COUTTS CRESCENT MANAGEMENT 1994 LIMITED
Overview
| Company Name | COUTTS CRESCENT MANAGEMENT 1994 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02962923 |
| 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 COUTTS CRESCENT MANAGEMENT 1994 LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is COUTTS CRESCENT MANAGEMENT 1994 LIMITED located?
| Registered Office Address | 8 Coutts Crescent St Albans Road NW5 1RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUTTS CRESCENT MANAGEMENT 1994 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COUTTS CRESCENT MANAGEMENT 1994 LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for COUTTS CRESCENT MANAGEMENT 1994 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Greenhalgh as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COUTTS CRESCENT MANAGEMENT 1994 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, John Morris | Secretary | 8 Coutts Crescent Saint Albans Road NW5 1RF London | British | Accountant | 62469410002 | |||||
| CAMBIAGGI, Anna, Dr | Director | Coutts Crescent, St. Albans Road NW5 1RF London 3 United Kingdom | United Kingdom | Italian | Housewife | 150410800001 | ||||
| LUCAS, Caroline Susan | Director | Coutts Crescent St Albans Road NW5 1RF London 6 | England | British | Housewife | 130024750001 | ||||
| PATON, Elizabeth Barbara | Director | 7 Coutts Crescent St Albans Road NW5 1RF London | United Kingdom | British | Investor Relations | 42029290002 | ||||
| SCHMIEGELOW, Nicola Susan | Secretary | 11 Coutts Crescent St Albans Road NW5 1RF London | British | Accountant | 40523850001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| GREENHALGH, John William | Director | 5 Coutts Crescent NW5 1RF London | United Kingdom | British | Director | 15630560001 | ||||
| HAJIOFF, Jack, Doctor | Director | 1 Coutts Crescent St Albans Road NW5 1RF London | British | Consultant Psychiatrist | 100924850001 | |||||
| THOMAS, David Jeremy | Director | 11 Coutts Crescent 13-23 St Albans Road NW5 1RF London | United Kingdom | British | Accountant | 31354400001 | ||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
What are the latest statements on persons with significant control for COUTTS CRESCENT MANAGEMENT 1994 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 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