23 Digby Crescent Management Company Limited

Company Registration Number: 04906160

Company registered in England and Wales

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23 Digby Crescent Management Company Limited is a Private Company Limited by Guarantee first registered on 21 September 2003.

Registered Address

23 DIGBY CRESCENT
LONDON
N4 2HS

There are 23 companies currently registered at this postcode, including this one.

All companies at N4 2HS

Registration Data

Company Number

04906160

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,950£4,950£4,955£4,955£0£0
Current Assets £231£109£153£315£61£44
of which Cash £231£109£153£315£61£44
Total Assets £5,181£5,059£5,108£5,270£61£44
Current Liabilities £0£0£0£0£0£44
Net Current Assets £231£109£153£315£61£0
Total Net Worth £5,181£5,059£5,108£5,270£16£0

Previous Names

No previous names

Company Officers

  • WOOD, Antoinette Sarah Broughton

    Secretary

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Human Resources

    23b
    Digby Crescent
    Finsbury Park
    London
    N4 2HS

  • CARLSEN, Emma

    Director

    Appointed on 21 September 2003

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: September 1972

    23a Digby Crescent
    Finsbury Park
    London
    N4 2HS

  • WOOD, Antoinette Sarah Broughton

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Change Management

    Month of birth: June 1973

    23b
    Digby Crescent
    Finsbury Park
    London
    N4 2HS

  • ZUCK, Linda Rosamund

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    23 Digby Crescent
    London
    N4 2HS

  • POINTON, William Samuel

    Secretary

    Appointed on 21 September 2003

    Resigned on 8 May 2008

    23b Digby Crescent
    London
    N4 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    26
    Church Street
    London
    NW8 8EP

  • POINTON, Victoria Catherine

    Director

    Appointed on 21 September 2003

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1973

    23b Digby Crescent
    London
    N4 2HS

  • TERZEON, Rebecca

    Director

    Appointed on 21 September 2003

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1977

    23c Digby Crescent
    London
    N4 2HS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3A7SP. Transaction: MzE1Nzk2NTcyN2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P2PHU. Transaction: MzE1MTMxMjQxNGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDI9NE. Transaction: MzEzMTMzMDgxN2FkaXF6a2N4.

  4. 21 September 2015 Director's details changed for Antoinette Sarah Broughton Wood on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4GDI9RU. Transaction: MzEzMTMzMDY2NWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALB7CH. Transaction: MzEyNjA1ODY0OWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NVNE. Transaction: MzEwOTIzNDA3N2FkaXF6a2N4.

  7. 10 October 2014 Appointment of Ms Linda Rosamund Zuck as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: AP01. Barcode: X3I8MJTF. Transaction: MzEwOTIyMDQ2MmFkaXF6a2N4.

  8. 10 October 2014 Termination of appointment of Rebecca Terzeon as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X3I8MILD. Transaction: MzEwOTIyMDE1OWFkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQGG5S. Transaction: MzEwMjUxMzQ1OWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37XOW. Transaction: MzA4NjE1OTY5MmFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AECARM. Transaction: MzA3OTY4ODM4OGFkaXF6a2N4.

  12. 30 September 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWIJU. Transaction: MzA2NDk5NjAzOGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3KGHD. Transaction: MzA1ODQ5ODU4NWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X1TXVYFW. Transaction: MzA0NTU0ODY4NmFkaXF6a2N4.

  15. 2 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X30VPVHW. Transaction: MzAzOTgxMDExNmFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XZ1J1P5B. Transaction: MzAyNzA5NjM4OGFkaXF6a2N4.

  17. 16 November 2010 Director's details changed for Antoinette Sarah Broughton Wood on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XZ1J0P5A. Transaction: MzAyNzA5NjM4MmFkaXF6a2N4.

  18. 16 November 2010 Director's details changed for Emma Carlsen on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XZ1IYP57. Transaction: MzAyNzA5NjM3OGFkaXF6a2N4.

  19. 16 November 2010 Director's details changed for Rebecca Terzeon on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XZ1IZP58. Transaction: MzAyNzA5NjM4MGFkaXF6a2N4.

  20. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWHJCL4U. Transaction: MzAxODIzMDcxMWFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 21 September 2009 no member list [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XLL5NE3C. Transaction: MzAwMDcxNTQzMGFkaXF6a2N4.

  22. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X2DZ4CB2. Transaction: MjAzOTAxMTQ3OWFkaXF6a2N4.

  23. 1 December 2008 Annual return made up to 21/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WQJ5AP. Transaction: MjAxOTA2NTkzM2FkaXF6a2N4.

  24. 10 July 2008 Director and secretary appointed antoinette sarah broughton wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AC2EL1AY. Transaction: MjAwODc5ODcyMmFkaXF6a2N4.

  25. 9 May 2008 Appointment terminated director victoria pointon [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIO9ZJT. Transaction: MjAwNTA3MTYwOWFkaXF6a2N4.

  26. 9 May 2008 Appointment terminated secretary william pointon [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIO3ZJN. Transaction: MjAwNTA3MTYwNWFkaXF6a2N4.

  27. 6 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKXA2ZDF. Transaction: MjAwNDczNTc5MGFkaXF6a2N4.

  28. 12 November 2007 Annual return made up to 21/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwODYzN2FkaXF6a2N4.

  29. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NjA3NmFkaXF6a2N4.

  30. 19 October 2006 Annual return made up to 21/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0MjM4NGFkaXF6a2N4.

  31. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxODI4OGFkaXF6a2N4.

  32. 5 October 2005 Annual return made up to 21/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ2MjU5NmFkaXF6a2N4.

  33. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzc0NDk4N2FkaXF6a2N4.

  34. 9 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzEzNDI4MmFkaXF6a2N4.

  35. 29 October 2004 Annual return made up to 21/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MjYwMmFkaXF6a2N4.

  36. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5MDU4NmFkaXF6a2N4.

  37. 21 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE1NjUxOGFkaXF6a2N4.

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