5 EARDLEY ROAD LIMITED -
| Company Profile | Company Filings |
Overview
5 EARDLEY ROAD LIMITED is a Private Limited Company from and has the status: Active.
5 EARDLEY ROAD LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997428. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
5 EARDLEY ROAD LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997428. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
5 EARDLEY ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 EARDLEY ROAD
SW16 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL GEORGE BLAYNEY WRIGHT | Dec 1994 | British | Director | 2021-05-31 | CURRENT |
| BRENDAN ROBERT LEA | British | Director | 2000-05-19 | CURRENT | |
| BRENDAN ROBERT LEA | British | Secretary | 2000-05-19 | CURRENT | |
| MS EMMA MERCEDES FRAMPTON | Aug 1979 | British | Director | 2020-11-13 | CURRENT |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-05-19 | RESIGNED | ||
| NICHOLAS ALAN O CONNOR | Jun 1970 | British | Director | 2001-07-27 UNTIL 2005-05-20 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-05-19 | RESIGNED | ||
| MR WILLIAM HITCHCOCK | Aug 1983 | British | Director | 2014-09-19 UNTIL 2020-11-13 | RESIGNED |
| CHRISTOPHER JACQUES DELALONDE | Dec 1973 | French | Director | 2005-05-20 UNTIL 2009-12-14 | RESIGNED |
| MRS MICHELLE AMANDA CONNOLLY | Mar 1981 | British | Director | 2009-12-14 UNTIL 2014-09-19 | RESIGNED |
| SUZANNE JANE BRENDON | Jun 1973 | British | Director | 2000-05-19 UNTIL 2001-07-27 | RESIGNED |
| TERESA BOURKE | Mar 1952 | British | Director | 2000-05-19 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel George Blayney Wright | 2021-05-28 | 12/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Emma Mercedes Frampton | 2020-11-13 | 8/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Teresa Bourke | 2016-04-06 - 2021-05-28 | 3/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Hitchcock | 2016-04-06 - 2020-11-13 | 8/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brendan Robert Lea | 2016-04-06 | 6/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2023-08-10 | 31-05-2023 | £812 equity |
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2022-06-16 | 31-05-2022 | £2,458 equity |
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2021-06-15 | 31-05-2021 | £1,427 equity |
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2021-04-24 | 31-05-2020 | £1,520 equity |
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2020-02-29 | 31-05-2019 | £618 equity |
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2019-02-05 | 31-05-2018 | £4,160 equity |
| Micro-entity Accounts - 5 EARDLEY ROAD LIMITED | 2018-02-27 | 31-05-2017 | £3,308 Cash £3,311 equity |
| Abbreviated Company Accounts - 5 EARDLEY ROAD LIMITED | 2017-03-01 | 31-05-2016 | £2,474 Cash £2,477 equity |
| Abbreviated Company Accounts - 5 EARDLEY ROAD LIMITED | 2016-02-26 | 31-05-2015 | £1,585 Cash £1,588 equity |
| Abbreviated Company Accounts - 5 EARDLEY ROAD LIMITED | 2015-02-10 | 31-05-2014 | £3,507 Cash £3,510 equity |