47 Queens Crescent (Nw5) Management Company Limited

Company Registration Number: 04089443

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.
47 Queens Crescent (Nw5) Management Company Limited is a Private Company Limited by Guarantee first registered on 13 October 2000. Its current registered address is in London.

Registered Address

5 INGRAM AVENUE
LONDON
NW11 6TG

There are 4 companies currently registered at this postcode, including this one.

All companies at NW11 6TG

Registration Data

Company Number

04089443

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVENE, Timothy Charles

    Secretary

    Appointed on 19 October 2000

     

    5
    Ingram Avenue
    London
    NW11 6TG
    England

  • BERNHARD, Morgane Julianne Baptistine

    Director

    Appointed on 16 December 2008

     

    Nationality: French

    Occupation: Hair And Make Up Artist

    Month of birth: June 1973

    Ground Floor, 47
    Queens Crescent
    London
    NW5 3QG
    United Kingdom

  • LEVENE, Timothy Charles

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: October 1973

    5
    Ingram Avenue
    London
    NW11 6TG
    England

  • LIVETT, Gerard

    Secretary

    Appointed on 13 October 2000

    Resigned on 28 November 2000

    8 Upper Ramsey Walk
    London
    N1 2RP

  • DREW, Giles

    Director

    Appointed on 1 April 2001

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1972

    Ground Floor Flat
    47 Queens Crescent
    London
    NW5 3QG

  • GELDART, Richard Christopher

    Director

    Appointed on 13 October 2000

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Business Consultant

    Flat 3 Moxon House
    16-18 Moxon Street
    London
    W1M 3HL

  • LIVETT, Gerard

    Director

    Appointed on 28 November 2000

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1963

    8 Upper Ramsey Walk
    London
    N1 2RP

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3GDK. Transaction: MzE1OTcwNzQzM2FkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RP92H. Transaction: MzE1MTQxNjQxMmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1CSO. Transaction: MzEzMzI4NDQwNmFkaXF6a2N4.

  4. 24 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EHTQSI. Transaction: MzEyOTU0MjMwNmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBYMP. Transaction: MzEwOTM0MTA2NWFkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT3M9S. Transaction: MzEwMjYwODgxOGFkaXF6a2N4.

  7. 25 June 2014 Registered office address changed from C/O Timothy Levene 35 Menelik Road London NW2 3RJ on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3I0Z. Transaction: MzEwMjYwNzg3N2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6VMO. Transaction: MzA4NjkwMDU0NmFkaXF6a2N4.

  9. 24 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6P73M. Transaction: MzA4MDMyMDAwOWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM16YY. Transaction: MzA2NTgyMTk2M2FkaXF6a2N4.

  11. 9 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTBZYI. Transaction: MzA2MDUxMDgzN2FkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X245HYG3. Transaction: MzA0NTU5NjU5MWFkaXF6a2N4.

  13. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARPFIW1K. Transaction: MzA0MTA3NjI5OWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XOU73ODQ. Transaction: MzAyNTQ3MTI1NmFkaXF6a2N4.

  15. 19 October 2010 Director's details changed for Timothy Charles Levene on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XOU72ODP. Transaction: MzAyNTQ3MDkwMGFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AHDUEMWU. Transaction: MzAyMjU0ODIyNGFkaXF6a2N4.

  17. 27 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFCL9EBK. Transaction: MzAwMTU1NDA2MmFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XODWUE9B. Transaction: MzAwMTA2MTI5N2FkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Morgane Julianne Baptistine Bernhard on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XODWSE99. Transaction: MzAwMTA2MDUzNGFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Timothy Charles Levene on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XODWTE9A. Transaction: MzAwMTA2MDUzNmFkaXF6a2N4.

  21. 20 October 2009 Secretary's details changed for Timothy Charles Levene on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH03. Barcode: XODWRE98. Transaction: MzAwMTA2MDUzM2FkaXF6a2N4.

  22. 20 October 2009 Registered office address changed from C/O Timothy Levene 35 Menelik Road London NW2 3RJ United Kingdom on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XODWQE97. Transaction: MzAwMTA2MDUxNWFkaXF6a2N4.

  23. 20 October 2009 Registered office address changed from 47 Queens Crescent London NW5 3QG on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XODLKE9Q. Transaction: MzAwMTA1OTc4MGFkaXF6a2N4.

  24. 7 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOOEK6B1. Transaction: MjAyMjY5Nzk0OWFkaXF6a2N4.

  25. 7 January 2009 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AOOEJ6B0. Transaction: MjAyMjY5Nzg4M2FkaXF6a2N4.

  26. 22 December 2008 Appointment terminated director giles drew [View PDF]

    Category: Officers. Type: 288b. Barcode: AY74D5ST. Transaction: MjAyMTAxMjcwOWFkaXF6a2N4.

  27. 22 December 2008 Director appointed morgane julianne baptistine bernhard [View PDF]

    Category: Officers. Type: 288a. Barcode: AY74C5SS. Transaction: MjAyMTAxMjUzMGFkaXF6a2N4.

  28. 21 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQKN452. Transaction: MjAxNTk0MTM0MmFkaXF6a2N4.

  29. 14 January 2008 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxOTk1N2FkaXF6a2N4.

  30. 11 January 2007 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczMTE1NWFkaXF6a2N4.

  31. 14 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NTEyNWFkaXF6a2N4.

  32. 22 December 2005 Annual return made up to 13/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1MDQyNmFkaXF6a2N4.

  33. 2 February 2005 Annual return made up to 13/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1NzA2NWFkaXF6a2N4.

  34. 25 January 2005 Accounts for a dormant company made up to 31 October 2004

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Barcode: AGKNM23O. Transaction: MDExNDE2NTQ0OWFkaXF6a2N4.

  35. 20 February 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDkzOTYyN2FkaXF6a2N4.

  36. 10 November 2003 Annual return made up to 13/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1NjYwMWFkaXF6a2N4.

  37. 24 January 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ3MDI0MWFkaXF6a2N4.

  38. 21 October 2002 Annual return made up to 13/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAwODA3NGFkaXF6a2N4.

  39. 19 October 2001 Annual return made up to 13/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIxNDE2MGFkaXF6a2N4.

  40. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc4MzU1OGFkaXF6a2N4.

  41. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM5OTcyNmFkaXF6a2N4.

  42. 5 March 2001 Registered office changed on 05/03/01 from: suite 53 26 charing cross road london WC2H 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUwMjA1N2FkaXF6a2N4.

  43. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgxNDk1OGFkaXF6a2N4.

  44. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1MTc4NmFkaXF6a2N4.

  45. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1NjYzNWFkaXF6a2N4.

  46. 4 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0NDc0M2FkaXF6a2N4.

  47. 13 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM4NzEyM2FkaXF6a2N4.

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