7 Ethelbert Crescent Limited

Company Registration Number: 05645628

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Ethelbert Crescent Limited is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in Woodford Green.

Registered Address

11 THE TERRACE
WOODFORD GREEN
ENGLAND
IG8 0XS

There are 7 companies currently registered at this postcode, including this one.

All companies at IG8 0XS

Registration Data

Company Number

05645628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KIDD, David Watkin

    Secretary

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Lighting Designer

    11
    The Terrace
    Woodford Green
    IG8 0XS
    England

  • LADEN MBE, Barry Spencer, Dr

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    11
    The Terrace
    Woodford Green
    IG8 0XS
    England

  • UK EUROBV SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 5 December 2007

    The Laden Building
    103 Brick Lane
    London
    E1 6SE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUMDM6. Transaction: MzE2NDQwNjIxMWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMC8B. Transaction: MzE2NDQwNTgyOWFkaXF6a2N4.

  3. 14 December 2016 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: X5LUM6EP. Transaction: MzE2NDQwNDA3NmFkaXF6a2N4.

  4. 31 October 2016 Registered office address changed from C/O the Laden Showroom 103 Brick Lane Brick Lane London E1 6SE to 11 the Terrace Woodford Green IG8 0XS on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5IS9Z8J. Transaction: MzE2MDgyMDI0OWFkaXF6a2N4.

  5. 6 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LOFS4X. Transaction: MzEzNjg4OTI0MGFkaXF6a2N4.

  6. 6 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFRVN. Transaction: MzEzNjg4OTIyMWFkaXF6a2N4.

  7. 16 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41BN90O. Transaction: MzExNzM0NTM5N2FkaXF6a2N4.

  8. 6 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M562I0. Transaction: MzExMjk2MjU0MmFkaXF6a2N4.

  9. 6 December 2014 Director's details changed for Mr Barry Spencer Laden Mbe on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3M562HS. Transaction: MzExMjk2MjQ3NGFkaXF6a2N4.

  10. 21 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NPM17U. Transaction: MzA5MTM0MjcxOWFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHAB7. Transaction: MzA5MDQ5ODQyM2FkaXF6a2N4.

  12. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204G275. Transaction: MzA3MTE1NTM2N2FkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X204G1XF. Transaction: MzA3MTE1NTI5OWFkaXF6a2N4.

  14. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F8A76. Transaction: MzA1MDY5ODQ0MWFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5G4AZ. Transaction: MzA0OTA0ODE1NWFkaXF6a2N4.

  16. 15 December 2011 Director's details changed for Mr Barry Spencer Laden on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: X0O5G4AR. Transaction: MzA0OTAxMjQ4NmFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XEUSNQLV. Transaction: MzAyOTk3NzQzMmFkaXF6a2N4.

  18. 7 January 2011 Director's details changed for Mr Barry Spencer Laden on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEUSMQLU. Transaction: MzAyOTk3NTE3NmFkaXF6a2N4.

  19. 7 January 2011 Secretary's details changed for David Watkin Kidd on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XEUSLQLT. Transaction: MzAyOTk3NTE3M2FkaXF6a2N4.

  20. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEUB2QLT. Transaction: MzAyOTk3MzM4N2FkaXF6a2N4.

  21. 7 January 2011 Registered office address changed from 16 Rectory Gardens London N8 7PJ on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEU5EQLZ. Transaction: MzAyOTk3Mjg5OWFkaXF6a2N4.

  22. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD466GQW. Transaction: MzAwNzI2NjkwOWFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDZO4FN3. Transaction: MzAwNDY1ODgwMWFkaXF6a2N4.

  24. 29 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XML1D6XL. Transaction: MjAyNDUyMTM5M2FkaXF6a2N4.

  25. 9 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYK25IE. Transaction: MjAxOTY2NzI2NWFkaXF6a2N4.

  26. 6 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MTQyMWFkaXF6a2N4.

  27. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4MTQyMGFkaXF6a2N4.

  28. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4MDgzOWFkaXF6a2N4.

  29. 28 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxODIwNWFkaXF6a2N4.

  30. 13 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2OTAxN2FkaXF6a2N4.

  31. 15 February 2006 Accounting reference date extended from 31/12/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI4NjAxNWFkaXF6a2N4.

  32. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjcyNTc5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:09:15 +0100