5 EARDLEY ROAD LIMITED

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Company number 03997428
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 5 EARDLEY ROAD, LONDON, SW16 6DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 5 EARDLEY ROAD LIMITED are www.5eardleyroad.co.uk, and www.5-eardley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Eardley Road Limited is a Private Limited Company. The company registration number is 03997428. 5 Eardley Road Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of 5 Eardley Road Limited is 5 Eardley Road London Sw16 6da. . LEA, Brendan Robert is a Secretary of the company. BOURKE, Teresa is a Director of the company. HITCHCOCK, William is a Director of the company. LEA, Brendan Robert is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BRENDON, Suzanne Jane has been resigned. Director CONNOLLY, Michelle Amanda has been resigned. Director DELALONDE, Christopher Jacques has been resigned. Director O CONNOR, Nicholas Alan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEA, Brendan Robert
Appointed Date: 19 May 2000
Director
BOURKE, Teresa
Appointed Date: 19 May 2000
73 years old
Director
HITCHCOCK, William
Appointed Date: 19 September 2014
42 years old
Director
LEA, Brendan Robert
Appointed Date: 19 May 2000
70 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
BRENDON, Suzanne Jane
Resigned: 27 July 2001
Appointed Date: 19 May 2000
52 years old
Director
CONNOLLY, Michelle Amanda
Resigned: 19 September 2014
Appointed Date: 14 December 2009
44 years old
Director
DELALONDE, Christopher Jacques
Resigned: 14 December 2009
Appointed Date: 20 May 2005
51 years old
Director
O CONNOR, Nicholas Alan
Resigned: 20 May 2005
Appointed Date: 27 July 2001
55 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

5 EARDLEY ROAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
03 Jun 2015
Director's details changed for Mr William Hichcock on 19 September 2014
...
... and 41 more events
25 May 2000
New secretary appointed;new director appointed
25 May 2000
Registered office changed on 25/05/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
25 May 2000
Director resigned
25 May 2000
Secretary resigned
19 May 2000
Incorporation

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