25 Roedean Crescent Ltd

Company Registration Number: 08226054

Company registered in England and Wales

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25 Roedean Crescent Ltd is a Private Company Limited by Shares first registered on 24 September 2012. Its current registered address is in London, England.

Registered Address

37 IXWORTH PLACE
LONDON
ENGLAND
SW3 3QH

There are 23 companies currently registered at this postcode, including this one.

All companies at SW3 3QH

Registration Data

Company Number

08226054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2,989,089£2,729,603
of which Cash £0£0
Total Assets £2,989,089£2,729,603
Current Liabilities £4,200£54,000
Net Current Assets £2,984,889£2,675,603
Total Net Worth £-9,396£-4,021

Previous Names

  • 24 ROEDEAN CRESCENT LTD, active until 25 September 2012

Company Officers

  • JOHNSON, Douglas George

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1979

    40a
    Dover Street
    London
    W1S 4NW
    United Kingdom

  • SZARVAS, Gabriella

    Director

    Appointed on 26 October 2016

     

    Nationality: Hungarian

    Occupation: Finance Manager

    Month of birth: September 1969

    37
    Ixworth Place
    London
    England
    SW3 3QH

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2012

    Resigned on 25 September 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 24 September 2012

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • CAULTON, Henry William

    Director

    Appointed on 26 July 2016

    Resigned on 26 October 2016

    Nationality: New Zealand

    Occupation: Director

    Month of birth: February 1990

    37
    Ixworth Place
    London
    England
    SW3 3QH

  • VON MICHEL, Benedikt Huberts

    Director

    Appointed on 25 September 2012

    Resigned on 26 July 2016

    Nationality: German

    Occupation: Fund Manager (Chief Investment Officer)

    Month of birth: April 1976

    40a
    Dover Street
    London
    W1S 4NW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 24 September 2012

    Resigned on 25 September 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2012

    Resigned on 25 September 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 Termination of appointment of Henry William Caulton as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5IHWOPU. Transaction: MzE2MDYxODE3N2FkaXF6a2N4.

  2. 27 October 2016 Appointment of Gabriella Szarvas as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IHWORE. Transaction: MzE2MDYxODE3OGFkaXF6a2N4.

  3. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMM0IX. Transaction: MzE1OTQ5NjAyOWFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3167. Transaction: MzE1ODE2Nzk5NWFkaXF6a2N4.

  5. 26 August 2016 Registration of charge 082260540001, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7H5IV. Transaction: MzE1NjAwMjI1OWFkaXF6a2N4.

  6. 28 July 2016 Termination of appointment of Benedikt Huberts Von Michel as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C6814H. Transaction: MzE1MzkwMTgyNGFkaXF6a2N4.

  7. 27 July 2016 Appointment of Henry William Caulton as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JB4H. Transaction: MzE1Mzc5MjAxOWFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP7DV. Transaction: MzEzMTg2MTIxMWFkaXF6a2N4.

  9. 8 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJBE8. Transaction: MzEyNDU0OTYxNGFkaXF6a2N4.

  10. 12 March 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42ZRCA0. Transaction: MzExOTA0MjA0NmFkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YRGY. Transaction: MzEwOTEzMzQ1MWFkaXF6a2N4.

  12. 1 September 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3ES9HLK. Transaction: MzEwNjI2NjQ3OWFkaXF6a2N4.

  13. 6 January 2014 Registered office address changed from C/O Jmh Capital Management 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ53S9. Transaction: MzA5MTk4MzYyMWFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33J1U. Transaction: MzA4NjEwMTE0NmFkaXF6a2N4.

  15. 25 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1I6F5RC. Transaction: MzA2NDczNjU4MGFkaXF6a2N4.

  16. 25 September 2012 Appointment of Douglas George Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6F5SH. Transaction: MzA2NDcwODMwNWFkaXF6a2N4.

  17. 25 September 2012 Appointment of Benedikt Huberts Von Michel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6F5TD. Transaction: MzA2NDcwODMzMGFkaXF6a2N4.

  18. 25 September 2012 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6F5SP. Transaction: MzA2NDcwODMxN2FkaXF6a2N4.

  19. 25 September 2012 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6F5S9. Transaction: MzA2NDcwODI5NGFkaXF6a2N4.

  20. 25 September 2012 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F5RS. Transaction: MzA2NDcwODI4N2FkaXF6a2N4.

  21. 25 September 2012 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F5S1. Transaction: MzA2NDcwODI4MmFkaXF6a2N4.

  22. 25 September 2012 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F5RK. Transaction: MzA2NDcwODI3NWFkaXF6a2N4.

  23. 24 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3TLL6. Transaction: MzA2NDYyMjMxNGFkaXF6a2N4.

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