10 Park Crescent Ltd

Company Registration Number: 06738543

Company registered in England and Wales

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10 Park Crescent Ltd is a Private Company Limited by Shares first registered on 31 October 2008. Its current registered address is in London.

Registered Address

FLAT 2 10 PARK CRESCENT
REGENTS PARK
LONDON
UNITED KINGDOM
W1B 1PG

There are 5 companies currently registered at this postcode, including this one.

All companies at W1B 1PG

Registration Data

Company Number

06738543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£4£14,925£0£0
of which Cash £0£0£0£4£14,925£0£0
Total Assets £0£0£0£4£14,925£0£0
Current Liabilities £0£0£0£0£4,817£0£0
Net Current Assets £0£0£0£4£10,108£0£0
Total Net Worth £0£0£0£4£10,108£0£0

Previous Names

No previous names

Company Officers

  • GRANT, Nigel Cameron

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • HATHIRAMANI, Murli Bulchand

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    10
    Park Crescent
    London
    W1B 1PG
    United Kingdom

  • OHRENSTEIN, Jeffrey David

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    10
    Park Crescent
    London
    W1B 1PG
    United Kingdom

  • GOLDSMITH, Peter Anthony

    Secretary

    Appointed on 31 October 2008

    Resigned on 17 July 2012

    39 Purcell Crescent
    London
    SW6 7PB

  • GOLDSMITH, Peter Anthony

    Director

    Appointed on 31 October 2008

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    39 Purcell Crescent
    London
    SW6 7PB

  • ISHAG, Saleh Daoud

    Director

    Appointed on 3 June 2010

    Resigned on 30 June 2012

    Nationality: Italian

    Occupation: Director Of Companies

    Month of birth: June 1934

    10
    Park Crescent
    London
    W1B 1PQ
    England

  • WINTON, David Ian

    Director

    Appointed on 3 June 2010

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    10
    Park Crescent
    London
    W1B 1PQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQO88. Transaction: MzE2NTAxNDcwOWFkaXF6a2N4.

  2. 13 December 2016 Director's details changed for Mr Jeffrey David Ohrenstein on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRWHIB. Transaction: MzE2NDI2OTQ0NWFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Mr Murli Bulchand Hathiramani on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRWH2X. Transaction: MzE2NDI2OTQyMmFkaXF6a2N4.

  4. 13 December 2016 Registered office address changed from Flat 2 10 Park Crescent Regents Park London W1B 1PQ to Flat 2 10 Park Crescent Regents Park London W1B 1PG on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRWCPN. Transaction: MzE2NDI2NzgyOWFkaXF6a2N4.

  5. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHYQG. Transaction: MzE1Nzk1MjYwM2FkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTMGY9. Transaction: MzEzNzAyMTU2MWFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU7O9. Transaction: MzEzMTU2NTAwNGFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKRR6I. Transaction: MzExMzM1NDg3NGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87QHF. Transaction: MzEwODMzNTc5N2FkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8U1M. Transaction: MzA5MjAyOTg1OGFkaXF6a2N4.

  11. 6 January 2014 Appointment of Mr Nigel Cameron Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8U1E. Transaction: MzA5MjAyODMyOWFkaXF6a2N4.

  12. 16 December 2013 Termination of appointment of David Winton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDS0H. Transaction: MzA5MDgwMTQwN2FkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS5TM. Transaction: MzA4NTkyMjYzNmFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO9R5. Transaction: MzA3MDcyMTU0MWFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Peter Goldsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJO9QX. Transaction: MzA3MDYyNjQ5MmFkaXF6a2N4.

  16. 15 November 2012 Termination of appointment of Peter Goldsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRIIR5. Transaction: MzA2NzU4NzU0NWFkaXF6a2N4.

  17. 19 July 2012 Registered office address changed from C/O Flat 3 10 Park Crescent London W1B 1PQ England on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DFP9VK. Transaction: MzA2MTA2MzI0NWFkaXF6a2N4.

  18. 19 July 2012 Termination of appointment of Peter Goldsmith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DFP9VS. Transaction: MzA2MTA2MzE3NGFkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of Saleh Ishag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DFP9YO. Transaction: MzA2MTA2MzA5MWFkaXF6a2N4.

  20. 15 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D8RFZ5. Transaction: MzA2MDgxNTA5OGFkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X1A0W029. Transaction: MzA1ODM5OTM1OGFkaXF6a2N4.

  22. 30 May 2012 Registered office address changed from 39 Purcell Crescent London SW6 7PB on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0W021. Transaction: MzA1ODM5ODg1OGFkaXF6a2N4.

  23. 24 April 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17IM923. Transaction: MzA1NjM5NjUwOGFkaXF6a2N4.

  24. 4 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNHSWX9V. Transaction: MzA0MzIyMjAxMWFkaXF6a2N4.

  25. 30 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X3OF8PJJ. Transaction: MzAyNzk0MDMwNGFkaXF6a2N4.

  26. 30 November 2010 Director's details changed for Jeffrey David Ohrenstein on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X3OF7PJI. Transaction: MzAyNzk0MDI5OWFkaXF6a2N4.

  27. 16 November 2010 Appointment of Mr Murli Bulchand Hathiramani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6JTP51. Transaction: MzAyNzA4MjY4NGFkaXF6a2N4.

  28. 16 November 2010 Appointment of David Ian Winton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6JRP5Z. Transaction: MzAyNzA4MjUxNmFkaXF6a2N4.

  29. 5 November 2010 Appointment of Mr Saleh Daoud Ishag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDZIOU4. Transaction: MzAyNjQ4MTIzOWFkaXF6a2N4.

  30. 4 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWYRMM36. Transaction: MzAyMDc2MzU0MmFkaXF6a2N4.

  31. 24 February 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A39FIHRR. Transaction: MzAxMDE0Mjk2OGFkaXF6a2N4.

  32. 22 February 2010 Registered office address changed from C/O Mandells 420 Finchley Road London NW2 2HY on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: A429UHNN. Transaction: MzAwOTg5Mzk5MmFkaXF6a2N4.

  33. 9 February 2010 Appointment of Jeffrey David Ohrenstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96LDH26. Transaction: MzAwOTA3NDg3NmFkaXF6a2N4.

  34. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQ1NTQ4NGFkaXF6a2N4.

  35. 31 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LG1FV4FV. Transaction: MjAxNjk3MDI1NGFkaXF6a2N4.

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