19 Royal Crescent Limited

Company Registration Number: 05129417

Company registered in England and Wales

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19 Royal Crescent Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Banes.

Registered Address

1 BELMONT
BATH
BANES
BA1 5DZ

There are 123 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

Registration Data

Company Number

05129417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PERRY, Paul Martin

    Secretary

    Appointed on 15 June 2005

     

    1 Belmont
    Bath
    BA1 5DZ

  • ROBERTS, David Richard

    Director

    Appointed on 17 May 2004

     

    Nationality: English

    Occupation: Clerk

    Month of birth: June 1929

    Red Stack The Square
    Braughing
    Herts
    SG11 2QS

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 17 May 2004

    Resigned on 15 June 2005

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • JOWETT, Ernest William

    Director

    Appointed on 17 May 2004

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: June 1936

    Flat A 19 Royal Crescent
    Bath
    Avon
    BA1 2LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVF1M. Transaction: MzE0ODkxNDA1M2FkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVT7M. Transaction: MzE0ODU3NTcyNWFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IO03JV. Transaction: MzEzNDA5NzIyNmFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RODQY. Transaction: MzEyMzQyODAxM2FkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X387NT57. Transaction: MzEwMDI4OTYyMGFkaXF6a2N4.

  6. 13 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z9BKUD. Transaction: MzA5MjUwMDU0NGFkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TH8PN. Transaction: MzA3ODM0NjQyMWFkaXF6a2N4.

  8. 7 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21C3IRE. Transaction: MzA3MjQzNjE0MmFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19G91O0. Transaction: MzA1Nzg4MjYxOGFkaXF6a2N4.

  10. 13 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DP3XK. Transaction: MzA1NDAzNjY4NmFkaXF6a2N4.

  11. 25 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XPWL8UFK. Transaction: MzAzNzc0MzQ1M2FkaXF6a2N4.

  12. 7 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR6Y0SYV. Transaction: MzAzNTIyMDIwNWFkaXF6a2N4.

  13. 19 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XD15KK3N. Transaction: MzAxNTc4NDI1OGFkaXF6a2N4.

  14. 8 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANO9MISQ. Transaction: MzAxMzEyNzg5OWFkaXF6a2N4.

  15. 25 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP1ZMBSO. Transaction: MjAzNzg2MjQwN2FkaXF6a2N4.

  16. 3 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAZWAE8. Transaction: MjAzNDMyNDAzMGFkaXF6a2N4.

  17. 18 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8FE61I0. Transaction: MjAwOTI5NDYzMGFkaXF6a2N4.

  18. 4 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50090AL. Transaction: MjAwNjYwODM0MGFkaXF6a2N4.

  19. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MzQ1MmFkaXF6a2N4.

  20. 13 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwMzU3NmFkaXF6a2N4.

  21. 13 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI1Mjk0NWFkaXF6a2N4.

  22. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1MTUxN2FkaXF6a2N4.

  23. 8 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk4OTAxMWFkaXF6a2N4.

  24. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg5MDQ5NGFkaXF6a2N4.

  25. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5MDUwMmFkaXF6a2N4.

  26. 8 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg5MDk1NmFkaXF6a2N4.

  27. 16 November 2005 Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg3ODg4MGFkaXF6a2N4.

  28. 19 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjAwNjg1M2FkaXF6a2N4.

  29. 21 July 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjMzMDU0OGFkaXF6a2N4.

  30. 11 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyNjMwNGFkaXF6a2N4.

  31. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ2NzM0N2FkaXF6a2N4.

  32. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYxNzI1M2FkaXF6a2N4.

  33. 24 June 2005 Registered office changed on 24/06/05 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg3NzIyNGFkaXF6a2N4.

  34. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE5MTQ0MmFkaXF6a2N4.

  35. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5NTg0NGFkaXF6a2N4.

  36. 28 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4ODYwOGFkaXF6a2N4.

  37. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYwNDkwM2FkaXF6a2N4.

  38. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcwODYxNmFkaXF6a2N4.

  39. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjAyMjkyM2FkaXF6a2N4.

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