73 EARDLEY CRESCENT LIMITED
Overview
| Company Name | 73 EARDLEY CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04707365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 73 EARDLEY CRESCENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 73 EARDLEY CRESCENT LIMITED located?
| Registered Office Address | 21 Rouse Gardens SE21 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 73 EARDLEY CRESCENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PJK ENTERPRISES LIMITED | Mar 03, 2005 | Mar 03, 2005 |
| ECHO PUBLISHING (LONDON) LIMITED | Apr 25, 2003 | Apr 25, 2003 |
| ECHO PUBLISHING LIMITED | Mar 21, 2003 | Mar 21, 2003 |
What are the latest accounts for 73 EARDLEY CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 73 EARDLEY CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for 73 EARDLEY CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Patrick Joseph Kelly on Aug 19, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Registered office address changed from 43 Lansdowne Gardens London SW8 2EL to 21 Rouse Gardens London SE21 8AF on Aug 25, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Flat 1 73 Eardley Crescent London SW5 9JT England to 43 Lansdowne Gardens London SW8 2EL on Jun 15, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Patrick Kelly Asquith House Gurney Slade Radstock BA3 4TD England to Flat 1 73 Eardley Crescent London SW5 9JT on Oct 22, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 73 EARDLEY CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Patrick Joseph | Director | Rouse Gardens SE21 8AF London 21 England | England | British | 91271050006 | |||||||||
| DERRINGTONS LIMITED | Secretary | 113-123 Upper Richmond Road SW15 2TL London 6th Floor United Kingdom |
| 146493700001 | ||||||||||
| DERRINGTONS LIMITED | Secretary | Erico House 93-99 Upper Richmond Road SW15 2TG London | 146493700001 | |||||||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||||||
| PHILLIPS, Susan Carole | Director | Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | United Kingdom | British | 24852020004 |
Who are the persons with significant control of 73 EARDLEY CRESCENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Kelly | Mar 21, 2017 | Rouse Gardens SE21 8AF London 21 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0