5 the Crescent (Freehold) Limited

Company Registration Number: 05917751

Company registered in England and Wales

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5 the Crescent (Freehold) Limited is a Private Company Limited by Guarantee first registered on 29 August 2006. Its current registered address is in London.

Registered Address

5 ROSEHILLROAD WANDSWORTH
LONDON
SW18 2NY

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

All companies at SW18 2NY

Registration Data

Company Number

05917751

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MEAD, Charlotte Louise

    Secretary

    Appointed on 29 August 2006

     

    5
    Rosehillroad Wandsworth
    London
    SW18 2NY

  • BRIGGS, Carol

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1967

    185a Hither Green Lane
    London
    SE13 6QE

  • MEAD, Charlotte Louise

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1975

    5
    Rosehillroad Wandsworth
    London
    SW18 2NY

  • MEAD, James William

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1972

    5
    Rosehillroad Wandsworth
    London
    SW18 2NY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2006

    Resigned on 29 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2006

    Resigned on 29 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2006

    Resigned on 29 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjA3MjU3NWFkaXF6a2N4.

  2. 4 August 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6C3Y4UY. Transaction: MzE4MjI1MjU5M2FkaXF6a2N4.

  3. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTMwNjY3MmFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII0Q8. Transaction: MzE1MzEzNDA0NGFkaXF6a2N4.

  5. 18 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BII09L. Transaction: MzE1MzEzMzYxN2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 29 August 2015 no member list [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFBZ0D. Transaction: MzEzNDQwMzg3MWFkaXF6a2N4.

  7. 22 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A346CB. Transaction: MzEyNTU5MDg4MGFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 29 August 2014 no member list [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3JLYECI. Transaction: MzExMDQxOTU3MGFkaXF6a2N4.

  9. 5 December 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MJYZNT. Transaction: MzA5MDE0ODQ4OGFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 29 August 2013 no member list [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLPBL. Transaction: MzA4NDY5NTE4OGFkaXF6a2N4.

  11. 8 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2C6ZQB6. Transaction: MzA4MTE1Mzk0MWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 29 August 2012 no member list [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6U4UB. Transaction: MzA2NjQwOTA2NWFkaXF6a2N4.

  13. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LG720. Transaction: MzA1ODA1NDAwN2FkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 29 August 2011 no member list [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: X3Y02YKI. Transaction: MzA0NTg4MzAyNWFkaXF6a2N4.

  15. 17 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7QORVW0. Transaction: MzA0MDU1Mjg3M2FkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 29 August 2010 no member list [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XC12PNJ7. Transaction: MzAyMzYwOTgwMWFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Mrs Charlotte Louise Mead on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XC12NNJ5. Transaction: MzAyMzU0NzA2MWFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for James William Mead on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XC12ONJ6. Transaction: MzAyMzU0NzA2M2FkaXF6a2N4.

  19. 19 September 2010 Director's details changed for Carol Briggs on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XC12MNJ4. Transaction: MzAyMzU0NzA1OGFkaXF6a2N4.

  20. 19 September 2010 Secretary's details changed for Charlotte Louise Mead on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XC12LNJ3. Transaction: MzAyMzU0NzA1NmFkaXF6a2N4.

  21. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ6E8KDL. Transaction: MzAxNjUyMzU1MWFkaXF6a2N4.

  22. 29 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGEQ9DOR. Transaction: MjA0MjQzMjk2OGFkaXF6a2N4.

  23. 29 September 2009 Annual return made up to 29/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUOHDNB. Transaction: MjA0MjM3Njc0MGFkaXF6a2N4.

  24. 29 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFUOFDN9. Transaction: MjA0MjMyNTg3NWFkaXF6a2N4.

  25. 29 September 2009 Registered office changed on 29/09/2009 from 33 ravensbury road london SW18 4SA [View PDF]

    Category: Address. Type: 287. Barcode: XFUOEDN8. Transaction: MjA0MjMyNTg3M2FkaXF6a2N4.

  26. 29 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFUOGDNA. Transaction: MjA0MjMyNTg3NmFkaXF6a2N4.

  27. 3 November 2008 Annual return made up to 29/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ME54GO. Transaction: MjAxNzA5NjgwMmFkaXF6a2N4.

  28. 30 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: XABZA0YP. Transaction: MjAwODA5MDcwOWFkaXF6a2N4.

  29. 26 September 2007 Annual return made up to 29/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNTYwMWFkaXF6a2N4.

  30. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0OTAxM2FkaXF6a2N4.

  31. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyNzI2NWFkaXF6a2N4.

  32. 18 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3NzA0OGFkaXF6a2N4.

  33. 18 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3OTQzN2FkaXF6a2N4.

  34. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1MjA0NGFkaXF6a2N4.

  35. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM5NDk4NmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 18:06:45 +0100