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1 And 3 Eardley Crescent Ltd

1 And 3 Eardley Crescent Ltd is an active company incorporated on 29 November 2011 with the registered office located in London, Greater London. 1 And 3 Eardley Crescent Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07865058
Private limited company
Age
14 years
Incorporated 29 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
25 The Avenue
Chiswick
London
W4 1HA
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • Regulation Director • British • Lives in UK • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Philbeach Gardens Management Limited
Rupert Paul Steele is a mutual person.
Active
61 Longridge Road Limited
Rupert Paul Steele is a mutual person.
Active
Ulika Limited
Rupert Paul Steele is a mutual person.
Active
Energy Strategies Limited
Rupert Paul Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£21.68K
Same as previous period
Total Liabilities
-£21.66K
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Jan 2023
Micro Accounts Submitted
3 Years Ago on 13 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
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Documents
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Statement of company's objects
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 3 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Repayment History
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