64 Colvestone Crescent (Freehold) Limited

Company Registration Number: 05116044

Company registered in England and Wales

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64 Colvestone Crescent (Freehold) Limited is a Private Company Limited by Shares first registered on 29 April 2004. Its current registered address is in London.

Registered Address

64 COLVESTONE CRESCENT
FLAT C
LONDON
GREAT BRITAIN
E8 2LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at E8 2LJ

Registration Data

Company Number

05116044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £583£394£433£133£958£617£438£0£1,167£1,183£727£275
of which Cash £583£394£433£133£958£617£438£0£1,167£1,183£727£215
Total Assets £583£394£433£133£958£617£438£0£1,167£1,183£727£275
Current Liabilities £4,719£4,342£3,742£2,892£3,232£2,356£2,150£1,750£1,872£232£0£0
Net Current Assets £-4,136£-3,948£-3,309£-2,759£-2,274£-1,739£-1,712£-1,750£-705£951£727£275
Total Net Worth £-4,136£-3,948£-3,309£-2,759£-2,274£-1,739£-1,712£-1,278£-705£951£727£275

Previous Names

No previous names

Company Officers

  • GREEN, Elizabeth

    Secretary

    Appointed on 5 October 2015

     

    64 Colvestone Crescent
    Flat C
    London
    E8 2LJ
    England

  • CLAXTON, Anna Louise

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1975

    Flat A
    64 Colvestone Crescent
    London
    E8 2LJ

  • GREEN, Elizabeth Mary

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Archivist

    Month of birth: December 1962

    Flat C 64 Colvestone Crescent
    London
    E8 2LJ

  • HARLAND, Jennifer Mary

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1973

    Flat D 64 Colvestone Crescent
    London
    E8 2LJ

  • WILLIAMS, Hazel

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1956

    Flat B 64 Colvestone Crescent
    London
    E8 2LJ

  • CLAXTON, Anna Louise

    Secretary

    Appointed on 6 June 2010

    Resigned on 5 October 2015

    64
    Colvestone Crescent
    Basement Flat Dalston
    London
    E8 2LJ

  • CUTTS, John Jeremy

    Secretary

    Appointed on 29 April 2004

    Resigned on 9 November 2005

    Woodland Cottage Village Street
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AB

  • HARLAND, Jennifer Mary

    Secretary

    Appointed on 9 November 2005

    Resigned on 6 June 2010

    Flat D 64 Colvestone Crescent
    London
    E8 2LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    26
    Church Street
    London
    NW8 8EP

  • CUTTS, John Jeremy

    Director

    Appointed on 29 April 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1934

    Woodland Cottage Village Street
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AB

  • CUTTS, Josephine Rose Anne

    Director

    Appointed on 29 April 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Woodland Cottage Village Street
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AB

  • CUTTS, Stephen William Creswell

    Director

    Appointed on 8 September 2004

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Artist

    Month of birth: September 1963

    25 Lidfield Road
    London
    N16 9LX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 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: X5N0RMPL. Transaction: MzE2NTYwNTgxM2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57NXKJ4. Transaction: MzE0OTI2MTA0N2FkaXF6a2N4.

  3. 5 October 2015 Termination of appointment of Anna Louise Claxton as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM02. Barcode: X4HE89EP. Transaction: MzEzMjM5MjM5OWFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from C/O Anna Claxton Basement Flat 64 Colvestone Crescent Dalston London E8 2LJ to 64 Colvestone Crescent Flat C London E8 2LJ on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE87ZM. Transaction: MzEzMjM5MjA0OWFkaXF6a2N4.

  5. 5 October 2015 Appointment of Ms Elizabeth Green as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP03. Barcode: X4HE86DU. Transaction: MzEzMjM5MTQ1N2FkaXF6a2N4.

  6. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4O0GY. Transaction: MzEyODQ1MDMwNmFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X468W3PU. Transaction: MzEyMjAxNTIyN2FkaXF6a2N4.

  8. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR7R37. Transaction: MzEwNDI2OTIzMmFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYHIB. Transaction: MzA5OTE3MzY2MWFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4UQA0. Transaction: MzA4MjcyNzQzNWFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMNRN. Transaction: MzA3NzM5NzY5MmFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8TVKG. Transaction: MzA2Mzg4MzIzNWFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188J18W. Transaction: MzA1Njk5NTk3MWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVFXNXWK. Transaction: MzA0NDUyMjMyN2FkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XHQLOTTZ. Transaction: MzAzNjQ3MDY4NmFkaXF6a2N4.

  16. 3 May 2011 Registered office address changed from Flat D 64 Colvestone Crescent Dalston London E8 2LJ on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHQLNTTY. Transaction: MzAzNjQ1MjEzNGFkaXF6a2N4.

  17. 17 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: X981IQ0N. Transaction: MzAyODk3MjU4MGFkaXF6a2N4.

  18. 7 July 2010 Appointment of Miss Anna Louise Claxton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRAS9LG0. Transaction: MzAxOTAxMjk4MGFkaXF6a2N4.

  19. 6 July 2010 Termination of appointment of Jennifer Harland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRAR9LGZ. Transaction: MzAxOTAxMjkyOWFkaXF6a2N4.

  20. 15 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XL7NDK09. Transaction: MzAxNTYzMDMwNmFkaXF6a2N4.

  21. 15 May 2010 Director's details changed for Jennifer Mary Harland on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7NBK07. Transaction: MzAxNTYzMDI3MmFkaXF6a2N4.

  22. 15 May 2010 Director's details changed for Hazel Williams on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7NCK08. Transaction: MzAxNTYzMDI3M2FkaXF6a2N4.

  23. 15 May 2010 Director's details changed for Elizabeth Mary Green on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7NAK06. Transaction: MzAxNTYzMDI3MWFkaXF6a2N4.

  24. 15 May 2010 Director's details changed for Anna Louise Claxton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7N9K05. Transaction: MzAxNTYzMDI3MGFkaXF6a2N4.

  25. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJE7OGOT. Transaction: MzAwNzE3MTg2OGFkaXF6a2N4.

  26. 20 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF20NA0B. Transaction: MjAzMzM3MzkxOWFkaXF6a2N4.

  27. 5 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: AQXWY674. Transaction: MjAyMjQyNzM2MWFkaXF6a2N4.

  28. 5 January 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AQXWW672. Transaction: MjAyMjQyNzA5NGFkaXF6a2N4.

  29. 5 January 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AQXWX673. Transaction: MjAyMjQyNjk3M2FkaXF6a2N4.

  30. 21 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28RYZWR. Transaction: MjAwNTg0MzczOWFkaXF6a2N4.

  31. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDc1OWFkaXF6a2N4.

  32. 4 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1NDIyMmFkaXF6a2N4.

  33. 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: MDE3NDk0NDAyOGFkaXF6a2N4.

  34. 2 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTk1N2FkaXF6a2N4.

  35. 1 December 2005 Registered office changed on 01/12/05 from: woodland cottage village street edwalton nottingham nottinghamshire NG12 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjcwMTQ3NmFkaXF6a2N4.

  36. 1 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTE3NzY3N2FkaXF6a2N4.

  37. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU0NTYyMGFkaXF6a2N4.

  38. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk0MTM3N2FkaXF6a2N4.

  39. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg5MjQ5M2FkaXF6a2N4.

  40. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5NTM5MWFkaXF6a2N4.

  41. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDcwMDk3OWFkaXF6a2N4.

  42. 5 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgyNzc2MmFkaXF6a2N4.

  43. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQwMDk5NGFkaXF6a2N4.

  44. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzMTk3M2FkaXF6a2N4.

  45. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ0Mzk0OWFkaXF6a2N4.

  46. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY1Nzc2M2FkaXF6a2N4.

  47. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg1NzA0MmFkaXF6a2N4.

  48. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA3NDAzMmFkaXF6a2N4.

  49. 25 October 2004 Ad 07/10/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzYzOTI1MWFkaXF6a2N4.

  50. 1 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjkwMTA3OGFkaXF6a2N4.

  51. 1 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg2OTQyNWFkaXF6a2N4.

  52. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjAwNzQ1OWFkaXF6a2N4.

  53. 1 June 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDcyNjg4M2FkaXF6a2N4.

  54. 15 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY1NDc1NGFkaXF6a2N4.

  55. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc2MDA0MGFkaXF6a2N4.

  56. 15 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5MTk1NmFkaXF6a2N4.

  57. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzODY5MGFkaXF6a2N4.

  58. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODMyNTE4MmFkaXF6a2N4.

  59. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ3MTMzOWFkaXF6a2N4.

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