11 ST. Ann'S Crescent Limited

Company Registration Number: 03387660

Company registered in England and Wales

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11 ST. Ann'S Crescent Limited is a Private Company Limited by Shares first registered on 17 June 1997.

Registered Address

11A ST ANNS 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

03387660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1997

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201£201£201£303£171£171£204
of which Cash £3£3£3£3£3£3£9
Total Assets £201£201£201£303£171£171£204
Current Liabilities £198£198£198£300£168£168£188
Net Current Assets £3£3£3£3£3£3£16
Total Net Worth £3£3£3£3£3£3£16

Previous Names

No previous names

Company Officers

  • EDMEAD, Geoffrey

    Secretary

    Appointed on 23 August 2016

     

    Mavic, Church Street
    Church Street
    Amberley
    Arundel
    BN18 9ND
    England

  • ALEKSANDROV, Aleksandar

    Director

    Appointed on 31 December 2013

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: September 1977

    11
    St. Ann's Crescent
    London
    SW18 2ND
    England

  • ALEKSANDROVA, Miglena

    Director

    Appointed on 31 December 2013

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: April 1977

    11
    St. Ann's Crescent
    London
    SW18 2ND
    England

  • EDMEAD, Geoffrey

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1964

    11a
    St. Ann's Crescent
    London
    SW18 2ND
    England

  • SHORT, Eleanor

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1983

    11b
    St Anns Crescent
    Wandsworth
    London
    SW18 2ND

  • MAZE, Catherine Anne

    Secretary

    Appointed on 17 June 1997

    Resigned on 20 October 2010

    11a St Anns Crescent
    London
    SW18 2ND

  • MORRISON, Eleanor Rose

    Secretary

    Appointed on 22 December 2015

    Resigned on 23 August 2016

    11b
    St Ann's Crescent
    London
    SW18 2ND
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1997

    Resigned on 17 June 1997

    26
    Church Street
    London
    NW8 8EP

  • BASSETT, Anna

    Director

    Appointed on 26 February 2003

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Visitor Services & Natural His

    Month of birth: February 1975

    11b St Anns Crescent
    London
    SW18 2ND

  • HORSTING, Peter James

    Director

    Appointed on 26 February 2003

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1972

    11b Saint Anns Crescent
    London
    SW18 2ND

  • MAZE, Catherine Anne

    Director

    Appointed on 17 June 1997

    Resigned on 20 October 2010

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1954

    11a
    St Anns Crescent
    London
    SW18 2ND

  • SCRAGG, Terence

    Director

    Appointed on 17 June 1997

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Newspaper Executive

    Month of birth: April 1965

    11c St Anns Crescent
    London
    SW18 2ND

  • WEATHERHEAD, Andrew Mcfarlane

    Director

    Appointed on 17 June 1997

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: June 1970

    11b St Anns Crescent
    London
    SW18 2ND

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BPJWY. Transaction: MzE3MTI1MTI0NWFkaXF6a2N4.

  2. 29 August 2016 Appointment of Mr Geoffrey Edmead as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP03. Barcode: X5EF3F63. Transaction: MzE1NjEwNzAzM2FkaXF6a2N4.

  3. 29 August 2016 Termination of appointment of Eleanor Rose Morrison as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5EF3EXS. Transaction: MzE1NjEwNzAxN2FkaXF6a2N4.

  4. 23 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZJG2Y. Transaction: MzE1NTY5NjY5M2FkaXF6a2N4.

  5. 23 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: X53D3TOZ. Transaction: MzE0NDY5MDY1OWFkaXF6a2N4.

  6. 22 December 2015 Appointment of Mrs Eleanor Rose Morrison as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP03. Barcode: X4MRZB3D. Transaction: MzEzODEyNDM5OGFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFVKX. Transaction: MzEyNTQ3NjU2MWFkaXF6a2N4.

  8. 13 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: A442TEYI. Transaction: MzEyMDY4NzA2MGFkaXF6a2N4.

  9. 11 September 2014 Termination of appointment of Eleanor Short as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3C93AI1. Transaction: MzEwMzg1NzYzNGFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93E2J. Transaction: MzEwMzg2MTU1MWFkaXF6a2N4.

  11. 16 July 2014 Appointment of Mr Aleksandar Aleksandrov as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: AP01. Barcode: X3C93E2B. Transaction: MzEwMzg2MTQxMGFkaXF6a2N4.

  12. 16 July 2014 Appointment of Mrs Miglena Aleksandrova as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: AP01. Barcode: X3C93E23. Transaction: MzEwMzg2MTQwN2FkaXF6a2N4.

  13. 16 July 2014 Appointment of Mr Geoffrey Edmead as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: AP01. Barcode: X3C93E1V. Transaction: MzEwMzg2MTQwMWFkaXF6a2N4.

  14. 25 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: A346DN2I. Transaction: MzA5Njk0MzczOWFkaXF6a2N4.

  15. 5 March 2014 Termination of appointment of Terence Scragg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330M2UA. Transaction: MzA5NTcxMzU0NWFkaXF6a2N4.

  16. 26 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTM3NDkwMmFkaXF6a2N4.

  17. 25 November 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2LWBUVS. Transaction: MzA4OTM3NDg1NWFkaXF6a2N4.

  18. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjYyODE3MmFkaXF6a2N4.

  19. 3 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27676LK. Transaction: MzA3NzQxMTQ1NmFkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYH7I8. Transaction: MzA2MDYzNDIxNGFkaXF6a2N4.

  21. 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: A15LB2U3. Transaction: MzA1NDk4NjE4NGFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XP1SJXD8. Transaction: MzA0MzQ5NDI2MWFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Catherine Maze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDX3OG4. Transaction: MzAyNTcxMjk3N2FkaXF6a2N4.

  24. 22 October 2010 Termination of appointment of Catherine Maze as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQDW7OG7. Transaction: MzAyNTcxMjg4OGFkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A91S2NGH. Transaction: MzAyMzY0MzE3MWFkaXF6a2N4.

  26. 8 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJNYALIE. Transaction: MzAxOTE0Njg5OGFkaXF6a2N4.

  27. 8 July 2010 Director's details changed for Miss Eleanor Short on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJNY9LID. Transaction: MzAxOTE0NjgwOWFkaXF6a2N4.

  28. 8 July 2010 Director's details changed for Terence Scragg on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJNY8LIC. Transaction: MzAxOTE0NjgwOGFkaXF6a2N4.

  29. 8 July 2010 Director's details changed for Catherine Anne Maze on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJNY7LIB. Transaction: MzAxOTE0Njc1OWFkaXF6a2N4.

  30. 3 July 2010 Director's details changed for Catherine Anne Maze on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XPL7QLC1. Transaction: MzAxODgzMDcxNWFkaXF6a2N4.

  31. 14 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APHHGDZP. Transaction: MzAwMDcyNzExNGFkaXF6a2N4.

  32. 14 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCH1BID. Transaction: MjAzNzA2NzU5NmFkaXF6a2N4.

  33. 14 July 2009 Director appointed miss eleanor short [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCH0BIC. Transaction: MjAzNzAwNzc3NWFkaXF6a2N4.

  34. 13 July 2009 Appointment terminated director peter horsting [View PDF]

    Category: Officers. Type: 288b. Barcode: XTCGZBIA. Transaction: MjAzNzAwNjU3OGFkaXF6a2N4.

  35. 13 July 2009 Appointment terminated director anna bassett [View PDF]

    Category: Officers. Type: 288b. Barcode: XTCGYBI9. Transaction: MjAzNzAwNjU3NmFkaXF6a2N4.

  36. 4 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALBZQ2UR. Transaction: MjAxMjcwNjI3M2FkaXF6a2N4.

  37. 7 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV8W15D. Transaction: MjAwODUzNDM2NGFkaXF6a2N4.

  38. 14 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKBW1Y00. Transaction: MjAwMTQ3NDYzM2FkaXF6a2N4.

  39. 20 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4OTA0MmFkaXF6a2N4.

  40. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzMDMxMWFkaXF6a2N4.

  41. 13 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1NzQzOWFkaXF6a2N4.

  42. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNzU0MjUzM2FkaXF6a2N4.

  43. 28 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0NTIyOGFkaXF6a2N4.

  44. 5 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc3MjgxMGFkaXF6a2N4.

  45. 29 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1MDAzN2FkaXF6a2N4.

  46. 10 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ3MzgwOWFkaXF6a2N4.

  47. 31 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4NDI0NWFkaXF6a2N4.

  48. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczMTE1NGFkaXF6a2N4.

  49. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3Mzc5OWFkaXF6a2N4.

  50. 8 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk2MDcyNmFkaXF6a2N4.

  51. 11 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MDE5NWFkaXF6a2N4.

  52. 21 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQyNzE1NWFkaXF6a2N4.

  53. 27 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyMDExMGFkaXF6a2N4.

  54. 20 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg5MDQ1MmFkaXF6a2N4.

  55. 23 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNzcxOWFkaXF6a2N4.

  56. 21 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjMwMzA4NWFkaXF6a2N4.

  57. 29 June 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDI0MTY4MWFkaXF6a2N4.

  58. 23 June 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwNzk4NmFkaXF6a2N4.

  59. 10 August 1998 Ad 27/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI1NTEzOWFkaXF6a2N4.

  60. 10 August 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1ODUwNGFkaXF6a2N4.

  61. 23 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzMDczNWFkaXF6a2N4.

  62. 17 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAyNzgxMmFkaXF6a2N4.

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