10 Digby Crescent Limited

Company Registration Number: 05185203

Company registered in England and Wales

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10 Digby Crescent Limited is a Private Company Limited by Shares first registered on 20 July 2004.

Registered Address

10 DIGBY CRESCENT
LONDON
N4 2HR

There are 20 companies currently registered at this postcode, including this one.

All companies at N4 2HR

Registration Data

Company Number

05185203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£10,000
Net Current Assets £0£0£0£0£0£-10,000
Total Net Worth £3£3£3£3£3£-10,000

Previous Names

  • CC17 MANAGEMENT COMPANY LTD., active until 31 August 2004

Company Officers

  • COOKE, Henrietta Louise Himely

    Secretary

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Accountant

    10b Digby Crescent
    London
    N4 2HR

  • COOKE, Henrietta Louise Himely

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    10b Digby Crescent
    London
    N4 2HR

  • COOKE, Rachel Mary

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1964

    10c Digby Crescent
    London
    N4 2HR

  • DENNISON, Thomas

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Permaculture

    Month of birth: December 1974

    School House
    Ulpha
    Broughton-In-Furness
    Cumbria
    LA20 6DT
    England

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 8 October 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • COLCOY LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 8 October 2004

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKRQB. Transaction: MzE1MzE3MzUzMmFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5462FEW. Transaction: MzE0NTU4Mzc2NWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTQO49. Transaction: MzEyNzIzODU3N2FkaXF6a2N4.

  4. 21 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDWUB. Transaction: MzEyMTYwNDQ3MWFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBRHLM. Transaction: MzEwMzk3MzczMmFkaXF6a2N4.

  6. 18 July 2014 Director's details changed for Thomas Dennison on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X3CBRHLE. Transaction: MzEwMzk2MTMwNWFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3545SIG. Transaction: MzA5NzY1MDUxM2FkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOJXU. Transaction: MzA4MjYwMTQ5OWFkaXF6a2N4.

  9. 13 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268C2CP. Transaction: MzA3NjE5MzIxNGFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTHA2H. Transaction: MzA2MTMyOTQzM2FkaXF6a2N4.

  11. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X168CPGR. Transaction: MzA1NTQ0OTM1MGFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X89G3VYQ. Transaction: MzA0MDY1MzUzMGFkaXF6a2N4.

  13. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCXGDTB3. Transaction: MzAzNTY3NTIxNGFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XRQ5LM3T. Transaction: MzAyMDU5NDA0OGFkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Rachel Mary Cooke on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRQ5JM3R. Transaction: MzAyMDU5Mzg1NmFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Thomas Dennison on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRQ5KM3S. Transaction: MzAyMDU5Mzg0N2FkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Henrietta Cooke on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRQ5IM3Q. Transaction: MzAyMDU5MzgzOWFkaXF6a2N4.

  18. 19 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LODYQJZS. Transaction: MzAxNTgyNTAzMGFkaXF6a2N4.

  19. 24 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWM7BSL. Transaction: MjAzNzc5NzI2MGFkaXF6a2N4.

  20. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR3L79OT. Transaction: MjAzMjcxNDU3OWFkaXF6a2N4.

  21. 16 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1ZS1FJ. Transaction: MjAwOTA5MTg2MGFkaXF6a2N4.

  22. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAQC4ZUJ. Transaction: MjAwNTgxNDI5N2FkaXF6a2N4.

  23. 13 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0NTg5NWFkaXF6a2N4.

  24. 31 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkwMzkyMWFkaXF6a2N4.

  25. 11 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2Njk3MWFkaXF6a2N4.

  26. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwNzk3MmFkaXF6a2N4.

  27. 1 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTUwNTE2NWFkaXF6a2N4.

  28. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzMzMDQzNmFkaXF6a2N4.

  29. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDExNzEzOGFkaXF6a2N4.

  30. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1NDk0MWFkaXF6a2N4.

  31. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1Nzg1NGFkaXF6a2N4.

  32. 14 October 2004 Registered office changed on 14/10/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3MTAwNWFkaXF6a2N4.

  33. 14 October 2004 Ad 08/10/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI2MjIxN2FkaXF6a2N4.

  34. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyOTcyMGFkaXF6a2N4.

  35. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA1MDY0M2FkaXF6a2N4.

  36. 31 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc1Mjc3NGFkaXF6a2N4.

  37. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU5NTM0NGFkaXF6a2N4.

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