Company Information for CRESCENT ENTERPRISES (LONDON) LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
08317351
Private Limited Company
Active |
Company Name | |
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CRESCENT ENTERPRISES (LONDON) LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE LONDON SW5 0QT Other companies in TN17 | |
Company Number | 08317351 | |
---|---|---|
Company ID Number | 08317351 | |
Date formed | 2012-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 16:17:33 |
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Officer | Role | Date Appointed |
---|---|---|
TLC REAL ESTATE SERVICES LIMITED |
||
RICHARD LI TING CHUNG |
||
NANIK MATHIEU DASWANI |
||
MATTHEW DAVID HONEYBEN |
||
KYRIAKI OUDATZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARM SECRETARIES LIMITED |
Company Secretary | ||
NANIK MATHIEU DASWANI |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLINS EYOT PROPERTIES LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1984-05-08 | Active | |
21 COURTFIELD GARDENS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2006-05-19 | Active | |
3 COLLINGHAM PLACE LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-04-06 | Active | |
TEMPLETON RESIDENTS COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-04-02 | Active | |
19 PALLISER ROAD (FREEHOLD) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2010-11-24 | Active | |
132 IFIELD ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2013-03-01 | Active | |
36 PHILBEACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2001-03-23 | Active | |
101 EARLS COURT ROAD LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1999-02-02 | Active | |
ETTRICK HOUSE LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1997-05-30 | Active | |
14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2006-01-30 | Active | |
14 CRESSWELL GARDENS FREEHOLD LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-01-08 | Active | |
167 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2006-05-12 | Active | |
HOGARTH COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2013-04-04 | Active | |
23 KEMPSFORD GARDENS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2009-12-03 | Active | |
75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2001-07-26 | Active | |
75 HARRINGTON GARDENS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1992-10-28 | Active | |
GROVE HOUSE RTM CO LTD | Company Secretary | 2017-07-24 | CURRENT | 2013-01-16 | Active | |
20 REDFIELD LANE MANAGEMENT LIMITED | Company Secretary | 2017-07-22 | CURRENT | 2013-07-22 | Active | |
ABINGDON MANSIONS (11/42) LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2002-02-08 | Active | |
101 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2005-02-17 | Active | |
9 PHILBEACH GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-06-13 | CURRENT | 1993-06-11 | Active | |
AMABILIS LTD | Company Secretary | 2017-06-05 | CURRENT | 2009-09-25 | Active | |
18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-21 | CURRENT | 1999-02-25 | Active | |
148 FINBOROUGH ROAD LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2001-08-15 | Active | |
PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-30 | Active | |
COURTSIDE RESIDENTS (KENSINGTON) LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1974-05-15 | Active | |
10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1984-05-14 | Active | |
INCHBOND PROPERTIES LIMITED | Company Secretary | 2016-10-03 | CURRENT | 1990-07-30 | Active | |
BRECHIN PLACE MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 1992-03-19 | Active | |
HAMILTON COURT (SW5) MANAGEMENT LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1991-06-21 | Active | |
12 BRAMHAM GARDENS LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2002-10-09 | Active | |
ECO SEAGRAVE LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-01-24 | |
SEAGRAVE ENTERPRISES (LONDON) LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
ECO LEXHAM LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
ECO KENSINGTON LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2017-07-25 | |
ECOPROPERTIES (UK) LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANIK MATHIEU DASWANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Dr Kyriaki Oudatzi on 2017-10-15 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR KYRIAKI OUDATZI | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nanik Mathieu Daswani on 2013-10-01 | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM 28 Marshalsea Road London SE1 1HF United Kingdom | |
AP04 | Appointment of corporate company secretary Arm Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NANIK DASWANI | |
RES01 | ADOPT ARTICLES 06/01/13 | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED RICHARD LI TING CHUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MATTHEW DAVID HONEYBEN | |
AP03 | SECRETARY APPOINTED NANIK MATHIEU DASWANI | |
AP01 | DIRECTOR APPOINTED MR NANIK MATHIEU DASWANI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 CRESCENT ENTERPRISES (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CRESCENT ENTERPRISES (LONDON) 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. |