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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.
Watch Company
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 Dec
⟶
24 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)
Learn more about 28-30 Eardley Crescent Limited
Contact
Update Details
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
Companies in SW3 2EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Gaby O'Brien Rattina
Director • Retail Manager • French • Lives in England • Born in Apr 1981
Makoto Fukui
Director • Fund Manager • Japanese • Lives in England • Born in Mar 1974
Andrew Justin Harvey Kemp
Director • Executive Director • British • Lives in England • Born in Nov 1965
TLC Real Estate Services
Secretary
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period
24 Dec
⟶
24 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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