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Eardley Limited

05240909

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Princes Gate, London, SW7 1QJ
Incorporated 24/09/2004

Previously known as

Gaincount Limited · until 11/10/2004

Compliance

Last accounts

28/02/2026

small

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 24/09/2026

Due 08/10/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Toni Shasha

secretary · Since 06/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr Sami Aysoy

director · Since 06/10/2004

COMPANY DIRECTOR

BRITISH · MONACO

Mr Toni Shasha

director · Since 06/10/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 63 other boards

Sami Aysoy

director · Since 06/10/2004

British · Monaco

Toni Shasha

director · Since 06/10/2004

British · United Kingdom

Toni Shasha

secretary · Since 06/10/2004

British

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 06/10/2004

Sdg Registrars Limited

corporate nominee director · Resigned 06/10/2004

Persons with Significant Control

Mr Toni Shasha

25–50% shares

British · England

Notified 06/04/2016

Mr Sami Aysoy

25–50% shares

British · England

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 08/01/2018Registered 08/01/2018Satisfied 07/10/2024
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/03/2011Registered 18/03/2011
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/03/2011Registered 18/03/2011

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 1 Princes Gate
2026-10-13

1 PRINCES GATE

officer appointed → SHASHA, Toni
2026-10-13
officer appointed → AYSOY, Sami
2026-10-13
officer appointed → SHASHA, Toni
2026-10-13

Filing History63 filings

Confirmation statement

confirmation statement with no updates

28/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/07/202613 pages · PDF
Director details changed

change person director company with change date

17/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202513 pages · PDF
MR04

mortgage satisfy charge full

07/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/07/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202213 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

21/06/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/07/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

12/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20124 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20114 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201112 pages · PDF
MG01

legacy

18/03/20115 pages · PDF
MG01

legacy

18/03/20115 pages · PDF
MG02

legacy

25/01/20114 pages · PDF
MG02

legacy

25/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20104 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201012 pages · PDF
363a

legacy

02/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200912 pages · PDF
363a

legacy

03/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200812 pages · PDF
AUD

auditors resignation company

01/04/20081 page · PDF
363a

legacy

25/09/20072 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200712 pages · PDF
363a

legacy

25/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

12/07/200613 pages · PDF
363a

legacy

19/10/20052 pages · PDF
88(2)R

legacy

10/10/20052 pages · PDF
225

legacy

25/07/20051 page · PDF
395

legacy

04/12/20044 pages · PDF
395

legacy

04/12/20043 pages · PDF
288b

legacy

15/10/20041 page · PDF
288b

legacy

15/10/20041 page · PDF
288a

legacy

15/10/20042 pages · PDF
288a

legacy

15/10/20043 pages · PDF
287

legacy

12/10/20041 page · PDF
CERTNM

certificate change of name company

11/10/20042 pages · PDF
Incorporated

incorporation company

24/09/200417 pages · PDF