21 Richmond Crescent Flats Ltd.

Company Registration Number: 05086767

Company registered in England and Wales

Approximate Location Map
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21 Richmond Crescent Flats Ltd. is a Private Company Limited by Guarantee first registered on 29 March 2004. Its current registered address is in London.

Registered Address

21 RICHMOND CRESCENT
LONDON
N1 0LZ

There are 7 companies currently registered at this postcode, including this one.

All companies at N1 0LZ

Registration Data

Company Number

05086767

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,600£3,600£3,600£3,600£3,600£3,600£3,600
Current Assets £3,300£3,000£2,700£2,400£2,100£0£789
of which Cash £0£0£0£0£0£0£0
Total Assets £6,900£6,600£6,300£6,000£5,700£3,600£4,389
Current Liabilities £0£0£0£0£0£0£789
Net Current Assets £3,300£3,000£2,700£2,400£2,100£0£0
Total Net Worth £6,900£6,600£6,300£6,000£5,700£3,600£3,600

Previous Names

No previous names

Company Officers

  • OLIVA, Martin Ivor

    Secretary

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director

    28
    Cloudesley Street
    Islington
    London
    N1 0HX
    United Kingdom

  • CUTBILL, Michael Andrew

    Director

    Appointed on 28 August 2007

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: January 1962

    20 Richmond Crescent
    Islington
    London
    N1 0LZ

  • FOWLER, John Douglas

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    Easter Ord Farm
    Skene
    Westhill
    Aberdeenshire
    AB32 6SQ

  • HEPTINSTALL, Thomas Garry

    Director

    Appointed on 29 March 2010

     

    Nationality: New Zealand

    Occupation: Sales Director

    Month of birth: August 1953

    21a
    Richmond Crescent
    London
    N1 0LZ
    United Kingdom

  • OLIVA, Martin Ivor

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    28
    Cloudesley Street
    Islington
    London
    N1 0HX
    United Kingdom

  • READYMADE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 29 March 2004

    Resigned on 29 March 2004

    93 Cyncoed Road
    Cardiff
    South Glamorgan
    CF23 5SD

  • GILLAM, Michael Beresford

    Director

    Appointed on 29 March 2004

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Media Manager

    Month of birth: September 1956

    C/O Unilver Gulf Fze
    PO BOX 17055
    Jebel Ali
    Dubai 17055
    Uae

  • PAGEL, Ulrich, Dr

    Director

    Appointed on 29 March 2004

    Resigned on 1 August 2006

    Nationality: German

    Occupation: Lecturer

    Month of birth: June 1963

    1st Floor Flat
    21 Richmond Crescent
    London
    N1 0LH

  • COMPANY FORMATION BUREAU LTD

    Corporate Nominee Director

    Appointed on 29 March 2004

    Resigned on 29 March 2004

    93 Cyncoed Road
    Cardiff
    South Glamorgan
    CF23 5SD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVBMA. Transaction: MzE2Mzg5OTAzMmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55RW3RE. Transaction: MzE0NzM2MzIwMWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC089M. Transaction: MzEzNzYwMTY1MmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 29 March 2015 no member list [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHB23. Transaction: MzEyMDQxODMxNGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GT0I. Transaction: MzExMzc2Njk5NWFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT1IH. Transaction: MzA5ODA1MTYzM2FkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCE2FX. Transaction: MzA5MDgwMzcyMGFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 29 March 2013 no member list [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25XX2AB. Transaction: MzA3NTkzODMyMWFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMR40. Transaction: MzA2OTUyMjk3OWFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 29 March 2012 no member list [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQ9ND. Transaction: MzA1NTA1MDA2NWFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ55C0. Transaction: MzA0OTUxMjkwNWFkaXF6a2N4.

  12. 1 April 2011 Annual return made up to 29 March 2011 no member list [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7SU3SXI. Transaction: MzAzNDg3NTYyM2FkaXF6a2N4.

  13. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9W7KQ3M. Transaction: MzAyOTA3MzAxNmFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 29 March 2010 no member list [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XZJAZLAJ. Transaction: MzAxODY5NjM1NGFkaXF6a2N4.

  15. 1 July 2010 Appointment of Mr Thomas Garry Heptinstall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZJAYLAI. Transaction: MzAxODYzNzY3N2FkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Martin Ivor Oliva on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XZJAXLAH. Transaction: MzAxODYzNzY3NmFkaXF6a2N4.

  17. 30 June 2010 Director's details changed for John Douglas Fowler on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XZJAWLAG. Transaction: MzAxODYzNzY3NWFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Michael Andrew Cutbill on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XZJAVLAF. Transaction: MzAxODYzNzY3NGFkaXF6a2N4.

  19. 30 June 2010 Secretary's details changed for Martin Ivor Oliva on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XZJAULAE. Transaction: MzAxODYzNzY3M2FkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTWSSH6H. Transaction: MzAwODU3NDgzN2FkaXF6a2N4.

  21. 16 April 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CVZ91J. Transaction: MjAzMDcxMzM4NmFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO43N6CA. Transaction: MjAyMjgxOTYwN2FkaXF6a2N4.

  23. 23 April 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW68AZ4K. Transaction: MjAwMzkzNDUwN2FkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNTg3NWFkaXF6a2N4.

  25. 11 December 2007 Annual return made up to 29/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc3MzQ5NGFkaXF6a2N4.

  26. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2MTM5MmFkaXF6a2N4.

  27. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA4Mzc5NGFkaXF6a2N4.

  28. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNDA5NGFkaXF6a2N4.

  29. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4MjQyNWFkaXF6a2N4.

  30. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxNTgzMWFkaXF6a2N4.

  31. 2 May 2006 Annual return made up to 29/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyNzUxNWFkaXF6a2N4.

  32. 23 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxMzg0MGFkaXF6a2N4.

  33. 28 April 2005 Annual return made up to 29/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxMjEyOGFkaXF6a2N4.

  34. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczMzU1N2FkaXF6a2N4.

  35. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxNDU2OWFkaXF6a2N4.

  36. 5 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM5ODg0NmFkaXF6a2N4.

  37. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcwOTY4NmFkaXF6a2N4.

  38. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUzODgzNGFkaXF6a2N4.

  39. 29 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcwODM4M2FkaXF6a2N4.

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