3 Wray Crescent Limited

Company Registration Number: 03215386

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 Wray Crescent Limited is a Private Company Limited by Shares first registered on 24 June 1996.

Registered Address

3 WRAY CRESCENT
LONDON
N4 3LN

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

All companies at N4 3LN

Registration Data

Company Number

03215386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • COULSON, Richard Aimery

    Secretary

    Appointed on 24 June 1996

     

    First Floor Flat 3 Wray Crescent
    London
    N4 3LN

  • DURANTE, Lucia

    Director

    Appointed on 9 February 2011

     

    Nationality: Spanish

    Occupation: None

    Month of birth: January 1978

    3 Wray Crescent
    London
    N4 3LN

  • MACQUEEN, Megan Jane Emily

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: March 1988

    3 Wray Crescent
    London
    N4 3LN

  • TOWNSEND, Emma Louise

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1986

    3a
    Garden Flat
    3a Wray Crescent
    London
    N4 3LN
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1996

    Resigned on 24 June 1996

    120 East Road
    London
    N1 6AA

  • DURANTE, Lucia

    Director

    Appointed on 9 February 2011

    Resigned on 1 July 2012

    Nationality: Spanish

    Occupation: None

    Month of birth: November 1977

    43
    Stapleton Hall Road
    London
    N4 3QF
    United Kingdom

  • GAMBLE, Jocelyn

    Director

    Appointed on 8 July 1998

    Resigned on 10 July 2012

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1959

    3 Wray Crescent
    Top Floor Flat
    London
    N4 3LN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 June 1996

    Resigned on 24 June 1996

    120 East Road
    London
    N1 6AA

  • HARRISON, Andrew Stuart

    Director

    Appointed on 21 June 1997

    Resigned on 28 June 2008

    Nationality: British

    Occupation: Actor

    Month of birth: February 1957

    Ground Floor Flat 3 Wray Crescent
    London
    N4 3LN

  • MCKEOWN, Ngaire Caroline

    Director

    Appointed on 24 June 1996

    Resigned on 21 June 1997

    Nationality: British

    Occupation: Writer

    Month of birth: September 1962

    Top Flat 3 Wray Crescent
    Tollington Park
    London
    N4 3LN

  • NASH, Clare Elise

    Director

    Appointed on 14 June 1999

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Executive

    Month of birth: April 1964

    Elm Lea
    Durrant Lane Northam
    Bideford
    Devon
    EX39 2RL

  • O'DOWD, Siobhan Elizabeth

    Director

    Appointed on 27 June 2008

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1982

    3
    Wray Crescent
    London
    N4 3LN

  • UNGER, Susan Mary

    Director

    Appointed on 24 June 1996

    Resigned on 14 June 1999

    Nationality: Australian

    Occupation: Education Stategist

    Month of birth: November 1952

    3a Wray Crescent
    Tollington Park
    London
    N4 3LN

  • VERNON, Michael

    Director

    Appointed on 10 July 2012

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Strategy Manager

    Month of birth: March 1973

    3 Wray Crescent
    London
    N4 3LN

  • ZHENG, Hai-Yao

    Director

    Appointed on 21 June 1997

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Librarian

    Month of birth: April 1966

    Second Floor Flat 3 Wray Crescent
    London
    N4 3LN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 2017 Termination of appointment of Lucia Durante as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X691TTE3. Transaction: MzE3ODU1NzY2OWFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUJ1D. Transaction: MzE3MjU1MjQ4MGFkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLD8VK. Transaction: MzE1MzM0NzIzMmFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7O0J. Transaction: MzE0NTE1NDgzN2FkaXF6a2N4.

  5. 1 February 2016 Appointment of Miss Megan Jane Emily Macqueen as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4ZSWYSR. Transaction: MzE0MDk1OTE0OGFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Michael Vernon as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4ZSWVSJ. Transaction: MzE0MDk1ODQ0OGFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6S7HV. Transaction: MzEyNzU1NTcyOGFkaXF6a2N4.

  8. 31 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: X44DG3VN. Transaction: MzEyMDM2NjU0M2FkaXF6a2N4.

  9. 1 September 2014 Appointment of Miss Emma Louise Townsend as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHNYRL. Transaction: MzEwNjU0NzQ3MWFkaXF6a2N4.

  10. 31 August 2014 Termination of appointment of Clare Elise Nash as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3FF4X75. Transaction: MzEwNjUyNzkzMmFkaXF6a2N4.

  11. 9 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR16F4. Transaction: MzEwMzQ5NTQ3N2FkaXF6a2N4.

  12. 30 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZE6G. Transaction: MzA5NzI1NTM4NmFkaXF6a2N4.

  13. 21 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D2265F. Transaction: MzA4MTg0MjIzOGFkaXF6a2N4.

  14. 31 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOWIQ. Transaction: MzA3NTQ0Njg3N2FkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRILU. Transaction: MzA2MTE4MDQxOGFkaXF6a2N4.

  16. 22 July 2012 Termination of appointment of Lucia Durante as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DLRHZ5. Transaction: MzA2MTE3ODU4OWFkaXF6a2N4.

  17. 11 July 2012 Appointment of Mr Michael Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYKHBE. Transaction: MzA2MDY3MDk2OGFkaXF6a2N4.

  18. 11 July 2012 Termination of appointment of Jocelyn Gamble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYKH82. Transaction: MzA2MDY3MDk1NWFkaXF6a2N4.

  19. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU90O. Transaction: MzA1NTA4ODg4NWFkaXF6a2N4.

  20. 14 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X6U77VSY. Transaction: MzA0MDQwNTU3MGFkaXF6a2N4.

  21. 15 May 2011 Appointment of Ms Lucia Durante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM8X6U5T. Transaction: MzAzNzE4ODE2N2FkaXF6a2N4.

  22. 11 May 2011 Appointment of Ms Lucia Durante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL6WXU1C. Transaction: MzAzNzAzNjE1MWFkaXF6a2N4.

  23. 27 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5G6BSSJ. Transaction: MzAzNDUzMzA0NGFkaXF6a2N4.

  24. 11 February 2011 Termination of appointment of Siobhan O'dowd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA81ZRK3. Transaction: MzAzMjA3MjcyM2FkaXF6a2N4.

  25. 21 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XMJJGLVH. Transaction: MzAxOTg5NjM0NGFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Siobhan Elizabeth O'dowd on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XMJJFLVG. Transaction: MzAxOTg5NjMwNmFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for Clare Elise Nash on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XMJJELVF. Transaction: MzAxOTg5NjMwN2FkaXF6a2N4.

  28. 21 July 2010 Director's details changed for Jocelyn Gamble on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XMJJDLVE. Transaction: MzAxOTg5NjMwNWFkaXF6a2N4.

  29. 4 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XC95TIVT. Transaction: MzAxMjgxNzkxMGFkaXF6a2N4.

  30. 21 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQUXBP9. Transaction: MjAzNzQ5OTUxNGFkaXF6a2N4.

  31. 21 July 2009 Appointment terminated director andrew harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQUWBP8. Transaction: MjAzNzQ5ODc1MmFkaXF6a2N4.

  32. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXJI9ES. Transaction: MjAzMTk4MDk2NWFkaXF6a2N4.

  33. 21 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0VC1L5. Transaction: MjAwOTMzOTkzOGFkaXF6a2N4.

  34. 7 July 2008 Director appointed siobhan elizabeth o'dowd [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8K514R. Transaction: MjAwODU0ODI5MWFkaXF6a2N4.

  35. 14 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFGMNZN0. Transaction: MjAwNTM0NTcwNGFkaXF6a2N4.

  36. 21 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNDQ2OWFkaXF6a2N4.

  37. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxODA1OGFkaXF6a2N4.

  38. 17 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIzMDQzOWFkaXF6a2N4.

  39. 9 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MTEzMzQzNGFkaXF6a2N4.

  40. 25 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5MDcxNmFkaXF6a2N4.

  41. 14 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg4MjkwMmFkaXF6a2N4.

  42. 2 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0MTk0MGFkaXF6a2N4.

  43. 23 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA2NDQ1OGFkaXF6a2N4.

  44. 6 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxODY4NmFkaXF6a2N4.

  45. 22 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzI5NDY0N2FkaXF6a2N4.

  46. 15 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMTkzMmFkaXF6a2N4.

  47. 2 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU3MjkzOWFkaXF6a2N4.

  48. 28 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NDAwNWFkaXF6a2N4.

  49. 20 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDcyNzY2MGFkaXF6a2N4.

  50. 17 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2NDYyNGFkaXF6a2N4.

  51. 24 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAyODgwOGFkaXF6a2N4.

  52. 22 June 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyNTQ0OWFkaXF6a2N4.

  53. 22 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI4MTk5OGFkaXF6a2N4.

  54. 22 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI0NjI2MGFkaXF6a2N4.

  55. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3MTE4N2FkaXF6a2N4.

  56. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2NjkzMGFkaXF6a2N4.

  57. 21 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAyODIwMmFkaXF6a2N4.

  58. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI5NTE2MmFkaXF6a2N4.

  59. 7 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU1NjUwMGFkaXF6a2N4.

  60. 7 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYyNDI3M2FkaXF6a2N4.

  61. 23 July 1998 Return made up to 24/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1NzU1NGFkaXF6a2N4.

  62. 15 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNDM2NzEzN2FkaXF6a2N4.

  63. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIwNTAxN2FkaXF6a2N4.

  64. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUxMDEyOWFkaXF6a2N4.

  65. 8 July 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MjM1MGFkaXF6a2N4.

  66. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMxMjAzNWFkaXF6a2N4.

  67. 8 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY0NDY0N2FkaXF6a2N4.

  68. 10 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk4MzY3M2FkaXF6a2N4.

  69. 22 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTE3OTkxNWFkaXF6a2N4.

  70. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE1NjM4N2FkaXF6a2N4.

  71. 22 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjEzNDU1MWFkaXF6a2N4.

  72. 22 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjUxNTExNmFkaXF6a2N4.

  73. 22 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQ5MzE5MmFkaXF6a2N4.

  74. 24 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM5MDE4MWFkaXF6a2N4.

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