Company Information for 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
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Company Registration Number
03134442
Private Limited Company
Active |
Company Name | |
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2 SANDWELL CRESCENT (MANAGEMENT) LIMITED | |
Legal Registered Office | |
HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10 | |
Company Number | 03134442 | |
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Company ID Number | 03134442 | |
Date formed | 1995-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON PHILLIPS |
||
ALEXANDER RAEL BARNETT |
||
JOSHUA SINCLAIR KETTLE |
||
ALYSON PHILLIPS |
||
SIMON MARK RICHARDSON |
||
RICHARD WIENBURG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WIENBURG |
Company Secretary | ||
JOHN SINCLAIR KETTLE |
Director | ||
KESTON MARY RUXTON |
Director | ||
LISA THORNCROFT |
Company Secretary | ||
LISA THORNCROFT |
Director | ||
KESTON MARY RUXTON |
Company Secretary | ||
ALASDAIR ADIE |
Company Secretary | ||
ALASDAIR ADIE |
Director | ||
CLAIRE ROSALIND GRABINER |
Director | ||
IAN MATTHEW DAVIES |
Director | ||
LOUISE RICHARDS |
Director | ||
NICHOLAS PETER WALLUM |
Director | ||
NICHOLAS PETER WALLUM |
Company Secretary | ||
ELAINE BARBARA FEINSTEIN |
Director | ||
SOPHIE JESSICA LOUISE OXENHAM |
Company Secretary | ||
SOPHIE JESSICA LOUISE OXENHAM |
Director | ||
ALBERTO DAN CANETTI |
Director | ||
RODNEY MARTIN ALLEN MELLOR |
Director | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAKE PARTY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
BOURNEMOUTH PROPERTY INVESTMENTS ONE LTD | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
SPINSTART INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2015-06-04 | CURRENT | 1995-08-09 | Active | |
SPINSTART LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
THE ALAN MATTEY TRUST CORPORATION LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
HBJ 748 LIMITED | Director | 2009-12-23 | CURRENT | 2005-12-20 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
STINGRAY ESTATES LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CWGR LIMITED | Director | 2007-01-15 | CURRENT | 2006-12-12 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
CUMSHAW LIMITED | Director | 2006-04-12 | CURRENT | 1975-01-28 | Active | |
GRAINHOME LIMITED | Director | 2006-03-07 | CURRENT | 2001-11-09 | Active | |
INKTOWN LIMITED | Director | 2004-11-18 | CURRENT | 2004-09-24 | Active | |
MOONBUILD LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-08 | Liquidation | |
AFA ESTATES LIMITED | Director | 2000-11-15 | CURRENT | 2000-10-17 | Active | |
SW INVESTMENTS LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-04 | Active | |
GREENTREE ESTATES LIMITED | Director | 1997-11-26 | CURRENT | 1997-11-26 | Active | |
ONE BEDFORD ROW LIMITED | Director | 1997-10-17 | CURRENT | 1997-10-17 | Liquidation | |
SHAKETASTIC HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
SHAKETASTIC FRANCHISING LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
SHAKETASTIC LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
A-OK MEDIA HOUSE LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
STRING MEDIA LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WORLD OF HURT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER LOADER | ||
DIRECTOR APPOINTED JONATHAN SAMUEL COHEN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Alexander Rael Barnett on 2022-12-01 | ||
Director's details changed for Martin Peter Loader on 2022-12-12 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Rael Barnett on 2022-12-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Rael Barnett on 2020-12-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK RICHARDSON | |
AP01 | DIRECTOR APPOINTED CHARLES JEREMY JOSEPH COHEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON PHILLIPS on 2018-11-15 | |
CH01 | Director's details changed for Alyson Phillips on 2018-11-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARDSON / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIENBURG / 08/11/2016 | |
AP03 | Appointment of Alyson Phillips as company secretary on 2016-11-08 | |
TM02 | Termination of appointment of Richard Wienburg on 2016-11-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARDSON / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON PHILLIPS / 08/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR KETTLE | |
AP01 | DIRECTOR APPOINTED JOSHUA SINCLAIR KETTLE | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIENBURG / 08/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KESTON RUXTON | |
AP01 | DIRECTOR APPOINTED ALYSON PHILLIPS | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O RICHARD WIENBURG BASEMENT FLAT 2 SANDWELL CRESCENT LONDON NW6 1PB UNITED KINGDOM | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 2 SANDWELL CRESCENT WEST HAMPSTEAD LONDON NW6 1PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA THORNCROFT | |
AP03 | SECRETARY APPOINTED MR RICHARD WIENBURG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA THORNCROFT | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIENBURG / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA THORNCROFT / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KESTON MARY RUXTON / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR KETTLE / 22/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS LISA THORNCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY KESTON RUXTON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 2 SANDWELL CRESCENT LONDON NW6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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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
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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 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED are:
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. |