29 Gloucester Crescent Limited

Company Registration Number: 03533474

Company registered in England and Wales

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29 Gloucester Crescent Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in London.

Registered Address

29 GLOUCESTER CRESCENT
CAMDEN
LONDON
NW1 7DL

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

All companies at NW1 7DL

Registration Data

Company Number

03533474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £13,836£6,528£1,063£120£594£475£596£279
of which Cash £0£0£1,063£120£594£475£596£279
Total Assets £13,836£6,528£1,063£120£594£475£596£279
Current Liabilities £4,290£0£0£0£0£0£0£0
Net Current Assets £9,546£6,528£1,063£120£594£475£596£279
Total Net Worth £9,546£6,528£1,063£120£594£475£596£279

Previous Names

No previous names

Company Officers

  • FEND, Michael

    Secretary

    Appointed on 6 May 1998

     

    29 Gloucester Crescent
    London
    NW1 7DL

  • BERLIN, Sven Staffan

    Director

    Appointed on 12 March 2015

     

    Nationality: Sweden

    Occupation: Business Executive

    Month of birth: November 1952

    Olof Wijksgatan 4
    Olof Wijksgatan 4
    41255 Gothenburg
    Sweden

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DICK, Robert William

    Director

    Appointed on 6 May 1998

    Resigned on 5 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Flat 5 Gloucester Crescent
    London
    NW1 7DL

  • GILKSTEN, Malcolm Francis

    Director

    Appointed on 10 October 2006

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Antiques

    Month of birth: May 1938

    Flat 1
    29 Gloucester Crescent
    London
    NW1 7DL

  • GLIKSTEN, Malcolm Francis

    Director

    Appointed on 6 August 1999

    Resigned on 5 October 2005

    Nationality: Uk

    Occupation: Antiques

    Month of birth: May 1938

    Flat1 29 Gloucester Crescent
    London
    NW1 7DL

  • JENNIFER SUSAY, Forgham Bailey

    Director

    Appointed on 19 November 2002

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1950

    Midgeley Gate Farm
    Wildboarclough
    Macclesfield
    Cheshire
    SK11 0BH

  • LANDY, Alice

    Director

    Appointed on 5 October 2005

    Resigned on 18 February 2015

    Nationality: Irish

    Occupation: Nurse Manager Retired

    Month of birth: July 1930

    Flat3 29 Gloucester Crescent
    London
    NW1 7DL

  • LANDY, Alice

    Director

    Appointed on 6 August 1999

    Resigned on 21 November 2002

    Nationality: Irish

    Occupation: Nurse Manager Retired

    Month of birth: July 1930

    Flat3 29 Gloucester Crescent
    London
    NW1 7DL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 25 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDPOY. Transaction: MzE3MTk4MDYwM2FkaXF6a2N4.

  2. 26 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YWBE1F. Transaction: MzE2NzU1NzE0NWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFTM1. Transaction: MzE0NDU2NDI0OWFkaXF6a2N4.

  4. 12 February 2016 Director's details changed for Mr Staffan Sven Berlin on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LK4AG. Transaction: MzE0MTc4MjMxOWFkaXF6a2N4.

  5. 13 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QT48. Transaction: MzEzNzQ2MTQ2N2FkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSKKY. Transaction: MzExOTM0NDcwMWFkaXF6a2N4.

  7. 13 March 2015 Appointment of Mr Staffan Sven Berlin as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X42ZTLQQ. Transaction: MzExOTA2NTQxOGFkaXF6a2N4.

  8. 18 February 2015 Termination of appointment of Alice Landy as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41GYB5F. Transaction: MzExNzU4NDM4N2FkaXF6a2N4.

  9. 18 February 2015 Termination of appointment of Malcolm Francis Gilksten as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41GYAVK. Transaction: MzExNzU4NDM0NGFkaXF6a2N4.

  10. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0U8G0. Transaction: MzExMzk2ODEyN2FkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJPSQ. Transaction: MzA5NTk4NzY4NWFkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIOWP. Transaction: MzA5MTA0NDI5NmFkaXF6a2N4.

  13. 17 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXHKX. Transaction: MzA3NDU5NjU5OWFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCGUA. Transaction: MzA2OTc1ODExMmFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDEKG. Transaction: MzA1NDA5OTY2OGFkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2TIKZGX. Transaction: MzA0NzY2OTQxOGFkaXF6a2N4.

  17. 29 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X6AA7STF. Transaction: MzAzNDY2OTQ3N2FkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBOCAQZV. Transaction: MzAzMDk0OTA4N2FkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X9LMLIP5. Transaction: MzAxMjQ0ODUzN2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Malcolm Francis Gilksten on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9LMJIP3. Transaction: MzAxMjQ0Nzk1OWFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Alice Landy on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9LMKIP4. Transaction: MzAxMjQ0Nzk2MGFkaXF6a2N4.

  22. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU7XWH0W. Transaction: MzAwODMxMjUxOGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK5H87G. Transaction: MjAyODI1MDg2N2FkaXF6a2N4.

  24. 19 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD6MG5R2. Transaction: MjAyMDg0NTgyMGFkaXF6a2N4.

  25. 31 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQAFYHH. Transaction: MjAwMjMzOTUwNWFkaXF6a2N4.

  26. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjQ1NGFkaXF6a2N4.

  27. 23 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2MTM3NWFkaXF6a2N4.

  28. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3ODY4N2FkaXF6a2N4.

  29. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5MjEyNmFkaXF6a2N4.

  30. 22 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MDc3OGFkaXF6a2N4.

  31. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1MDc2MmFkaXF6a2N4.

  32. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI4MDM0OGFkaXF6a2N4.

  33. 18 October 2005 Ad 05/10/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDAzMTQ3OGFkaXF6a2N4.

  34. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4MDg0NWFkaXF6a2N4.

  35. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk5Njc5M2FkaXF6a2N4.

  36. 24 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MDk1OWFkaXF6a2N4.

  37. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgxMTQ0NmFkaXF6a2N4.

  38. 16 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIwODg2MWFkaXF6a2N4.

  39. 12 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU2MDc5NmFkaXF6a2N4.

  40. 3 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODExMzIxMGFkaXF6a2N4.

  41. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTU5NzU0MGFkaXF6a2N4.

  42. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0MzcwNGFkaXF6a2N4.

  43. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NjU5OWFkaXF6a2N4.

  44. 16 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0MjI3N2FkaXF6a2N4.

  45. 18 March 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDEwMTE1NzA1MGFkaXF6a2N4.

  46. 25 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDk3MjYzMGFkaXF6a2N4.

  47. 18 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMDM4MWFkaXF6a2N4.

  48. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzk3MDE1N2FkaXF6a2N4.

  49. 25 April 2000 Ad 04/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE3NDYyNWFkaXF6a2N4.

  50. 17 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2MTMwNmFkaXF6a2N4.

  51. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MDg2MWFkaXF6a2N4.

  52. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgwOTQzMWFkaXF6a2N4.

  53. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwNDY0M2FkaXF6a2N4.

  54. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyOTY0MmFkaXF6a2N4.

  55. 1 May 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NjQyMGFkaXF6a2N4.

  56. 24 June 1998 Registered office changed on 24/06/98 from: 29 gloucester crescent london NW1 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM0NTA1NWFkaXF6a2N4.

  57. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwODc0MGFkaXF6a2N4.

  58. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5NTU3NmFkaXF6a2N4.

  59. 24 June 1998 Ad 15/06/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAxOTY2N2FkaXF6a2N4.

  60. 26 March 1998 Registered office changed on 26/03/98 from: regent house 316 beulah hill london SE19 3HF

    Category: Address. Type: 287. Transaction: MDA5NjY0NzMwMmFkaXF6a2N4.

  61. 26 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyNzY2NDU1N2FkaXF6a2N4.

  62. 26 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MzI1Njk0M2FkaXF6a2N4.

  63. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc4MTgyNGFkaXF6a2N4.

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