27 Royal Crescent Limited

Company Registration Number: 02430226

Company registered in England and Wales

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27 Royal Crescent Limited is a Private Company Limited by Shares first registered on 9 October 1989.

Registered Address

27 ROYAL CRESCENT
LONDON
W11 4SN

There are 16 companies currently registered at this postcode, including this one.

All companies at W11 4SN

Registration Data

Company Number

02430226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,494£5,006£5,515£4,284£5,017£3,601
of which Cash £4,473£3,963£4,664£4,014£4,747£3,331
Total Assets £5,494£5,006£5,515£4,284£5,017£3,601
Current Liabilities £930£930£880£791£791£791
Net Current Assets £4,564£4,076£4,635£3,493£4,226£2,810
Total Net Worth £9£9£9£9£7£6

Previous Names

No previous names

Company Officers

  • BADEL, Chanu

    Secretary

    Appointed on 1 January 2006

     

    Flat C
    27 Royal Crescent
    London
    W11 4SN

  • SYRETT, Karin

    Director

    Appointed on 21 June 1993

     

    Nationality: Austrian

    Occupation: Psychoanalyst

    Month of birth: March 1942

    27 Royal Crescent
    London
    W11 4SN

  • KASSEM, Khaled Tarek

    Secretary

    Appointed on 5 October 2002

    Resigned on 1 January 2006

    27c Royal Crescent
    London
    W11 4SN

  • MCKENZIE, Bruce David Ian

    Secretary

    Resigned on 21 June 1993

    27 Royal Crescent
    London
    W11 4SN

  • PORTEOUS, Andrew Nigel

    Secretary

    Appointed on 4 May 2001

    Resigned on 4 October 2002

    Downend Cottage
    Long Lane
    Arreton
    Newport
    Isle Of Wight
    PO30 2NT

  • SYRETT, Karin

    Secretary

    Appointed on 21 June 1993

    Resigned on 4 May 2001

    27 Royal Crescent
    London
    W11 4SN

  • SAUNDERS, Richard John

    Director

    Resigned on 12 June 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1963

    27 Royal Crescent
    London
    W11 4SN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57L43RD. Transaction: MzE0OTExMzkxNmFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54B8XJM. Transaction: MzE0NTcxNzYxOWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZ2Q0. Transaction: MzEzMDY3MjMxM2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYZBT. Transaction: MzEyMjY1MTQ0NGFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37URWVT. Transaction: MzEwMDA0ODAwOGFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327Y48I. Transaction: MzA5NDk1MTU0NmFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD549. Transaction: MzA3NzYyMTE4M2FkaXF6a2N4.

  8. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27LN4XD. Transaction: MzA3NzQwMjkxMWFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMOJM. Transaction: MzA1NzEwMDk1MWFkaXF6a2N4.

  10. 8 May 2012 Secretary's details changed for Chanu Babel on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Officers. Type: CH03. Barcode: X18IMOJE. Transaction: MzA1NzEwMDg1OGFkaXF6a2N4.

  11. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1506EYY. Transaction: MzA1NDMwNTM5MGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XNGZMU8N. Transaction: MzAzNzM2MTg2OWFkaXF6a2N4.

  13. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDE7TTEV. Transaction: MzAzNTc1MzgwN2FkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XS4KOJRB. Transaction: MzAxNDk4OTM2NWFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Ms Karin Syrett on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XS4KNJRA. Transaction: MzAxNDk4ODk3MGFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2QWIICX. Transaction: MzAxMTU2ODIxM2FkaXF6a2N4.

  17. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XY0T0BXW. Transaction: MjAzODAzMzU4M2FkaXF6a2N4.

  18. 19 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA3K9YF. Transaction: MjAzMzE0NDMzOGFkaXF6a2N4.

  19. 13 May 2008 Return made up to 29/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH9YBZKS. Transaction: MjAwNTI1NjE4MGFkaXF6a2N4.

  20. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUFT8XM3. Transaction: MjAwMDc2NjA0NGFkaXF6a2N4.

  21. 30 August 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwODg3OGFkaXF6a2N4.

  22. 18 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM2Mjg2MmFkaXF6a2N4.

  23. 30 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0Nzg0NWFkaXF6a2N4.

  24. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzNTQxOGFkaXF6a2N4.

  25. 1 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5NDczOGFkaXF6a2N4.

  26. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcyMzM0MmFkaXF6a2N4.

  27. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMzg3OGFkaXF6a2N4.

  28. 20 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjcyMTcyNGFkaXF6a2N4.

  29. 9 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MTAxM2FkaXF6a2N4.

  30. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ3OTAwM2FkaXF6a2N4.

  31. 18 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxNzI4MWFkaXF6a2N4.

  32. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc2NDkzMmFkaXF6a2N4.

  33. 11 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0Nzk4NmFkaXF6a2N4.

  34. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwMDQzN2FkaXF6a2N4.

  35. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzMDUwMmFkaXF6a2N4.

  36. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTI1NTI5MWFkaXF6a2N4.

  37. 11 July 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MDEzNmFkaXF6a2N4.

  38. 2 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzY0MTIzNGFkaXF6a2N4.

  39. 31 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5NTUzN2FkaXF6a2N4.

  40. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2MjgwN2FkaXF6a2N4.

  41. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU1MTAwNWFkaXF6a2N4.

  42. 30 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI4MDU3MmFkaXF6a2N4.

  43. 5 July 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0MTQxM2FkaXF6a2N4.

  44. 18 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI2MDM3MWFkaXF6a2N4.

  45. 16 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NTM2NGFkaXF6a2N4.

  46. 28 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg1MTk5OWFkaXF6a2N4.

  47. 8 May 1998 Return made up to 29/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODAwNjI4OGFkaXF6a2N4.

  48. 20 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU4ODcwNmFkaXF6a2N4.

  49. 20 May 1997 Return made up to 29/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxNDMxMmFkaXF6a2N4.

  50. 25 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzExNzA3NmFkaXF6a2N4.

  51. 3 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODczMzc4MWFkaXF6a2N4.

  52. 25 April 1996 Return made up to 29/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2NzU3NWFkaXF6a2N4.

  53. 26 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTgzOTEzNWFkaXF6a2N4.

  54. 30 April 1995 Return made up to 29/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5MzE3NWFkaXF6a2N4.

  55. 2 November 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDg0NjI1OWFkaXF6a2N4.

  56. 24 May 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTE4MzM5MmFkaXF6a2N4.

  57. 24 May 1994 Return made up to 29/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTYyMDk5NmFkaXF6a2N4.

  58. 29 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTQ4NjM1M2FkaXF6a2N4.

  59. 22 April 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MDI3ODg5NWFkaXF6a2N4.

  60. 22 April 1993 Return made up to 29/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMjA0OGFkaXF6a2N4.

  61. 6 May 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQxMDM1NmFkaXF6a2N4.

  62. 6 May 1992 Return made up to 29/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NDQ1NWFkaXF6a2N4.

  63. 22 May 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MjkxMTc2MWFkaXF6a2N4.

  64. 22 May 1991 Return made up to 29/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDI5MDA4N2FkaXF6a2N4.

  65. 22 May 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMDYyNTQ3OWFkaXF6a2N4.

  66. 19 October 1989 Registered office changed on 19/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyMjM4NDIyMmFkaXF6a2N4.

  67. 19 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzIyMjA0NGFkaXF6a2N4.

  68. 9 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU5MTA5NGFkaXF6a2N4.

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