5 Cresswell Gardens Limited

Company Registration Number: 05214239

Company registered in England and Wales

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5 Cresswell Gardens Limited is a Private Company Limited by Shares first registered on 25 August 2004. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 577 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

05214239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,249£9,232£5,201£2,945£2,557£4,665
of which Cash £0£0£0£0£0£0
Total Assets £16,249£9,232£5,201£2,945£2,557£4,665
Current Liabilities £16,249£9,232£5,201£2,945£2,557£4,665
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 August 2004

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • DE ANGELIS, Teresa

    Director

    Appointed on 25 August 2004

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: April 1938

    Flat 5
    5 Cresswell Gardens
    London
    SW5 0BJ

  • HYMAN, Susan Jane

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1948

    88
    Chelsea Park Gardens
    London
    SW3 6AE
    England

  • KHAN, Robert Omar, Doctor

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Academic

    Month of birth: August 1954

    Flat 4
    5 Cresswell Gardens
    London
    SW5 0BJ

  • DOUGLAS, Ian Rory

    Director

    Appointed on 27 December 2012

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1961

    Flat 1 5
    Cresswell Gardens
    London
    SW5 0BJ
    England

  • LEYHANE, Nicholas Robert

    Director

    Appointed on 25 August 2004

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1968

    Flat 1
    5 Cresswell Gardens
    London
    SW5

  • MORRISON, Annclare Alexandra

    Director

    Appointed on 25 August 2004

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1965

    13406 74th
    Avenue East
    Puyallup
    WA 98373
    Usa

  • VARON, Olivier

    Director

    Appointed on 30 July 2007

    Resigned on 16 June 2011

    Nationality: French

    Occupation: Investment Banker

    Month of birth: January 1965

    Flat 1
    5 Cresswell Gardens
    London
    SW5 0BJ

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 25 August 2004

    Resigned on 25 August 2004

    125 Gloucester Road
    London
    SW7 4TE

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J2CH. Transaction: MzE1NjAyMDA1OGFkaXF6a2N4.

  2. 26 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59PA5CW. Transaction: MzE1MTQxOTQxM2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFULS. Transaction: MzEyOTYzODM4NmFkaXF6a2N4.

  4. 2 July 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJZCI. Transaction: MzEyNjA1MDM5NWFkaXF6a2N4.

  5. 12 May 2015 Termination of appointment of Ian Rory Douglas as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X479J440. Transaction: MzEyMjk3NjYxNmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F23936. Transaction: MzEwNjIyMDc2MmFkaXF6a2N4.

  7. 20 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3A002QY. Transaction: MzEwMjExMTI1M2FkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1PSX. Transaction: MzA4MzkwNjAyMWFkaXF6a2N4.

  9. 1 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BD92SG. Transaction: MzA4MDc3NjA0M2FkaXF6a2N4.

  10. 25 June 2013 Termination of appointment of Annclare Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9CNN4. Transaction: MzA4MDQ0MTM3N2FkaXF6a2N4.

  11. 10 January 2013 Appointment of Mr Ian Rory Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC0XII. Transaction: MzA3MDkyODc1NWFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TH0G. Transaction: MzA2MzA2MTYwNmFkaXF6a2N4.

  13. 13 January 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A10D1UV5. Transaction: MzA1MDY4OTQ3MGFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XKT1UWZ0. Transaction: MzA0MjcxODY5OGFkaXF6a2N4.

  15. 20 July 2011 Termination of appointment of Olivier Varon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VE0VZ8. Transaction: MzA0MDc1MTAzN2FkaXF6a2N4.

  16. 11 March 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AZHOYSBF. Transaction: MzAzMzY2MjM4OGFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XO60ZOCQ. Transaction: MzAyNTM4MzY0OWFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for Ann Alexandra Clare Morrison-Rodgers on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XO6CHOCK. Transaction: MzAyNTM4NDI3NWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Susan Jane Hyman on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XHX42NVZ. Transaction: MzAyNDM4NTY0M2FkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Ann Alexandra Clare Morrison-Rodgers on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XAXS6NG5. Transaction: MzAyMzQxMjI1MGFkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ACLNRL39. Transaction: MzAxODIyOTg0NmFkaXF6a2N4.

  22. 25 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AFUCPN. Transaction: MjAzOTkzMzM0OWFkaXF6a2N4.

  23. 29 July 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: L343LBXO. Transaction: MjAzODE1NjU4MWFkaXF6a2N4.

  24. 27 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7ME2LE. Transaction: MjAxMTgxMzQzMmFkaXF6a2N4.

  25. 15 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AA6PK1FF. Transaction: MjAwOTA2ODg1NmFkaXF6a2N4.

  26. 28 August 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4ODkyNWFkaXF6a2N4.

  27. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE3MTIxMmFkaXF6a2N4.

  28. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3MTE5NWFkaXF6a2N4.

  29. 12 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNDk2NmFkaXF6a2N4.

  30. 25 August 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNzM4OGFkaXF6a2N4.

  31. 5 July 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3MTU3M2FkaXF6a2N4.

  32. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDg1NTMzMmFkaXF6a2N4.

  33. 8 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU0ODM0OGFkaXF6a2N4.

  34. 21 July 2005 Registered office changed on 21/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk3MTUyM2FkaXF6a2N4.

  35. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMyNTAwOGFkaXF6a2N4.

  36. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTIxNzU3MWFkaXF6a2N4.

  37. 26 November 2004 Accounting reference date extended from 31/08/05 to 28/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA1MjMwMWFkaXF6a2N4.

  38. 25 November 2004 Ad 12/11/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ3Njc2MWFkaXF6a2N4.

  39. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI4MTU1M2FkaXF6a2N4.

  40. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg2Mjc4OWFkaXF6a2N4.

  41. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwMDk2OGFkaXF6a2N4.

  42. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyNzg4NmFkaXF6a2N4.

  43. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxMTQ2NmFkaXF6a2N4.

  44. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwNjM0OGFkaXF6a2N4.

  45. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIxMzU3N2FkaXF6a2N4.

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