2-3 Crawford Passage Limited

Company Registration Number: 03900190

Company registered in England and Wales

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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.
2-3 Crawford Passage Limited is a Private Company Limited by Shares first registered on 24 December 1999. Its current registered address is in London.

Registered Address

FLAT 7
2-3 CRAWFORD PASSAGE
LONDON
EC1R 3DP

There are 2 companies currently registered at this postcode, including this one.

All companies at EC1R 3DP

Registration Data

Company Number

03900190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

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

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £20,940£20,940£20,940£20,940£20,940£20,940£20,940
Current Assets £18,182£19,185£13,268£148£162£176£191
of which Cash £18,182£19,185£13,268£148£162£176£191
Total Assets £39,122£40,125£34,208£21,088£21,102£21,116£21,131
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £18,182£19,185£13,268£148£162£176£191
Total Net Worth £39,122£40,125£34,208£21,088£21,102£21,116£21,131

Previous Names

No previous names

Company Officers

  • ABRAHAM, Benjamin

    Secretary

    Appointed on 14 June 2005

     

    Flat 7
    2-3 Crawford Passage
    London
    EC1R 3DP

  • ABRAHAM, Benjamin

    Director

    Appointed on 14 November 2012

     

    Nationality: United Kingdom

    Occupation: Insurance Broker

    Month of birth: October 1968

    Flat 7
    2-3 Crawford Passage
    London
    EC1R 3DP

  • FELL, Jonathan Paul

    Secretary

    Appointed on 16 October 2001

    Resigned on 14 June 2005

    24 Rheidol Terrace
    London
    N1 8NS

  • FENN, Nicolas Alexander

    Secretary

    Appointed on 24 January 2000

    Resigned on 31 August 2001

    Flat 7
    2-3 Crawford Passage
    London
    EC1R 3DP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • FELL, Jonathan Paul

    Director

    Appointed on 24 January 2000

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1973

    Flat 8
    2-3 Crawford Passage
    London
    EC1R 3DP

  • FENN, Nicolas Alexander

    Director

    Appointed on 24 January 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    Flat 7
    2-3 Crawford Passage
    London
    EC1R 3DP

  • GIFFORD, Antony Patrick Carlyle

    Director

    Appointed on 16 October 2001

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1971

    Flat 3
    2-3 Crawford Passage
    London
    EC1R 3DP

  • LANGRIDGE, Dorian Lawrence

    Director

    Appointed on 28 April 2003

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    Flat 5 2-3 Crawford Passage
    London
    EC1R 3DP

  • SOFFA, Helen Rosemary

    Director

    Appointed on 24 January 2000

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1952

    Flat 2
    2-3 Crawford Passage
    London
    EC1R 3DP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHUJE. Transaction: MzE2NTY3MTY2MWFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3VFT. Transaction: MzE1ODcxNDc0OWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z02M8O. Transaction: MzE0MDE0NzUzMGFkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNLJU. Transaction: MzEzMTgzMDk5NmFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNPNC. Transaction: MzExNTE1MzQyMGFkaXF6a2N4.

  6. 28 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: X3HD8W3M. Transaction: MzEwODM3OTc0M2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZES42Q. Transaction: MzA5MjQ4MTMxMGFkaXF6a2N4.

  8. 29 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: X2HXVLX7. Transaction: MzA4NTk4MTczMWFkaXF6a2N4.

  9. 22 January 2013 Director's details changed for Mr Ben Abraham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20MDAMI. Transaction: MzA3MTUxNzgxMGFkaXF6a2N4.

  10. 22 January 2013 Secretary's details changed for Ben Abraham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X20MDAK3. Transaction: MzA3MTUxNzY2N2FkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMX6UH. Transaction: MzA3MDA2NzI3NGFkaXF6a2N4.

  12. 27 December 2012 Termination of appointment of Dorian Langridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMX6KI. Transaction: MzA3MDA2NzIxN2FkaXF6a2N4.

  13. 27 December 2012 Appointment of Mr Ben Abraham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OMX6JM. Transaction: MzA3MDA2NzIxNmFkaXF6a2N4.

  14. 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: X1I3VYFU. Transaction: MzA2NDY0Njg5MWFkaXF6a2N4.

  15. 21 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10X9QY3. Transaction: MzA1MTA5NzI2MmFkaXF6a2N4.

  16. 21 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: XTHGBXQL. Transaction: MzA0NDE5NDMxOGFkaXF6a2N4.

  17. 16 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XHMWAQUQ. Transaction: MzAzMDQ5OTMyM2FkaXF6a2N4.

  18. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XU118MAX. Transaction: MzAyMDg3OTIxNmFkaXF6a2N4.

  19. 9 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XA7PQGIR. Transaction: MzAwNjczNDQ4NGFkaXF6a2N4.

  20. 9 January 2010 Director's details changed for Dorian Lawrence Langridge on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7PPGIQ. Transaction: MzAwNjczNDI3NWFkaXF6a2N4.

  21. 28 November 2009 Termination of appointment of Helen Soffa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89ANFB1. Transaction: MzAwMzg4MzcyOWFkaXF6a2N4.

  22. 8 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P50Y3D3B. Transaction: MjA0MDg1NDE2NGFkaXF6a2N4.

  23. 24 December 2008 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOJG5X0. Transaction: MjAyMTI1Njc3MWFkaXF6a2N4.

  24. 28 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A03J01QN. Transaction: MjAwOTc3MDUyMmFkaXF6a2N4.

  25. 31 December 2007 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMjA2MWFkaXF6a2N4.

  26. 31 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMzkzMWFkaXF6a2N4.

  27. 9 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwNDAzMGFkaXF6a2N4.

  28. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3MzgxMGFkaXF6a2N4.

  29. 20 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTcwMDY2M2FkaXF6a2N4.

  30. 15 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUxMjgyOWFkaXF6a2N4.

  31. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0OTc5MGFkaXF6a2N4.

  32. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzNzU3NmFkaXF6a2N4.

  33. 15 July 2005 Registered office changed on 15/07/05 from: 24 rheidol terrace london N1 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA0MzQ2M2FkaXF6a2N4.

  34. 10 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyNTA1NmFkaXF6a2N4.

  35. 23 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjk4NDU1MWFkaXF6a2N4.

  36. 19 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzNTA1MWFkaXF6a2N4.

  37. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUxNzkyMmFkaXF6a2N4.

  38. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3NzE4NmFkaXF6a2N4.

  39. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgyMTU5MmFkaXF6a2N4.

  40. 13 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0MjEzNGFkaXF6a2N4.

  41. 9 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzA4MzQ4OWFkaXF6a2N4.

  42. 22 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NzczOGFkaXF6a2N4.

  43. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODIxMzk0NGFkaXF6a2N4.

  44. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5NjIzOWFkaXF6a2N4.

  45. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxMTI5OWFkaXF6a2N4.

  46. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5OTYzMmFkaXF6a2N4.

  47. 23 October 2001 Registered office changed on 23/10/01 from: c/o flat 7 2-3 crawford passage london EC1R 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgzMTM1MGFkaXF6a2N4.

  48. 7 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1NjIwM2FkaXF6a2N4.

  49. 21 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3OTE3MWFkaXF6a2N4.

  50. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk4MzQ4MGFkaXF6a2N4.

  51. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2Njk0MmFkaXF6a2N4.

  52. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwMTU0MWFkaXF6a2N4.

  53. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzNDgyNmFkaXF6a2N4.

  54. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2NzQ4N2FkaXF6a2N4.

  55. 6 January 2000 Registered office changed on 06/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkzMzkyN2FkaXF6a2N4.

  56. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg1OTAzNWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:09:39 +0100