75, 77, 79 and 81 the Crescent, Abbots Langley Ltd

Company Registration Number: 03472023

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.
75, 77, 79 and 81 the Crescent, Abbots Langley Ltd is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in Hertfordshire.

Registered Address

79 THE CRESCENT
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0DR

There are 8 companies currently registered at this postcode, including this one.

All companies at WD5 0DR

Registration Data

Company Number

03472023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
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

  • HARRIS, Maureen Ann

    Secretary

    Appointed on 16 February 2011

     

    81
    The Crescent
    Abbots Langley
    Herts
    WD5 0DR
    England

  • HARRIS, Maureen Ann

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    81
    The Crescent
    Abbots Langley
    Herts
    WD5 0DR
    England

  • HOLLANDS, Sally Barbara Mary

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: None

    Month of birth: February 1932

    79 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • ROW, Judith Brenda

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1939

    75
    The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR
    United Kingdom

  • BARCLAY, Margaret Anne

    Secretary

    Appointed on 29 November 2006

    Resigned on 8 December 2010

    81 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • HOLLANDS, Sally Barbara Mary

    Secretary

    Appointed on 6 April 1999

    Resigned on 29 November 2006

    79 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • TAYLOR, Jillian Marie

    Secretary

    Appointed on 27 November 1997

    Resigned on 1 January 1998

    5 Gallows Hill
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8PL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARCLAY, Margaret Anne

    Director

    Appointed on 12 November 2004

    Resigned on 8 December 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1951

    81 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • BOYCE, Peter

    Director

    Appointed on 6 April 1999

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    Wynfleda Cottage 77 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • NEWELL, Barbara Evelyn

    Director

    Appointed on 30 July 1999

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Deputy Head

    Month of birth: April 1956

    81 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • OCONNOR, Kieran John

    Director

    Appointed on 6 April 1999

    Resigned on 30 July 1999

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: November 1965

    81 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • TAYLOR, Frank

    Director

    Appointed on 27 November 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    5 Gallows Hill
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8PL

  • TAYLOR, Jillian Marie

    Director

    Appointed on 27 November 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1944

    5 Gallows Hill
    Hunton Bridge
    Kings Langley
    Hertfordshire
    WD4 8PL

  • THOMSON, Gertrude Ann

    Director

    Appointed on 6 April 1999

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Expenditure Accountant

    Month of birth: October 1950

    75 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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. 9 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8OG0. Transaction: MzE2NjIxMTExOGFkaXF6a2N4.

  2. 16 November 2016 Amended accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A5JCH0QR. Transaction: MzE2MTkyNjAyMWFkaXF6a2N4.

  3. 19 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5H7AATU. Transaction: MzE1OTgzNDE0OWFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Peter Boyce as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: A5CMQ5BU. Transaction: MzE1NDg0Nzc2NGFkaXF6a2N4.

  5. 7 August 2016 Termination of appointment of Peter Boyce as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5CWD0GI. Transaction: MzE1NDYyODk0MGFkaXF6a2N4.

  6. 21 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNR9RN. Transaction: MzEzNTcxNjYwOGFkaXF6a2N4.

  7. 21 November 2015 Register inspection address has been changed to 79 the Crescent Abbots Langley Hertfordshire WD5 0DR [View PDF]

    Category: Address. Type: AD02. Barcode: X4KNR9RF. Transaction: MzEzNTcxNjYwMmFkaXF6a2N4.

  8. 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: A4E5GIM1. Transaction: MzEyOTYzNTM4NmFkaXF6a2N4.

  9. 31 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: A3MYAEN6. Transaction: MzExMzk1MjgwMWFkaXF6a2N4.

  10. 31 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: A3ERCYA3. Transaction: MzEwNjIzNzQzMGFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: A2MCVEYI. Transaction: MzA5MDA1MTc4NGFkaXF6a2N4.

  12. 21 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: A2F57V4A. Transaction: MzA4MzY0MjIxMmFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: A1MZR7KJ. Transaction: MzA2ODgyMjE1OGFkaXF6a2N4.

  14. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUT4ER. Transaction: MzA2MjkzNTE3NmFkaXF6a2N4.

  15. 21 February 2012 Appointment of Judith Brenda Row as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y1Y8G. Transaction: MzA1Mjc4MjI3NGFkaXF6a2N4.

  16. 28 December 2011 Appointment of Maureen Ann Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R0OMK5ZK. Transaction: MzA0OTc0NDAzMWFkaXF6a2N4.

  17. 23 December 2011 Termination of appointment of Gertrude Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONEIMZ. Transaction: MzA0OTU4ODYxM2FkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: A0ONEIN7. Transaction: MzA0OTU4ODIyMWFkaXF6a2N4.

  19. 24 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: AHUTEWUI. Transaction: MzA0MjYzNDM1MGFkaXF6a2N4.

  20. 6 June 2011 Appointment of Mrs. Maureen Ann Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTTVLURK. Transaction: MzAzODM2MDAzNGFkaXF6a2N4.

  21. 8 December 2010 Termination of appointment of Margaret Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VNLPRL. Transaction: MzAyODQ3MDczN2FkaXF6a2N4.

  22. 8 December 2010 Termination of appointment of Margaret Barclay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5VLPPRN. Transaction: MzAyODQ3MDY2MmFkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X4WBWPOH. Transaction: MzAyODI3NDcyMmFkaXF6a2N4.

  24. 6 December 2010 Secretary's details changed for Mrs Margaret Anne Barclay on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH03. Barcode: X4WBRPOC. Transaction: MzAyODI1NDI1NGFkaXF6a2N4.

  25. 5 December 2010 Director's details changed for Gertrude Ann Thomson on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X4WBVPOG. Transaction: MzAyODI1NDI1NmFkaXF6a2N4.

  26. 5 December 2010 Director's details changed for Peter Boyce on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X4WBTPOE. Transaction: MzAyODI1NDI1M2FkaXF6a2N4.

  27. 5 December 2010 Director's details changed for Sally Barbara Mary Hollands on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X4WBUPOF. Transaction: MzAyODI1NDI1NWFkaXF6a2N4.

  28. 5 December 2010 Director's details changed for Margaret Barclay on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X4WBSPOD. Transaction: MzAyODI1NDI1MmFkaXF6a2N4.

  29. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKPSZMPL. Transaction: MzAyMjA1NjM5MWFkaXF6a2N4.

  30. 14 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: PQ3TVGM8. Transaction: MzAwNzA0NTY4MWFkaXF6a2N4.

  31. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6BDICXV. Transaction: MjA0MDU1MDc4MmFkaXF6a2N4.

  32. 26 November 2008 Return made up to 27/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAWCF55H. Transaction: MjAxODc5MDE5MGFkaXF6a2N4.

  33. 8 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: AK2K72WL. Transaction: MjAxMjg1ODA4MmFkaXF6a2N4.

  34. 7 December 2007 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0MDIzOWFkaXF6a2N4.

  35. 1 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: MDE4NDg0NDAyOGFkaXF6a2N4.

  36. 19 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzMjgzNGFkaXF6a2N4.

  37. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzMjAzM2FkaXF6a2N4.

  38. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMjgzMGFkaXF6a2N4.

  39. 31 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzOTQ2MWFkaXF6a2N4.

  40. 9 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgwNzAxMWFkaXF6a2N4.

  41. 30 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: MDA1NjEyMDI3MGFkaXF6a2N4.

  42. 21 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyMTMzNWFkaXF6a2N4.

  43. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU3MjY3OWFkaXF6a2N4.

  44. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk4NDkyMWFkaXF6a2N4.

  45. 6 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk0MTkxNmFkaXF6a2N4.

  46. 6 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5NjY3NGFkaXF6a2N4.

  47. 26 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDcxNTQ0NmFkaXF6a2N4.

  48. 6 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyMDQ0M2FkaXF6a2N4.

  49. 17 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQ4Nzk5MWFkaXF6a2N4.

  50. 4 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyMTEzMmFkaXF6a2N4.

  51. 22 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU1MTc1MmFkaXF6a2N4.

  52. 20 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3NDQxMGFkaXF6a2N4.

  53. 5 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjk0MjM2NmFkaXF6a2N4.

  54. 22 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM2NDU5OWFkaXF6a2N4.

  55. 22 June 2000 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNDIxNzQ4M2FkaXF6a2N4.

  56. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk0MzgxOGFkaXF6a2N4.

  57. 6 April 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExNDg0MmFkaXF6a2N4.

  58. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyMjc0NGFkaXF6a2N4.

  59. 6 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNzAyNGFkaXF6a2N4.

  60. 28 March 2000 Registered office changed on 28/03/00 from: 5 gallows hill kings langley hertfordshire WD4 8PL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkxMTk2NmFkaXF6a2N4.

  61. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5NzUyNmFkaXF6a2N4.

  62. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI5MTg1NGFkaXF6a2N4.

  63. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE1OTgyM2FkaXF6a2N4.

  64. 14 January 2000 Registered office changed on 14/01/00 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUwNzUzM2FkaXF6a2N4.

  65. 22 March 1999 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1OTg3OWFkaXF6a2N4.

  66. 3 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY3NjY0NGFkaXF6a2N4.

  67. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc4ODEyOWFkaXF6a2N4.

  68. 3 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcxNDgyMWFkaXF6a2N4.

  69. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU3NzYxNmFkaXF6a2N4.

  70. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzk5OTU3MWFkaXF6a2N4.

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