14 EARDLEY CRESCENT MANAGEMENT LIMITED - EPSOM


Company Profile Company Filings

Overview

14 EARDLEY CRESCENT MANAGEMENT LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
14 EARDLEY CRESCENT MANAGEMENT LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

14 EARDLEY CRESCENT MANAGEMENT LIMITED - EPSOM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

69-71 EAST STREET
EPSOM
SURREY
KT17 1BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC HAAKMA Sep 1993 Dutch Director 2023-10-16 CURRENT
CHRISTIAN HAMBERGER British Secretary 2003-06-01 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 1995-07-04 RESIGNED
COLIN SMITH Mar 1965 British Director 1995-08-14 UNTIL 1996-11-11 RESIGNED
LOUIS SILIPO Retired Director 1995-02-08 UNTIL 2001-12-31 RESIGNED
TIMOTHY SANTINI Feb 1966 British Director 1995-02-08 UNTIL 1995-08-24 RESIGNED
SUSAN ANTOINETTE OLLEMANS Jul 1953 British Director 1997-04-16 UNTIL 2003-05-01 RESIGNED
JANE FRYER Mar 1969 British Director 2002-02-09 UNTIL 2023-10-16 RESIGNED
MARIA PIA BRAMATI Oct 1963 Italian Director 1995-08-14 UNTIL 2002-02-09 RESIGNED
ANNA GONELLA CURTIS British Secretary 2002-01-01 UNTIL 2003-06-01 RESIGNED
LOUIS SILIPO Retired Secretary 1995-02-08 UNTIL 2001-12-31 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1995-02-08 UNTIL 1995-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Haakma 2023-10-16 9/1993 London   Significant influence or control
Jane Fryer 2017-02-08 - 2023-10-16 3/1969 Epsom   Surrey Significant influence or control
Mr Christian Hamberger 2017-02-08 3/1975 Epsom   Surrey Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
14 Eardley Crescent Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 £914 Cash £1,000 equity
14 Eardley Crescent Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 30-12-2020 £1,084 Cash £1,000 equity
14 Eardley Crescent Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £1,366 Cash £1,000 equity
14 Eardley Crescent Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-12-2018 £2,619 Cash £1,000 equity
14 Eardley Crescent Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-03-2018 £2,619 Cash £1,000 equity
14 Eardley Crescent Management Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-09-2017 £2,228 Cash £1,000 equity
14 Eardley Crescent Management Limited - Accounts to registrar - small 17.1 2018-01-02 31-03-2017 £1,838 Cash £1,000 equity
14 Eardley Crescent Management Limited - Abbreviated accounts 16.1 2017-04-01 31-12-2015 £2,180 Cash £1,000 equity
14 Eardley Crescent Management Limited - Limited company - abbreviated - 11.6 2015-12-31 31-03-2015 £1,809 Cash £1,000 equity
14 Eardley Crescent Management Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £1,836 Cash £1,000 equity

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