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Eardley Settlement Ltd

Eardley Settlement Ltd is an active company incorporated on 28 October 2019 with the registered office located in London, Greater London. Eardley Settlement Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12285691
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 The Porticos
374-384 Kings Road
London
SW3 5UW
United Kingdom
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1971
Mr Duraiswamy Saradhi Rajan
PSC • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemayne Properties Limited
Duraiswamy Saradhi Rajan and Nicola Michelle Hammond are mutual people.
Active
Legacy Hill Resources Ltd
Duraiswamy Saradhi Rajan is a mutual person.
Active
Oceo Consulting Ltd
Duraiswamy Saradhi Rajan is a mutual person.
Active
Cybele Partners Ltd
Duraiswamy Saradhi Rajan is a mutual person.
Active
Ethicore Minerals Limited
Duraiswamy Saradhi Rajan is a mutual person.
Dissolved
Cybele Capital Partners LLP
Duraiswamy Saradhi Rajan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1.15M
Increased by £9 (0%)
Total Liabilities
-£1.55M
Decreased by £12.1K (-1%)
Net Assets
-£400.39K
Increased by £12.11K (-3%)
Debt Ratio (%)
135%
Decreased by 1.05% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Mrs Nicola Michelle Hammond Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Duraiswamy Saradhi Rajan (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Marcus Robert Scott (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Marcus Robert Scott Resigned
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Nicola Michelle Hammond Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Duraiswamy Saradhi Rajan Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Director's details changed for Mrs Nicola Michelle Hammond on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Notification of Duraiswamy Saradhi Rajan as a person with significant control on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Marcus Robert Scott as a director on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Marcus Robert Scott as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Nicola Michelle Hammond as a director on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 5 the Porticos 374-384 Kings Road London SW3 5UW on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Duraiswamy Saradhi Rajan as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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