66 Silver Crescent Limited

Company Registration Number: 04867105

Company registered in England and Wales

Approximate Location Map
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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.
66 Silver Crescent Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in London.

Registered Address

MS. H. DE ZOYSA
FLAT B 66 SILVER CRESCENT
CHISWICK
LONDON
W4 5SE

There are 8 companies currently registered at this postcode, including this one.

All companies at W4 5SE

Registration Data

Company Number

04867105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • DE ZOYSA, Himala Manjiri

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1970

    Flat B
    66 Silver Crescent
    London
    W4 5SE

  • GIBSON, Nathalie Rose

    Director

    Appointed on 4 December 2011

     

    Nationality: British / French

    Occupation: Family Worker

    Month of birth: October 1978

    Flat A 66
    Silver Crescent
    Chiswick
    London
    W4 5SE
    England

  • MAYNARD, Robyn Elizabeth

    Secretary

    Appointed on 14 August 2003

    Resigned on 6 June 2008

    Flat A 66 Silver Crescent
    London
    Greater London
    W4 5SE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CULLEN, Haley

    Director

    Appointed on 6 June 2008

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Dir

    Month of birth: August 1978

    Ground Floor 66
    Silver Crescent
    Chiswick
    London
    W4 5SE

  • MAYNARD, Ashley Mark

    Director

    Appointed on 14 August 2003

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1973

    Flat A 66 Silver Crescent
    London
    Greater London
    W4 5SE

  • MOTTARD, Natalie Catherine

    Director

    Appointed on 5 December 2009

    Resigned on 4 December 2011

    Nationality: French

    Occupation: Management Consultant

    Month of birth: August 1977

    66
    Silver Crescent
    Chiswick
    London
    W4 5SE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6WAX. Transaction: MzE1MTA1NjcwOGFkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599J1M0. Transaction: MzE1MDkyNzYwNmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVZN7. Transaction: MzEyNzAzMzc0NmFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487C83K. Transaction: MzEyMzg5Mjk2OGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ75E. Transaction: MzEwMjE5NDExN2FkaXF6a2N4.

  6. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHWQX. Transaction: MzEwMTI5MzY1NGFkaXF6a2N4.

  7. 4 June 2014 Statement of capital following an allotment of shares on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Capital. Type: SH01. Barcode: A38XHWQP. Transaction: MzEwMTI5MzU4NmFkaXF6a2N4.

  8. 2 March 2014 Appointment of Mrs Nathalie Rose Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SR9Y2. Transaction: MzA5NTQ5NDgwMmFkaXF6a2N4.

  9. 2 March 2014 Termination of appointment of Natalie Mottard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SR9M8. Transaction: MzA5NTQ5NDc0MWFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2JYE412. Transaction: MzA4NzcyNzU5NGFkaXF6a2N4.

  11. 23 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2D77CEY. Transaction: MzA4MTk3MTQ5N2FkaXF6a2N4.

  12. 29 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTgyNjcyOWFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X20ZD1LU. Transaction: MzA3MTgyNjY5M2FkaXF6a2N4.

  14. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NzA2MWFkaXF6a2N4.

  15. 7 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AGR4KZQU. Transaction: MzA0ODYxNjExNmFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XGICFZM7. Transaction: MzA0Nzk2NzQwNmFkaXF6a2N4.

  17. 28 November 2011 Registered office address changed from Flat a 66 Silver Crescent London Greater London W4 5SE on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGICEZM6. Transaction: MzA0Nzk1MzY0OWFkaXF6a2N4.

  18. 31 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABIF1UHU. Transaction: MzAzODAzMTgwNmFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X3CNOMZ8. Transaction: MzAyMjMyODg5MGFkaXF6a2N4.

  20. 30 August 2010 Director's details changed for Himala Manjiri De Zoysa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CNNMZ7. Transaction: MzAyMjMyODg3OGFkaXF6a2N4.

  21. 30 August 2010 Director's details changed for Haley Cullen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CNMMZ6. Transaction: MzAyMjMyODg3N2FkaXF6a2N4.

  22. 30 August 2010 Termination of appointment of Haley Cullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3CK5MZM. Transaction: MzAyMjMyODc1MWFkaXF6a2N4.

  23. 12 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATM3HMB6. Transaction: MzAyMTI3OTQ4MWFkaXF6a2N4.

  24. 12 August 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RT0CJMBC. Transaction: MzAyMTI3NjM3M2FkaXF6a2N4.

  25. 11 August 2010 Appointment of Natalie Catherine Mottard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATM2VMBJ. Transaction: MzAyMTI0MDA3MWFkaXF6a2N4.

  26. 11 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L13CRD5A. Transaction: MjA0MTEzNjA4MGFkaXF6a2N4.

  27. 11 September 2009 Director appointed himala manjiri de zoysa [View PDF]

    Category: Officers. Type: 288a. Barcode: L13CQD59. Transaction: MjA0MTEzNTk2OWFkaXF6a2N4.

  28. 2 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YOOB5E. Transaction: MjAzNjMwNTE2MGFkaXF6a2N4.

  29. 2 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XVOSX3LT. Transaction: MjAxNDYyOTI3M2FkaXF6a2N4.

  30. 2 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIJ63LN. Transaction: MjAxNDU2NTA1MWFkaXF6a2N4.

  31. 15 September 2008 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB0932D. Transaction: MjAxMzI4NTQzMGFkaXF6a2N4.

  32. 17 June 2008 Appointment terminated director ashley maynard [View PDF]

    Category: Officers. Type: 288b. Barcode: AQUKN0NO. Transaction: MjAwNzM3MjY3N2FkaXF6a2N4.

  33. 12 June 2008 Appointment terminated secretary robyn maynard [View PDF]

    Category: Officers. Type: 288b. Barcode: ATU490IS. Transaction: MjAwNzEzMDEyN2FkaXF6a2N4.

  34. 12 June 2008 Director appointed haley cullen [View PDF]

    Category: Officers. Type: 288a. Barcode: ATU4A0IT. Transaction: MjAwNzEzMDA5M2FkaXF6a2N4.

  35. 26 October 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjgxNGFkaXF6a2N4.

  36. 20 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzNjM1MWFkaXF6a2N4.

  37. 20 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxODA5MGFkaXF6a2N4.

  38. 21 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3OTI0MmFkaXF6a2N4.

  39. 19 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA0NDYyNmFkaXF6a2N4.

  40. 26 November 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0MDI5MmFkaXF6a2N4.

  41. 1 October 2003 Registered office changed on 01/10/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA4NzkwNmFkaXF6a2N4.

  42. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI3OTc4MWFkaXF6a2N4.

  43. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1NTU3NGFkaXF6a2N4.

  44. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0MDgyN2FkaXF6a2N4.

  45. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxNTQ3NGFkaXF6a2N4.

  46. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzI1Njc4N2FkaXF6a2N4.

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