3 ST. Ann'S Crescent Limited

Company Registration Number: 03060846

Company registered in England and Wales

Approximate Location Map
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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.
3 ST. Ann'S Crescent Limited is a Private Company Limited by Shares first registered on 24 May 1995. Its current registered address is in London.

Registered Address

3 ST ANN'S CRESCENT
LONDON
SW18 2ND

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 2ND

Registration Data

Company Number

03060846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WERTHEIMER, Philip Keith

    Secretary

    Appointed on 25 October 2003

     

    Nationality: British

    Occupation: Cabin Crew

    Middle Flat
    3 St Anns Crescent
    London
    SW18 2ND

  • CHEEVERS, Kristina

    Director

    Appointed on 24 May 1995

     

    Nationality: Finnish

    Occupation: Interior Design

    Month of birth: October 1944

    Bottom Flat 3 St Anns Crescent
    Wandsworth
    London
    SW18 2ND

  • NIX, Polly Jane

    Director

    Appointed on 16 December 2007

     

    Nationality: British

    Occupation: Assistant Trustee Manager

    Month of birth: April 1980

    Top Floor Flat
    3 St.Ann's Crescent
    Wandsworth
    London
    SW18 2ND
    United Kingdom

  • WERTHEIMER, Philip Keith

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: October 1968

    Middle Flat
    3 St Anns Crescent
    London
    SW18 2ND

  • HARDY, James

    Secretary

    Appointed on 24 May 2000

    Resigned on 25 October 2003

    Top Flat,3 St Anns Crescent
    London
    SW18 2ND

  • STEPHENSON, James

    Secretary

    Appointed on 24 May 1995

    Resigned on 30 March 1999

    3 St Anns Crescent
    Wandsworth
    London
    SW18 2ND

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BATEMAN-KING, Clare Louise

    Director

    Appointed on 25 October 2003

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1971

    3 Top Floor Flat 3 St Ann's Crescent
    Wandsworth
    London
    SW18 2ND

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HAMILTON, Margaret Lindsay

    Director

    Appointed on 24 May 1995

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Headmistress

    Month of birth: March 1953

    3 St Anns Crescent
    London
    SW18 2ND

  • HARDY, James

    Director

    Appointed on 24 May 2000

    Resigned on 25 October 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Top Flat,3 St Anns Crescent
    London
    SW18 2ND

  • STEPHENSON, James

    Director

    Appointed on 24 May 1995

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1965

    3 St Anns Crescent
    Wandsworth
    London
    SW18 2ND

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673DEIX. Transaction: MzE3NjU0MDA2NWFkaXF6a2N4.

  2. 13 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZTZN3U. Transaction: MzE2ODc4MDQxMWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGLH7. Transaction: MzE0OTM0NjkyMGFkaXF6a2N4.

  4. 18 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50L38EX. Transaction: MzE0MTkwMDEzMWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHD4G. Transaction: MzEyMzYzNzM5OWFkaXF6a2N4.

  6. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HS77. Transaction: MzExODgwNTQ2OWFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUYB4. Transaction: MzEwMDQxNDY0MmFkaXF6a2N4.

  8. 14 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H37ZM. Transaction: MzA5NDUxNTA1MmFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W352J. Transaction: MzA3ODQzMDYyNmFkaXF6a2N4.

  10. 13 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: R2203202. Transaction: MzA3Mjc3OTgyN2FkaXF6a2N4.

  11. 13 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjc3OTc0NmFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8L56. Transaction: MzA1ODI5Njc0OWFkaXF6a2N4.

  13. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk3NDU2NmFkaXF6a2N4.

  14. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138BB9K. Transaction: MzA1Mjk3NDM5MGFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOTAGUDB. Transaction: MzAzNzU1MzgwM2FkaXF6a2N4.

  16. 8 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RQIO7RH2. Transaction: MzAzMTg3NjM1NWFkaXF6a2N4.

  17. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg3NjMwMWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XGIIQKH4. Transaction: MzAxNjY1Mjk3OGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Miss Polly Jane Nix on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGIIOKH2. Transaction: MzAxNjY1MjkyMGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Philip Wertheimer on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGIIPKH3. Transaction: MzAxNjY1MjkyMWFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Kristina Cheevers on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XGIINKH1. Transaction: MzAxNjY1MjkxOWFkaXF6a2N4.

  22. 10 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5INEHKZ. Transaction: MzAxMTE0NjM0MGFkaXF6a2N4.

  23. 10 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTE0NjI5NmFkaXF6a2N4.

  24. 25 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV5JA38. Transaction: MjAzMzYxNTU0NWFkaXF6a2N4.

  25. 25 May 2009 Registered office changed on 25/05/2009 from 3 st ann's crescent london SW18 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XFV5IA37. Transaction: MjAzMzYxNDIxOGFkaXF6a2N4.

  26. 10 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP5977WN. Transaction: MjAyNzc2MTg5N2FkaXF6a2N4.

  27. 4 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjYwMTk5OGFkaXF6a2N4.

  28. 4 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A1JQQ06G. Transaction: MjAwNjYwMTUzMWFkaXF6a2N4.

  29. 30 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MVJ033. Transaction: MjAwNjI3MTk3OGFkaXF6a2N4.

  30. 29 May 2008 Director appointed miss polly jane nix [View PDF]

    Category: Officers. Type: 288a. Barcode: X3MVI032. Transaction: MjAwNjIzOTk4MWFkaXF6a2N4.

  31. 29 May 2008 Registered office changed on 29/05/2008 from 3 st ann's crescent london SW18 2ND [View PDF]

    Category: Address. Type: 287. Barcode: X3MVG030. Transaction: MjAwNjIzOTk3N2FkaXF6a2N4.

  32. 29 May 2008 Appointment terminated director clare bateman-king [View PDF]

    Category: Officers. Type: 288b. Barcode: X3MVH031. Transaction: MjAwNjIzOTk4MGFkaXF6a2N4.

  33. 23 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNzI2MWFkaXF6a2N4.

  34. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc2MDEwM2FkaXF6a2N4.

  35. 2 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkxMDY1OWFkaXF6a2N4.

  36. 26 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3NjU5OGFkaXF6a2N4.

  37. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc4MDk0NmFkaXF6a2N4.

  38. 22 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwNTY2MGFkaXF6a2N4.

  39. 8 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMzE3MWFkaXF6a2N4.

  40. 30 March 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODYxMjY1M2FkaXF6a2N4.

  41. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2NDcxOWFkaXF6a2N4.

  42. 30 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc0ODExMmFkaXF6a2N4.

  43. 21 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5MTAwMmFkaXF6a2N4.

  44. 2 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNjI4Njk3NmFkaXF6a2N4.

  45. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4MzU0M2FkaXF6a2N4.

  46. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMyNjQ3NmFkaXF6a2N4.

  47. 7 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxNTAzNmFkaXF6a2N4.

  48. 19 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1MzIxOGFkaXF6a2N4.

  49. 28 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTkyNjg4MmFkaXF6a2N4.

  50. 28 March 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MTAxMzYzNWFkaXF6a2N4.

  51. 15 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3Mzk1N2FkaXF6a2N4.

  52. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMTgxNDM2N2FkaXF6a2N4.

  53. 3 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc3MDA0MWFkaXF6a2N4.

  54. 30 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0ODQ4N2FkaXF6a2N4.

  55. 12 June 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MDE0NjczNGFkaXF6a2N4.

  56. 1 September 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE1Nzg2NmFkaXF6a2N4.

  57. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwOTMzMGFkaXF6a2N4.

  58. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5MDI5OWFkaXF6a2N4.

  59. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyMjQ1OWFkaXF6a2N4.

  60. 2 August 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc0MTg2MmFkaXF6a2N4.

  61. 2 July 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4MzU0MmFkaXF6a2N4.

  62. 28 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzc5NTkzN2FkaXF6a2N4.

  63. 2 December 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1MDg2NmFkaXF6a2N4.

  64. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc5MDkwOGFkaXF6a2N4.

  65. 26 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1ODUzMWFkaXF6a2N4.

  66. 26 June 1997 Return made up to 24/05/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ2NDU4NTMxYWRpcXprY3g.

  67. 26 June 1997 Return made up to 24/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: NzY0Nzg0NzVhZGlxemtjeA.

  68. 26 June 1997 Ad 24/05/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzE3MjMxMWFkaXF6a2N4.

  69. 26 June 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNjc2Mjk1MmFkaXF6a2N4.

  70. 8 April 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NjAyMjQwMWFkaXF6a2N4.

  71. 8 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MjUwMTIyMGFkaXF6a2N4.

  72. 19 July 1995 Registered office changed on 19/07/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg2OTk3M2FkaXF6a2N4.

  73. 19 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjg2OTk3MmFkaXF6a2N4.

  74. 19 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjMxODg0NmFkaXF6a2N4.

  75. 19 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTYwMTA2OGFkaXF6a2N4.

  76. 19 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUyMDg1N2FkaXF6a2N4.

  77. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwMTgzMWFkaXF6a2N4.

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