68 Elms Crescent Management Limited

Company Registration Number: 04453737

Company registered in England and Wales

Approximate Location Map
Streetview
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.
68 Elms Crescent Management Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in London.

Registered Address

22 THORPEWOOD AVENUE
LONDON
SE26 4BX

There are 3 companies currently registered at this postcode, including this one.

All companies at SE26 4BX

Registration Data

Company Number

04453737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2015

Returns Next Due

30 June 2016

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £5£5£5£0£0£0£0
Current Assets £0£0£0£4£9£9£0
of which Cash £0£0£0£4£9£9£0
Total Assets £5£5£5£4£9£9£0
Current Liabilities £0£0£0£10,260£25,265£25,265£0
Net Current Assets £0£0£0£-10,256£-25,256£-25,256£0
Total Net Worth £5£5£5£4£4£4£0

Previous Names

No previous names

Company Officers

  • RUSSELL, Jane

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1970

    22
    Thorpewood Avenue
    London
    SE26 4BX

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • SMITH, Timothy John

    Secretary

    Appointed on 2 June 2002

    Resigned on 12 September 2008

    Flat 4
    68 Elms Crescent
    Clapham
    London
    SW4 8QX

  • WIJERATNE, David George

    Secretary

    Appointed on 12 September 2008

    Resigned on 31 March 2010

    Flat 4
    68 Elms Crescent
    London
    SW4 8QX

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • SMITH, Timothy John

    Director

    Appointed on 2 June 2002

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    Flat 4
    68 Elms Crescent
    Clapham
    London
    SW4 8QX

  • WIJERATNE, David George

    Director

    Appointed on 12 September 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1976

    Flat 4
    68 Elms Crescent
    London
    SW4 8QX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CNYFJT. Transaction: MzE4MjgzMDE2NWFkaXF6a2N4.

  2. 12 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63RNO6P. Transaction: MzE3MzQ0ODIzMWFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOGZE. Transaction: MzE1NDE2Nzc3NGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AZ6GZ. Transaction: MzE0Mzc4NzgwNGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMAWCL. Transaction: MzEyNzkyNTU4NmFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A481CJE0. Transaction: MzEyNDE1MDMwNGFkaXF6a2N4.

  7. 29 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjI2NTc5OWFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3LK9G9M. Transaction: MzExMjI2NTUzM2FkaXF6a2N4.

  9. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2MjI4OGFkaXF6a2N4.

  10. 30 April 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: A36NSRL7. Transaction: MzA5OTE4MjE5NGFkaXF6a2N4.

  11. 8 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34YJIMO. Transaction: MzA5Nzg4NDI4MGFkaXF6a2N4.

  12. 29 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHANT7. Transaction: MzA4MDY3MjEwMWFkaXF6a2N4.

  13. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23BXCS8. Transaction: MzA3NDA5MTk2MWFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXH16. Transaction: MzA2MDkyODY0MWFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOUMO. Transaction: MzA1NDgzODQwMmFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1OV6VEW. Transaction: MzAzOTY0OTMyOGFkaXF6a2N4.

  17. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMGO8SWW. Transaction: MzAzNTExOTcwM2FkaXF6a2N4.

  18. 25 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XX9ZCL54. Transaction: MzAxODMzNzUyMWFkaXF6a2N4.

  19. 25 June 2010 Termination of appointment of David Wijeratne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9ZBL53. Transaction: MzAxODMzNjkwOWFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Mrs Jane Russell on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XX9ZAL52. Transaction: MzAxODMzNjkwNWFkaXF6a2N4.

  21. 25 June 2010 Termination of appointment of David Wijeratne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX9Z9L51. Transaction: MzAxODMzNjg1N2FkaXF6a2N4.

  22. 16 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHCSMKVW. Transaction: MzAxNzY4MTQ5N2FkaXF6a2N4.

  23. 30 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQI7BYJ. Transaction: MjAzODIwMzg1MGFkaXF6a2N4.

  24. 30 July 2009 Registered office changed on 30/07/2009 from flat 4 68 elms crescent london SW4 8QX [View PDF]

    Category: Address. Type: 287. Barcode: XYQI5BYH. Transaction: MjAzODIwMTcxMmFkaXF6a2N4.

  25. 30 July 2009 Director's change of particulars / jane russell / 01/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQI6BYI. Transaction: MjAzODIwMTcxN2FkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXHJ79F2. Transaction: MjAzMjAwNjg0OWFkaXF6a2N4.

  27. 17 September 2008 Appointment terminate, director and secretary timothy john smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG40X33X. Transaction: MjAxMzQxNjgyMWFkaXF6a2N4.

  28. 15 September 2008 Director and secretary appointed david george wijeratne [View PDF]

    Category: Officers. Type: 288a. Barcode: AG40W33W. Transaction: MjAxMzQxNjcwOGFkaXF6a2N4.

  29. 5 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1UPA1W1. Transaction: MjAxMDMxNzkzNGFkaXF6a2N4.

  30. 5 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58D80B6. Transaction: MjAwNjY3OTA5MGFkaXF6a2N4.

  31. 30 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4OTk1MGFkaXF6a2N4.

  32. 29 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwMTE4OWFkaXF6a2N4.

  33. 23 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0NDM2MGFkaXF6a2N4.

  34. 13 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzMzc3NGFkaXF6a2N4.

  35. 24 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1Mzk4M2FkaXF6a2N4.

  36. 30 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU3OTgzNGFkaXF6a2N4.

  37. 18 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1NTE2MGFkaXF6a2N4.

  38. 16 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk4MzIxN2FkaXF6a2N4.

  39. 9 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4NjY0MWFkaXF6a2N4.

  40. 17 January 2003 Ad 20/10/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQyMjU5M2FkaXF6a2N4.

  41. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NjEzOGFkaXF6a2N4.

  42. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk4Mjc2NWFkaXF6a2N4.

  43. 24 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5NDA2NGFkaXF6a2N4.

  44. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0OTc1OWFkaXF6a2N4.

  45. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk0NDI0MWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:30:04 +0100