31 De Crespigny Park Limited

Company Registration Number: 03612774

Company registered in England and Wales

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31 De Crespigny Park Limited is a Private Company Limited by Shares first registered on 10 August 1998.

Registered Address

31 DE CRESPIGNY PARK
LONDON
SE5 8AB

There are 5 companies currently registered at this postcode, including this one.

All companies at SE5 8AB

Registration Data

Company Number

03612774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,591£6,805£1,520£0£468£0£158£0£233£1,348£0£1,224
of which Cash £4,591£6,805£1,520£0£468£0£158£0£233£1,348£0£1,224
Total Assets £4,591£6,805£1,520£0£468£0£158£0£233£1,348£0£1,224
Current Liabilities £3,927£4,867£0£372£0£459£0£439£0£0£83£0
Net Current Assets £664£1,938£1,520£-372£468£-459£158£-439£233£1,348£-83£1,224
Total Net Worth £664£1,938£1,520£-372£468£-459£158£-439£233£1,348£-83£1,224

Previous Names

No previous names

Company Officers

  • CHETWYND, Catherine Sophia Marianne, The Hon

    Secretary

    Appointed on 1 October 2007

     

    31 De Crespigny Park
    The Penthouse
    London
    SE5 8AB

  • CHETWYND, Catherine Sophia Marianne, The Hon

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1956

    31 De Crespigny Park
    The Penthouse
    London
    SE5 8AB

  • GLADSTONE, Emma

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Arts Producer

    Month of birth: November 1960

    31 De Crespigny Park
    Flat 2
    London
    SE5 8AB
    United Kingdom

  • GRAVILLE, Paul

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1972

    31
    Flat 2
    31 De Crespigny Park
    London
    SE5 8AB
    England

  • LUCEY, Mark

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Post Person

    Month of birth: September 1963

    31 De Crespigny Park
    London
    SE5 8AB

  • PERLA, Marie

    Director

    Appointed on 4 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    31 De Crespigny Park
    London
    SE5 8AB

  • STONE, Barnaby

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1963

    Flat 1
    31 De Crespigny Park
    London
    SE5 8AB
    England

  • BRIGNELL, Roger

    Secretary

    Appointed on 30 August 2005

    Resigned on 1 October 2007

    31 De Crespigny Park
    London
    SE5 8AB

  • CHETWYND, Catherine, The Hon

    Secretary

    Appointed on 1 May 2003

    Resigned on 20 July 2005

    Flat 4
    31 De Crespigny Park
    London
    SE5 8AB

  • ROSS, Bernard Martin

    Secretary

    Appointed on 9 February 2001

    Resigned on 1 May 2003

    31 De Crespigny Park
    London
    SE5 8AB

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 August 1998

    Resigned on 4 February 2001

    79 Knightsbridge
    London
    SW1X 7RB

  • BRIGNELL, Roger

    Director

    Appointed on 1 May 2003

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: August 1946

    31 De Crespigny Park
    London
    SE5 8AB

  • LEE, Elizabeth

    Director

    Appointed on 2 March 1999

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    31 De Crespigny Park
    London
    SE5 8AB

  • LUCEY, Adelina Clotilde Filomena

    Director

    Appointed on 2 March 1999

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    31 De Crespigny Park
    London
    SE5 8AB

  • ROSS, Bernard Martin

    Director

    Appointed on 2 March 1999

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Development Consultant

    Month of birth: August 1954

    31 De Crespigny Park
    London
    SE5 8AB

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 August 1998

    Resigned on 25 October 2000

    79 Knightsbridge
    London
    SW1X 7RB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XH1XAY. Transaction: MzE2NjMyNjQ5M2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI1VV. Transaction: MzE1NTY4MDExNGFkaXF6a2N4.

  3. 24 August 2016 Appointment of Mr Barnaby Stone as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X5DZI1QY. Transaction: MzE1NTY4MDEwMmFkaXF6a2N4.

  4. 24 August 2016 Appointment of Ms Emma Gladstone as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X5DZI1NL. Transaction: MzE1NTY4MDA5NmFkaXF6a2N4.

  5. 23 August 2016 Termination of appointment of Elizabeth Lee as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X5DWWHUA. Transaction: MzE1NTU5MDA5OWFkaXF6a2N4.

  6. 27 July 2016 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A5B2332Z. Transaction: MzE1MzgwMzM3OWFkaXF6a2N4.

  7. 23 May 2016 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A577OCRV. Transaction: MzE0ODkxNzIzMmFkaXF6a2N4.

  8. 14 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Y05HBS. Transaction: MzEzOTM4OTM2OGFkaXF6a2N4.

  9. 4 January 2016 Appointment of Mr Paul Graville as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4XRJVE3. Transaction: MzEzODgwMTg0MmFkaXF6a2N4.

  10. 1 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VMSY. Transaction: MzEzMjE4MDY3NWFkaXF6a2N4.

  11. 1 October 2015 Termination of appointment of Roger Brignell as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4H3VMSQ. Transaction: MzEzMjE4MDQ4M2FkaXF6a2N4.

  12. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45A23TM. Transaction: MzEyMTU1ODA3MWFkaXF6a2N4.

  13. 13 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCV8OX. Transaction: MzEwNzQ1MjQxNGFkaXF6a2N4.

  14. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37DB9R5. Transaction: MzA5OTc0NDc2MmFkaXF6a2N4.

  15. 4 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SSCH. Transaction: MzA4NDQzNTU1M2FkaXF6a2N4.

  16. 12 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23ORF2G. Transaction: MzA3NDM0MTU2NGFkaXF6a2N4.

  17. 30 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1GTK. Transaction: MzA2MzIzODEyOGFkaXF6a2N4.

  18. 16 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12QB3G9. Transaction: MzA1MjU3MjM0M2FkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIO4XWQQ. Transaction: MzA0MjMwNDcyMmFkaXF6a2N4.

  20. 11 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQASJT2G. Transaction: MzAzNTM3NzE1NGFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X4VMBN0G. Transaction: MzAyMjU2NDM4NGFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for The Hon Catherine Sophia Marianne Chetwynd on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4VM7N0C. Transaction: MzAyMjU2NDE2NmFkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Marie Perla on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4VMAN0F. Transaction: MzAyMjU2NDE3NmFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Mark Lucey on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4VM9N0E. Transaction: MzAyMjU2NDE3M2FkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Elizabeth Lee on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4VM8N0D. Transaction: MzAyMjU2NDE2OWFkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Roger Brignell on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X4VM6N0B. Transaction: MzAyMjU2NDE2NWFkaXF6a2N4.

  27. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9NAXLA8. Transaction: MzAxODcyNDYyOWFkaXF6a2N4.

  28. 3 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IOTCXD. Transaction: MjA0MDUyNjE4MGFkaXF6a2N4.

  29. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAAMBALM. Transaction: MjAzNDg4MTY3MmFkaXF6a2N4.

  30. 3 October 2008 Appointment terminated secretary roger brignell [View PDF]

    Category: Officers. Type: 288b. Barcode: A6F7W3MN. Transaction: MjAxNDc0MzU3MWFkaXF6a2N4.

  31. 18 September 2008 Return made up to 10/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF2VE37A. Transaction: MjAxMzY0NDQ1M2FkaXF6a2N4.

  32. 18 September 2008 Secretary appointed the hon catherine chetwynd [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ7KY37P. Transaction: MjAxMzY0Mzc0MGFkaXF6a2N4.

  33. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR95Q0NS. Transaction: MjAwNzM4MjY0MWFkaXF6a2N4.

  34. 24 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0MzM2NmFkaXF6a2N4.

  35. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4OTU0MWFkaXF6a2N4.

  36. 2 November 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxMzk1OWFkaXF6a2N4.

  37. 2 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwNzU4NGFkaXF6a2N4.

  38. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQwMjkzNWFkaXF6a2N4.

  39. 26 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY2MzYyM2FkaXF6a2N4.

  40. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE2MDUyNmFkaXF6a2N4.

  41. 10 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM0MTg3OGFkaXF6a2N4.

  42. 20 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI2NDY3NGFkaXF6a2N4.

  43. 26 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyMjIwMGFkaXF6a2N4.

  44. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5NTE4NWFkaXF6a2N4.

  45. 29 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI1MTMzMGFkaXF6a2N4.

  46. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3ODQwN2FkaXF6a2N4.

  47. 4 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUwOTAyMWFkaXF6a2N4.

  48. 9 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxODY4MmFkaXF6a2N4.

  49. 8 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MDU3NjA3NGFkaXF6a2N4.

  50. 17 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4NzE1MWFkaXF6a2N4.

  51. 11 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzcxODIwMGFkaXF6a2N4.

  52. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3NjYzOGFkaXF6a2N4.

  53. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNDk0MmFkaXF6a2N4.

  54. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0MDgzOGFkaXF6a2N4.

  55. 16 February 2001 Registered office changed on 16/02/01 from: 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE1MDA0MGFkaXF6a2N4.

  56. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxMjY1NGFkaXF6a2N4.

  57. 1 November 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNDg2OGFkaXF6a2N4.

  58. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM3MDEzOWFkaXF6a2N4.

  59. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY5MTgyMWFkaXF6a2N4.

  60. 13 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MzU0NDg5MmFkaXF6a2N4.

  61. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg0MjkwNGFkaXF6a2N4.

  62. 22 October 1999 Ad 10/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTMxMzEyMGFkaXF6a2N4.

  63. 12 October 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkwNDA1N2FkaXF6a2N4.

  64. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMjE5MWFkaXF6a2N4.

  65. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQxMDEwNWFkaXF6a2N4.

  66. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2MDM2MGFkaXF6a2N4.

  67. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0OTExMmFkaXF6a2N4.

  68. 9 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjU2OTk3MmFkaXF6a2N4.

  69. 10 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE2MTMzN2FkaXF6a2N4.

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