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5 ST Helen'S Crescent Freehold Limited

Company Registration Number: 08744219

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 ST Helen'S Crescent Freehold Limited is a Private Company Limited by Shares first registered on 23 October 2013. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 97 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

08744219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£1,373£0
of which Cash £0£1,373£0
Total Assets £0£1,373£0
Current Liabilities £0£1,368£0
Net Current Assets £0£5£0
Total Net Worth £0£5£0

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 1 April 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • GANPOT, Raymond Samuel

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: May 1960

    212
    Amesbury Avenue
    London
    SW2 3BL
    United Kingdom

  • NETO, Guilherme Cabride

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: January 1985

    Flat B
    5 St Helen's Crescent
    London
    SW16 4LE
    United Kingdom

  • PRICE, Philip Duncan

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: October 1981

    Flat 5
    1 Phippard Way
    Poole
    BH15 1YH
    England

  • ROULEAU, Victor Eloi Paul

    Director

    Appointed on 23 October 2013

     

    Nationality: French

    Occupation: R & D Technical Consultant

    Month of birth: February 1981

    Flat E
    5 St Helen's Crescent
    London
    SW16 4LE
    United Kingdom

  • YAMADJAKO, Mondjide Emilie Elsy Stephanie

    Director

    Appointed on 23 October 2013

     

    Nationality: French

    Occupation: Business Analyst

    Month of birth: June 1982

    Flat 4
    10 Gleneldon Road
    London
    SW16 2AY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X696Q0A3. Transaction: MzE3ODc0NzU1OGFkaXF6a2N4.

  2. 4 April 2017 Appointment of Prime Management (Ps) Limited as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP04. Barcode: X63ND3VM. Transaction: MzE3MjgwOTI1OGFkaXF6a2N4.

  3. 4 April 2017 Registered office address changed from 5 st. Helen's Crescent London SW16 4LE to 19a Chantry Lane Bromley BR2 9QL on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63ND3SY. Transaction: MzE3MjgwOTIzOWFkaXF6a2N4.

  4. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KQSZ. Transaction: MzE2MTIzNzg2OWFkaXF6a2N4.

  5. 12 September 2016 Director's details changed for Philip Duncan Price on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5FD4FFD. Transaction: MzE1NzIwNDc2MWFkaXF6a2N4.

  6. 7 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X529QZVD. Transaction: MzE0MzUxNjM4N2FkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIM16X. Transaction: MzEzNTU3MTYyOGFkaXF6a2N4.

  8. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1ENVD. Transaction: MzEyNzM1MTcwN2FkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPBUX. Transaction: MzExMTUyNDU1NWFkaXF6a2N4.

  10. 18 November 2014 Director's details changed for Victor Eloi Paul Rouleau on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KWPBUP. Transaction: MzExMTUyNDM5NWFkaXF6a2N4.

  11. 18 November 2014 Director's details changed for Philip Duncan Price on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3KWPBUH. Transaction: MzExMTUyNDM5M2FkaXF6a2N4.

  12. 18 November 2014 Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ England to 5 St. Helen's Crescent London SW16 4LE on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPBU9. Transaction: MzExMTUyNDM5MWFkaXF6a2N4.

  13. 29 April 2014 Registered office address changed from Royal House 5-7 Market Street Newcastle upon Tyne NE1 6JN United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UBKXM. Transaction: MzA5OTA2NzMzNGFkaXF6a2N4.

  14. 23 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JIZ3TE. Transaction: MzA4NzQxMDMyOGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:51:08 +0100