45 Eardley Crescent Limited

General information

Name:

45 Eardley Crescent Ltd

Office Address:

45 Eardley Crescent SW5 9JT London

Number: 06280712

Incorporation date: 2007-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of 45 Eardley Crescent Limited. This company was founded seventeen years ago and was registered under 06280712 as the registration number. The office of this company is situated in London. You can contact it at 45 Eardley Crescent. This company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 45 Eardley Crescent Ltd released its latest accounts for the period up to 30th June 2022. The business most recent annual confirmation statement was filed on 15th June 2023.

There seems to be a team of five directors supervising this specific firm at present, namely Elizabeth B., Marcelle K., Amar P. and 2 other directors have been described below who have been carrying out the directors tasks since Wed, 15th Sep 2021. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Amar P. as a secretary since 2021.

Financial data based on annual reports

Company staff

Amar P.

Role: Secretary

Appointed: 15 October 2021

Latest update: 6 January 2024

Elizabeth B.

Role: Director

Appointed: 15 September 2021

Latest update: 6 January 2024

Marcelle K.

Role: Director

Appointed: 23 August 2019

Latest update: 6 January 2024

Amar P.

Role: Director

Appointed: 22 March 2019

Latest update: 6 January 2024

Vito A.

Role: Director

Appointed: 04 January 2019

Latest update: 6 January 2024

Wei L.

Role: Director

Appointed: 02 July 2012

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Elizabeth B. has substantial control or influence over the company. Amar P. has substantial control or influence over the company.

Elizabeth B.
Notified on 15 October 2021
Nature of control:
substantial control or influence
Amar P.
Notified on 22 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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