5 Eardley Road Limited, SW16 6DA

Description

Data updated on: 01-11-2023

5 Eardley Road Limited is established as Private Limited Company, registered in 5 Eardley Road, London in Streatham. The postal code is SW16 6DA. The firm operates since Friday 19th May 2000. The company's registered no. is 03997428. This business's SIC code is 98000: Residents property management. The company's most recent filed accounts documents were submitted for the period up to 2023-05-31 and the most recent annual confirmation statement was submitted on 2023-05-19.

The info we gathered describing the firm's executives indicates that there are three directors: Samuel W., Emma F. and Brendan L. who became members of the Management Board on Monday 31st May 2021, Friday 13th November 2020 and Friday 19th May 2000. To provide support to the directors, this specific firm has been using the skills of Brendan L. as a secretary since May 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	2 173	1 972	3 124	3 510	1 588	2 477	3 311

Balance Sheet
Current Assets	2 170	1 969	3 121	3 507	1 585	2 474	3 308	4 157	615	1 517	1 424	2 455	809
Net Assets Liabilities							3 311	4 160	618	1 520	1 427	2 458	812
Cash Bank In Hand	2 170	1 969	3 121	3 507	1 585	2 474	3 308
Net Assets Liabilities Including Pension Asset Liability	2 173	1 972	3 124	3 510	1 588	2 477	3 311

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Profit Loss Account Reserve	2 170	1 969	3 121	3 507	1 585	2 474	3 308
Shareholder Funds	2 173	1 972	3 124	3 510	1 588	2 477	3 311

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	3
Fixed Assets							3 308	4 157
Net Current Assets Liabilities	2 170	1 969	3 121	3 507	1 585	2 474	3 308	4 157	615	1 517	1 424	2 455	809
Total Assets Less Current Liabilities	2 173	1 972	3 124	3 510	1 588	2 477	3 311	4 160	618	1 520	1 427	2 458	812
Number Shares Allotted		3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Samuel W.

Role: Director

Appointed: 31 May 2021

Latest update: 7 April 2024

Emma F.

Role: Director

Appointed: 13 November 2020

Latest update: 7 April 2024

Brendan L.

Role: Secretary

Appointed: 19 May 2000

Latest update: 7 April 2024

Role: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 19 May 2000

Address: Cardiff, CF14 3LX

Latest update: 7 April 2024

Teresa B.

Role: Director

Appointed: 19 May 2000

Resigned: 31 May 2021

Latest update: 7 April 2024

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

Address: Cardiff, CF14 3LX

Latest update: 7 April 2024

People with significant control

Executives who have control over this firm are as follows: Samuel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brendan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samuel W.

Notified on 28 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emma F.

Notified on 13 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 24 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	24 February 2013
Annual Accounts 16 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	16 February 2014
Annual Accounts 7 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	7 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

5 Eardley Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel W.

Emma F.

Brendan L.

Brendan L.

William H.

Michelle C.

Christopher D.

Nicholas O.

Suzanne B.

Cfl Directors Limited

Teresa B.

Cfl Secretaries Limited

People with significant control

Samuel W.

Emma F.

Brendan L.

Teresa B.

William H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies