15/16 Herbert Crescent Residents Association Ltd

Company Registration Number: 02406062

Company registered in England and Wales

Approximate Location Map
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15/16 Herbert Crescent Residents Association Ltd is a Private Company Limited by Shares first registered on 19 July 1989.

Registered Address

15-16 HERBERT CRESCENT
LONDON
SW1X 0HB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1X 0HB

Registration Data

Company Number

02406062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £24,095£26,324£26,324£26,324£24,374£24,570£26,324£26,324£26,324£26,324£21,324£26,324
Current Assets £58,201£25,496£18,153£1,150£10,661£42,729£46,064£61,527£59,638£26,354£16,233£4,093
of which Cash £50,521£25,496£18,153£1,150£10,361£42,429£45,764£61,527£59,338£23,196£15,083£2,983
Total Assets £82,296£51,820£44,477£27,474£35,035£67,299£72,388£87,851£85,962£52,678£37,557£30,417
Current Liabilities £0£2,159£2,085£2,022£0£0£1,522£1,417£1,646£3,131£5,560£3,890
Net Current Assets £58,201£23,337£16,068£-872£10,661£42,729£44,542£60,110£57,992£23,223£10,673£203
Total Net Worth £82,296£49,661£42,392£25,452£35,035£67,299£70,866£86,434£84,316£49,547£31,997£26,527

Previous Names

No previous names

Company Officers

  • SHOUR, Laila

    Secretary

    Appointed on 14 October 2003

     

    5
    Strangways Terrace
    London
    W14 8NE
    United Kingdom

  • SHOUR, Ali Hussein

    Director

    Appointed on 9 April 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1966

    Flat 4 15 Herbert Crescent
    London
    SW1X 0HB

  • CANT, Clive Ronald

    Secretary

    Resigned on 15 July 1994

    11-12 Tuesday Market Place
    Kings Lynn
    Norfolk
    PE30 1JT

  • EVANS, Jillian Christine

    Secretary

    Appointed on 9 August 2000

    Resigned on 14 October 2003

    28 Booth Drive
    Wokingham
    Berkshire
    RG40 4HL

  • TW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 July 1994

    Resigned on 9 August 2000

    36-38 King Street
    Kings Lynn
    Norfolk
    PE30 1ES

  • ATTAR, Raphael

    Director

    Appointed on 17 March 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1942

    Flat 3 15 Herbert Crescent
    London
    SW1X 0HB

  • ETZIN, Bernard

    Director

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1930

    15 Herbert Crescent
    London
    SW1X 0HB

  • ETZIN, Judith Anne

    Director

    Appointed on 20 March 1994

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    15 Herbert Crescent
    London
    SW1X 0HB

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

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPAA8H. Transaction: MzE2NDE3Njk2NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXXAA. Transaction: MzE1NTI4ODg1M2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AJSQ. Transaction: MzEzNzQ4OTQzOGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BQLU. Transaction: MzEyOTE3Mjc4N2FkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZSNCH. Transaction: MzEwNzA4NjUzNGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2A1R4. Transaction: MzEwNjI2NzI3N2FkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2KJCCSG. Transaction: MzA4ODMwNTQ3OWFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGJVZ7. Transaction: MzA4ODEyNDc5OGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZC8HL. Transaction: MzA3MTgxODUwOWFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGN7LU. Transaction: MzA2MjUyNjAyOWFkaXF6a2N4.

  11. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUUABU. Transaction: MzA1MDQxMjEyM2FkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XOC5VXB5. Transaction: MzA0MzM2Mjk3N2FkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMY4QD0. Transaction: MzAyOTUzNTM4NmFkaXF6a2N4.

  14. 14 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XN2B7O80. Transaction: MzAyNTIzMTM0N2FkaXF6a2N4.

  15. 14 October 2010 Director's details changed for Ali Shour on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XN2B6O8Z. Transaction: MzAyNTIzMDkyOWFkaXF6a2N4.

  16. 14 October 2010 Secretary's details changed for Laila Shour on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XN2B5O8Y. Transaction: MzAyNTIzMDkyNWFkaXF6a2N4.

  17. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7FCBF20. Transaction: MzAwMzQzMzc5MmFkaXF6a2N4.

  18. 9 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGNJD4A. Transaction: MjA0MTAxNDI1N2FkaXF6a2N4.

  19. 3 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9FT97Q8. Transaction: MjAyNzE4NjcyNGFkaXF6a2N4.

  20. 4 November 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO0R54GE. Transaction: MjAxNzIwMDk1N2FkaXF6a2N4.

  21. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMDc1NWFkaXF6a2N4.

  22. 30 September 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxNjk2MGFkaXF6a2N4.

  23. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzMyOWFkaXF6a2N4.

  24. 15 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NzUyN2FkaXF6a2N4.

  25. 28 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDUzMTgzMGFkaXF6a2N4.

  26. 1 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1MDk3OGFkaXF6a2N4.

  27. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjEwOTUxMmFkaXF6a2N4.

  28. 10 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0OTAzOGFkaXF6a2N4.

  29. 24 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgzMDI3MGFkaXF6a2N4.

  30. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk2NTM2MWFkaXF6a2N4.

  31. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk3OTEyN2FkaXF6a2N4.

  32. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMwOTg1NWFkaXF6a2N4.

  33. 4 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk5NTcyOGFkaXF6a2N4.

  34. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ3MTQxNGFkaXF6a2N4.

  35. 22 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3OTcyM2FkaXF6a2N4.

  36. 29 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA5NjY5MGFkaXF6a2N4.

  37. 19 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3Nzc2M2FkaXF6a2N4.

  38. 3 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQyMDg5MWFkaXF6a2N4.

  39. 18 September 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyNDI0MGFkaXF6a2N4.

  40. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwNzQ4OGFkaXF6a2N4.

  41. 7 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODAxOTQzN2FkaXF6a2N4.

  42. 27 July 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2NzgwMGFkaXF6a2N4.

  43. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk4MDY4NGFkaXF6a2N4.

  44. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcyNTczNmFkaXF6a2N4.

  45. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg5ODg0MmFkaXF6a2N4.

  46. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYyODAyM2FkaXF6a2N4.

  47. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjg5NTg2MmFkaXF6a2N4.

  48. 12 November 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4OTczM2FkaXF6a2N4.

  49. 19 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDU3MDMwNGFkaXF6a2N4.

  50. 8 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1OTI5MmFkaXF6a2N4.

  51. 15 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzE1MzM2N2FkaXF6a2N4.

  52. 22 July 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3MjM1M2FkaXF6a2N4.

  53. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzU3MzcxN2FkaXF6a2N4.

  54. 2 August 1995 Return made up to 19/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzMjI1NWFkaXF6a2N4.

  55. 4 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODgzOTg1OGFkaXF6a2N4.

  56. 4 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODAxODU1MGFkaXF6a2N4.

  57. 21 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzUzOTgyN2FkaXF6a2N4.

  58. 21 July 1994 Return made up to 19/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1OTQ2MWFkaXF6a2N4.

  59. 20 June 1994 Ad 26/05/94--------- £ si [email protected]=2508 £ ic 17993/20501

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODUwMjcxMmFkaXF6a2N4.

  60. 11 May 1994 Delivery ext'd 3 mth 31/03/94

    Category: Accounts. Type: 244. Transaction: MDAwOTYyMzkwN2FkaXF6a2N4.

  61. 20 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjUxODI2OGFkaXF6a2N4.

  62. 19 April 1994 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MzYzNTUxOGFkaXF6a2N4.

  63. 19 April 1994 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjc4MjI1N2FkaXF6a2N4.

  64. 19 April 1994 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDcxMTkxNmFkaXF6a2N4.

  65. 19 April 1994 Return made up to 19/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDYzMjE2N2FkaXF6a2N4.

  66. 19 April 1994 Return made up to 19/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: ODA2MzIxNjdhZGlxemtjeA.

  67. 19 April 1994 Return made up to 19/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTg3NjEwOWFkaXF6a2N4.

  68. 19 April 1994 Return made up to 19/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: NzU4NzYxMDlhZGlxemtjeA.

  69. 19 April 1994 Return made up to 19/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzM0NTgwN2FkaXF6a2N4.

  70. 19 April 1994 Return made up to 19/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: OTMzNDU4MDdhZGlxemtjeA.

  71. 19 April 1994 Return made up to 19/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ5MDY3MWFkaXF6a2N4.

  72. 19 April 1994 Return made up to 19/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: OTI0OTA2NzFhZGlxemtjeA.

  73. 19 April 1994 Delivery ext'd 3 mth 31/03/93

    Category: Accounts. Type: 244. Transaction: MDAxODA5Nzk1OGFkaXF6a2N4.

  74. 5 April 1994 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA2NzE0ODc2M2FkaXF6a2N4.

  75. 18 February 1992 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAzNjQzMTQzMWFkaXF6a2N4.

  76. 29 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMzI1OTA3MmFkaXF6a2N4.

  77. 1 August 1991 Ad 16/05/91--------- £ si [email protected]=17991 £ ic 2/17993

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY0Nzk1MmFkaXF6a2N4.

  78. 25 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY1MTkwM2FkaXF6a2N4.

  79. 25 July 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDU1NzI3N2FkaXF6a2N4.

  80. 25 July 1991 Registered office changed on 25/07/91 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExNTkwMjgyOGFkaXF6a2N4.

  81. 17 July 1991 Nc inc already adjusted 19/07/89

    Category: Capital. Type: 123. Transaction: MDExMzQ0ODg3MmFkaXF6a2N4.

  82. 17 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI2NDI0NGFkaXF6a2N4.

  83. 16 February 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzgxNjc5OGFkaXF6a2N4.

  84. 16 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI0MzI1NGFkaXF6a2N4.

  85. 19 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzkxNDg2MWFkaXF6a2N4.

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