CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)
Overview
| Company Name | CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02049902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE) located?
| Registered Office Address | C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Thomas Towey on Nov 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 4 pages | AA | ||
Appointment of Thomas Towey as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 4 pages | AA | ||
Registered office address changed from C/O Fairoak Estate Managementltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from PO Box 4385 02049902 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Managementltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 02049902 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Nov 06, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 7 pages | AA | ||
Termination of appointment of Kevin George Gerard Mccabe as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hilary Margaret Stone as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2022 with updates | 7 pages | CS01 | ||
Appointment of Kevin George Gerard Mccabe as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 6 pages | AA | ||
Appointment of Shyamal Mavani as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Appointment of Ms Lauraine Mcintosh as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Johnson as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karen Jane Linfield as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Termination of appointment of Angela Margaret Dormer as a director on May 07, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Angela Margaret Dormer on Feb 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 United Kingdom |
| 209206810001 | ||||||||||
| HUMPHREY, Karen Barbara | Director | 13 Westbourne Court The Crescent KT6 4BN Surbiton Surrey | England | British | 89547120001 | |||||||||
| MAVANI, Shyamal | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 299683360001 | |||||||||
| MCINTOSH, Lauraine | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 285530130001 | |||||||||
| TOWEY, Christopher Thomas | Director | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Limited England | England | British | 336771240002 | |||||||||
| WILDING, Brian George | Director | Grove Road KT6 4BD Surbiton 11 Meudon Court Surrey England | England | British | 189868590001 | |||||||||
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey |
| 101358370001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | 11-15 High Street Great Bookham KT23 4AA Leatherhead Surrey | 65110130003 | |||||||||||
| TOWNENDS PROPERTY MANAGEMENT | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | 85594610001 | |||||||||||
| BERGER, John | Director | 12 Meudon Court Grove Road Surbiton Surrey | British | 23549500001 | ||||||||||
| BURGE, Daniel James David | Director | 13 Westbourne Court The Crescent KT6 4BN Surbiton Surrey | British | 31431990001 | ||||||||||
| CHAMBERS, Jonathan | Director | Williams Grove KT6 5RN Surbiton 20 Surrey United Kingdom | United Kingdom | British | 205897870001 | |||||||||
| DORMER, Angela Margaret | Director | 21a Claremont Lane KT10 9DP Esher Ornat House England | England | British | 234939150003 | |||||||||
| HENSON, Iris Grace | Director | 43 Cotterill Road KT6 7UW Surbiton Surrey | British | 25051870001 | ||||||||||
| JOHNSON, Jennifer Anne | Director | 108 Alwyn Court Maple Road KT6 4DR Surbiton Surrey | England | British | 60664730001 | |||||||||
| KENDRICK, William Edward | Director | Weston Park Road KT7 0HJ Thames Ditton 4 Surrey | British | 93657750002 | ||||||||||
| KERNICK, Christa | Director | 17 Meudon Court Grove Road KT6 4BD Surbiton Surrey | British | 44475190001 | ||||||||||
| LINFIELD, Karen Jane | Director | 14 Westbourne Court The Crescent KT6 4BN Surbiton Surrey | England | British | 72776670001 | |||||||||
| LINFIELD, Karen Jane | Director | 14 Westbourne Court The Crescent KT6 4BN Surbiton Surrey | England | British | 72776670001 | |||||||||
| MATKIN, Orlando Francis Thorpe | Director | 63 Grafton Road KT3 3AA New Malden Surrey | British | 91865730001 | ||||||||||
| MCCABE, Kevin George Gerard | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 300179660001 | |||||||||
| MOORE, Samantha Leigh | Director | 9 Meudon Court Grove Road KT6 4BD Surbiton Surrey | British | 72776080001 | ||||||||||
| STONE, Hilary Margaret | Director | Castle Avenue Ewell KT17 2PJ Epsom 55 Surrey | United Kingdom | British | 152735660001 | |||||||||
| THOROGATE, Anne Innes | Director | 13 Meudon Court Grove Road KT6 4BD Surbiton Surrey | British | 44475160001 |
What are the latest statements on persons with significant control for CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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