15 Crescent Road (N8) Limited

Company Registration Number: 03407203

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Crescent Road (N8) Limited is a Private Company Limited by Shares first registered on 22 July 1997. Its current registered address is in London.

Registered Address

FLAT 1
15 CRESCENT ROAD
LONDON
N8 8AL

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 8AL

Registration Data

Company Number

03407203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • MAWER, Ann Rosemary

    Secretary

    Appointed on 1 February 2014

     

    97
    Handside Lane
    Welwyn Garden City
    Hertfordshire
    AL8 6SP
    United Kingdom

  • ANTONIOU, Zoe Olivia

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    Flat 1
    15 Crescent Road
    London
    N8 8AL
    United Kingdom

  • MAWER, Ann Rosemary

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: March 1951

    97
    Handside Lane
    Welwyn Garden City
    Hertfordshire
    AL8 6SP
    United Kingdom

  • PELMONT, Nicholas David

    Director

    Appointed on 15 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    8
    Middle Lane
    London
    N8 8PL
    United Kingdom

  • PRESTON, Summer Louise

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1978

    15
    Crescent Road
    Crouch End
    London
    N8 8AL
    United Kingdom

  • TOUNJER, Levent James

    Director

    Appointed on 22 July 1997

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1960

    Flat 1
    15 Crescent Road
    London
    N8 8AL

  • DRURY, Karen

    Secretary

    Appointed on 22 July 1997

    Resigned on 24 October 2008

    15b Crescent Road
    Crouch End
    London
    N8 8AL

  • JANES, Katharine Marian

    Secretary

    Appointed on 29 September 2009

    Resigned on 1 February 2014

    Flat 2
    15 Crescent Road
    London
    N8 8AL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 22 July 1997

    Resigned on 22 July 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • JANES, Katharine Marian

    Director

    Appointed on 29 September 2009

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    Flat 2
    15 Crescent Road
    London
    N8 8AL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 22 July 1997

    Resigned on 22 July 1997

    3 Garden Walk
    London
    EC2A 3EQ

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.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6489FJS. Transaction: MzE3MzQzMTE2MGFkaXF6a2N4.

  2. 15 March 2017 Termination of appointment of Katharine Marian Janes as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X6294MYY. Transaction: MzE3MTE4MTIwN2FkaXF6a2N4.

  3. 15 March 2017 Appointment of Summer Louise Preston as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X6294LWG. Transaction: MzE3MTE4MDkzNGFkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YL56. Transaction: MzE1MzcxMTc2OGFkaXF6a2N4.

  5. 14 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WBCSZ. Transaction: MzE0NjM2OTY0MWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHV294. Transaction: MzEyOTU1NjIzMmFkaXF6a2N4.

  7. 19 May 2015 Appointment of Ms Zoe Olivia Antoniou as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47RQFCQ. Transaction: MzEyMzQ0Nzc4MGFkaXF6a2N4.

  8. 19 May 2015 Statement of capital following an allotment of shares on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH01. Barcode: X47RQEGN. Transaction: MzEyMzQ0NzQ5OGFkaXF6a2N4.

  9. 29 April 2015 Registered office address changed from 97 Handside Lane Welwyn Garden City Hertfordshire AL8 6SP United Kingdom to Flat 1 15 Crescent Road London N8 8AL on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X4692TOG. Transaction: MzEyMjEyODczOGFkaXF6a2N4.

  10. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693FCB. Transaction: MzEyMjEzNDI1MmFkaXF6a2N4.

  11. 9 September 2014 Registered office address changed from Flat 2 15 Crescent Road Crouch End London N8 8AL to 97 Handside Lane Welwyn Garden City Hertfordshire AL8 6SP on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2H2SY. Transaction: MzEwNzE4MTIwMWFkaXF6a2N4.

  12. 5 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFRIQ. Transaction: MzEwNTAyMDAwN2FkaXF6a2N4.

  13. 4 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3548DPV. Transaction: MzA5NzY3NjQ5NmFkaXF6a2N4.

  14. 24 February 2014 Termination of appointment of Katharine Janes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D11XT. Transaction: MzA5NTA0NzIwNmFkaXF6a2N4.

  15. 24 February 2014 Director's details changed for Ann Rosemary Mawer on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32D11QO. Transaction: MzA5NTA0NzE2MWFkaXF6a2N4.

  16. 24 February 2014 Appointment of Mrs Ann Rosemary Mawer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D11EI. Transaction: MzA5NTA0NzA0M2FkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2H069O8. Transaction: MzA4NTEyNDIzMWFkaXF6a2N4.

  18. 9 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZGS9. Transaction: MzA3NzY4NzI0OWFkaXF6a2N4.

  19. 30 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE05H5. Transaction: MzA2MzIyMTI1NmFkaXF6a2N4.

  20. 23 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178F460. Transaction: MzA1NjI5ODIyNGFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XQ7CVXHF. Transaction: MzA0MzcwNzQ4MGFkaXF6a2N4.

  22. 13 September 2011 Registered office address changed from Kbsp Partnership Harben House Harben Parade Finchley Road London NW3 6LH on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQ7CUXHE. Transaction: MzA0MzY2MjYzM2FkaXF6a2N4.

  23. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALX23TF5. Transaction: MzAzNTk0NTYzMWFkaXF6a2N4.

  24. 14 September 2010 Appointment of Ann Rosemary Mawer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9S8VNE2. Transaction: MzAyMzI1MTAwOWFkaXF6a2N4.

  25. 9 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X7QQFN8U. Transaction: MzAyMjk0Njk3N2FkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Katharine Marian Janes on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X7QQDN8S. Transaction: MzAyMjk0NjcxMmFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Levent James Tounjer on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X7QQEN8T. Transaction: MzAyMjk0NjcxNWFkaXF6a2N4.

  28. 21 May 2010 Appointment of Nicholas David Pelmont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEI1TK6D. Transaction: MzAxNjAyOTI0NmFkaXF6a2N4.

  29. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP4SRJL1. Transaction: MzAxNDgwODA5MWFkaXF6a2N4.

  30. 4 May 2010 Appointment of Katharine Marian Janes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQ6ZJPQ. Transaction: MzAxNDc5NTI2N2FkaXF6a2N4.

  31. 4 May 2010 Appointment of Katharine Marian Janes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPZUJPD. Transaction: MzAxNDc5NDk0N2FkaXF6a2N4.

  32. 7 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13W2C6H. Transaction: MjAzODczMDM1M2FkaXF6a2N4.

  33. 29 October 2008 Appointment terminated secretary karen drury [View PDF]

    Category: Officers. Type: 288b. Barcode: ASXOM4CP. Transaction: MjAxNjc0NTQ2OWFkaXF6a2N4.

  34. 18 September 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEUTD37Y. Transaction: MjAxMzY0MjI2OGFkaXF6a2N4.

  35. 1 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANKY02P6. Transaction: MjAxMjI4ODM0MmFkaXF6a2N4.

  36. 24 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQYVKZ5H. Transaction: MjAwMzk5NzUxMmFkaXF6a2N4.

  37. 13 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzNTk2NGFkaXF6a2N4.

  38. 29 June 2007 Registered office changed on 29/06/07 from: jennifer israel & co solicitors 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQzMzg4NGFkaXF6a2N4.

  39. 14 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxNzQ1NmFkaXF6a2N4.

  40. 9 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI2MjIyNmFkaXF6a2N4.

  41. 16 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0MzIyNGFkaXF6a2N4.

  42. 3 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEwNDY1OWFkaXF6a2N4.

  43. 20 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgxNzg2NWFkaXF6a2N4.

  44. 27 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3MTkyM2FkaXF6a2N4.

  45. 10 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjQxMjg1NWFkaXF6a2N4.

  46. 14 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1MjkyMWFkaXF6a2N4.

  47. 19 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExODIyMzI1OWFkaXF6a2N4.

  48. 17 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNjU1M2FkaXF6a2N4.

  49. 15 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjk1NjQxMmFkaXF6a2N4.

  50. 30 July 2001 Return made up to 22/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NzcxNWFkaXF6a2N4.

  51. 6 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAwOTk5MDg3M2FkaXF6a2N4.

  52. 30 October 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTMzMzcxMGFkaXF6a2N4.

  53. 14 August 2000 Return made up to 22/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NzgyOWFkaXF6a2N4.

  54. 13 September 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzODU5MWFkaXF6a2N4.

  55. 24 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMDI4MzQ3MWFkaXF6a2N4.

  56. 23 September 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3ODU3OWFkaXF6a2N4.

  57. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxNTM3NGFkaXF6a2N4.

  58. 21 June 1998 Registered office changed on 21/06/98 from: 1346 crescent road whetstone london N8 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA3ODQxNGFkaXF6a2N4.

  59. 29 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgxOTY2OGFkaXF6a2N4.

  60. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc4NjE5MmFkaXF6a2N4.

  61. 29 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcyMjk1NGFkaXF6a2N4.

  62. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxMDIxMmFkaXF6a2N4.

  63. 22 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ5MjY3MWFkaXF6a2N4.

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