23 Royal Crescent Residents Company Limited

Company Registration Number: 04535992

Company registered in England and Wales

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23 Royal Crescent Residents Company Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 921 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

04535992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£5£5£5£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£5£5£5£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£5£5£5£0£0
Total Net Worth £0£0£0£5£5£5£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2008

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • FRASER, Susan

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: October 1948

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • GASSERT, Imogen Luise, Dr

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    'Rockville'
    Manse Road
    Linlithgow
    West Lothian
    EH49 6AJ
    Scotland

  • FRASER, Susan

    Secretary

    Appointed on 16 September 2002

    Resigned on 2 December 2002

    Flat 2
    23 Royal Crescent
    London
    W8 4DP

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 April 2004

    Resigned on 21 August 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • JSSP LIMITED

    Secretary

    Appointed on 2 December 2002

    Resigned on 2 April 2004

    41 Paradise Walk
    Chelsea
    London
    SW3 4JL

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 11 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • JENKINS, Kathryn Jane

    Director

    Appointed on 16 September 2002

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: January 1957

    Flat 1
    23 Royal Crescent
    London
    W11 4SN

  • SUMMERS, Andrew Mark

    Director

    Appointed on 6 October 2006

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD0EMJ. Transaction: MzE2NTcwOTY4OWFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55RQDBK. Transaction: MzE0NzI4Nzg2M2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MA3E. Transaction: MzE0MDE5NzAyMWFkaXF6a2N4.

  4. 28 October 2015 Appointment of Dr Imogen Luise Gassert as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4IZMZFN. Transaction: MzEzNDAxOTMzN2FkaXF6a2N4.

  5. 16 July 2015 Termination of appointment of Andrew Mark Summers as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BR5VXL. Transaction: MzEyNzIwMzgyNGFkaXF6a2N4.

  6. 16 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45GEI03. Transaction: MzEyMTMyNTc2N2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KXW8. Transaction: MzExNTQyMzQyOGFkaXF6a2N4.

  8. 15 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35U48YP. Transaction: MzA5ODI1OTExOGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEG8G. Transaction: MzA5MjUzMjgzNmFkaXF6a2N4.

  10. 16 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2612R3V. Transaction: MzA3NjI5NTE4NmFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204CPBS. Transaction: MzA3MTEwODg4MmFkaXF6a2N4.

  12. 18 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16QEB8B. Transaction: MzA1NjAyMDYyNmFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU4N4. Transaction: MzA1MTU0MjI5MGFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XT3NTXQW. Transaction: MzA0NDE1MzI5NmFkaXF6a2N4.

  15. 19 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIW0AWRL. Transaction: MzA0MjM0MjQ3NWFkaXF6a2N4.

  16. 12 June 2011 Director's details changed for Mr Andrew Mark Summers on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRHNUXE. Transaction: MzAzODY4MzE1NGFkaXF6a2N4.

  17. 11 June 2011 Director's details changed for Ms Susan Fraser on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVPZUUW0. Transaction: MzAzODY3OTM4OGFkaXF6a2N4.

  18. 24 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABCQZPDO. Transaction: MzAyNzU0MTcyOWFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XBI7QNHR. Transaction: MzAyMzQ4MjIwNWFkaXF6a2N4.

  20. 17 September 2010 Secretary's details changed for Hertford Company Secretaries Limited on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH04. Barcode: XBI7NNHO. Transaction: MzAyMzQ4MjAwNGFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Andrew Mark Summers on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XBI7PNHQ. Transaction: MzAyMzQ4MTk4OGFkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Susan Fraser on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XBI7ONHP. Transaction: MzAyMzQ4MTk4NmFkaXF6a2N4.

  23. 18 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU7WZID1. Transaction: MzAxMTc1MzYzOWFkaXF6a2N4.

  24. 17 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPOADCL. Transaction: MjA0MTUwODM1NGFkaXF6a2N4.

  25. 17 September 2009 Registered office changed on 17/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XCPO9DCK. Transaction: MjA0MTUwNzQ5MWFkaXF6a2N4.

  26. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT09D64Z. Transaction: MjAyMTkyMDUwNmFkaXF6a2N4.

  27. 17 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A10AT5M5. Transaction: MjAyMDUzNzY1OWFkaXF6a2N4.

  28. 11 June 2008 Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X6GC40HG. Transaction: MjAwNzAzMjg0NGFkaXF6a2N4.

  29. 11 June 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GDZ0HC. Transaction: MjAwNzAzMjg4M2FkaXF6a2N4.

  30. 11 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6GDV0H8. Transaction: MjAwNzAzMjg4MWFkaXF6a2N4.

  31. 10 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM65EXTY. Transaction: MjAwMTA2NTM4M2FkaXF6a2N4.

  32. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NDIzM2FkaXF6a2N4.

  33. 11 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NTIwNGFkaXF6a2N4.

  34. 4 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMzIwN2FkaXF6a2N4.

  35. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgwNzg3OWFkaXF6a2N4.

  36. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM3ODIyM2FkaXF6a2N4.

  37. 2 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyMDY2OGFkaXF6a2N4.

  38. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzMzA4M2FkaXF6a2N4.

  39. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwOTg1M2FkaXF6a2N4.

  40. 18 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzkxMDQ3NGFkaXF6a2N4.

  41. 21 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0Nzg3M2FkaXF6a2N4.

  42. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc5MTY2NGFkaXF6a2N4.

  43. 18 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0Njg0MWFkaXF6a2N4.

  44. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyMDMzNGFkaXF6a2N4.

  45. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3MDg2OWFkaXF6a2N4.

  46. 3 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE3NDA1NGFkaXF6a2N4.

  47. 26 February 2004 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MTE0MGFkaXF6a2N4.

  48. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2NDUxMWFkaXF6a2N4.

  49. 4 December 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjc2MTY3OWFkaXF6a2N4.

  50. 4 December 2003 Registered office changed on 04/12/03 from: 23 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA5NDc3NWFkaXF6a2N4.

  51. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0NzQyOGFkaXF6a2N4.

  52. 4 December 2003 Ad 01/06/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc1NDY0MmFkaXF6a2N4.

  53. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1NDYyM2FkaXF6a2N4.

  54. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE5NzczMmFkaXF6a2N4.

  55. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0NTgwM2FkaXF6a2N4.

  56. 24 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwODEwNGFkaXF6a2N4.

  57. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg4MzY2MGFkaXF6a2N4.

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