22 Crescent Road Limited

Company Registration Number: 04618529

Company registered in England and Wales

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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.
22 Crescent Road Limited is a Private Company Limited by Guarantee first registered on 16 December 2002.

Registered Address

22 CRESCENT ROAD
LONDON
N8 8AX

There are 2 companies currently registered at this postcode, including this one.

All companies at N8 8AX

Registration Data

Company Number

04618529

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEST, Harvey

    Secretary

    Appointed on 3 February 2003

     

    Flat 4
    22 Crescent Road
    London
    N8 8AX

  • BILES, Matthew David

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

    Flat 2 22
    Crescent Road
    London
    N8 8AX
    Uk

  • MARGARET, Janice

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Flat 1
    22 Crescent Road
    London
    N8 8AX
    England

  • SMITH, Kieron Richard

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1963

    Flat 3 22 Crescent Road
    London
    N8 8AX

  • SOUTHEY, Marc

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1974

    22 Crescent Road
    London
    N8 8AX

  • WELLFAIR, Nicola Clare

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    22
    Crescent Road
    London
    N8 8AX
    United Kingdom

  • WEST, Harvey

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1967

    Flat 4
    22 Crescent Road
    London
    N8 8AX

  • ARNOLD, Kathleen

    Secretary

    Appointed on 16 December 2002

    Resigned on 3 February 2003

    Flat 7 22 Crescent Road
    London
    N8 8AX

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    120 East Road
    London
    N1 6AA

  • ANDREWS, Daniel

    Director

    Appointed on 8 January 2013

    Resigned on 23 July 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    22
    Cresent Road
    Hornsey
    London
    N8 8AX
    United Kingdom

  • ARNOLD, Kathleen

    Director

    Appointed on 3 February 2003

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Flat 7 22 Crescent Road
    London
    N8 8AX

  • COGHLAN, Paul Stephen

    Director

    Appointed on 3 February 2003

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Apartment 5
    7 Fitzwilliam Place
    Dublin 2
    IRISH
    Ireland

  • FINN, Russell Andrew

    Director

    Appointed on 23 October 2013

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1982

    Flat 1
    22 Scent Road
    Crouch End
    London
    N8 8AX
    England

  • GUDMUNSEN, David, Dr

    Director

    Appointed on 20 September 2007

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Corporate Consultant

    Month of birth: December 1974

    Flat 2
    22 Crescent Road
    London
    N8 8AX

  • REDWOOD, Martin

    Director

    Appointed on 3 February 2003

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    Flat5
    22 Crescent Road
    London
    N8 8AX

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    120 East Road
    London
    N1 6AA

  • WILLIAMSON, Andrew

    Director

    Appointed on 3 February 2003

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Economist

    Month of birth: February 1972

    Flat 1 22 Crescent Road
    London
    N8 8AX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58Z6G. Transaction: MzE2NDc0NzczNmFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU58GW. Transaction: MzE1ODE4NTk1OWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 16 December 2015 no member list [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ35F. Transaction: MzEzODg4NTI4MGFkaXF6a2N4.

  4. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IO41. Transaction: MzEzMDc1NzAyMWFkaXF6a2N4.

  5. 23 July 2015 Termination of appointment of Daniel Andrews as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9CMUH. Transaction: MzEyNzYyNjM2MGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMDU2. Transaction: MzExNDczMDE0NWFkaXF6a2N4.

  7. 20 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KVSQKH. Transaction: MzExMTcxNTEwMmFkaXF6a2N4.

  8. 15 September 2014 Appointment of Marc Southey as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3G3WMG9. Transaction: MzEwNzQ1NTIzMGFkaXF6a2N4.

  9. 23 April 2014 Appointment of Janice Margaret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360XLPF. Transaction: MzA5ODY1ODc5NGFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of Russell Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33YO50Y. Transaction: MzA5NjU5OTg2NWFkaXF6a2N4.

  11. 27 December 2013 Annual return made up to 16 December 2013 no member list [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2F460. Transaction: MzA5MTUyNzY4MmFkaXF6a2N4.

  12. 13 November 2013 Appointment of Nicola Clare Wellfair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L01AEQ. Transaction: MzA4ODcxODAzNGFkaXF6a2N4.

  13. 5 November 2013 Appointment of Russell Finn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7W6FV. Transaction: MzA4ODIxMjE2OWFkaXF6a2N4.

  14. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HCLRWH. Transaction: MzA4NzgyNzUwNmFkaXF6a2N4.

  15. 18 February 2013 Appointment of Matthew David Biles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A226W2FC. Transaction: MzA3Mjk3OTAxMWFkaXF6a2N4.

  16. 14 January 2013 Appointment of Daniel Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRFSI8. Transaction: MzA3MTA3MjU5NGFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO2NX. Transaction: MzA3MDYyNDIwMmFkaXF6a2N4.

  18. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z1TD. Transaction: MzA2NTAyOTM0NWFkaXF6a2N4.

  19. 5 January 2012 Annual return made up to 16 December 2011 no member list [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4IH7. Transaction: MzA1MDIwMjAwNmFkaXF6a2N4.

  20. 5 January 2012 Termination of appointment of Andrew Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX4IGZ. Transaction: MzA1MDIwMTkzN2FkaXF6a2N4.

  21. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7XUHXRD. Transaction: MzA0NDQxNzA1MWFkaXF6a2N4.

  22. 6 January 2011 Annual return made up to 16 December 2010 no member list [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XEIKBQKY. Transaction: MzAyOTg5NTc0NWFkaXF6a2N4.

  23. 6 January 2011 Termination of appointment of David Gudmunsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEIKAQKX. Transaction: MzAyOTg5NTU3OGFkaXF6a2N4.

  24. 6 January 2011 Termination of appointment of Kathleen Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEIK9QKW. Transaction: MzAyOTg5NTU3NmFkaXF6a2N4.

  25. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A58ESNN3. Transaction: MzAyNDAxMjc4MWFkaXF6a2N4.

  26. 7 January 2010 Annual return made up to 16 December 2009 no member list [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XZL5LGG3. Transaction: MzAwNjUyNjUyMmFkaXF6a2N4.

  27. 7 January 2010 Director's details changed for Andrew Williamson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL5KGG2. Transaction: MzAwNjUyNjE4MWFkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Dr David Gudmunsen on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL5HGGZ. Transaction: MzAwNjUyNjE3MWFkaXF6a2N4.

  29. 7 January 2010 Director's details changed for Harvey West on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL5JGG1. Transaction: MzAwNjUyNjE3OGFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for Kieron Richard Smith on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL5IGG0. Transaction: MzAwNjUyNjE3NmFkaXF6a2N4.

  31. 7 January 2010 Director's details changed for Kathleen Arnold on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZL5GGGY. Transaction: MzAwNjUyNjE2OWFkaXF6a2N4.

  32. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPVWEH3. Transaction: MzAwMTg1NzMwN2FkaXF6a2N4.

  33. 5 January 2009 Annual return made up to 16/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSMT69Y. Transaction: MjAyMjQxNDE4OWFkaXF6a2N4.

  34. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUFPM497. Transaction: MjAxNjYwMzE5NGFkaXF6a2N4.

  35. 10 January 2008 Annual return made up to 16/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzODI0MGFkaXF6a2N4.

  36. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyODI3MmFkaXF6a2N4.

  37. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyODY3MWFkaXF6a2N4.

  38. 12 March 2007 Annual return made up to 16/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyOTM2NGFkaXF6a2N4.

  39. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxNDUwNGFkaXF6a2N4.

  40. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMzOTUxMGFkaXF6a2N4.

  41. 16 January 2006 Annual return made up to 16/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNjYxNGFkaXF6a2N4.

  42. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYzNjU3N2FkaXF6a2N4.

  43. 24 December 2004 Annual return made up to 16/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NzA4MGFkaXF6a2N4.

  44. 8 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODk1MjE1NWFkaXF6a2N4.

  45. 5 January 2004 Annual return made up to 16/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwMDE5MmFkaXF6a2N4.

  46. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3NTUzOGFkaXF6a2N4.

  47. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwNjExN2FkaXF6a2N4.

  48. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2MTU3NmFkaXF6a2N4.

  49. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI0MzY5MWFkaXF6a2N4.

  50. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5ODAyM2FkaXF6a2N4.

  51. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAxODgzOWFkaXF6a2N4.

  52. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAwNDI1OGFkaXF6a2N4.

  53. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI4NTA4MWFkaXF6a2N4.

  54. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIwNjEwOWFkaXF6a2N4.

  55. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM2NTY5M2FkaXF6a2N4.

  56. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQxMTkxNWFkaXF6a2N4.

  57. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg0ODU0OWFkaXF6a2N4.

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