5 Eardley Road Limited

General information

Name:

5 Eardley Road Ltd

Office Address:

5 Eardley Road London SW16 6DA

Number: 03997428

Incorporation date: 2000-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Brendan L.

Role: Director

Appointed: 19 May 2000

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
Brendan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teresa B.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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