26 College Crescent Management Company Limited

Company Registration Number: 02697230

Company registered in England and Wales

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26 College Crescent Management Company Limited is a Private Company Limited by Shares first registered on 13 March 1992.

Registered Address

26 COLLEGE CRESCENT
LONDON
NW3 5LH

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 5LH

Registration Data

Company Number

02697230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,430£2,520£0£2,700£2,790£2,880
Current Assets £4,256£3,783£8,005£3,921£4,049£2,943
of which Cash £1,669£1,543£5,843£2,163£2,346£1,291
Total Assets £6,686£6,303£8,005£6,621£6,839£5,823
Current Liabilities £423£490£3,962£437£423£1,057
Net Current Assets £3,833£3,293£4,043£3,484£3,626£1,886
Total Net Worth £6,263£5,813£6,653£6,184£6,416£4,766

Previous Names

No previous names

Company Officers

  • MCALEER, Maria Michelle

    Secretary

    Appointed on 21 June 1999

     

    Flat 3 26 College Crescent
    London
    NW3 5LH

  • DE TRONI, Leonor Dorotea Ester Lewin

    Director

    Appointed on 29 October 2014

     

    Nationality: Argentine

    Occupation: Houseperson

    Month of birth: September 1950

    26 College Crescent
    Flat 1
    London
    NW3 5LH
    England

  • MCALEER, Maria Michelle

    Director

    Appointed on 11 March 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1965

    Flat 3 26 College Crescent
    London
    NW3 5LH

  • BIRD, Kate Louise

    Secretary

    Appointed on 29 January 1998

    Resigned on 21 June 1999

    Flat 6 26 College Crescent
    London
    NW3 5LH

  • BONNER, Carolyn Rachael

    Secretary

    Appointed on 11 March 1997

    Resigned on 29 January 1998

    Apartment 456 The Archive
    666 Greenwich Street
    New York
    NY10014

  • BRAHAM, Darren Spencer

    Secretary

    Appointed on 27 March 1995

    Resigned on 12 March 1997

    Flat 5 26 College Crescent
    London
    NW3 5UP

  • DIAFERIA, Remo Anthony

    Secretary

    Appointed on 1 May 1992

    Resigned on 1 November 1994

    26 College Crescent
    London
    NW3 5LH

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1992

    Resigned on 1 May 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BIRD, Kate Louise

    Director

    Appointed on 11 March 1997

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1971

    Flat 6 26 College Crescent
    London
    NW3 5LH

  • BONNER, Carolyn Rachael

    Director

    Appointed on 11 March 1997

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    54a Tudor Close
    Belsize Park
    London
    NW3 4AG

  • BRAHAM, Darren Spencer

    Director

    Appointed on 28 March 1994

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    Flat 5 26 College Crescent
    London
    NW3 5UP

  • DIAFERIA, Remo Anthony

    Director

    Appointed on 1 May 1992

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1954

    26 College Crescent
    London
    NW3 5LH

  • HULTMAN, Donald

    Director

    Appointed on 27 February 2007

    Resigned on 29 October 2014

    Nationality: Usa

    Occupation: Banking

    Month of birth: April 1963

    26 College Crescent Flat 2
    London
    NW3 5LH

  • SCOTT, Kenneth Charles

    Director

    Appointed on 1 May 1992

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    26 College Crescent
    London
    NW3 5LH

  • SCOTT, Susan Owen

    Director

    Appointed on 17 March 2000

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Casting Director

    Month of birth: November 1943

    26 College Crescent
    London
    NW3 5LH

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1992

    Resigned on 1 May 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLCLU. Transaction: MzE0NTkzNzkwNGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEIO3. Transaction: MzE0NTAyNTIxNWFkaXF6a2N4.

  3. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2L8W. Transaction: MzEyMTAxNzczNGFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44DMBYW. Transaction: MzEyMDQ3OTkzNGFkaXF6a2N4.

  5. 16 November 2014 Appointment of Mrs Leonor Dorotea Ester Lewin De Troni as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3KRJZ2I. Transaction: MzExMTQyNjkzMmFkaXF6a2N4.

  6. 16 November 2014 Termination of appointment of Donald Hultman as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3KRJWSY. Transaction: MzExMTQyNjY1MWFkaXF6a2N4.

  7. 30 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ6A0. Transaction: MzA5NzI1MzkyOWFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341948J. Transaction: MzA5NjgwNzU1OWFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254USY1. Transaction: MzA3NTg0NDEwMWFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEFG3. Transaction: MzA3NTU5MDIxNWFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X165N76H. Transaction: MzA1NTM0MDg5NGFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUMW3. Transaction: MzA1NDk5OTIyMGFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8P32SWB. Transaction: MzAzNTAwNDA5NmFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X7PD0SWU. Transaction: MzAzNDg1MDIxOGFkaXF6a2N4.

  15. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQOWTIQW. Transaction: MzAxMjczNDg3MWFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X9O07IP8. Transaction: MzAxMjQ5NzEyNmFkaXF6a2N4.

  17. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9O06IP7. Transaction: MzAxMjQ1MTYxOWFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Maria Michelle Mcaleer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9O05IP6. Transaction: MzAxMjQ1MTYxOGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Donald Hultman on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9O04IP5. Transaction: MzAxMjQ1MTYxN2FkaXF6a2N4.

  20. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A29O194N. Transaction: MjAzMTE3NjA4MGFkaXF6a2N4.

  21. 7 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J618SR. Transaction: MjAzMDEwMDI2MmFkaXF6a2N4.

  22. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQIREZ6S. Transaction: MjAwNDEyNzA5MGFkaXF6a2N4.

  23. 4 April 2008 Return made up to 13/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7HAPYID. Transaction: MjAwMjY2NjU0NmFkaXF6a2N4.

  24. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2MjI1MGFkaXF6a2N4.

  25. 13 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMjEyOWFkaXF6a2N4.

  26. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMTc5OGFkaXF6a2N4.

  27. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwNTgzMWFkaXF6a2N4.

  28. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1Mjg0M2FkaXF6a2N4.

  29. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYxNDM0OWFkaXF6a2N4.

  30. 30 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4ODc2MGFkaXF6a2N4.

  31. 17 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0ODk0N2FkaXF6a2N4.

  32. 7 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE5Mjk2NGFkaXF6a2N4.

  33. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA0MDIzOWFkaXF6a2N4.

  34. 20 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODA5NjM2MWFkaXF6a2N4.

  35. 24 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5NzMyOWFkaXF6a2N4.

  36. 14 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzk3OTI3OWFkaXF6a2N4.

  37. 7 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NTI1MmFkaXF6a2N4.

  38. 28 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyODY2ODQwNWFkaXF6a2N4.

  39. 27 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MTk3MGFkaXF6a2N4.

  40. 2 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzM1NjIyMWFkaXF6a2N4.

  41. 21 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU2NzcyOGFkaXF6a2N4.

  42. 10 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTgyNjM1NWFkaXF6a2N4.

  43. 23 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAzMzkwNmFkaXF6a2N4.

  44. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDExOTAxMGFkaXF6a2N4.

  45. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE2ODI5NmFkaXF6a2N4.

  46. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIwOTk1NmFkaXF6a2N4.

  47. 30 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgyNDE5OGFkaXF6a2N4.

  48. 9 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODg1MzU0OWFkaXF6a2N4.

  49. 9 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg0OTMxMWFkaXF6a2N4.

  50. 28 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MTg4Njk3MWFkaXF6a2N4.

  51. 11 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2ODAzM2FkaXF6a2N4.

  52. 11 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTIzOTA3N2FkaXF6a2N4.

  53. 6 March 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5MDkzNWFkaXF6a2N4.

  54. 6 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk2MTIwMWFkaXF6a2N4.

  55. 2 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ0NTg5OGFkaXF6a2N4.

  56. 28 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MTYyMDE4MGFkaXF6a2N4.

  57. 3 April 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk5NTMwMmFkaXF6a2N4.

  58. 18 March 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMTQ2MDQyNGFkaXF6a2N4.

  59. 17 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3NTg2NGFkaXF6a2N4.

  60. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg1NjQ4NWFkaXF6a2N4.

  61. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA2NTE5MmFkaXF6a2N4.

  62. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE4MDc4M2FkaXF6a2N4.

  63. 10 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUyMjM0OGFkaXF6a2N4.

  64. 24 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NjUyODA4NWFkaXF6a2N4.

  65. 11 March 1996 Return made up to 13/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1MzMzOGFkaXF6a2N4.

  66. 26 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExODgwMzg3OWFkaXF6a2N4.

  67. 31 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTA0NjQwMGFkaXF6a2N4.

  68. 31 March 1995 Return made up to 13/03/95; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNTU0OTU1NmFkaXF6a2N4.

  69. 2 February 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzU4MzA3MWFkaXF6a2N4.

  70. 6 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI3ODgyOWFkaXF6a2N4.

  71. 6 April 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3MDM1NmFkaXF6a2N4.

  72. 18 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzg1NDk0MGFkaXF6a2N4.

  73. 14 May 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MDYyMGFkaXF6a2N4.

  74. 8 June 1992 Ad 10/05/92--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkzOTQ4NWFkaXF6a2N4.

  75. 27 May 1992 Registered office changed on 27/05/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDExMDc0NDY4M2FkaXF6a2N4.

  76. 27 May 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njk1NjA5NWFkaXF6a2N4.

  77. 27 May 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI3NzkwM2FkaXF6a2N4.

  78. 27 May 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzOTkwMjY0MmFkaXF6a2N4.

  79. 24 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU1MjA1MmFkaXF6a2N4.

  80. 13 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU3NDk5MGFkaXF6a2N4.

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