29 Royal Crescent W11 Limited

Company Registration Number: 03461831

Company registered in England and Wales

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29 Royal Crescent W11 Limited is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in Wheatley, Oxfordshire.

Registered Address

26 HIGH STREET
WHEATLEY
OXFORDSHIRE
OX33 1XX

There are 3 companies currently registered at this postcode, including this one.

All companies at OX33 1XX

Registration Data

Company Number

03461831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 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 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 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

  • 28-29 ROYAL CRESCENT W11 LIMITED, active until 11 November 2013

Company Officers

  • HESS, Edward John Watkins

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Judge

    Month of birth: October 1962

    The Manor House
    Wheatley
    Oxfordshire
    OX33 1XX

  • LE ROUX, Philippe Anthonie David

    Director

    Appointed on 1 June 2016

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: January 1951

    29a
    Royal Crescent
    London
    W11 4SN
    United Kingdom

  • HESS, Elizabeth Claire

    Secretary

    Appointed on 3 January 2000

    Resigned on 24 October 2013

    The Manor House
    26 High Street
    Wheatley
    Oxfordshire
    OX33 1XX

  • UNSWORTH, Janet Margaret

    Secretary

    Appointed on 6 November 1997

    Resigned on 24 November 1999

    Holly Tree Cottage
    1 Milnethorpe Road Chiswick
    London
    W4 3DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    26
    Church Street
    London
    NW8 8EP

  • ASHOOWN, John

    Director

    Appointed on 23 October 1998

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Flat 7 23 Queens Gardens
    London
    W2 3BD

  • BURTON, Penelope Agnes Gemmell

    Director

    Appointed on 2 February 2000

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Retired Journalist

    Month of birth: April 1944

    Flat 4 29 Royal Crescent
    London
    W11 4SN

  • HESS, Elizabeth Claire

    Director

    Appointed on 23 October 1998

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Museum Curator

    Month of birth: July 1963

    The Manor House
    26 High Street
    Wheatley
    Oxfordshire
    OX33 1XX

  • NOBLE, Anthony Paul Reames

    Director

    Appointed on 6 November 1997

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Investor

    Month of birth: March 1932

    Ice Wood House
    Oxted
    Surrey
    RH8 9DW

  • PIRIE, Elspeth Gaye

    Director

    Appointed on 24 October 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1949

    Lower Maisonette
    29 Royal Crescent
    London
    W11 4SN

  • ST. CLAIR-GEORGE, Michael Anthony

    Director

    Appointed on 6 November 1997

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Farthingfield
    Udimore
    Rye
    East Sussex
    TN31 6AE

  • WYNCOLL, Craig Howard

    Director

    Appointed on 18 May 2005

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Apartment 1101
    The Balmoral Apartments
    Praed Street
    London
    W2W 1JN

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

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMONE2. Transaction: MzE1NTQyMjIyN2FkaXF6a2N4.

  2. 18 August 2016 Appointment of Mr Philippe Anthonie David Le Roux as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5DHF1KP. Transaction: MzE1NTI0NTgxOWFkaXF6a2N4.

  3. 7 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CWD58I. Transaction: MzE1NDYyOTg2MWFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Elspeth Gaye Pirie as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4YCYG94. Transaction: MzEzOTYyNjk0NGFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8OZM. Transaction: MzEyOTg2NzgyOWFkaXF6a2N4.

  6. 23 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF98M2. Transaction: MzEyOTUxMTY2NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX47V5. Transaction: MzEwNjIwNzE4N2FkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EX4ADE. Transaction: MzEwNjE4OTQ5NWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Elizabeth Claire Hess as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: TM01. Barcode: X3EX47UX. Transaction: MzEwNjE4OTE3N2FkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Elizabeth Claire Hess as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: TM01. Barcode: X3EX47OO. Transaction: MzEwNjE4OTAzNGFkaXF6a2N4.

  11. 13 November 2013 Termination of appointment of Elizabeth Hess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KN8Q9S. Transaction: MzA4ODcxNDgxOWFkaXF6a2N4.

  12. 13 November 2013 Appointment of Mr Edward John Watkins Hess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN8QA0. Transaction: MzA4ODcxNDYxMWFkaXF6a2N4.

  13. 13 November 2013 Appointment of Elspeth Gaye Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN8QA8. Transaction: MzA4ODcxNDQ1OWFkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Penelope Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KN8QAG. Transaction: MzA4ODcxNDM5M2FkaXF6a2N4.

  15. 13 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2KN8QAO. Transaction: MzA4ODcxNDM4NGFkaXF6a2N4.

  16. 13 November 2013 Statement of capital on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH19. Barcode: A2KN8QB4. Transaction: MzA4ODcxNDMzNmFkaXF6a2N4.

  17. 13 November 2013 Solvency statement dated 24/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2KMPSLM. Transaction: MzA4ODcxNDI3NWFkaXF6a2N4.

  18. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODcxNDE1NGFkaXF6a2N4.

  19. 11 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2KM2RL6. Transaction: MzA4ODU1ODA0OWFkaXF6a2N4.

  20. 11 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2KN8QAW. Transaction: MzA4ODU1NzgyM2FkaXF6a2N4.

  21. 11 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EKCFVL. Transaction: MzA4MzA1OTkzOWFkaXF6a2N4.

  22. 11 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCFQ8. Transaction: MzA4MzA1OTkxNWFkaXF6a2N4.

  23. 11 August 2013 Termination of appointment of Michael St. Clair-George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCEQZ. Transaction: MzA4MzA1OTczOWFkaXF6a2N4.

  24. 1 July 2013 Registered office address changed from C/O Barley Chambers 103a Westbourne Grove London W2 4UW on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: A2BDAGPM. Transaction: MzA4MDc0ODE5NWFkaXF6a2N4.

  25. 8 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IGIH. Transaction: MzA2NzE5Nzk3MWFkaXF6a2N4.

  26. 18 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1JPJI1C. Transaction: MzA2NjA3MTQ0NmFkaXF6a2N4.

  27. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9M2IZ1C. Transaction: MzA0NjcyNTc2N2FkaXF6a2N4.

  28. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK3ZVWNA. Transaction: MzA0MjIyMjgzNWFkaXF6a2N4.

  29. 3 December 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A76OTPMF. Transaction: MzAyODE4MzE3OGFkaXF6a2N4.

  30. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWOQVOYO. Transaction: MzAyNjcyMjg2NGFkaXF6a2N4.

  31. 19 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X3PL7F3Z. Transaction: MzAwMzIyOTg1NWFkaXF6a2N4.

  32. 19 November 2009 Director's details changed for Michael Anthony St. Clair-George on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3PL6F3Y. Transaction: MzAwMzIyOTIwMWFkaXF6a2N4.

  33. 19 November 2009 Director's details changed for Elizabeth Claire Hess on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3PL5F3X. Transaction: MzAwMzIyOTE5N2FkaXF6a2N4.

  34. 19 November 2009 Director's details changed for Penelope Agnes Gemmell Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3PL4F3W. Transaction: MzAwMzIyOTE5NmFkaXF6a2N4.

  35. 8 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQIA2DW3. Transaction: MzAwMDM1NTY0MGFkaXF6a2N4.

  36. 21 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJLM6P2. Transaction: MjAyMzg5MDM5N2FkaXF6a2N4.

  37. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACEGE3DA. Transaction: MjAxMzk2MDY1M2FkaXF6a2N4.

  38. 19 March 2008 Appointment terminate, director craig howard wyncoll logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGY5IY5E. Transaction: MjAwMTc0ODUwNmFkaXF6a2N4.

  39. 30 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1MTE2M2FkaXF6a2N4.

  40. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4ODAyNWFkaXF6a2N4.

  41. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4NzI5MWFkaXF6a2N4.

  42. 24 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc1MTk4MmFkaXF6a2N4.

  43. 18 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNjYxMGFkaXF6a2N4.

  44. 8 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4NzQwMWFkaXF6a2N4.

  45. 26 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODAyMTQzNGFkaXF6a2N4.

  46. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM1Nzc0MWFkaXF6a2N4.

  47. 30 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2OTQ3MmFkaXF6a2N4.

  48. 8 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTUyOTgzMmFkaXF6a2N4.

  49. 17 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0NjY1NmFkaXF6a2N4.

  50. 21 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQxOTU4OWFkaXF6a2N4.

  51. 27 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5OTUzOWFkaXF6a2N4.

  52. 30 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM1ODc2NWFkaXF6a2N4.

  53. 30 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMDE0NmFkaXF6a2N4.

  54. 27 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTgxMTI0OWFkaXF6a2N4.

  55. 14 February 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc0MzI2MmFkaXF6a2N4.

  56. 1 February 2001 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM4NTgwMGFkaXF6a2N4.

  57. 1 February 2001 Return made up to 06/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA3Nzc5MGFkaXF6a2N4.

  58. 1 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjM5NzIyMWFkaXF6a2N4.

  59. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNjY0OGFkaXF6a2N4.

  60. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzNzIxNWFkaXF6a2N4.

  61. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwMTUwOGFkaXF6a2N4.

  62. 28 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2NzIwOWFkaXF6a2N4.

  63. 7 December 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4ODc3ODc2NWFkaXF6a2N4.

  64. 7 December 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MDYyMGFkaXF6a2N4.

  65. 6 December 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU4OTE2MWFkaXF6a2N4.

  66. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYzODE1MWFkaXF6a2N4.

  67. 22 November 1999 Registered office changed on 22/11/99 from: 28 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk1NzUzNGFkaXF6a2N4.

  68. 19 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2ODgyMjEyMGFkaXF6a2N4.

  69. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE2MTk1OGFkaXF6a2N4.

  70. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5Mzk1M2FkaXF6a2N4.

  71. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA5NjY3NGFkaXF6a2N4.

  72. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU3MjQ2NmFkaXF6a2N4.

  73. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3MzE4MmFkaXF6a2N4.

  74. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5MDU1MmFkaXF6a2N4.

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