1-6 Crescent Mews Limited

Company Registration Number: 07772555

Company registered in England and Wales

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1-6 Crescent Mews Limited is a Private Company Limited by Shares first registered on 13 September 2011. Its current registered address is in North Finchley, London.

Registered Address

FREEDMANS
BALFOUR HOUSE UNIT 206
741 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP

There are 513 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

07772555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£1,000,000£1,000,000£1,000,000
Current Assets £238,024£39,753£45,494£14,204
of which Cash £25,466£39,753£45,494£14,204
Total Assets £238,024£1,039,753£1,045,494£1,014,204
Current Liabilities £19,402£26,541£27,181£30,311
Net Current Assets £218,622£13,212£18,313£-16,107
Total Net Worth £218,622£1,013,212£1,018,313£983,893

Previous Names

No previous names

Company Officers

  • DE BOTTON, Oliver Toby

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: January 1981

    78b
    St. Thomas's Road
    London
    N4 2QW
    England

  • DE BOTTON, Zachary Benjamin

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    15
    Sussex Gardens
    London
    N6 4LY
    England

  • EISENBERG, Leonie

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    3
    Linkside
    London
    N12 7LE
    England

  • CLAGUE, Paul Malcolm

    Director

    Appointed on 13 September 2011

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    53
    Belsize Park
    Hampstead
    London
    NW3 4EE
    England

  • SHAW, Kenneth Robert

    Director

    Appointed on 17 January 2012

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    3
    Walpole Close
    Hatch End
    Middlesex
    HA5 4EX
    United Kingdom

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYPHV. Transaction: MzE1Nzc0MDA3N2FkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58PFM95. Transaction: MzE1MDQxNTI4NmFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35L3C. Transaction: MzEzMTEwNTk4OWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZIOY9E. Transaction: MzExNTk0NzQ0MGFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLGNL. Transaction: MzEwNzU4NDQ1M2FkaXF6a2N4.

  6. 16 September 2014 Director's details changed for Mr Oliver Toby De Botton on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3GKLGND. Transaction: MzEwNzU4NDE1OGFkaXF6a2N4.

  7. 4 February 2014 Director's details changed for Mr Zachary Benjamin De Botton on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X30ZY36G. Transaction: MzA5Mzg4NjQ3MGFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MFDSKJ. Transaction: MzA5MDE4NTMzM2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34CU0. Transaction: MzA4NjExNzY0OGFkaXF6a2N4.

  10. 24 May 2013 Registered office address changed from Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291AELU. Transaction: MzA3ODU5NTM4NWFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MS4W6I. Transaction: MzA2OTEyNDk5OGFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMHZYO. Transaction: MzA2ODM0ODI1MmFkaXF6a2N4.

  13. 28 November 2012 Director's details changed for Mr Zachary De Botton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1MMHZY8. Transaction: MzA2ODM0MzU0NWFkaXF6a2N4.

  14. 28 November 2012 Registered office address changed from C/O Freedmans Nortway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHZXS. Transaction: MzA2ODM0MzUzOWFkaXF6a2N4.

  15. 28 November 2012 Director's details changed for Mrs Leonie Eisenberg on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1MMHZYG. Transaction: MzA2ODM0MzU0N2FkaXF6a2N4.

  16. 28 November 2012 Director's details changed for Mr Oliver Toby De Botton on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1MMHZY0. Transaction: MzA2ODM0MzU0MmFkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Kenneth Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8SSG. Transaction: MzA1MTQ5MDA1NmFkaXF6a2N4.

  18. 27 January 2012 Appointment of Mrs Leonie Eisenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F87U1. Transaction: MzA1MTQ4MzQxNWFkaXF6a2N4.

  19. 27 January 2012 Appointment of Mr Zachary De Botton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7YDD. Transaction: MzA1MTQ4MDI2N2FkaXF6a2N4.

  20. 25 January 2012 Appointment of Mr Oliver Toby De Botton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117F2TM. Transaction: MzA1MTI2MDU3M2FkaXF6a2N4.

  21. 24 January 2012 Appointment of Mr Kenneth Robert Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117GJKG. Transaction: MzA1MTI3OTgzOGFkaXF6a2N4.

  22. 24 January 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: X117FBQY. Transaction: MzA1MTI2MzU5MmFkaXF6a2N4.

  23. 24 January 2012 Termination of appointment of Paul Clague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117F0N5. Transaction: MzA1MTI1OTk5MGFkaXF6a2N4.

  24. 20 January 2012 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: A10V5H94. Transaction: MzA1MTA2MTAxNGFkaXF6a2N4.

  25. 13 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQHLBXIF. Transaction: MzA0MzczMzM5NGFkaXF6a2N4.

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