25 Digby Crescent Management Company Limited

Company Registration Number: 05778525

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.
25 Digby Crescent Management Company Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in London.

Registered Address

25 DIGBY CRESCENT
LONDON
N4 2HS

There are 23 companies currently registered at this postcode, including this one.

All companies at N4 2HS

Registration Data

Company Number

05778525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£0£0
Current Assets £2,011£1,550£1,190£818£651£221£715
of which Cash £2,011£1,550£1,190£818£651£221£715
Total Assets £2,014£1,553£1,193£821£654£221£715
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,011£1,550£1,190£818£651£221£715
Total Net Worth £2,014£1,553£1,193£821£654£221£715

Previous Names

No previous names

Company Officers

  • BREAKEY, Richard William Francis

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1985

    25
    Digby Crescent
    London
    N4 2HS

  • CURRY, Lucy Jane

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1986

    25
    Digby Crescent
    London
    N4 2HS

  • GREENAWAY, Joseph James Patrick

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1986

    25
    Digby Crescent
    London
    N4 2HS

  • ELLIS, Adrian John

    Secretary

    Appointed on 25 March 2009

    Resigned on 12 November 2010

    Flat 1
    28 Compton Avenue
    Brighton
    BN13PN

  • GILLHAM, Andrew Robert

    Secretary

    Appointed on 24 January 2011

    Resigned on 6 February 2015

    MR ANDREW GILLHAM
    25a
    Digby Crescent
    London
    N4 2HS
    United Kingdom

  • O'DONNELL, Kathleen Dora

    Secretary

    Appointed on 12 April 2006

    Resigned on 1 January 2009

    25c Digby Crescent
    London
    N4 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    26
    Church Street
    London
    NW8 8EP

  • AU, Philip Henry

    Director

    Appointed on 12 April 2006

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Architect

    Month of birth: January 1970

    25a Digby Crescent
    London
    N4 2HS

  • ELLIS, Adrian John

    Director

    Appointed on 12 April 2006

    Resigned on 12 November 2010

    Nationality: British

    Occupation: It Project Manager

    Month of birth: May 1970

    Flat 1
    28 Compton Avenue
    Brighton
    BN13PN

  • GILLHAM, Andrew

    Director

    Appointed on 11 January 2007

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Manager

    Month of birth: January 1974

    25a
    Digby Crescent
    London
    N4 2HS
    United Kingdom

  • O'DONNELL, Kathleen Dora

    Director

    Appointed on 12 April 2006

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: August 1964

    25c Digby Crescent
    London
    N4 2HS

  • PLANT, Jonathan Edward

    Director

    Appointed on 1 April 2010

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Architect

    Month of birth: April 1976

    25c
    Digby Crescent
    London
    N4 2HS
    United Kingdom

  • SILVER, Paul Stephen

    Director

    Appointed on 1 April 2015

    Resigned on 10 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1985

    25
    Digby Crescent
    London
    N4 2HS

  • STEWART, Alison

    Director

    Appointed on 12 November 2010

    Resigned on 10 December 2016

    Nationality: British

    Occupation: Designer

    Month of birth: June 1979

    25b
    Digby Crescent
    London
    Greater London
    N4 2HS
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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. 8 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XNOGL4. Transaction: MzE2NjE3MzQ2MGFkaXF6a2N4.

  2. 8 January 2017 Appointment of Miss Lucy Jane Curry as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XNOE68. Transaction: MzE2NjE3MTc1NWFkaXF6a2N4.

  3. 16 December 2016 Appointment of Mr Joseph James Patrick Greenaway as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXFSWR. Transaction: MzE2NDU5MzYxMWFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Alison Stewart as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5LXFINF. Transaction: MzE2NDU5MDI5N2FkaXF6a2N4.

  5. 16 December 2016 Termination of appointment of Paul Stephen Silver as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5LXFICP. Transaction: MzE2NDU5MDIyN2FkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N15GR. Transaction: MzE0ODA5NTI0OWFkaXF6a2N4.

  7. 21 April 2016 Appointment of Mr Richard William Francis Breakey as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X55EJF1N. Transaction: MzE0NjgyNzIwNWFkaXF6a2N4.

  8. 23 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TWOJ. Transaction: MzE0MDM2NzAzMGFkaXF6a2N4.

  9. 5 May 2015 Appointment of Mr Paul Stephen Silver as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46RDZM3. Transaction: MzEyMjU2MTI4MGFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDXVV. Transaction: MzEyMjU2MTAwMWFkaXF6a2N4.

  11. 17 March 2015 Registered office address changed from 25 Digby Crescent Digby Crescent London N4 2HS England to 25 Digby Crescent London N4 2HS on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CO4V7. Transaction: MzExOTMwMjY2MmFkaXF6a2N4.

  12. 17 March 2015 Registered office address changed from C/O Mr Andrew Gillham 25a Digby Crescent London N4 2HS to 25 Digby Crescent London N4 2HS on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CO0YB. Transaction: MzExOTMwMTczMmFkaXF6a2N4.

  13. 17 March 2015 Termination of appointment of Andrew Robert Gillham as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X43CO082. Transaction: MzExOTMwMTUxNmFkaXF6a2N4.

  14. 17 March 2015 Termination of appointment of Andrew Robert Gillham as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X43CO063. Transaction: MzExOTMwMTUwMGFkaXF6a2N4.

  15. 4 February 2015 Termination of appointment of Andrew Gillham as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J2J8R. Transaction: MzExNjY2Njk1N2FkaXF6a2N4.

  16. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z8AQP5. Transaction: MzExNTUzMTY1MWFkaXF6a2N4.

  17. 21 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X369I9UH. Transaction: MzA5ODUyMDgzNWFkaXF6a2N4.

  18. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBHII. Transaction: MzA5MjUwNjg0OGFkaXF6a2N4.

  19. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265RZUH. Transaction: MzA3NjE1MzgzOGFkaXF6a2N4.

  20. 28 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPH5F7. Transaction: MzA3MDExMzYwMGFkaXF6a2N4.

  21. 11 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHBK9. Transaction: MzA1NzMxODY5OWFkaXF6a2N4.

  22. 11 May 2012 Termination of appointment of Jonathan Plant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHBK1. Transaction: MzA1NzMxODYzNGFkaXF6a2N4.

  23. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KB9SR. Transaction: MzA1MTUyOTE2MmFkaXF6a2N4.

  24. 3 May 2011 Appointment of Miss Alison Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHAGOTQB. Transaction: MzAzNjM2ODg3MmFkaXF6a2N4.

  25. 26 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XFKWHTMO. Transaction: MzAzNjEwMzkzN2FkaXF6a2N4.

  26. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKSZOR3Q. Transaction: MzAzMTA2NjQ4OWFkaXF6a2N4.

  27. 24 January 2011 Registered office address changed from Flat 1 28 Compton Avenue Brighton BN1 3PN United Kingdom on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XKCBER2B. Transaction: MzAzMDk3NTM0M2FkaXF6a2N4.

  28. 24 January 2011 Appointment of Mr Andrew Robert Gillham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKC9JR2E. Transaction: MzAzMDk3NTI3NWFkaXF6a2N4.

  29. 23 November 2010 Termination of appointment of Adrian Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X198LPC1. Transaction: MzAyNzQ0NDY4MGFkaXF6a2N4.

  30. 23 November 2010 Termination of appointment of Adrian Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1988PCO. Transaction: MzAyNzQ0NDY2MmFkaXF6a2N4.

  31. 1 September 2010 Director's details changed for Mr Jonathan Edward Plant on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X42CMN0O. Transaction: MzAyMjQxMzg3OGFkaXF6a2N4.

  32. 31 August 2010 Director's details changed for Mr Jonathan Edward Plant on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X42E7N0B. Transaction: MzAyMjQxMzc4NWFkaXF6a2N4.

  33. 31 August 2010 Appointment of Mr Jonathan Edward Plant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X42AYN0Y. Transaction: MzAyMjQxMzc0M2FkaXF6a2N4.

  34. 29 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XPA82JK9. Transaction: MzAxNDYxMTU5NWFkaXF6a2N4.

  35. 29 April 2010 Director's details changed for Mr Adrian John Ellis on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XPA80JK7. Transaction: MzAxNDYxMTM2OGFkaXF6a2N4.

  36. 29 April 2010 Director's details changed for Mr Andrew Gillham on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XPA81JK8. Transaction: MzAxNDYxMTM3MGFkaXF6a2N4.

  37. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD3INGQO. Transaction: MzAwNzI2NjU0OGFkaXF6a2N4.

  38. 28 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X940O9DK. Transaction: MjAzMTUzOTg0MGFkaXF6a2N4.

  39. 27 April 2009 Appointment terminated director kathleen o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: X940N9DJ. Transaction: MjAzMTUzOTI0M2FkaXF6a2N4.

  40. 15 April 2009 Director's change of particulars / adrian ellis / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X641091I. Transaction: MjAzMDYzMjg3NWFkaXF6a2N4.

  41. 15 April 2009 Appointment terminated secretary kathleen o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: X641891Q. Transaction: MjAzMDYzMjg4M2FkaXF6a2N4.

  42. 26 March 2009 Secretary appointed mr adrian john ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: X17558G3. Transaction: MjAyOTA0OTk5MmFkaXF6a2N4.

  43. 26 March 2009 Registered office changed on 26/03/2009 from 25 digby crescent london N4 2HS [View PDF]

    Category: Address. Type: 287. Barcode: X16XC8G1. Transaction: MjAyOTA0ODIxNGFkaXF6a2N4.

  44. 25 March 2009 Director's change of particulars / adrian ellis / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16YT8GJ. Transaction: MjAyOTA0ODI0NmFkaXF6a2N4.

  45. 18 March 2009 Registered office changed on 18/03/2009 from 25C digby crescent london N4 2HS [View PDF]

    Category: Address. Type: 287. Barcode: AJ8O5857. Transaction: MjAyODQ2ODM5M2FkaXF6a2N4.

  46. 18 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZ3A388S. Transaction: MjAyODQyODM1MWFkaXF6a2N4.

  47. 3 July 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC1C131. Transaction: MjAwODM2NzIzMWFkaXF6a2N4.

  48. 3 July 2008 Director appointed mr andrew gillham [View PDF]

    Category: Officers. Type: 288a. Barcode: XBC1B130. Transaction: MjAwODM1ODM0NWFkaXF6a2N4.

  49. 3 July 2008 Appointment terminated director philip au [View PDF]

    Category: Officers. Type: 288b. Barcode: XBC1A13Z. Transaction: MjAwODM1ODM0M2FkaXF6a2N4.

  50. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE1MDQ4M2FkaXF6a2N4.

  51. 18 July 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0Nzc3M2FkaXF6a2N4.

  52. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY4NjY3NmFkaXF6a2N4.

  53. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQ3MDUxMmFkaXF6a2N4.

  54. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcxNTU4NmFkaXF6a2N4.

  55. 11 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MjA5OWFkaXF6a2N4.

  56. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNTM5NmFkaXF6a2N4.

  57. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwNzE5M2FkaXF6a2N4.

  58. 11 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzODIyNWFkaXF6a2N4.

  59. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyNzU3OWFkaXF6a2N4.

  60. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ5MDM0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.