26 Clissold Crescent Management Limited

Company Registration Number: 04756774

Company registered in England and Wales

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26 Clissold Crescent Management Limited is a Private Company Limited by Shares first registered on 8 May 2003.

Registered Address

FLAT 2 26 CLISSOLD CRESCENT
LONDON
N16 9BE

There are 5 companies currently registered at this postcode, including this one.

All companies at N16 9BE

Registration Data

Company Number

04756774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£4£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MAYHALL, Alice Nell

    Secretary

    Appointed on 23 March 2007

     

    102
    Harringay Road
    London
    N15 3HX

  • COBBOLD, David

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Flat 1, 26
    Clissold Crescent
    London
    N16 9BE
    England

  • MAYHALL, Alice Nell

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1977

    102
    Harringay Road
    London
    N15 3HX
    England

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • GRAINGER, Allison

    Secretary

    Appointed on 21 February 2004

    Resigned on 5 March 2007

    Flat 1
    26 Clissold Crescent
    London
    N16 9BE

  • HONE, Mark Stephen

    Secretary

    Appointed on 8 May 2003

    Resigned on 20 February 2004

    Flat C
    26 Clissold Crescent
    London
    N16 9BE

  • BURGE, Harriet Claire

    Director

    Appointed on 8 May 2003

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    44 Chailey Street
    London
    E5 0RX

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 8 May 2003

    Resigned on 8 May 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • GRAINGER, Allison

    Director

    Appointed on 21 February 2004

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Media Manager

    Month of birth: May 1975

    Flat 1
    26 Clissold Crescent
    London
    N16 9BE

  • HONE, Mark Stephen

    Director

    Appointed on 8 May 2003

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Theatre Manager

    Month of birth: May 1962

    Flat C
    26 Clissold Crescent
    London
    N16 9BE

  • PEARSON, Jonathan Rupert

    Director

    Appointed on 2 February 2013

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1973

    4
    4 Roslyn Crescent
    Hathersage
    Hope Valley
    Derbyshire
    S32 1BX
    England

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JABA3. Transaction: MzE3NTg4MjExMmFkaXF6a2N4.

  2. 3 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Z9CDUH. Transaction: MzE2ODEyMDE5NWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCCFF. Transaction: MzE0ODI3NjIwNGFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50FUT7N. Transaction: MzE0MTgwNzYxOWFkaXF6a2N4.

  5. 10 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X474BJNV. Transaction: MzEyMjg3MzE5MmFkaXF6a2N4.

  6. 10 May 2015 Termination of appointment of Jonathan Rupert Pearson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X474BJ81. Transaction: MzEyMjg3MzE4NWFkaXF6a2N4.

  7. 12 March 2015 Appointment of Mr David Cobbold as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42ZQLHC. Transaction: MzExOTAzNDQ2MmFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40IQHZD. Transaction: MzExNjgzNTEzM2FkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4VQH. Transaction: MzA5OTk0ODg4N2FkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OSTLD. Transaction: MzA5NDcxMjMxNGFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3ZBE. Transaction: MzA3ODExMjMwOWFkaXF6a2N4.

  12. 16 May 2013 Director's details changed for Alice Nell Mayhall on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X28J3ZB6. Transaction: MzA3ODExMjEwOWFkaXF6a2N4.

  13. 16 May 2013 Termination of appointment of Harriet Burge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3ZAY. Transaction: MzA3ODExMjEwNGFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T8BU. Transaction: MzA3Mzg2OTIxMWFkaXF6a2N4.

  15. 10 February 2013 Appointment of Mr Jonathan Rupert Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21WYV4O. Transaction: MzA3MjU1OTExMWFkaXF6a2N4.

  16. 10 February 2013 Secretary's details changed for Alice Nell Mayhall on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X21WYV1F. Transaction: MzA3MjU1OTA5NmFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18LA72E. Transaction: MzA1NzIwMjMxNGFkaXF6a2N4.

  18. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12384W3. Transaction: MzA1MjA5OTI0N2FkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKNVPU0I. Transaction: MzAzNjk0ODQxMGFkaXF6a2N4.

  20. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A351PRZY. Transaction: MzAzMzEwMDc5MGFkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XVGDOJYQ. Transaction: MzAxNTQ2OTcyMmFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Harriet Claire Burge on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVGDLJYN. Transaction: MzAxNTQ2OTExMGFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Alice Nell Mayhall on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVGDMJYO. Transaction: MzAxNTQ2OTExMmFkaXF6a2N4.

  24. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVGDNJYP. Transaction: MzAxNTQ2OTExNGFkaXF6a2N4.

  25. 7 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: B8YJ0IR9. Transaction: MzAxMzAwMDY3N2FkaXF6a2N4.

  26. 7 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOOG9NW. Transaction: MjAzMjQyMDQwMmFkaXF6a2N4.

  27. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL4DY82K. Transaction: MjAyODEwMTc1N2FkaXF6a2N4.

  28. 7 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZKPZIK. Transaction: MjAwNDg0MjI3NmFkaXF6a2N4.

  29. 10 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOI48XUJ. Transaction: MjAwMTEzODU5MmFkaXF6a2N4.

  30. 29 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzMjkxN2FkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0MDYwNGFkaXF6a2N4.

  32. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkyMTAzN2FkaXF6a2N4.

  33. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4NjI3OWFkaXF6a2N4.

  34. 7 March 2007 Registered office changed on 07/03/07 from: flat 1, 26 clissold crescent, london, N16 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwNTUxNWFkaXF6a2N4.

  35. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4NzM4MGFkaXF6a2N4.

  36. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwMzMwN2FkaXF6a2N4.

  37. 19 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4ODcyMmFkaXF6a2N4.

  38. 7 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyODkxM2FkaXF6a2N4.

  39. 13 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyNjY2M2FkaXF6a2N4.

  40. 24 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM3NDU1M2FkaXF6a2N4.

  41. 10 August 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2NjIyMGFkaXF6a2N4.

  42. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwNTQ4MmFkaXF6a2N4.

  43. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyOTYzOGFkaXF6a2N4.

  44. 11 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIzNTY5MGFkaXF6a2N4.

  45. 28 August 2003 Ad 08/05/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDAxNjMyOGFkaXF6a2N4.

  46. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM1OTkwM2FkaXF6a2N4.

  47. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1NTM1MWFkaXF6a2N4.

  48. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg1NzQxNGFkaXF6a2N4.

  49. 21 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgzOTI0N2FkaXF6a2N4.

  50. 21 May 2003 Registered office changed on 21/05/03 from: 2 cathedral road, cardiff, south glamorgan, CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM4NDExM2FkaXF6a2N4.

  51. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQ2MTk5M2FkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:37:16 +0000