15 ROYAL CRESCENT LIMITED
Overview
| Company Name | 15 ROYAL CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03189819 |
| 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 15 ROYAL CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15 ROYAL CRESCENT LIMITED located?
| Registered Office Address | Hansons 39a Joel Street HA6 1NZ Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 15 ROYAL CRESCENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENUREPLACE PROPERTY MANAGEMENT LIMITED | Apr 23, 1996 | Apr 23, 1996 |
What are the latest accounts for 15 ROYAL CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 15 ROYAL CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for 15 ROYAL CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Martin Yeates as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Adam Kennett as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Vynette Megan Alyce Thomas as a director on Aug 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hilary Elizabeth Hill as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Director's details changed for Larry Alan Siedentop on Nov 25, 2016 | 2 pages | CH01 | ||
Annual return made up to Apr 23, 2016 no member list | 7 pages | AR01 | ||
Appointment of Mr Philip Martin Yeates as a director on Jan 22, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||
Who are the officers of 15 ROYAL CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Joel David | Secretary | 3 Clement Road Marple Bridge SK6 5AF Stockport Clement House Cheshire England | 202866520001 | |||||||
| BROOK, Jonathan Joel | Director | Ranelagh Mansions New Kings Road SW6 4RH London Flat 19 England | United Kingdom | British | Communications Manager | 202866500001 | ||||
| SIEDENTOP CBE, Larry Alan, Sir | Director | 15 Royal Crescent W11 4SL London Flat 3 England | United Kingdom | American | Fellow And Tutor Of Keeble Col | 53284300003 | ||||
| THOMAS, Vynette Megan Alyce | Director | Crawley Park Husborne Crawley MK43 0UU Bedford The White House England | England | British | Housewife And Jp | 243311060001 | ||||
| FIELD, Sally Ann | Secretary | 15 Royal Crescent W11 4SL London | British | Solicitor | 48748990001 | |||||
| FRASER, Jeremy Renton | Secretary | c/o Kensington Flats Thurloe Street SW7 2LT London 24 United Kingdom | 161134370001 | |||||||
| KENNETT, Michael Adam | Secretary | Ground Floor Flat 15 Royal Crescent W11 4SL London | British | 77307480004 | ||||||
| NEWMAN, Arthur Paul | Secretary | 42 Harborne Road Edgbaston B15 3HE Birmingham West Midlands | British | 47879180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FIELD, Sally Ann | Director | 15 Royal Crescent W11 4SL London | British | Solicitor | 48748990001 | |||||
| GOODALL, Susan Caroline | Director | 15 Royal Crescent W11 4SL London Ground Floor Flat London United Kingdom | Canada | British | None | 123444440001 | ||||
| HANNAH, Roz | Director | 15 Royal Crescent W11 4SL London Flat 5 United Kingdom | United Kingdom | British | Housewife | 64124370005 | ||||
| HILL, Hilary Elizabeth | Director | 15 Royal Crescent W11 4SL London Flat A England | United Kingdom | British | Psychotherapist | 157195220003 | ||||
| HOLE, Patrick David | Director | Rose Cottage The Street Selmeston BN26 6TY Polegate East Sussex | England | British | Solicitor | 121596890001 | ||||
| KENNETT, Michael Adam | Director | 15 Royal Crescent W11 4SL London Flat 2 United Kingdom | United Kingdom | British | Telecommunications | 77307480004 | ||||
| MASON, Christopher Peter | Director | 2 Royal Crescent W11 4SL London | England | British | Chartered Accountant | 73249360002 | ||||
| NEWMAN, Arthur Paul | Director | 15 Royal Crescent W11 4SL London Ground Floor Flat London United Kingdom | United Kingdom | British | Jv Director | 47879180001 | ||||
| RICHARDS, Bryan Arthur | Director | Basement Flat 15 Royal Crescent W11 4SL London | British | Businessman/Civil Engineer | 53284200001 | |||||
| YEATES, Philip Martin | Director | 39a Joel Street HA6 1NZ Northwood Hills Hansons Middlesex England | England | British | Investment Banker | 204866580001 | ||||
| ZABELL, Susyn | Director | 15 Royal Crescent W11 4SL London | British | Company Director | 60409350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 15 ROYAL CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | 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