39 Colvestone Crescent Management Company Limited

Company Registration Number: 04803539

Company registered in England and Wales

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39 Colvestone Crescent Management Company Limited is a Private Company Limited by Shares first registered on 18 June 2003.

Registered Address

39 COLVESTONE CRESCENT
LONDON
E8 2LG

There are 12 companies currently registered at this postcode, including this one.

All companies at E8 2LG

Registration Data

Company Number

04803539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £9,820£9,820£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £9,441£8,276£7,122£5,845£4,466£3,070£1,728£8,465£6,619£5,015£3,595£8,879
of which Cash £6,441£6,836£5,522£4,325£3,636£2,050£708£6,931£4,745£3,611£2,551£8,035
Total Assets £19,261£18,096£17,122£15,845£14,466£13,070£11,728£18,465£16,619£15,015£13,595£18,879
Current Liabilities £0£0£180£180£188£188£264£8,024£0£0£0£6,714
Net Current Assets £9,441£8,276£6,942£5,665£4,278£2,882£1,464£441£6,619£5,015£3,595£2,165
Total Net Worth £19,261£18,096£16,942£15,665£14,278£12,882£11,464£10,441£16,619£15,015£13,595£12,165

Previous Names

No previous names

Company Officers

  • JONES, Susan

    Secretary

    Appointed on 18 June 2003

     

    39a Colvestone Crescent
    London
    E8 2LG

  • DAW, Cara

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: January 1968

    39 Colvestone Crescent
    London
    E8 2LG

  • FRASER, Veronica Rose

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Clerical

    Month of birth: January 1982

    Flat 3
    39 Colvestone Crescent
    London
    E8 2LG

  • JONES, Susan

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: July 1964

    39a Colvestone Crescent
    London
    E8 2LG

  • MARKHAM, Mark Robert

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1966

    Flat 2
    39 Colvestone Crescent
    London
    E8 2LG
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CHAN, Shun Wah

    Director

    Appointed on 18 June 2003

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1972

    Flat 2
    39 Colvestone Crescent
    London
    E8 2LG

  • GALLACCIO, Maureen

    Director

    Appointed on 18 June 2003

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1941

    Flat 3
    39 Colvestone Crescent
    London
    E8 2LG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W6FX7. Transaction: MzE3ODM2MDk4N2FkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y8KQMG. Transaction: MzE2NjcwNjM0N2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59MILHU. Transaction: MzE1MTIxNzI5MGFkaXF6a2N4.

  4. 15 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4H3HXQ8. Transaction: MzEzMjkyMjI3MmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZLPN. Transaction: MzEyNzA2ODYzOGFkaXF6a2N4.

  6. 24 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A410M2LK. Transaction: MzExNzMzNTQ4NmFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A2RD. Transaction: MzEwMzAwMDExMGFkaXF6a2N4.

  8. 22 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JAL9G2. Transaction: MzA4NzQwNDk0OGFkaXF6a2N4.

  9. 6 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1X2MP. Transaction: MzA4MTA4NTE0MWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211S64J. Transaction: MzA3MTk5NTc5MmFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDT6MZ. Transaction: MzA1OTQzNTQ4OGFkaXF6a2N4.

  12. 20 June 2012 Director's details changed for Mr Mark Robert Markham on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDT6MR. Transaction: MzA1OTM5OTYwNmFkaXF6a2N4.

  13. 19 June 2012 Director's details changed for Ms Susan Jones on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDT6MJ. Transaction: MzA1OTM5OTYwOWFkaXF6a2N4.

  14. 10 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12AXEMO. Transaction: MzA1MjIzNjUwMmFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZ2QZV6O. Transaction: MzAzOTE3MDU2N2FkaXF6a2N4.

  16. 22 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A66F2RSM. Transaction: MzAzMjY1ODM2NmFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUV2FLL9. Transaction: MzAxOTI5ODU1M2FkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Susan Jones on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUV2DLL7. Transaction: MzAxOTI5ODE4M2FkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Ms Veronica Rose Fraser on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUV2CLL6. Transaction: MzAxOTI5ODE4MmFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Mark Robert Markham on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUV2ELL8. Transaction: MzAxOTI5ODE4NGFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Cara Daw on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XUV2BLL5. Transaction: MzAxOTI5ODE4MWFkaXF6a2N4.

  22. 8 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAOMTH7B. Transaction: MzAwODk0NjE0MmFkaXF6a2N4.

  23. 13 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT48JBHD. Transaction: MjAzNjk5NjIzNGFkaXF6a2N4.

  24. 13 July 2009 Director appointed ms veronica rose fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: XT48IBHC. Transaction: MjAzNjk3MDgwNGFkaXF6a2N4.

  25. 12 July 2009 Appointment terminated director maureen gallaccio [View PDF]

    Category: Officers. Type: 288b. Barcode: XT48HBHB. Transaction: MjAzNjk3MDgwM2FkaXF6a2N4.

  26. 4 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6Y7B5CD. Transaction: MjAxOTM0MzQ3MGFkaXF6a2N4.

  27. 24 November 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GXN53C. Transaction: MjAxODY0MjEwN2FkaXF6a2N4.

  28. 16 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4OTk1MmFkaXF6a2N4.

  29. 19 July 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NTAxN2FkaXF6a2N4.

  30. 5 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxODY5NmFkaXF6a2N4.

  31. 19 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0NTU2MWFkaXF6a2N4.

  32. 23 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4OTYzMjcyMmFkaXF6a2N4.

  33. 3 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NjM1OGFkaXF6a2N4.

  34. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwMDMxOGFkaXF6a2N4.

  35. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4NTAxNWFkaXF6a2N4.

  36. 11 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYyMjcxMmFkaXF6a2N4.

  37. 6 August 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0NDAzM2FkaXF6a2N4.

  38. 8 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA2NzE3N2FkaXF6a2N4.

  39. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyNzMzNWFkaXF6a2N4.

  40. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1ODYzMmFkaXF6a2N4.

  41. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2ODIxMWFkaXF6a2N4.

  42. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI1Njk1MmFkaXF6a2N4.

  43. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY5ODI3NWFkaXF6a2N4.

  44. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk1MTg3M2FkaXF6a2N4.

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