7 Marchwood Crescent Limited

Company Registration Number: 03480274

Company registered in England and Wales

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7 Marchwood Crescent Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in London.

Registered Address

7 MARCHWOOD CRESCENT
EALING
LONDON
W5 2DZ

There are 17 companies currently registered at this postcode, including this one.

All companies at W5 2DZ

Registration Data

Company Number

03480274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,546£8,546£8,546£8,546£8,546£8,546£8,546£8,546£8,546£8,546£8,546£8,546
Current Assets £3,500£3,564£3,000£5,081£4,274£250£0£0£0£97£104£2,303
of which Cash £0£314£0£0£0£0£0£0£0£48£104£2,303
Total Assets £12,046£12,110£11,546£13,627£12,820£8,796£8,546£8,546£8,546£8,643£8,650£10,849
Current Liabilities £1,064£605£104£2,435£1,878£250£0£0£0£1,059£748£866
Net Current Assets £2,436£2,959£2,896£2,646£2,396£0£0£0£0£-962£-644£1,437
Total Net Worth £10,982£11,505£11,442£11,192£10,942£8,546£8,546£8,546£8,546£7,584£7,902£9,983

Previous Names

No previous names

Company Officers

  • KWIT, Stanislawa Anna

    Secretary

    Appointed on 1 July 2004

     

    Nationality: British

    Flat 2
    7 Marchwood Crescent Ealing
    London
    W5 2DZ

  • FIANCO, Gianfranco

    Director

    Appointed on 23 March 2011

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: January 1940

    7
    Marchwood Crescent
    Ealing
    London
    W5 2DZ

  • KWIT, Stanislawa Anna

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1964

    Flat 2
    7 Marchwood Crescent Ealing
    London
    W5 2DZ

  • COOK, Kenneth John Charles

    Secretary

    Appointed on 7 January 2005

    Resigned on 14 January 2005

    Cuckoo Cottage Cuckoo Lane
    Tonbridge
    Kent
    TN11 0AG

  • PAGE, Ian Michael

    Secretary

    Appointed on 12 December 1997

    Resigned on 1 July 2004

    Flat 1 7 Marchwood Crescent
    Ealing
    London
    W5 2DZ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • BEVAN, Raminder

    Director

    Appointed on 14 January 2005

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1969

    Flat 4
    7 Marchwood Crescent
    Ealing
    London
    W5 2DA
    United Kingdom

  • CLARK, Lawrence Edgar William

    Director

    Appointed on 27 February 2002

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Manager

    Month of birth: June 1973

    Flat Five Seven Marchwood Crescent
    Ealing
    London
    WS 2DZ

  • GAJREE, Punita

    Director

    Appointed on 12 December 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Flat 4
    7 Marchwood Crescent
    London
    W5 2DZ

  • LINDARS, Elizabeth Ann

    Director

    Appointed on 1 April 2000

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1958

    Flat 2 7 Marchwood Crescent
    London
    W5 2DZ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • TIERNEY, Mark Andrew

    Director

    Appointed on 12 December 1997

    Resigned on 12 May 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1971

    Flat 3 7 Marchwood Crescent
    Ealing
    London
    W5 2DZ

This information was most recently updated 11/06/2017.

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. 30 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63A3WDK. Transaction: MzE3MjQyNzg1NmFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP92WQ. Transaction: MzE2NDE2MzMzNGFkaXF6a2N4.

  3. 8 December 2016 Secretary's details changed for Anna Kwit on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH03. Barcode: X5LEWALK. Transaction: MzE2MzkwOTk5MWFkaXF6a2N4.

  4. 8 December 2016 Director's details changed for Anna Kwit on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5LEWA23. Transaction: MzE2MzkwOTkzNWFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY8768. Transaction: MzE1MzU4NDAxNmFkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHV9T. Transaction: MzEzNzg5MDA1N2FkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P2G7E. Transaction: MzEyMzMzMjc3OGFkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of Raminder Bevan as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X46BS569. Transaction: MzEyMjI0MDA1N2FkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUVO9. Transaction: MzExMzM4ODY3OWFkaXF6a2N4.

  10. 25 November 2014 Registered office address changed from Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG to 7 Marchwood Crescent Ealing London W5 2DZ on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYI1M. Transaction: MzExMjA0MTgzNGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSIAH. Transaction: MzEwODM5ODUwOGFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QPOZ. Transaction: MzA5MDY3ODczMWFkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUSM0G. Transaction: MzA4NTIyMTU4N2FkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7P5LT. Transaction: MzA2OTg5NTAxN2FkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIQIG. Transaction: MzA2NDYxNDk3OWFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUHMR. Transaction: MzA0OTYwOTY5M2FkaXF6a2N4.

  17. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC21JXDI. Transaction: MzA0MzYzNjgxOGFkaXF6a2N4.

  18. 12 April 2011 Appointment of Mr Gianfranco Fianco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBA9LT7C. Transaction: MzAzNTQxNjg3MWFkaXF6a2N4.

  19. 11 April 2011 Director's details changed for Raminder Rana on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAL1LT4B. Transaction: MzAzNTI5NzY1MmFkaXF6a2N4.

  20. 30 March 2011 Appointment of Mr Gianfranco Fianco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATJFJSR3. Transaction: MzAzNDczNzAwMGFkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7DFMPW3. Transaction: MzAyODcwMzU0MGFkaXF6a2N4.

  22. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5RLLNML. Transaction: MzAyMzk0NjU0N2FkaXF6a2N4.

  23. 30 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XRR90G8C. Transaction: MzAwNTkyMTMyN2FkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1COEIH. Transaction: MzAwMTg2OTg3NmFkaXF6a2N4.

  25. 24 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8FW6SZ. Transaction: MjAyNDE0NTM1MWFkaXF6a2N4.

  26. 23 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: EREJ7009. Transaction: MjAyNDA2NjU4MGFkaXF6a2N4.

  27. 22 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHDV06PU. Transaction: MjAyMzk1OTkzMWFkaXF6a2N4.

  28. 10 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYwODY0OGFkaXF6a2N4.

  29. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzM4MmFkaXF6a2N4.

  30. 20 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNjc2NWFkaXF6a2N4.

  31. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5OTExMmFkaXF6a2N4.

  32. 5 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg0NjMzNWFkaXF6a2N4.

  33. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzY1MjQ4MmFkaXF6a2N4.

  34. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcxMzQ5NGFkaXF6a2N4.

  35. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ1MTUwN2FkaXF6a2N4.

  36. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMzNzUwNWFkaXF6a2N4.

  37. 17 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAyNDk4OGFkaXF6a2N4.

  38. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ4NjQwN2FkaXF6a2N4.

  39. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkzMjU3N2FkaXF6a2N4.

  40. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA3NTM2MmFkaXF6a2N4.

  41. 6 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDY0MDg1MGFkaXF6a2N4.

  42. 30 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyODkzMWFkaXF6a2N4.

  43. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0MTgyMGFkaXF6a2N4.

  44. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkxMDQwNWFkaXF6a2N4.

  45. 15 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODgyNDAyMWFkaXF6a2N4.

  46. 10 March 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3OTgxNmFkaXF6a2N4.

  47. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYyOTY4MmFkaXF6a2N4.

  48. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkxNDk3NGFkaXF6a2N4.

  49. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM5MzY2NWFkaXF6a2N4.

  50. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA1NTU0M2FkaXF6a2N4.

  51. 28 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxODExNWFkaXF6a2N4.

  52. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjEyNzI3OWFkaXF6a2N4.

  53. 5 October 2001 Registered office changed on 05/10/01 from: september taxation services, LIMITED 2 walpole court, the green ealing, london W5 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIwOTU4OWFkaXF6a2N4.

  54. 9 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIyMzU0MmFkaXF6a2N4.

  55. 6 December 2000 Registered office changed on 06/12/00 from: 7 marchwood crescent, london, W5 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk1MDkyNmFkaXF6a2N4.

  56. 6 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjI1MzQ1NGFkaXF6a2N4.

  57. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYzNTE1MWFkaXF6a2N4.

  58. 12 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2NDQzN2FkaXF6a2N4.

  59. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTc3NzU0NGFkaXF6a2N4.

  60. 19 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0NTUwNmFkaXF6a2N4.

  61. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5NzI3M2FkaXF6a2N4.

  62. 25 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAzNTM4N2FkaXF6a2N4.

  63. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYxMTUxM2FkaXF6a2N4.

  64. 25 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ4MzM4NWFkaXF6a2N4.

  65. 25 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5ODY0NWFkaXF6a2N4.

  66. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk2ODA4NGFkaXF6a2N4.

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