59 Queens Crescent Limited

Company Registration Number: 05914573

Company registered in England and Wales

Approximate Location Map
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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.
59 Queens Crescent Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in London.

Registered Address

8 RODBOROUGH ROAD
LONDON
NW11 8RY

There are 82 companies currently registered at this postcode, including this one.

All companies at NW11 8RY

Registration Data

Company Number

05914573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £467£78£202£202£127£26
of which Cash £467£78£202£202£127£26
Total Assets £467£78£202£202£127£26
Current Liabilities £38,129£77£202£202£128£25
Net Current Assets £-37,662£1£0£0£-1£1
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • CRANE, Martin Norman

    Secretary

    Appointed on 16 October 2009

     

    229
    Woodcock Hill
    Harrow
    Middlesex
    HA3 0PG

  • COLLINS, Mark Henry

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1964

    2
    Dukes Avenue
    Finchley
    London
    N3 2DD
    England

  • CRANE, Martin Norman

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1955

    229 Woodcock Hill
    Harrow
    Middlesex
    HA3 0PG

  • OFFEN, David Richard

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: April 1961

    Flat 1
    40 Belsize Square
    Belsize Park
    London
    NW3 4HL
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 August 2006

    Resigned on 16 October 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    26
    Church Street
    London
    NW8 8EP

  • APPLEBY, Robert John

    Director

    Appointed on 15 January 2008

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Actor

    Month of birth: November 1983

    7076
    Hawthorn Avenue
    Ph6 Los Angeles
    California
    90 028
    Usa

  • JENNINGS, Clare

    Director

    Appointed on 26 July 2007

    Resigned on 21 December 2009

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: May 1975

    Flat 3 59 Queens Crescent
    London
    NW5 3QG

  • WEINSTEIN, Louisa Menasse

    Director

    Appointed on 23 August 2006

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Mediator

    Month of birth: December 1971

    13 Corringway
    London
    NW11 7ED

This information was most recently updated today.

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5L6ZPCZ. Transaction: MzE2MzU3MjM1N2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25B77. Transaction: MzE1NTc4NTg5NWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MP9L0W. Transaction: MzEzODAxNTUwMWFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJKVN. Transaction: MzEzMDA4Mjg5M2FkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45W01FS. Transaction: MzEyMTY5NTI4NWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GNA974. Transaction: MzEwNzY5OTY0OWFkaXF6a2N4.

  7. 21 March 2014 Appointment of Mr Mark Henry Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343N9QW. Transaction: MzA5NjcwNTIzNmFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LWCGC8. Transaction: MzA4OTM4MjA0MmFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S7WR. Transaction: MzA4NTIwOTI5NWFkaXF6a2N4.

  10. 12 September 2013 Director's details changed for David Richard Offen on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2GPYPE9. Transaction: MzA4NDk0MDI3N2FkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X265T84H. Transaction: MzA3NjE2NjEwOWFkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE290H. Transaction: MzA2MzI0NzkwNmFkaXF6a2N4.

  13. 14 August 2012 Appointment of David Richard Offen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8W8FS. Transaction: MzA2MjMzMDU0MWFkaXF6a2N4.

  14. 26 July 2012 Termination of appointment of Robert Appleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMIXF. Transaction: MzA2MTQ2Mzg4M2FkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZZNL3U. Transaction: MzA1MDIzODYyOWFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKDU0WYI. Transaction: MzA0MjYzNzQ3N2FkaXF6a2N4.

  17. 25 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AP3OFOHA. Transaction: MzAyNTgxNDk0OGFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X7HT7N8G. Transaction: MzAyMjkyMzIzN2FkaXF6a2N4.

  19. 3 September 2010 Director's details changed for Mr Robert John Appleby on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X5B6HN3Q. Transaction: MzAyMjY0OTA3MGFkaXF6a2N4.

  20. 26 July 2010 Termination of appointment of Clare Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOX44LX8. Transaction: MzAyMDIxNTYyNmFkaXF6a2N4.

  21. 8 November 2009 Appointment of Martin Norman Crane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWPW9ENI. Transaction: MzAwMjQxMzc2M2FkaXF6a2N4.

  22. 8 November 2009 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABMSWENW. Transaction: MzAwMjQxMzcxNGFkaXF6a2N4.

  23. 8 November 2009 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: ABMSXENX. Transaction: MzAwMjQxMzcwOGFkaXF6a2N4.

  24. 2 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHHZREIU. Transaction: MzAwMTkxNDk1NWFkaXF6a2N4.

  25. 8 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XJ1VHDX3. Transaction: MzAwMDMzNzIxNmFkaXF6a2N4.

  26. 13 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALI3R82H. Transaction: MjAyODEyNDY5OWFkaXF6a2N4.

  27. 17 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7WF41J. Transaction: MjAxNTc3NTMyN2FkaXF6a2N4.

  28. 17 October 2008 Director's change of particulars / robert appleby / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ7WE41I. Transaction: MjAxNTc3NDk0MGFkaXF6a2N4.

  29. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLDI70T1. Transaction: MjAwNzc4NDIxNGFkaXF6a2N4.

  30. 11 March 2008 Director appointed robert john appleby [View PDF]

    Category: Officers. Type: 288a. Barcode: XMGO6XWM. Transaction: MjAwMTE0NDA1MGFkaXF6a2N4.

  31. 4 December 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MTA2NGFkaXF6a2N4.

  32. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA2MTg1N2FkaXF6a2N4.

  33. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5NDM2NmFkaXF6a2N4.

  34. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5NDM2N2FkaXF6a2N4.

  35. 25 May 2007 Ad 29/03/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU4ODI1MmFkaXF6a2N4.

  36. 22 May 2007 Registered office changed on 22/05/07 from: harbon house, 13A harbon parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ3Njg5OGFkaXF6a2N4.

  37. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTcxODI3MGFkaXF6a2N4.

  38. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4NTg1MWFkaXF6a2N4.

  39. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE3MTk0OWFkaXF6a2N4.

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