18, Royal Crescent W11 Limited

Company Registration Number: 01735899

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18, Royal Crescent W11 Limited is a Private Company Limited by Shares first registered on 1 July 1983.

Registered Address

18 ROYAL CRESCENT LONDON
W11 4SL

There are 15 companies currently registered at this postcode, including this one.

All companies at W11 4SL

Registration Data

Company Number

01735899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • CRAIG, Julie Anne

    Secretary

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Tour Operator

    18 Royal Crescent London
    W11 4SL

  • BINGHAM, Charles Robert

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1961

    Flat 2
    18 Royal Crescent
    London
    W11 4SL
    England

  • CRAIG, Julie Anne

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1960

    18 Royal Crescent London
    W11 4SL

  • PORTMAN, Rodney John Berkeley

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    18 Royal Crescent London
    W11 4SL

  • WU, I-Ding

    Director

    Appointed on 3 October 2013

     

    Nationality: Taiwanese

    Occupation: Banker

    Month of birth: November 1979

    18 Royal Crescent London
    W11 4SL

  • LALOR, David Neil Wace

    Secretary

    Resigned on 1 June 2007

    18 Royal Crescent
    London
    W11 4SL

  • ROWLANDS, Victoria

    Secretary

    Appointed on 1 June 2007

    Resigned on 9 September 2008

    Flat 4
    18 Royal Crescent
    London
    W11 4SL

  • LALOR, Brenda

    Director

    Appointed on 30 September 2007

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1925

    Flat 1, 18 Royal Crescent
    London
    W11 4SL

  • LALOR, David Neil Wace

    Director

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Marine Insurance Retired

    Month of birth: September 1925

    18 Royal Crescent
    London
    W11 4SL

  • ROWLANDS, Victoria

    Director

    Appointed on 21 February 2006

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Flat 4
    18 Royal Crescent
    London
    W11 4SL

  • WICKS, Judith Ann Russel

    Director

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    Flat 4
    18 Royal Crescent
    London
    WL1

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 Director's details changed for Mr Charles Robert Bingham on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X67YTZ3D. Transaction: MzE3NzM5NDEzN2FkaXF6a2N4.

  2. 5 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67YHK4A. Transaction: MzE3NzM4MzYwN2FkaXF6a2N4.

  3. 5 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YGZ94. Transaction: MzE3NzM4Mjk4NWFkaXF6a2N4.

  4. 10 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK6IQZ. Transaction: MzE2NDEzMDUyNWFkaXF6a2N4.

  5. 5 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6H49. Transaction: MzE1MDExNjI1MmFkaXF6a2N4.

  6. 4 March 2016 Director's details changed for Mrs Julie Anne Craig on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5223S7V. Transaction: MzE0MzQxMTEyMGFkaXF6a2N4.

  7. 4 March 2016 Secretary's details changed for Mrs Julie Anne Craig on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH03. Barcode: X5223S5V. Transaction: MzE0MzQxMTEwMWFkaXF6a2N4.

  8. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTRHD4. Transaction: MzEzNzA3MDIyNmFkaXF6a2N4.

  9. 7 December 2015 Appointment of Ms I-Ding Wu as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: AP01. Barcode: X4LR3J8Q. Transaction: MzEzNjk2NjYzMmFkaXF6a2N4.

  10. 7 December 2015 Appointment of Mr Rodney John Berkeley Portman as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4LR3IUG. Transaction: MzEzNjk2NjUzN2FkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQ4QR. Transaction: MzEyNDM4MDMyNGFkaXF6a2N4.

  12. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2L0QP. Transaction: MzExMjg4MTE5NWFkaXF6a2N4.

  13. 13 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y150W. Transaction: MzEwMTg1NzI4M2FkaXF6a2N4.

  14. 13 June 2014 Termination of appointment of Brenda Lalor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y13VM. Transaction: MzEwMTg1NjkwNGFkaXF6a2N4.

  15. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23HIA. Transaction: MzA5MDU4MjM2MmFkaXF6a2N4.

  16. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ35DD. Transaction: MzA4MDIwMDQzOGFkaXF6a2N4.

  17. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPU22. Transaction: MzA2OTI5NjkyNmFkaXF6a2N4.

  18. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPZIO. Transaction: MzA1OTM2MzE1MGFkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X9JRFW0R. Transaction: MzA0MDg1MzQ0MWFkaXF6a2N4.

  20. 5 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTEVRUQA. Transaction: MzAzODI5MDE0NWFkaXF6a2N4.

  21. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3RIJPK1. Transaction: MzAyODAwMTUwNmFkaXF6a2N4.

  22. 3 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XI6O6KJI. Transaction: MzAxNjg3MDc1OWFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Charles Robert Bingham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI6O4KJG. Transaction: MzAxNjg2MjU2NGFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Brenda Lalor on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI6O5KJH. Transaction: MzAxNjg2MjU2NWFkaXF6a2N4.

  25. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG93NGTL. Transaction: MzAwNzQ4ODY1MGFkaXF6a2N4.

  26. 3 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1XZADZ. Transaction: MjAzNDI3NDg5MmFkaXF6a2N4.

  27. 12 March 2009 Appointment terminated director and secretary victoria rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: AM06081B. Transaction: MjAyODAwNTAwMGFkaXF6a2N4.

  28. 12 March 2009 Director and secretary appointed julie anne craig [View PDF]

    Category: Officers. Type: 288a. Barcode: AM05Z819. Transaction: MjAyODAwNTA0NWFkaXF6a2N4.

  29. 3 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OPR09E. Transaction: MjAwNjUyNjM1M2FkaXF6a2N4.

  30. 22 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2G9AZXU. Transaction: MjAwNTkwOTYyMGFkaXF6a2N4.

  31. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2OTUwOWFkaXF6a2N4.

  32. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3MDkyM2FkaXF6a2N4.

  33. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwNjM0NmFkaXF6a2N4.

  34. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjkxNDc1OGFkaXF6a2N4.

  35. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxMTgzMGFkaXF6a2N4.

  36. 26 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NDc2NWFkaXF6a2N4.

  37. 16 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM2Njk4N2FkaXF6a2N4.

  38. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MzY0N2FkaXF6a2N4.

  39. 27 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5NDkxNGFkaXF6a2N4.

  40. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5MDI5OGFkaXF6a2N4.

  41. 28 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyMjg2OWFkaXF6a2N4.

  42. 23 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDQ4NzQ1NWFkaXF6a2N4.

  43. 22 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODY3NjY3NWFkaXF6a2N4.

  44. 23 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwMzU4MWFkaXF6a2N4.

  45. 30 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE1ODgzNWFkaXF6a2N4.

  46. 12 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDEwOTkyNGFkaXF6a2N4.

  47. 13 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxMzg5NGFkaXF6a2N4.

  48. 22 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQ3MzY5MmFkaXF6a2N4.

  49. 14 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY3ODc1NWFkaXF6a2N4.

  50. 27 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MTI2MmFkaXF6a2N4.

  51. 9 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MDYwNGFkaXF6a2N4.

  52. 12 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTc3NzQ3MmFkaXF6a2N4.

  53. 29 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQ3NDQ1NmFkaXF6a2N4.

  54. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQwMDU4MGFkaXF6a2N4.

  55. 29 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ0NTAzOWFkaXF6a2N4.

  56. 31 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDc5MjQzOWFkaXF6a2N4.

  57. 2 July 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMzY5MGFkaXF6a2N4.

  58. 22 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTc1NTYyNGFkaXF6a2N4.

  59. 23 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg5ODEwNmFkaXF6a2N4.

  60. 1 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDUxMzU2NWFkaXF6a2N4.

  61. 3 July 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwMzYwNWFkaXF6a2N4.

  62. 15 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzIzODA3OGFkaXF6a2N4.

  63. 15 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDg3MDg5N2FkaXF6a2N4.

  64. 24 July 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1OTk4N2FkaXF6a2N4.

  65. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg5Nzk1NmFkaXF6a2N4.

  66. 13 July 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NjI0MmFkaXF6a2N4.

  67. 15 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NTY4MzUwOWFkaXF6a2N4.

  68. 1 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjExMjk5NWFkaXF6a2N4.

  69. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMjIyODUyMGFkaXF6a2N4.

  70. 1 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTU3MzkyOGFkaXF6a2N4.

  71. 7 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MjExNjczOWFkaXF6a2N4.

  72. 27 September 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzIyMzM5N2FkaXF6a2N4.

  73. 2 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MjU2MDM4MWFkaXF6a2N4.

  74. 13 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTgwMTg1M2FkaXF6a2N4.

  75. 9 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQyMTYxNGFkaXF6a2N4.

  76. 3 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTg2ODg5NGFkaXF6a2N4.

  77. 3 August 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE2MDU1MGFkaXF6a2N4.

  78. 8 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTM0ODQyMGFkaXF6a2N4.

  79. 8 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTg5NzYzNmFkaXF6a2N4.

  80. 9 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNzMyMTE5NmFkaXF6a2N4.

  81. 9 September 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NDI1MzM0N2FkaXF6a2N4.

  82. 9 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTMxMDI1NGFkaXF6a2N4.

  83. 23 October 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc2OTM0MmFkaXF6a2N4.

  84. 27 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExOTM5NDQ0MmFkaXF6a2N4.

  85. 5 September 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDE0MjA0MzE2NGFkaXF6a2N4.

  86. 1 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU1NzQyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.