93 Queens Crescent Limited

Company Registration Number: 05485348

Company registered in England and Wales

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93 Queens Crescent Limited is a Private Company Limited by Shares first registered on 20 June 2005. Its current registered address is in Hornchurch, Essex.

Registered Address

HAVARD & ASSOCIATES
THIRD FLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 695 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

05485348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £516£516£542£504£449£409£100
of which Cash £398£353£342£256£349£26£100
Total Assets £516£516£542£504£449£409£100
Current Liabilities £146£146£146£146£91£26£0
Net Current Assets £370£370£396£358£358£383£100
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • CRAIK, Laura Anne

    Secretary

    Appointed on 20 June 2005

     

    93 Queens Crescent
    London
    NW5 4EU

  • BENSON, Richard

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1966

    93 Queens Crescent
    London
    NW5 4EU

  • CRAIK, Laura Anne

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1970

    93 Queens Crescent
    London
    NW5 4EU

  • LUCAS, Thomas James

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1987

    93a
    Queens Crescent
    London
    Middlesex
    NW5 4EU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    26
    Church Street
    London
    NW8 8EP

  • WARREN, Kellye C N G

    Director

    Appointed on 20 June 2005

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1970

    93a Queens Crescent
    London
    NW5 4EU

  • WHITE, Louise Jane

    Director

    Appointed on 18 May 2007

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Tv Presenter Model

    Month of birth: November 1982

    93 Queens Crescent
    London
    NW5 4EU

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3SDK. Transaction: MzE3MjQyNjY4MGFkaXF6a2N4.

  2. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzU1NTU2MmFkaXF6a2N4.

  3. 16 September 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5FL0PMP. Transaction: MzE1NzQ3MTkwNWFkaXF6a2N4.

  4. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjcwMDYyM2FkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKIVN. Transaction: MzE0NTA0Nzc1N2FkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5RKR. Transaction: MzEzMDc5MjM5OWFkaXF6a2N4.

  7. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V0DKB. Transaction: MzExOTg0NzY1M2FkaXF6a2N4.

  8. 22 March 2015 Appointment of Mr Thomas James Lucas as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X43PQ2GX. Transaction: MzExOTY4NDQ5OWFkaXF6a2N4.

  9. 22 March 2015 Termination of appointment of Louise Jane White as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM01. Barcode: X43PPXRL. Transaction: MzExOTY4MzQ4OGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQY1RT. Transaction: MzEwMzQ1MDQ2MWFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUAI2. Transaction: MzA5NzE3OTEzMWFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2K8I8. Transaction: MzA4NDI1MDA4NGFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DZ2R. Transaction: MzA3NTI4MzYyNGFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPS8G. Transaction: MzA2MDM5NjA4MmFkaXF6a2N4.

  15. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KMKMH. Transaction: MzA1Mzk0NDE2N2FkaXF6a2N4.

  16. 18 October 2011 Registered office address changed from 122 B North Street Hornchurch Essex RM11 1SU Uk on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2IQ9YHV. Transaction: MzA0NTY2MzQ3OWFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XOLUHXCQ. Transaction: MzA0MzQyMTA1MWFkaXF6a2N4.

  18. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7H1JSWT. Transaction: MzAzNDgzNDk5OWFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQ4SCLFV. Transaction: MzAxODg5MzAwNmFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Louise Jane White on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XQ4SBLFU. Transaction: MzAxODg5MTU2N2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Laura Anne Craik on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XQ4SALFT. Transaction: MzAxODg5MTU2NmFkaXF6a2N4.

  22. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAPL8IRY. Transaction: MzAxMjYzMjEyN2FkaXF6a2N4.

  23. 28 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXBNBXX. Transaction: MjAzODAyNzI4MGFkaXF6a2N4.

  24. 28 July 2009 Registered office changed on 28/07/2009 from 122B north street hornchurch essex RM11 1SU uk [View PDF]

    Category: Address. Type: 287. Barcode: XXXMHBX2. Transaction: MjAzODAyMTAyNWFkaXF6a2N4.

  25. 28 July 2009 Registered office changed on 28/07/2009 from 93 queens crescent london NW5 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XXXBMBXW. Transaction: MjAzODAyMjA3M2FkaXF6a2N4.

  26. 27 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X964O9DQ. Transaction: MjAzMTU0ODk3NWFkaXF6a2N4.

  27. 11 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWFMY26D. Transaction: MjAxMDc2Mzk0NmFkaXF6a2N4.

  28. 24 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G5W0UH. Transaction: MjAwNzc5NTIzMmFkaXF6a2N4.

  29. 18 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1ODEzNWFkaXF6a2N4.

  30. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5NjExMGFkaXF6a2N4.

  31. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyNzI0MWFkaXF6a2N4.

  32. 20 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1Mjc4NmFkaXF6a2N4.

  33. 5 December 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg3NzMxMmFkaXF6a2N4.

  34. 14 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTczODY3MWFkaXF6a2N4.

  35. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxOTU5N2FkaXF6a2N4.

  36. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE0OTIwMGFkaXF6a2N4.

  37. 30 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYxOTg1NWFkaXF6a2N4.

  38. 30 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY5ODYyNWFkaXF6a2N4.

  39. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTcyNjM4OGFkaXF6a2N4.

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