12 Digby Crescent Limited

Company Registration Number: 06600712

Company registered in England and Wales

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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.
12 Digby Crescent Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in London.

Registered Address

12 DIGBY CRESCENT
LONDON
N4 2HR

There are 20 companies currently registered at this postcode, including this one.

All companies at N4 2HR

Registration Data

Company Number

06600712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MOODIE, Catherine

    Secretary

    Appointed on 21 March 2013

     

    26
    Fentiman Way
    Harrow
    Middlesex
    HA2 8FD
    England

  • MOODIE, Catherine

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1981

    26
    Fentiman Way
    Harrow
    Middlesex
    HA2 8FD
    England

  • ROSE, Suzanne

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1965

    12c
    Digby Crescent
    London
    N4 2HR

  • WHITE, Theresa Miriam

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Secondary School Teacher

    Month of birth: October 1963

    12
    Digby Crescent
    London
    N4 2HR

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 22 May 2008

    Resigned on 22 May 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • FAULKNER, Thomas Edwin

    Secretary

    Appointed on 25 September 2009

    Resigned on 31 December 2012

    12b
    Digby Crescent
    London
    N4 2HR

  • STAPLETON, Michael Robert

    Secretary

    Appointed on 22 May 2008

    Resigned on 5 August 2009

    12a
    Digby Crescent
    London
    N4 2HR

  • ANDREWS, Nicola

    Director

    Appointed on 22 May 2008

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1975

    12b
    Digby Crescent
    London
    N4 2HR

  • FAULKNER, Thomas Edwin

    Director

    Appointed on 25 September 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: It Development

    Month of birth: May 1982

    12b
    Digby Crescent
    London
    N4 2HR

  • MILNE, Alan Robert

    Director

    Appointed on 22 May 2008

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 May 2008

    Resigned on 23 May 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNXBE. Transaction: MzE1MDA5Njk2MmFkaXF6a2N4.

  2. 4 June 2016 Director's details changed for Ms Catherine Moodie on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X58GNXFE. Transaction: MzE1MDA5Njk1NmFkaXF6a2N4.

  3. 4 June 2016 Secretary's details changed for Ms Catherine Moodie on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X58GNXB6. Transaction: MzE1MDA5Njk1NWFkaXF6a2N4.

  4. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TCOBD. Transaction: MzE0MTk0NDE3NGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVWSZX. Transaction: MzEyNjM5Mzg3OGFkaXF6a2N4.

  6. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TF1N6. Transaction: MzExNjkwNDQ3OWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARLM3. Transaction: MzEwMTMzNjc0MWFkaXF6a2N4.

  8. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IANQ8. Transaction: MzA5NTI1MDE4OWFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2CET74B. Transaction: MzA4MTM2NjczNGFkaXF6a2N4.

  10. 25 March 2013 Appointment of Ms Catherine Moodie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24V5ZND. Transaction: MzA3NTExMzg0M2FkaXF6a2N4.

  11. 25 March 2013 Appointment of Ms Catherine Moodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V5YVT. Transaction: MzA3NTExMzY4NmFkaXF6a2N4.

  12. 20 March 2013 Termination of appointment of Thomas Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KRVY9. Transaction: MzA3NDgyNDczNWFkaXF6a2N4.

  13. 20 March 2013 Termination of appointment of Thomas Faulkner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KRVIJ. Transaction: MzA3NDgyNDY2NmFkaXF6a2N4.

  14. 20 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24KR621. Transaction: MzA3NDgxODc5MGFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWIJ4. Transaction: MzA1Nzk4NzAyOGFkaXF6a2N4.

  16. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1354FJF. Transaction: MzA1MjgzNjEwMWFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XVUTGUYN. Transaction: MzAzODcxOTk0NmFkaXF6a2N4.

  18. 1 March 2011 Appointment of Ms Theresa Miriam White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWG9RS23. Transaction: MzAzMzA3MjE2M2FkaXF6a2N4.

  19. 27 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVMIFS03. Transaction: MzAzMjk1MzIwNWFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJNS8KYL. Transaction: MzAxNzgzNTIzNGFkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Suzanne Rose on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJNS7KYK. Transaction: MzAxNzgzNTAzM2FkaXF6a2N4.

  22. 20 May 2010 Appointment of Thomas Edwin Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVTK7K4D. Transaction: MzAxNTk1NDk4NGFkaXF6a2N4.

  23. 20 May 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWQGMK3L. Transaction: MzAxNTkzNTY5NWFkaXF6a2N4.

  24. 14 May 2010 Termination of appointment of Nicola Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BBCJWN. Transaction: MzAxNTU3NjQ4MmFkaXF6a2N4.

  25. 10 May 2010 Termination of appointment of Michael Stapleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A39QOJQ9. Transaction: MzAxNTE5MDk2MWFkaXF6a2N4.

  26. 10 May 2010 Appointment of Thomas Edwin Faulkner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39QPJQA. Transaction: MzAxNTE5MDU3MWFkaXF6a2N4.

  27. 2 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPMYADA. Transaction: MjAzNDE3MjMyOGFkaXF6a2N4.

  28. 2 June 2009 Appointment terminated director arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHPMXAD9. Transaction: MjAzNDE3MTUwM2FkaXF6a2N4.

  29. 8 July 2008 Appointment terminated secretary arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEC7R154. Transaction: MjAwODYxMzE0NGFkaXF6a2N4.

  30. 8 July 2008 Appointment terminated director alan robert milne [View PDF]

    Category: Officers. Type: 288b. Barcode: AEC7Q153. Transaction: MjAwODYxMzA4MWFkaXF6a2N4.

  31. 8 July 2008 Secretary appointed michael robert stapleton [View PDF]

    Category: Officers. Type: 288a. Barcode: AEC9115G. Transaction: MjAwODYxMzAwOGFkaXF6a2N4.

  32. 8 July 2008 Director appointed suzanne rose [View PDF]

    Category: Officers. Type: 288a. Barcode: AEC9015F. Transaction: MjAwODYxMjkyOGFkaXF6a2N4.

  33. 8 July 2008 Director appointed nicola andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: AEC8Z15D. Transaction: MjAwODYxMjg1N2FkaXF6a2N4.

  34. 8 July 2008 Ad 22/05/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEC8Y15C. Transaction: MjAwODYxMTE0N2FkaXF6a2N4.

  35. 3 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjUxNTczNWFkaXF6a2N4.

  36. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2E4WZX9. Transaction: MjAwNTg5NjIxNGFkaXF6a2N4.

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