20 Royal Crescent (Management) Limited

Company Registration Number: 03920562

Company registered in England and Wales

Approximate Location Map
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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.
20 Royal Crescent (Management) Limited is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
ENGLAND
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03920562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £4£4£4£4£4
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HARBURY, Angela Ruth

    Secretary

    Appointed on 17 October 2014

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • HARBURY, Neil Alexander, Dr

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Geologist

    Month of birth: June 1961

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • KERSLEY, Lilian May

    Secretary

    Appointed on 7 February 2000

    Resigned on 31 October 2004

    20 Royal Crescent
    Bath
    Avon
    BA1 2LT

  • PATERSON, Terence Andrew, Dr

    Secretary

    Appointed on 1 November 2004

    Resigned on 17 October 2014

    20 Royal Crescent
    Bath
    BA1 2LT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KERSLEY, Lilian May

    Director

    Appointed on 7 February 2000

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    20 Royal Crescent
    Bath
    Avon
    BA1 2LT

  • PATERSON, Terence Andrew, Dr

    Director

    Appointed on 1 April 2003

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1949

    20 Royal Crescent
    Bath
    BA1 2LT

  • WHEATON, Richard David

    Director

    Appointed on 7 February 2000

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Garage Services Md

    Month of birth: December 1943

    Windrush
    Chard Junction
    Chard
    Somerset
    TA20 4QN

  • WILLCOCK, Gareth

    Director

    Appointed on 1 April 2008

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1966

    20
    Royal Crescent
    Bath
    Somerset
    BA1 2LT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTR20Z. Transaction: MzE1ODgyNTYwOWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X5115Y74. Transaction: MzE0MjE3MzIxOGFkaXF6a2N4.

  3. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DKLOX. Transaction: MzEyMDQ1MTQyN2FkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from 20 Royal Crescent Bath Avon BA1 2LT to 5Th Floor 89 New Bond Street London W1S 1DA on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DKIAW. Transaction: MzEyMDQ1MDcwM2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X440BFY0. Transaction: MzEyMDAzNjQ5NWFkaXF6a2N4.

  6. 27 January 2015 Appointment of Mrs Angela Ruth Harbury as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3ZY6ZCR. Transaction: MzExNjE1MTY1M2FkaXF6a2N4.

  7. 27 January 2015 Termination of appointment of Terence Andrew Paterson as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3ZY6QWA. Transaction: MzExNjE0OTgyM2FkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Terence Andrew Paterson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3ZY6N2H. Transaction: MzExNjE0OTA0NGFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Gareth Willcock as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3ZY67A9. Transaction: MzExNjE0NTQyN2FkaXF6a2N4.

  10. 27 January 2015 Appointment of Dr Neil Alexander Harbury as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3ZY657S. Transaction: MzExNjE0NDcxNWFkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWE0WG. Transaction: MzEwNDQwOTI3NGFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZLQY8. Transaction: MzA5OTI1NDY1NGFkaXF6a2N4.

  13. 23 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: X2HI9300. Transaction: MzA4NTU3MzAxNWFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X224R2AJ. Transaction: MzA3Mjc4MDk0NWFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NWUKI. Transaction: MzA1NDk5OTM0NWFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X137QMVT. Transaction: MzA1MjkxOTE3OWFkaXF6a2N4.

  17. 19 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: A9D5QXL9. Transaction: MzA0NDAxNjM1OWFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XUNQERW5. Transaction: MzAzMjc4MjMxMWFkaXF6a2N4.

  19. 13 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: A2UL3N8P. Transaction: MzAyMzE4NTAyOWFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XN7PHHKY. Transaction: MzAwOTU2MzI0MmFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Terence Andrew Paterson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN7PFHKW. Transaction: MzAwOTU2Mjg0MmFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Mr Gareth Willcock on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN7PGHKX. Transaction: MzAwOTU2Mjg0M2FkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFAMCAAH. Transaction: MjAzNDI5ODQ4MGFkaXF6a2N4.

  24. 25 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE797OF. Transaction: MjAyNjcyMzQwOGFkaXF6a2N4.

  25. 2 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKWGWZDE. Transaction: MjAwNDY1ODkwMGFkaXF6a2N4.

  26. 8 April 2008 Director appointed mr gareth willcock [View PDF]

    Category: Officers. Type: 288a. Barcode: XSFPKYOZ. Transaction: MjAwMjg0MzA1N2FkaXF6a2N4.

  27. 10 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM64LXT4. Transaction: MjAwMTEwMTM3NGFkaXF6a2N4.

  28. 10 March 2008 Appointment terminated director lilian kersley [View PDF]

    Category: Officers. Type: 288b. Barcode: XM64KXT3. Transaction: MjAwMTA4MzA0MWFkaXF6a2N4.

  29. 25 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: MDE4NzEwNTgzNWFkaXF6a2N4.

  30. 12 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3Njk3OWFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1OTY4M2FkaXF6a2N4.

  32. 1 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1NTk2M2FkaXF6a2N4.

  33. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjk1OTU2M2FkaXF6a2N4.

  34. 23 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3NjczNmFkaXF6a2N4.

  35. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg0MzUxOGFkaXF6a2N4.

  36. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NzYyNWFkaXF6a2N4.

  37. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTYxMDYyOWFkaXF6a2N4.

  38. 9 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2ODk0OGFkaXF6a2N4.

  39. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3MDI0NGFkaXF6a2N4.

  40. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5NDgwM2FkaXF6a2N4.

  41. 9 July 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1MzkwNmFkaXF6a2N4.

  42. 9 July 2003 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0NDY5OWFkaXF6a2N4.

  43. 10 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDMyNTkyNmFkaXF6a2N4.

  44. 10 April 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk4MTQyMmFkaXF6a2N4.

  45. 15 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk4NjQ2MGFkaXF6a2N4.

  46. 4 September 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNTM2OTE5OGFkaXF6a2N4.

  47. 4 September 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODgzNTQ2NWFkaXF6a2N4.

  48. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MzI3MzEzOWFkaXF6a2N4.

  49. 12 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc5MjE1MWFkaXF6a2N4.

  50. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3NjM3M2FkaXF6a2N4.

  51. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE4MzA3MWFkaXF6a2N4.

  52. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEwMTI2OWFkaXF6a2N4.

  53. 10 May 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTczMTYzMmFkaXF6a2N4.

  54. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg5NTc4MGFkaXF6a2N4.

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