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46, Eardley Crescent Limited

46, Eardley Crescent Limited is an active company incorporated on 11 June 2007 with the registered office located in London, Greater London. 46, Eardley Crescent Limited was registered 18 years ago.
Status
Active
Active since 2 years ago
Company No
06275828
Private limited company
Age
18 years
Incorporated 11 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon
Chiswick
London
County (Optional)
W4 5YG
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Investment Manager • British • Lives in UK • Born in Jul 1964
Secretary • Director • Lawyer • British • Lives in England • Born in May 1986
Secretary • Secretary
Director • Project Manager • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
8 Collingham Place Management Company Limited
TLC Real Estate Services Ltd is a mutual person.
Active
Broadmead Residents Association Limited
Mr Neil Macfadyen is a mutual person.
Active
19 Redcliffe Square Limited
TLC Real Estate Services Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Courtfield Real Estates Limited
TLC Real Estate Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Thomas Paul Griffiths Resigned
3 Months Ago on 24 Jul 2025
Tlc Real Estate Services Ltd Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Blue Crystal Residential Ltd Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Tlc Real Estate Services Ltd Appointed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Thomas Paul Griffiths as a secretary on 24 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Tlc Real Estate Services Ltd as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Blue Crystal Residential Ltd as a secretary on 6 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 8 Hogarth Place London SW5 0QT England to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon Chiswick London County (Optional) W4 5YG on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Jan 2024
Appointment of Tlc Real Estate Services Ltd as a secretary on 1 January 2024
Submitted on 8 Jan 2024
Registered office address changed from C/O Mr Neil Macfadyen Flat 3, 46 Eardley Crescent London SW5 9JZ to 8 Hogarth Place London SW5 0QT on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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