarah 01 May 2002 06 February 2010 1
VAN BUREN, Linda Jeanne 15 December 1995 28 November 2007 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Elspeth 30 June 2009 - 1
HERBIN, Barbara Anne 15 December 1995 14 July 2009 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 01 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 18 November 2014
AD01 - Change of registered office address 15 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 08 October 2010
TM01 - Termination of appointment of director 23 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 16 November 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 26 February 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 26 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 24 May 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 16 October 1997
225 - Change of Accounting Reference Date 26 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1997
363s - Annual Return 14 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
NEWINC - New incorporation documents 15 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.