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28-30 Eardley Crescent Limited

28-30 Eardley Crescent Limited is an active company incorporated on 5 April 2007 with the registered office located in London, Greater London. 28-30 Eardley Crescent Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06205498
Private limited company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Retail Manager • French • Lives in England • Born in Apr 1981
Director • Fund Manager • Japanese • Lives in England • Born in Mar 1974
Director • Executive Director • British • Lives in England • Born in Nov 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bark Investment Co. Limited
TLC Real Estate Services is a mutual person.
Active
30 Kempsford Gardens Limited
TLC Real Estate Services is a mutual person.
Active
Yakumo Limited
Makoto Fukui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£15.05K
Increased by £1.1K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.05K
Increased by £1K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.05K
Increased by £1K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Tlc Real Estate Services Details Changed
4 Months Ago on 1 Jul 2025
Mr Makoto Fukui Details Changed
4 Months Ago on 1 Jul 2025
Mr Andrew Justin Harvey Kemp Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Gaby O'brien Rattina Resigned
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Makoto Fukui Appointed
1 Year 5 Months Ago on 7 May 2024
Mr Andrew Justin Harvey Kemp Appointed
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Director's details changed for Mr Andrew Justin Harvey Kemp on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Makoto Fukui on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 24 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Gaby O'brien Rattina as a director on 5 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Makoto Fukui as a director on 7 May 2024
Submitted on 8 May 2024
Appointment of Mr Andrew Justin Harvey Kemp as a director on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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