1a Sudbury Crescent Management Company Limited

Company Registration Number: 05914779

Company registered in England and Wales

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1a Sudbury Crescent Management Company Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in Wembley, Middlesex.

Registered Address

1A 1A SUDBURY CRESCENT
WEMBLEY
MIDDLESEX
HA0 2LZ

There are 3 companies currently registered at this postcode, including this one.

All companies at HA0 2LZ

Registration Data

Company Number

05914779

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

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

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

  • TEJURA, Shilpa

    Secretary

    Appointed on 4 January 2008

     

    6
    Bridleway Close
    Epsom
    Surrey
    KT17 3DY

  • PATEL, Ritesh

    Director

    Appointed on 15 June 2015

     

    Nationality: Indian

    Occupation: Test Engineer

    Month of birth: December 1980

    Flat1
    Sudbury Crescent
    Wembley
    Middlesex
    HA0 2LZ
    England

  • SUCHAK, Daksha

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1964

    84
    Carlton Avenue West
    North Wembley
    Middlesex
    HA0 3QU

  • PITTALIS, Marios Robert

    Secretary

    Appointed on 15 December 2006

    Resigned on 4 January 2008

    36
    Bancroft Avenue
    London
    N2 0AS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DANGOL, Suraj

    Director

    Appointed on 4 January 2008

    Resigned on 15 June 2015

    Nationality: Btitish

    Occupation: Computer Engineer

    Month of birth: April 1978

    1a
    1a Sudbury Crescent
    Wembley
    Middlesex
    HA0 2LZ
    England

  • PITTALIS, Marios Robert

    Director

    Appointed on 15 December 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    36
    Bancroft Avenue
    London
    N2 0AS

  • PITTALIS, Roger Royiros

    Director

    Appointed on 15 December 2006

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    10 Edgeworth Crescent
    Hendon
    London
    NW4 4HG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 August 2006

    Resigned on 23 August 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66K5WQZ. Transaction: MzE3NTkxMjM2NWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TWB4. Transaction: MzE1NDg5OTc4NGFkaXF6a2N4.

  3. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NXPMJ. Transaction: MzE0OTI2MjA1MGFkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTIQH. Transaction: MzEzNDc0MDQyM2FkaXF6a2N4.

  5. 16 June 2015 Termination of appointment of Suraj Dangol as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49NM0OP. Transaction: MzEyNTI2NjQ1NmFkaXF6a2N4.

  6. 16 June 2015 Appointment of Mr Ritesh Patel as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KZH6B. Transaction: MzEyNTE4ODE4OGFkaXF6a2N4.

  7. 28 April 2015 Director's details changed for Mr Suraj Dangol on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4691T0X. Transaction: MzEyMjExODUzOGFkaXF6a2N4.

  8. 28 April 2015 Director's details changed for Mr Suraj Dangol on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4691SAX. Transaction: MzEyMjExODM4MmFkaXF6a2N4.

  9. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4691S3M. Transaction: MzEyMjExODI1OWFkaXF6a2N4.

  10. 24 April 2015 Registered office address changed from 7 Greenwood Road Mitcham Surrey CR4 1PF to 1a 1a Sudbury Crescent Wembley Middlesex HA0 2LZ on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4616XHK. Transaction: MzEyMTg2NTk3OWFkaXF6a2N4.

  11. 17 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8H00. Transaction: MzEwOTYxOTE3M2FkaXF6a2N4.

  12. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HTWE3. Transaction: MzA5OTczMTM0N2FkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3F7MQ. Transaction: MzA4NzA0NzI0MGFkaXF6a2N4.

  14. 26 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273GOQ1. Transaction: MzA3NzAwNDk5NWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVSRM. Transaction: MzA2NjA3MDcxNGFkaXF6a2N4.

  16. 23 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17FYRMX. Transaction: MzA1NjI4NDUwNmFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X7JFXYVS. Transaction: MzA0NjQyOTI5OWFkaXF6a2N4.

  18. 22 April 2011 Director's details changed for Mr Suraj Dangol on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH01. Barcode: XFCZ3TI1. Transaction: MzAzNjA1NTEwOGFkaXF6a2N4.

  19. 22 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFCYTTIQ. Transaction: MzAzNjA1NTEwMGFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X7LM4PW0. Transaction: MzAyODc5MzgwMGFkaXF6a2N4.

  21. 13 December 2010 Registered office address changed from Flat 1 1a Sudbury Crescent Wembley Middlesex HA0 2LZ on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7LM3PWZ. Transaction: MzAyODcyMzcwMWFkaXF6a2N4.

  22. 29 October 2010 Director's details changed for Suraj Dangol on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XT1SWONQ. Transaction: MzAyNjExMjUzNWFkaXF6a2N4.

  23. 30 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ2S5JLQ. Transaction: MzAxNDcwNTg1MmFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XRXNKEGM. Transaction: MzAwMTU4MTYzM2FkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Suraj Dangol on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRXNIEGK. Transaction: MzAwMTU4MTIzNWFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Daksha Suchak on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRXNJEGL. Transaction: MzAwMTU4MTIzNmFkaXF6a2N4.

  27. 27 October 2009 Secretary's details changed for Shilpa Tejura on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRXNHEGJ. Transaction: MzAwMTU4MTIzNGFkaXF6a2N4.

  28. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XL6TVARD. Transaction: MjAzNTEyNTI3MmFkaXF6a2N4.

  29. 17 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3ME361. Transaction: MjAxMzUzOTI1MmFkaXF6a2N4.

  30. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5OJK0C5. Transaction: MjAwNjc5MTY3MGFkaXF6a2N4.

  31. 20 March 2008 Director appointed daksha suchak [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2X5Y6Y. Transaction: MjAwMTg0MDg5MGFkaXF6a2N4.

  32. 20 March 2008 Director appointed suraj dangol [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2X4Y6X. Transaction: MjAwMTgzOTAwNWFkaXF6a2N4.

  33. 20 March 2008 Secretary appointed shilpa tejura [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2X3Y6W. Transaction: MjAwMTgzODU2MmFkaXF6a2N4.

  34. 20 March 2008 Appointment terminated director roger pittalis [View PDF]

    Category: Officers. Type: 288b. Barcode: AG2X2Y6V. Transaction: MjAwMTgzODUxM2FkaXF6a2N4.

  35. 20 March 2008 Appointment terminated director and secretary marios pittalis [View PDF]

    Category: Officers. Type: 288b. Barcode: AG2XPY6I. Transaction: MjAwMTgzODQ4NGFkaXF6a2N4.

  36. 20 March 2008 Registered office changed on 20/03/2008 from global house 303 ballards lane london N12 8NP [View PDF]

    Category: Address. Type: 287. Barcode: AG2XOY6H. Transaction: MjAwMTgzODM5NWFkaXF6a2N4.

  37. 25 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTMwNWFkaXF6a2N4.

  38. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwMDU4MmFkaXF6a2N4.

  39. 10 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwNDUzOWFkaXF6a2N4.

  40. 10 January 2007 Registered office changed on 10/01/07 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ2NTY2MWFkaXF6a2N4.

  41. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4MzI0NGFkaXF6a2N4.

  42. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwMTMwOWFkaXF6a2N4.

  43. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcyMzMyNmFkaXF6a2N4.

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