28-30 EARDLEY CRESCENT LIMITED
Overview
| Company Name | 28-30 EARDLEY CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06205498 |
| 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 28-30 EARDLEY CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 28-30 EARDLEY CRESCENT LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28-30 EARDLEY CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for 28-30 EARDLEY CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for 28-30 EARDLEY CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||
Secretary's details changed for Tlc Real Estate Services on Jul 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Makoto Fukui on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Justin Harvey Kemp on Jul 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 24, 2024 | 5 pages | AA | ||
Termination of appointment of Gaby O'brien Rattina as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Appointment of Mr Makoto Fukui as a director on May 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Justin Harvey Kemp as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of James Denbigh Lynn as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 6 pages | AA | ||
Registered office address changed from 13a Wetherby Mansions Earl's Court Square London SW5 9BH to 8 Hogarth Place London SW5 0QT on Jul 22, 2021 | 1 pages | AD01 | ||
Appointment of Tlc Real Estate Services as a secretary on Jul 16, 2021 | 2 pages | AP04 | ||
Termination of appointment of Ags Management Limited as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||
Termination of appointment of Julia Caroline Rose as a director on May 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Denbigh Lynn as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 6 pages | AA | ||
Who are the officers of 28-30 EARDLEY CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 272540150001 | ||||||||||
| FUKUI, Makoto | Director | Crescent Place SW3 2EA London 13 Greater London England | England | Japanese | 152571090002 | |||||||||
| KEMP, Andrew Justin Harvey | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 320400570001 | |||||||||
| MAUNDERS, John Henry | Secretary | 10 Claremont Road KT6 4QU Surbiton Surrey | British | 56796850003 | ||||||||||
| AGS MANAGEMENT LIMITED | Secretary | Wetherby Mansions Earls Court Square SW5 9BH London 13a United Kingdom |
| 92101360002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEVAN, David Maybery | Director | Croffta Groes-Faen CF72 8NE Pontyclun Mid. Glamorgan | United Kingdom | British | 32920940002 | |||||||||
| LYNN, James Denbigh | Director | Hogarth Place SW5 0QT London 8 England | England | British | 63650030006 | |||||||||
| RATTINA, Gaby O'Brien | Director | Hogarth Place SW5 0QT London 8 England | England | French | 261381610001 | |||||||||
| RIVOIRE, Aline | Director | Eardley Crescent SW5 9JZ London 28e | England | French | 134757360001 | |||||||||
| ROBBINS, Liza Baron | Director | 28b Eardley Crescent SW5 9JZ London | United Kingdom | British | 114662110001 | |||||||||
| ROSE, Julia Caroline | Director | Earl's Court Square SW5 9BH London 13a Wetherby Mansions | England | British | 261168650001 | |||||||||
| ZAMBON, Claudia | Director | Eardley Crescent SW5 9JZ London 28c | England | Italian | 134757330001 |
What are the latest statements on persons with significant control for 28-30 EARDLEY CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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