2 ST Stephen'S Crescent Management Limited

Company Registration Number: 02906376

Company registered in England and Wales

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2 ST Stephen'S Crescent Management Limited is a Private Company Limited by Guarantee first registered on 9 March 1994. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG

There are 997 companies currently registered at this postcode, including this one.

All companies at SY2 6LG

Registration Data

Company Number

02906376

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1994

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

29 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,492
Current Assets £37£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £37£0£0£0£0£0£7,492
Current Liabilities £6,000£0£0£6,000£6,000£6,000£6,746
Net Current Assets £-5,963£0£0£-6,000£-6,000£-6,000£-6,746
Total Net Worth £37£0£0£0£0£0£746

Previous Names

No previous names

Company Officers

  • HEYWOOD LONSDALE, William

    Secretary

    Appointed on 21 May 2001

     

    Belmont House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • MACCHI DI CELLERE, Stefano

    Director

    Appointed on 20 April 2017

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: April 1963

    33
    St James's Square
    London
    SW1Y 4JS
    United Kingdom

  • MORGAN, Fiona Christine

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1941

    Belmont House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • PEERS, Nichola Caroline

    Director

    Appointed on 9 March 1994

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1966

    Belmont House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • SATOW, Suzanne Louise

    Director

    Appointed on 20 April 2017

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1969

    Belmont House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG
    United Kingdom

  • FINDLAY, Christopher Mansfeldt Karl

    Secretary

    Appointed on 9 March 1994

    Resigned on 21 May 2001

    Flat 7
    2 St Stephens Crescent
    London
    W2 5QT

  • REDDING, Diana Elizabeth

    Nominee Secretary

    Appointed on 9 March 1994

    Resigned on 9 March 1994

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • FINDLAY, Christopher Mansfeldt Karl

    Director

    Appointed on 9 March 1994

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Flat 7
    2 St Stephens Crescent
    London
    W2 5QT

  • HARGREAVES, Paul Meadowcroft

    Director

    Appointed on 9 March 1994

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1947

    Flat 1
    2 St Stephens Crescent
    London
    W2 5QT

  • HORTON, Stephen John

    Director

    Appointed on 9 March 1994

    Resigned on 21 May 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    2 St Stephens Crescent
    London
    W2 5QT

  • PIRIE, Elspeth Gaye

    Director

    Appointed on 9 March 1994

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    5 Kensington Park Mews
    London
    W11 2EY

  • WILMOT, Jeremy Miles Marius

    Director

    Appointed on 31 August 1994

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1968

    Flat 1 2 St Stephens Crescent
    London
    W2 5QT

  • NYA LIMITED

    Corporate Director

    Appointed on 21 May 2001

    Resigned on 1 May 2009

    99 Westbourne Park Villas
    London
    W2 5ED

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 May 2017 Appointment of Mr. Stefano Macchi Di Cellere as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: A65WFWRS. Transaction: MzE3NTU2NDc0OGFkaXF6a2N4.

  2. 5 May 2017 Appointment of Mrs Suzanne Louise Satow as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: X65RJJSZ. Transaction: MzE3NTE2MzgzM2FkaXF6a2N4.

  3. 18 April 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3ULV. Transaction: MzE3MzY3NjQ3MWFkaXF6a2N4.

  4. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DQZE. Transaction: MzE3MjI4NjIwMWFkaXF6a2N4.

  5. 23 March 2017 Director's details changed for Nichola Caroline Peers on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH01. Barcode: X62U7JZS. Transaction: MzE3MTgzNDk2NmFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 9 March 2016 no member list [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X57VVJJ6. Transaction: MzE0OTU4ODY4MGFkaXF6a2N4.

  7. 30 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: X53V9E6R. Transaction: MzE0NTE3MzM0NWFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 9 March 2015 no member list [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X466G616. Transaction: MzEyMjAzNTM2OWFkaXF6a2N4.

  9. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442USDL. Transaction: MzEyMDA4MjUzNWFkaXF6a2N4.

  10. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQ0MDE2NmFkaXF6a2N4.

  11. 30 October 2014 Annual return made up to 9 March 2014 no member list [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X3JM09E0. Transaction: MzExMDQ0MDEyN2FkaXF6a2N4.

  12. 15 July 2014 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: A3BMSK77. Transaction: MzEwMzY3MTQzNmFkaXF6a2N4.

  13. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkyNDEzNmFkaXF6a2N4.

  14. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6SWH. Transaction: MzA5NzM4NTc4NGFkaXF6a2N4.

  15. 10 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L29IG7UJ. Transaction: MzA3OTQ5NDAwMWFkaXF6a2N4.

  16. 28 March 2013 Previous accounting period shortened from 30 June 2012 to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA01. Barcode: X2531KBD. Transaction: MzA3NTM2NTQwMmFkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 9 March 2013 no member list [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ3EZ. Transaction: MzA3NDMyNTAyM2FkaXF6a2N4.

  18. 13 August 2012 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8UAQG. Transaction: MzA2MjMwOTQ5NWFkaXF6a2N4.

  19. 13 August 2012 Registered office address changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8UAFL. Transaction: MzA2MjMwOTQyMGFkaXF6a2N4.

  20. 18 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16T2D3M. Transaction: MzA1NjAyMzE0NWFkaXF6a2N4.

  21. 13 March 2012 Annual return made up to 9 March 2012 no member list [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAWC1. Transaction: MzA1NDA0NTgyM2FkaXF6a2N4.

  22. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ1SDSPN. Transaction: MzAzNDQ3NzU1M2FkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 9 March 2011 no member list [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZSUHSB2. Transaction: MzAzMzYxMTMzOGFkaXF6a2N4.

  24. 10 March 2011 Director's details changed for Nichola Caroline Peers on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZSUGSB1. Transaction: MzAzMzYxMTExOGFkaXF6a2N4.

  25. 10 March 2011 Director's details changed for Fiona Christine Morgan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZSUFSB0. Transaction: MzAzMzYxMTExNmFkaXF6a2N4.

  26. 10 March 2011 Secretary's details changed for William Heywood Lonsdale on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XZSUESBZ. Transaction: MzAzMzYxMTEwOWFkaXF6a2N4.

  27. 28 May 2010 Annual return made up to 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: ARDAOKC8. Transaction: MzAxNjUzNzYxNGFkaXF6a2N4.

  28. 14 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A09HMJW1. Transaction: MzAxNTU1MTIxN2FkaXF6a2N4.

  29. 26 May 2009 Appointment terminated director jeremy wilmot [View PDF]

    Category: Officers. Type: 288b. Barcode: AI7VAA2G. Transaction: MjAzMzY3NzQ1OWFkaXF6a2N4.

  30. 26 May 2009 Appointment terminated director christopher findlay [View PDF]

    Category: Officers. Type: 288b. Barcode: AI7VBA2H. Transaction: MjAzMzY3NzQxN2FkaXF6a2N4.

  31. 26 May 2009 Appointment terminated director nya LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AI7V1A27. Transaction: MjAzMzY3NzM4NWFkaXF6a2N4.

  32. 16 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN25N9UU. Transaction: MjAzMzA5NTc0NGFkaXF6a2N4.

  33. 13 March 2009 Annual return made up to 09/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLRW83D. Transaction: MjAyODAwOTc5OGFkaXF6a2N4.

  34. 6 January 2009 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEO66A1. Transaction: MjAyMjU4MzE2NGFkaXF6a2N4.

  35. 15 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4ODIwNWFkaXF6a2N4.

  36. 16 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMTAwMGFkaXF6a2N4.

  37. 24 March 2007 Annual return made up to 09/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2NTMwMWFkaXF6a2N4.

  38. 25 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwMDMyOGFkaXF6a2N4.

  39. 24 March 2006 Annual return made up to 09/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTg3NmFkaXF6a2N4.

  40. 29 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: MDEwODkwNDcyMmFkaXF6a2N4.

  41. 11 March 2005 Annual return made up to 09/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ5NDE0NWFkaXF6a2N4.

  42. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTAwNWFkaXF6a2N4.

  43. 8 April 2004 Annual return made up to 09/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5ODg5OWFkaXF6a2N4.

  44. 24 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjY0MzgwN2FkaXF6a2N4.

  45. 14 May 2003 Annual return made up to 09/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3NTU4NWFkaXF6a2N4.

  46. 20 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0Njk0MTM1NGFkaXF6a2N4.

  47. 13 June 2002 Annual return made up to 09/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1NjUxN2FkaXF6a2N4.

  48. 10 January 2002 Registered office changed on 10/01/02 from: 2 st stephens crescent london W2 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA3Njk5MGFkaXF6a2N4.

  49. 14 September 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NTgzOTk3MmFkaXF6a2N4.

  50. 14 August 2001 Annual return made up to 09/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwODkyOWFkaXF6a2N4.

  51. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1OTEzN2FkaXF6a2N4.

  52. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1MDMxNGFkaXF6a2N4.

  53. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMzNTU4OWFkaXF6a2N4.

  54. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI5MjIxN2FkaXF6a2N4.

  55. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0NDc3NWFkaXF6a2N4.

  56. 15 June 2001 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODcxNDIxNGFkaXF6a2N4.

  57. 12 June 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4OTUyNDQzNmFkaXF6a2N4.

  58. 12 June 2001 Annual return made up to 09/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0OTU1N2FkaXF6a2N4.

  59. 10 April 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTU5OTk4MWFkaXF6a2N4.

  60. 5 May 1999 Full accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjIxM2FkaXF6a2N4.

  61. 9 April 1999 Annual return made up to 09/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM2MDYzNWFkaXF6a2N4.

  62. 26 January 1999 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzMyNTcyNWFkaXF6a2N4.

  63. 26 January 1999 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMTAzMzM5M2FkaXF6a2N4.

  64. 26 January 1999 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA1NjI4NmFkaXF6a2N4.

  65. 1 April 1998 Annual return made up to 09/03/98

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNDg1MWFkaXF6a2N4.

  66. 1 May 1997 Annual return made up to 09/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ4NTU0N2FkaXF6a2N4.

  67. 15 March 1996 Annual return made up to 09/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0NjEzMGFkaXF6a2N4.

  68. 15 March 1995 Annual return made up to 09/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzOTI2OGFkaXF6a2N4.

  69. 19 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzc2NDk3MWFkaXF6a2N4.

  70. 19 October 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0MTU4NTExOGFkaXF6a2N4.

  71. 17 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NzUzOTE5OWFkaXF6a2N4.

  72. 9 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjAyNjEzOWFkaXF6a2N4.

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