25 Crescent Grove Management Company Limited

Company Registration Number: 03439781

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.
25 Crescent Grove Management Company Limited is a Private Company Limited by Shares first registered on 25 September 1997.

Registered Address

25 CRESCENT GROVE
LONDON
SW4 7AF

There are 15 companies currently registered at this postcode, including this one.

All companies at SW4 7AF

Registration Data

Company Number

03439781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ATKINSON, Sarah Justine

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    88
    Wood Street
    London
    EC2V 7AJ
    England

  • MURRAY, Alan Joseph

    Director

    Appointed on 25 September 1997

     

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: March 1963

    The Coach House 25 Crescent Grove
    London
    SW4 7AF

  • PEGG, Garry

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    125
    Old Broad Street
    London
    EC2N 1AR
    Uk

  • PILCHER, Timothy James

    Secretary

    Appointed on 7 June 2005

    Resigned on 24 July 2014

    Earls Court Exhibition Centre
    Warwick Road
    London
    SW5 9TA

  • TATE, Simon James

    Secretary

    Appointed on 25 September 1997

    Resigned on 7 June 2005

    25 Crescent Grove
    London
    SW4 7AF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    31 Corsham Street
    London
    N1 6DR

  • GERVAT, Claire Elizabeth Anne

    Director

    Appointed on 25 September 1997

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1963

    25d Crescent Grove
    London
    SW4 7AF

  • PILCHER, Timothy James

    Director

    Appointed on 7 June 2005

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Earls Court Exhibition Centre
    Warwick Road
    London
    SW5 9TA

  • PILCHER, Victoria Jane

    Director

    Appointed on 7 June 2005

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    25 Crescent Grove
    London
    SW4 7AF

  • TATE, Katherine Anne

    Director

    Appointed on 25 September 2002

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1957

    25 Crescent Grove
    London
    SW4 7AF

  • TATE, Simon James

    Director

    Appointed on 25 September 1997

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    25 Crescent Grove
    London
    SW4 7AF

  • TOOLE, Andrew

    Director

    Appointed on 25 September 1997

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Student

    Month of birth: May 1966

    25 Crescent Grove
    London
    SW4 7AF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 18 August 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6D2QPOA. Transaction: MzE4MzIyMzA3OGFkaXF6a2N4.

  2. 30 November 2016 Director's details changed for Ms Sarah Justine Atkinson on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5KR9BS1. Transaction: MzE2MzA0NDQyNmFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9LUY. Transaction: MzE2MzA0NzQyNmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17MI8. Transaction: MzEzMjA5MzI3M2FkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H18ATN. Transaction: MzEzMjA5ODQ0NGFkaXF6a2N4.

  6. 30 September 2015 Director's details changed for Gary Pegg on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4H17MK8. Transaction: MzEzMjA5MzEyNWFkaXF6a2N4.

  7. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIQUI. Transaction: MzEyNjAyNDA3M2FkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X40LPG7S. Transaction: MzExNjc1ODc0MWFkaXF6a2N4.

  9. 28 October 2014 Appointment of Gary Pegg as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3HTJ0AB. Transaction: MzExMDI2MTIwOGFkaXF6a2N4.

  10. 3 October 2014 Appointment of Sarah Atkinson as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3GQX3HK. Transaction: MzEwODc1MDI0MmFkaXF6a2N4.

  11. 30 September 2014 Appointment of Sarah Atkinson as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: A3GQYJY9. Transaction: MzEwODUyNjc5MmFkaXF6a2N4.

  12. 11 September 2014 Termination of appointment of Timothy James Pilcher as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: A3FTPVN4. Transaction: MzEwNzMxMTM4MmFkaXF6a2N4.

  13. 11 September 2014 Termination of appointment of Timothy James Pilcher as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3FTPVMW. Transaction: MzEwNzMxMTM4MWFkaXF6a2N4.

  14. 11 September 2014 Termination of appointment of Victoria Jane Pilcher as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: A3FTPVK0. Transaction: MzEwNzMxMTM4MGFkaXF6a2N4.

  15. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SDSNM. Transaction: MzEwMDc3OTM0N2FkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EPPC. Transaction: MzA4NjMwMzE0MmFkaXF6a2N4.

  17. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W6SLU. Transaction: MzA3OTIyMTQ2MWFkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZFNK. Transaction: MzA2NTQ1MTE3OGFkaXF6a2N4.

  19. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYF5Z4. Transaction: MzA1OTkwMDkyMmFkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXNEWY2R. Transaction: MzA0NDgyMDA3NmFkaXF6a2N4.

  21. 8 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUODYUTD. Transaction: MzAzODUzMzY5NWFkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XHGC8NUV. Transaction: MzAyNDMzODc5MWFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Alan Joseph Murray on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHGC6NUT. Transaction: MzAyNDMzODEyM2FkaXF6a2N4.

  24. 30 September 2010 Director's details changed for Victoria Jane Pilcher on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XHGC7NUU. Transaction: MzAyNDMzODEyNGFkaXF6a2N4.

  25. 7 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3H5OJQW. Transaction: MzAxNTA5NzE1NmFkaXF6a2N4.

  26. 5 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XHHY4DU4. Transaction: MzAwMDA0MDI3M2FkaXF6a2N4.

  27. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBRAKBGC. Transaction: MjAzNzAxMzc0NWFkaXF6a2N4.

  28. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB9K3GE. Transaction: MjAxNDIxNTUzN2FkaXF6a2N4.

  29. 13 August 2008 Director and secretary's change of particulars / timothy pilcher / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A12KX1XS. Transaction: MjAxMDg4NzA1MGFkaXF6a2N4.

  30. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHMH211Y. Transaction: MjAwODM2MDk4OGFkaXF6a2N4.

  31. 22 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3OTc1M2FkaXF6a2N4.

  32. 5 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2MzA1N2FkaXF6a2N4.

  33. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2MjI0NmFkaXF6a2N4.

  34. 13 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzMDk2NGFkaXF6a2N4.

  35. 6 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3MDA3MmFkaXF6a2N4.

  36. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxODU2NWFkaXF6a2N4.

  37. 4 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwMjY0MGFkaXF6a2N4.

  38. 4 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDkwM2FkaXF6a2N4.

  39. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3NDU5OWFkaXF6a2N4.

  40. 31 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE2MzY4N2FkaXF6a2N4.

  41. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwNjkxMWFkaXF6a2N4.

  42. 16 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MTY5NWFkaXF6a2N4.

  43. 20 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzMwNjYwM2FkaXF6a2N4.

  44. 13 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NzYxMmFkaXF6a2N4.

  45. 28 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjMxMDcxM2FkaXF6a2N4.

  46. 26 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMDIwOWFkaXF6a2N4.

  47. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYzMTE5MWFkaXF6a2N4.

  48. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYxMzc3MGFkaXF6a2N4.

  49. 12 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzOTczNWFkaXF6a2N4.

  50. 27 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5ODgwMTUwMWFkaXF6a2N4.

  51. 23 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxMTQzN2FkaXF6a2N4.

  52. 5 September 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMTA1MTk5OWFkaXF6a2N4.

  53. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI0ODU5MWFkaXF6a2N4.

  54. 28 March 2000 £ nc 3/4 30/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDk3NjA2MGFkaXF6a2N4.

  55. 22 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyNTkxOGFkaXF6a2N4.

  56. 10 September 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMDU0MDUzMGFkaXF6a2N4.

  57. 10 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTczNTI0NGFkaXF6a2N4.

  58. 27 October 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4ODc0MWFkaXF6a2N4.

  59. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI0NzQzNmFkaXF6a2N4.

  60. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUzMDQ1MWFkaXF6a2N4.

  61. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5MDAyNWFkaXF6a2N4.

  62. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2MzA0MGFkaXF6a2N4.

  63. 10 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI2OTAzN2FkaXF6a2N4.

  64. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyMTM0NmFkaXF6a2N4.

  65. 10 February 1998 Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU5MjcxM2FkaXF6a2N4.

  66. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU0Mzg2OGFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:18:24 +0100