59 Digby Crescent Management Company Limited

Company Registration Number: 05932200

Company registered in England and Wales

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59 Digby Crescent Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2006.

Registered Address

59 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

05932200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£11,190£11,190
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£11,190£11,190
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£11,190£11,190

Previous Names

No previous names

Company Officers

  • BARTRAM, Edward Staveley

    Secretary

    Appointed on 12 September 2006

     

    59a Digby Crescent
    London
    N4 2HS

  • LAI, Alex

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1989

    59c
    Digby Crescent
    London
    N4 2HS
    England

  • NORTH, Nicola

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: February 1982

    59 Digby Crescent
    London
    N4 2HS

  • NORTH, Tom James

    Director

    Appointed on 4 October 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1980

    59 Digby Crescent
    London
    N4 2HS

  • REAY, Antonia Harriet

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1971

    59a Digby Crescent
    London
    N4 2HS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2006

    Resigned on 12 September 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ICHINOSE, Miya

    Director

    Appointed on 12 September 2006

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Musician

    Month of birth: December 1977

    59c Digby Crescent
    London
    N4 2HS

  • MARTIN, Beverley Ann

    Director

    Appointed on 12 September 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: National Account Manager

    Month of birth: March 1968

    12
    Meadow View
    Adderbury
    Banbury
    Oxfordshire
    OX17 3LZ
    United Kingdom

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQDM2. Transaction: MzE1NzU4NzkyM2FkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RVXR7. Transaction: MzE1MTY5MTQ2OWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2XAG. Transaction: MzEzMjY2NDgxNmFkaXF6a2N4.

  4. 8 October 2015 Appointment of Mr Tom North as a director on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: AP01. Barcode: X4HM2XBS. Transaction: MzEzMjY2NDY3NGFkaXF6a2N4.

  5. 8 October 2015 Director's details changed for Nicola North on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4HM2X4H. Transaction: MzEzMjY2NDY3MWFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYG16. Transaction: MzEyNjAwMjk4MWFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TRIA. Transaction: MzEwODk5NTcyNWFkaXF6a2N4.

  8. 7 October 2014 Appointment of Mr Alex Lai as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: AP01. Barcode: X3I0TRI2. Transaction: MzEwODk5NTY5NWFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Beverley Ann Martin as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3I0TROJ. Transaction: MzEwODk5NTY5NGFkaXF6a2N4.

  10. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS3DXF. Transaction: MzEwMjg3NjEyMWFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW5A9. Transaction: MzA4NTk4NTE0NmFkaXF6a2N4.

  12. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AARZHF. Transaction: MzA3OTg5MjA5MmFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43G1N. Transaction: MzA2NTQ3OTQwM2FkaXF6a2N4.

  14. 8 October 2012 Appointment of Nicola North as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J43G1F. Transaction: MzA2NTQ3OTM5N2FkaXF6a2N4.

  15. 2 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09IQJ. Transaction: MzA2MDEzMDY1M2FkaXF6a2N4.

  16. 17 May 2012 Termination of appointment of Miya Ichinose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GAS8. Transaction: MzA1NzY3MTQ2M2FkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XXWGFY3M. Transaction: MzA0NDg1MDk5N2FkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Beverley Ann Martin on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XXWGEY3L. Transaction: MzA0NDg1MDcwMGFkaXF6a2N4.

  19. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0MAPVA0. Transaction: MzAzOTU3NTY2M2FkaXF6a2N4.

  20. 10 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XL7SRO40. Transaction: MzAyNDkxOTcxN2FkaXF6a2N4.

  21. 10 October 2010 Director's details changed for Antonia Harriet Reay on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XL7SQO4Z. Transaction: MzAyNDkxOTE4N2FkaXF6a2N4.

  22. 10 October 2010 Director's details changed for Beverley Ann Martin on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XL7SPO4Y. Transaction: MzAyNDkxOTE4NmFkaXF6a2N4.

  23. 10 October 2010 Director's details changed for Miya Ichinose on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XL7SOO4X. Transaction: MzAyNDkxOTE1OWFkaXF6a2N4.

  24. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMNMIL8R. Transaction: MzAxODYxMzUxN2FkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XIF0ZDV1. Transaction: MzAwMDI1NTY1NmFkaXF6a2N4.

  26. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQB2ZBQD. Transaction: MjAzNzY3NjY4NGFkaXF6a2N4.

  27. 29 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKQ03HL. Transaction: MjAxNDMyNjYyMWFkaXF6a2N4.

  28. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHN9311S. Transaction: MjAwODI5NDk2NWFkaXF6a2N4.

  29. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2NjIxNGFkaXF6a2N4.

  30. 25 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NTc4MmFkaXF6a2N4.

  31. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2NjU3OWFkaXF6a2N4.

  32. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3OTAxMWFkaXF6a2N4.

  33. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIzNjk1MmFkaXF6a2N4.

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