29 ROYAL CRESCENT W11 LIMITED

Overview

Company Name	29 ROYAL CRESCENT W11 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03461831
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 29 ROYAL CRESCENT W11 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 29 ROYAL CRESCENT W11 LIMITED located?

Registered Office Address	29 Royal Crescent, London Royal Crescent W11 4SN London England
Undeliverable Registered Office Address	No

What were the previous names of 29 ROYAL CRESCENT W11 LIMITED?

Previous Company Names
Company Name	From	Until
28-29 ROYAL CRESCENT W11 LIMITED	Nov 06, 1997	Nov 06, 1997

What are the latest accounts for 29 ROYAL CRESCENT W11 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 29 ROYAL CRESCENT W11 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for 29 ROYAL CRESCENT W11 LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Aug 02, 2023	Registered office address changed from 118 Oxford Road Garsington Oxford OX44 9AT England to 29 Royal Crescent, London Royal Crescent London W11 4SN on Aug 02, 2023	1 pages	AD01

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Registered office address changed from 26 High Street Wheatley Oxfordshire OX33 1XX to 118 Oxford Road Garsington Oxford OX44 9AT on Aug 02, 2022	1 pages	AD01

Aug 02, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Aug 02, 2022	Director's details changed for Mr Edward John Watkins Hess on Aug 02, 2022	2 pages	CH01

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Aug 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Aug 21, 2016	Confirmation statement made on Aug 11, 2016 with updates	6 pages	CS01

Aug 18, 2016	Appointment of Mr Philippe Anthonie David Le Roux as a director on Jun 01, 2016	2 pages	AP01

Aug 07, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

Jan 19, 2016	Termination of appointment of Elspeth Gaye Pirie as a director on Oct 01, 2015	2 pages	TM01

View All Filings

Who are the officers of 29 ROYAL CRESCENT W11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESS, Edward John Watkin Oxford Road Garsington OX44 9AT Oxford 118 England	Oct 24, 2013		Director	Oxford Road Garsington OX44 9AT Oxford 118 England	England	British	1962-10	8143200004
LE ROUX, Philippe Anthonie David Royal Crescent W11 4SN London 29a United Kingdom	Jun 01, 2016		Director	Royal Crescent W11 4SN London 29a United Kingdom	United Kingdom	United Kingdom	1951-1	212450170001
HESS, Elizabeth Claire The Manor House 26 High Street OX33 1XX Wheatley Oxfordshire	Jan 03, 2000	Oct 24, 2013	Secretary	The Manor House 26 High Street OX33 1XX Wheatley Oxfordshire		British		63350540001
UNSWORTH, Janet Margaret Holly Tree Cottage 1 Milnethorpe Road Chiswick W4 3DX London	Nov 06, 1997	Nov 24, 1999	Secretary	Holly Tree Cottage 1 Milnethorpe Road Chiswick W4 3DX London		British		55444600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 06, 1997	Nov 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHOOWN, John Flat 7 23 Queens Gardens W2 3BD London	Oct 23, 1998	Apr 28, 2000	Director	Flat 7 23 Queens Gardens W2 3BD London		British	1968-1	63350470001
BURTON, Penelope Agnes Gemmell Flat 4 29 Royal Crescent W11 4SN London	Feb 02, 2000	Oct 24, 2013	Director	Flat 4 29 Royal Crescent W11 4SN London	United Kingdom	British	1944-4	73589960001
HESS, Elizabeth Claire The Manor House 26 High Street OX33 1XX Wheatley Oxfordshire	Oct 23, 1998	Oct 24, 2013	Director	The Manor House 26 High Street OX33 1XX Wheatley Oxfordshire	United Kingdom	British	1963-7	63350540001
NOBLE, Anthony Paul Reames Ice Wood House RH8 9DW Oxted Surrey	Nov 06, 1997	Oct 23, 1998	Director	Ice Wood House RH8 9DW Oxted Surrey	United Kingdom	British	1932-3	6713540001
PIRIE, Elspeth Gaye 29 Royal Crescent W11 4SN London Lower Maisonette	Oct 24, 2013	Oct 01, 2015	Director	29 Royal Crescent W11 4SN London Lower Maisonette	United Kingdom	British	1949-5	43451960008
ST. CLAIR-GEORGE, Michael Anthony Farthingfield Udimore TN31 6AE Rye East Sussex	Nov 06, 1997	Jun 24, 2013	Director	Farthingfield Udimore TN31 6AE Rye East Sussex	United Kingdom	British	1942-9	72043410001
WYNCOLL, Craig Howard The Balmoral Apartments Praed Street W2W 1JN London Apartment 1101	May 18, 2005	Nov 05, 2007	Director	The Balmoral Apartments Praed Street W2W 1JN London Apartment 1101	United Kingdom	British	1959-4	135945210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 29 ROYAL CRESCENT W11 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Anthonie David Le Roux Royal Crescent W11 4SN London 29a England	Apr 06, 2016	Royal Crescent W11 4SN London 29a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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