Company Information for 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
42 NEW ROAD, DITTON, AYLESFORD, ME20 6AD,
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Company Registration Number
02299899
Private Limited Company
Active |
Company Name | |
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1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
42 NEW ROAD DITTON AYLESFORD ME20 6AD Other companies in OX2 | |
Company Number | 02299899 | |
---|---|---|
Company ID Number | 02299899 | |
Date formed | 1988-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:19:54 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN |
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MICHAEL RATHBONE CRAWFORD |
||
LUCIANA JOHN |
||
LEENESH JUGGURNAUTH |
||
MOIZ ABDUL KADER |
||
ALICE HANNAH MARSDEN |
||
CHRISTOPHER PETER MASON |
||
NIGEL DAVID WACHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES OLIVER POLE-CAREW |
Director | ||
CHARLES OLIVER POLE-CAREW |
Company Secretary | ||
BENJAMIN PAUL BURNSIDE |
Director | ||
HARRY BARRATT GIBBS |
Director | ||
JOANNA SARAH WACHMAN |
Director | ||
WILLIAM BARRATT GIBBS |
Director | ||
EDWARD RICHARD WILLIS |
Director | ||
JONATHAN MARK BISSON |
Director | ||
MATTHEW THOMAS CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS COOK MONEY LIMITED | Director | 2016-09-05 | CURRENT | 2016-08-24 | Liquidation | |
SANDBROOK OVERSEAS INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2007-10-10 | Liquidation | |
THOMAS COOK WEST INVESTMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2012-07-26 | Liquidation | |
THOMAS COOK INDIAN IP LIMITED | Director | 2015-12-21 | CURRENT | 2012-07-03 | Liquidation | |
TCCT RETAIL LIMITED | Director | 2015-12-15 | CURRENT | 2010-10-05 | Liquidation | |
THOMAS COOK SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1995-03-03 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
VALIDUS HOLDINGS (UK) LTD | Director | 2016-06-27 | CURRENT | 2012-02-02 | Active | |
SHREWSBURY HOLDINGS LTD | Director | 2002-11-12 | CURRENT | 2002-07-10 | Liquidation | |
TALBOT 2002 UNDERWRITING CAPITAL LTD | Director | 2001-11-14 | CURRENT | 2001-07-23 | Active | |
SHREWSBURY UNDERWRITING CAPITAL LTD | Director | 2001-10-11 | CURRENT | 1994-05-27 | Liquidation | |
TALBOT UNDERWRITING CAPITAL LTD | Director | 2001-10-11 | CURRENT | 1997-09-19 | Liquidation | |
TALBOT UNDERWRITING HOLDINGS LTD | Director | 2001-06-07 | CURRENT | 1987-10-19 | Active | |
TALBOT UNDERWRITING SERVICES LTD | Director | 2000-07-18 | CURRENT | 1995-04-07 | Active | |
TALBOT UNDERWRITING LTD | Director | 2000-07-03 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM C/O Professor Philip John 6 Chalfont Road Oxford Oxfordshire OX2 6th | ||
Appointment of Am Surveying & Block Management as company secretary on 2023-05-26 | ||
Termination of appointment of Philip John on 2023-05-26 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED DR ASAAD AYED ALWABRY | ||
DIRECTOR APPOINTED DR ASAAD AYED ALWABRY | ||
AP01 | DIRECTOR APPOINTED DR ASAAD AYED ALWABRY | |
APPOINTMENT TERMINATED, DIRECTOR LEENESH JUGGURNAUTH | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEENESH JUGGURNAUTH | |
AP01 | DIRECTOR APPOINTED DR MARYAM ABAEI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WACHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISTER MAURIZIO DI MARCOTULLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH MARSDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LEENESH JUGGURNAUTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER POLE-CAREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 29/09/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Professor Philip John as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 1 ROYAL CRESCENT LONDON W11 4SL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER POLE-CAREW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIZ ABDUL KADER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA JOHN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATHBONE CRAWFORD / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES POLE-CAREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BURNSIDE | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |