CRESCENT EAST MANAGEMENT CO. LIMITED

CRESCENT EAST MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESCENT EAST MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01980865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESCENT EAST MANAGEMENT CO. LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CRESCENT EAST MANAGEMENT CO. LIMITED located?

    Registered Office Address
    Building 2 30 Friern Park
    N12 9DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT EAST MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRESCENT EAST MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for CRESCENT EAST MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Cessation of Maria Field as a person with significant control on Nov 12, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Appointment of Cotleigh Engineering Co Ltd as a secretary on Nov 12, 2024

    2 pagesAP04

    Termination of appointment of Maria Field as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Maria Field as a secretary on Nov 12, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Building 2 30 Friern Park London N12 9DA on Jun 10, 2024

    1 pagesAD01

    Notification of Martyne Lesley Burman as a person with significant control on Nov 23, 2023

    2 pagesPSC01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Martyne Lesley Burman as a director on Nov 23, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of Peter Georgallas as a person with significant control on Apr 06, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Maria Field on Jan 12, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Appointment of Mr Peter Georgallas as a director on Apr 06, 2022

    2 pagesAP01

    Director's details changed for Mr Bradley Oliver Singer on Feb 08, 2022

    2 pagesCH01

    Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Feb 08, 2022

    1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of CRESCENT EAST MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTLEIGH ENGINEERING CO LTD
    The Green
    N14 6EN London
    23 - 24
    England
    Secretary
    The Green
    N14 6EN London
    23 - 24
    England
    Identification TypeUK Limited Company
    Registration Number01555174
    294542600002
    BURMAN, Martyne Lesley
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Director
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    United KingdomBritish90468480001
    GEORGALLAS, Peter
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Director
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    EnglandBritish297459920001
    SINGER, Bradley Oliver
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Director
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    EnglandBritish191909870002
    FIELD, Maria
    30 Friern Park
    N12 9DA London
    Building 2
    England
    Secretary
    30 Friern Park
    N12 9DA London
    Building 2
    England
    216561690001
    SIERLES, Barry
    1 Gables Lodge
    1 Crescent East Hadley Wood
    EN4 0EL Barnet
    Herts
    Secretary
    1 Gables Lodge
    1 Crescent East Hadley Wood
    EN4 0EL Barnet
    Herts
    British4566470001
    FIELD, Maria
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Director
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    EnglandBritish88642820001
    MARKHAM, Nicholas
    Tamworth Road
    SG13 7DR Hertford
    29 The Springs
    Hertfordshire
    United Kingdom
    Director
    Tamworth Road
    SG13 7DR Hertford
    29 The Springs
    Hertfordshire
    United Kingdom
    United KingdomBritish154129960001
    MARKHAM, Roger
    Balmore Crescent
    EN4 9ND Cockfosters
    28
    Hertfordshire
    England
    Director
    Balmore Crescent
    EN4 9ND Cockfosters
    28
    Hertfordshire
    England
    EnglandBritish4566490008
    PATEL, Ila Indukumar
    Conduit Lane
    EN11 8EP Hoddesdon
    Unit 4 Limes Court
    Hertfordshire
    England
    Director
    Conduit Lane
    EN11 8EP Hoddesdon
    Unit 4 Limes Court
    Hertfordshire
    England
    EnglandBritish231705010001
    RICKLOW, Norman
    Flat 4 Gables Lodge 1 Crescent East
    Hadley Wood
    EN4 0EL Barnet
    Hertfordshire
    Director
    Flat 4 Gables Lodge 1 Crescent East
    Hadley Wood
    EN4 0EL Barnet
    Hertfordshire
    EnglandBritish4566480001
    SIERLES, Barry
    1 Gables Lodge
    1 Crescent East Hadley Wood
    EN4 0EL Barnet
    Herts
    Director
    1 Gables Lodge
    1 Crescent East Hadley Wood
    EN4 0EL Barnet
    Herts
    EnglandBritish4566470001

    Who are the persons with significant control of CRESCENT EAST MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Martyne Lesley Burman
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Nov 23, 2023
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Georgallas
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    Apr 06, 2022
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ila Indukumar Patel
    Conduit Lane
    EN11 8EP Hoddesdon
    Unit 4 Limes Court
    Hertfordshire
    England
    Mar 14, 2017
    Conduit Lane
    EN11 8EP Hoddesdon
    Unit 4 Limes Court
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bradley Oliver Singer
    30 Friern Park
    N12 9DA London
    Building 2
    England
    Mar 14, 2017
    30 Friern Park
    N12 9DA London
    Building 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Maria Field
    30 Friern Park
    N12 9DA London
    Building 2
    England
    Apr 06, 2016
    30 Friern Park
    N12 9DA London
    Building 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Markham
    19 Amwell Street
    EN11 8TS Hoddesdon
    Amwell House
    Hertfordshire
    Apr 06, 2016
    19 Amwell Street
    EN11 8TS Hoddesdon
    Amwell House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Markham
    19 Amwell Street
    EN11 8TS Hoddesdon
    Amwell House
    Hertfordshire
    Apr 06, 2016
    19 Amwell Street
    EN11 8TS Hoddesdon
    Amwell House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0