12 Crescent Road Limited

Company Registration Number: 04246615

Company registered in England and Wales

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12 Crescent Road Limited is a Private Company Limited by Guarantee first registered on 5 July 2001. Its current registered address is in Kingston-Upon-Thames, Surrey.

Registered Address

12A CRESCENT ROAD
KINGSTON-UPON-THAMES
SURREY
KT2 7QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04246615

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £10£10£10£10£10£10£10
of which Cash £0£0£0£10£10£10£10
Total Assets £10,010£10,010£10,010£10,010£10,010£10,010£10,010
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10£10£10£10£10£10£10
Total Net Worth £10,010£10,010£10,010£10,010£10,010£10,010£10,010

Previous Names

No previous names

Company Officers

  • KEY, Andrew

    Secretary

    Appointed on 10 June 2002

     

    12c Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR

  • BAKER, Lesley Karen

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Bank Cashier

    Month of birth: July 1961

    BASEMENT FLAT
    12
    Crescent Road
    Kingston Upon Thames
    KT2 7QR
    England

  • KEY, Andrew

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    12c Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR

  • KNIGHT, Simon Anthony Fernley

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1977

    12 A Crescent Road
    Kingston
    Surrey
    KT2 7QR

  • SILD, Thomas Stuart

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Credit Underwriter

    Month of birth: February 1983

    12b
    Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR
    England

  • PALIN, Justine

    Secretary

    Appointed on 20 August 2001

    Resigned on 10 June 2002

    12 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2001

    Resigned on 11 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • EVANS, Robert James

    Director

    Appointed on 2 April 2014

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    Basement Flat 12
    Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR
    England

  • GHAURI, Amtul Mateen

    Director

    Appointed on 2 May 2004

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Pa

    Month of birth: September 1966

    12 Crescent Road
    Basement Flat
    Kingston
    Surrey
    KT2 7QR

  • JOHNSON, Caroline Alexandra

    Director

    Appointed on 20 August 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Sales

    Month of birth: March 1970

    Basement Flat
    12 Crescent Road
    Kingston
    Surrey
    KT2 7QR

  • JONES, Matthew Russell

    Director

    Appointed on 1 August 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Crew Manager

    Month of birth: November 1981

    Basement Flat
    12 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR
    England

  • KEY, Edward James Linton

    Director

    Appointed on 15 December 2002

    Resigned on 2 May 2004

    Nationality: British

    Occupation: News Director

    Month of birth: August 1976

    Basement Flat
    12 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7QR

  • LINGHORN, Alexis Paul

    Director

    Appointed on 1 June 2002

    Resigned on 28 February 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1971

    12b Crescent Road
    Kingston
    Surrey
    KT2 7QR

  • PALIN, Tevor Nicholas Patrick

    Director

    Appointed on 20 August 2001

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1966

    12 Crescent Road
    Kingston
    Surrey
    KT2 7QR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2001

    Resigned on 11 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 12 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6215SZK. Transaction: MzE3MDkzMDY1MmFkaXF6a2N4.

  2. 12 March 2017 Appointment of Ms Lesley Karen Baker as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X6215SQI. Transaction: MzE3MDkzMDU4N2FkaXF6a2N4.

  3. 12 March 2017 Termination of appointment of Robert James Evans as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X6215SDS. Transaction: MzE3MDkzMDU1NmFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL92PN. Transaction: MzE1MzI4OTM2N2FkaXF6a2N4.

  5. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT3PD. Transaction: MzE0NzU4NTY3MWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43E09. Transaction: MzEyNzQ0OTU2OGFkaXF6a2N4.

  7. 21 July 2015 Director's details changed for Andrew Key on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X4C43E1L. Transaction: MzEyNzQ0OTQ3NmFkaXF6a2N4.

  8. 17 May 2015 Appointment of Mr Thomas Stuart Sild as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X47MICIY. Transaction: MzEyMzI4MzE1NWFkaXF6a2N4.

  9. 17 May 2015 Appointment of Mr Robert James Evans as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: AP01. Barcode: X47MICCI. Transaction: MzEyMzI4MzEwMmFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Alexis Paul Linghorn as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X458K8EO. Transaction: MzEyMTA5NTI3M2FkaXF6a2N4.

  11. 13 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458K7O0. Transaction: MzEyMTA5NTE4OGFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of Matthew Russell Jones as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X458K2D7. Transaction: MzEyMTA4NTM4MGFkaXF6a2N4.

  13. 23 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7L1L. Transaction: MzEwNDI2ODEyMWFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37USF6H. Transaction: MzEwMDA1MzQzM2FkaXF6a2N4.

  15. 2 August 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7XL5. Transaction: MzA4MjYzOTQyMGFkaXF6a2N4.

  16. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4R2W. Transaction: MzA3NzEwMTMzOGFkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAMIR. Transaction: MzA2MDQ5NDMyNmFkaXF6a2N4.

  18. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHMYJ. Transaction: MzA1NjY1NjA2NmFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XD2Y7WCP. Transaction: MzA0MTQ0NDM3M2FkaXF6a2N4.

  20. 2 August 2011 Appointment of Mr Matthew Russell Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2Y6WCO. Transaction: MzA0MTQwNjIxNGFkaXF6a2N4.

  21. 2 August 2011 Termination of appointment of Amtul Ghauri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2Y5WCN. Transaction: MzA0MTQwNjIxNWFkaXF6a2N4.

  22. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFJOXTMV. Transaction: MzAzNjA5MTIxMGFkaXF6a2N4.

  23. 20 September 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XC3Q9NKI. Transaction: MzAyMzYxMTI5MGFkaXF6a2N4.

  24. 20 September 2010 Registered office address changed from 12C Crescent Road Kingston Surrey KT2 7QR on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC3Q4NKD. Transaction: MzAyMzU1NDIxMWFkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Alexis Paul Linghorn on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XC3Q8NKH. Transaction: MzAyMzU1NDIxNWFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Simon Anthony Fernley Knight on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XC3Q7NKG. Transaction: MzAyMzU1NDIxNGFkaXF6a2N4.

  27. 20 September 2010 Director's details changed for Amtul Mateen Ghauri on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XC3Q5NKE. Transaction: MzAyMzU1NDIxMmFkaXF6a2N4.

  28. 20 September 2010 Director's details changed for Andrew Key on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XC3Q6NKF. Transaction: MzAyMzU1NDIxM2FkaXF6a2N4.

  29. 25 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH323KAG. Transaction: MzAxNjI2MjU4OGFkaXF6a2N4.

  30. 18 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV991BN9. Transaction: MjAzNzM5NDYwNGFkaXF6a2N4.

  31. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHBC1AAM. Transaction: MjAzNDA4Mzk3N2FkaXF6a2N4.

  32. 28 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG8A1Q2. Transaction: MjAwOTczMjg1MmFkaXF6a2N4.

  33. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3B6302M. Transaction: MjAwNjEzMDQwOWFkaXF6a2N4.

  34. 21 August 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMzE0NWFkaXF6a2N4.

  35. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNTYzNWFkaXF6a2N4.

  36. 7 August 2006 Annual return made up to 05/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEwMzk0OWFkaXF6a2N4.

  37. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxNDA0NmFkaXF6a2N4.

  38. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUxMTQ5NGFkaXF6a2N4.

  39. 22 August 2005 Annual return made up to 05/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgyNjYzNGFkaXF6a2N4.

  40. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MDU5MjI0NmFkaXF6a2N4.

  41. 13 August 2004 Annual return made up to 05/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU0ODUwMmFkaXF6a2N4.

  42. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4MzA0NWFkaXF6a2N4.

  43. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM5Mjc1OGFkaXF6a2N4.

  44. 18 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg4NzQ1MWFkaXF6a2N4.

  45. 9 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIzOTY4OGFkaXF6a2N4.

  46. 9 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4ODgzNGFkaXF6a2N4.

  47. 9 August 2003 Annual return made up to 05/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1MDU1NWFkaXF6a2N4.

  48. 7 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjc5OTM1MGFkaXF6a2N4.

  49. 7 August 2002 Annual return made up to 05/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1OTU5MGFkaXF6a2N4.

  50. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ5NDYyMGFkaXF6a2N4.

  51. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY0OTcxMWFkaXF6a2N4.

  52. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY1NDk5NmFkaXF6a2N4.

  53. 23 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU0MTM3NGFkaXF6a2N4.

  54. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYxMTQ0OGFkaXF6a2N4.

  55. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQxNTg1MWFkaXF6a2N4.

  56. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE4MDY2MGFkaXF6a2N4.

  57. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgwNDkwMmFkaXF6a2N4.

  58. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyNDIxNGFkaXF6a2N4.

  59. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg2OTg3NWFkaXF6a2N4.

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