75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD
Overview
| Company Name | 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03472023 |
| 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 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD located?
| Registered Office Address | 79 The Crescent Abbots Langley WD5 0DR Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Appointment of Ms Leonie Brown as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Bruce Russell as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Ms Leonie Brown as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Russell as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sadef Rehman as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judith Brenda Roe as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Maureen Ann Harris as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Revd John Russell as a secretary on Jun 10, 2020 | 2 pages | AP03 | ||
Termination of appointment of Maureen Ann Harris as a secretary on Jun 10, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Judith Brenda Row on Nov 21, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Appointment of Reverend John Russell as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Who are the officers of 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Leonie | Secretary | The Crescent WD5 0DR Abbots Langley 77 England | 333505960001 | |||||||
| BROWN, Leonie | Director | The Crescent WD5 0DR Abbots Langley 77 England | England | British | 333506600001 | |||||
| PRAGNELL, Kenneth Nigel | Director | 79 The Crescent Abbots Langley WD5 0DR Hertfordshire | England | British | 254533670001 | |||||
| REHMAN, Sadef | Director | The Crescent WD5 0DR Abbots Langley 75 England | England | British | 329411540001 | |||||
| BARCLAY, Margaret Anne | Secretary | 81 The Crescent WD5 0DR Abbots Langley Hertfordshire | British | 102079940001 | ||||||
| HARRIS, Maureen Ann, Mrs. | Secretary | The Crescent WD5 0DR Abbots Langley 81 Herts England | 160603130001 | |||||||
| HOLLANDS, Sally Barbara Mary | Secretary | 79 The Crescent WD5 0DR Abbots Langley Hertfordshire | British | 69292280001 | ||||||
| RUSSELL, John, Revd | Secretary | Pipers Hill Great Gaddesden HP1 3BY Hemel Hempstead St Johns's Vicarage England | 270830540001 | |||||||
| TAYLOR, Jillian Marie | Secretary | 5 Gallows Hill Hunton Bridge WD4 8PL Kings Langley Hertfordshire | British | 65052120001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARCLAY, Margaret Anne | Director | 81 The Crescent WD5 0DR Abbots Langley Hertfordshire | England | British | 102079940001 | |||||
| BOYCE, Peter | Director | Wynfleda Cottage 77 The Crescent WD5 0DR Abbots Langley Hertfordshire | England | British | 69150580001 | |||||
| HARRIS, Maureen Ann | Director | The Crescent WD5 0DR Abbots Langley 81 Herts England | England | British | 165540740001 | |||||
| HOLLANDS, Sally Barbara Mary | Director | 79 The Crescent WD5 0DR Abbots Langley Hertfordshire | England | British | 69292280001 | |||||
| NEWELL, Barbara Evelyn | Director | 81 The Crescent WD5 0DR Abbots Langley Hertfordshire | British | 69569180001 | ||||||
| OCONNOR, Kieran John | Director | 81 The Crescent WD5 0DR Abbots Langley Hertfordshire | Irish | 69150450001 | ||||||
| ROE, Judith Brenda | Director | The Crescent WD5 0DR Abbots Langley 75 Hertfordshire United Kingdom | United Kingdom | British | 166866990002 | |||||
| RUSSELL, John Bruce, Reverend | Director | Pipers Hill Great Gaddesden HP1 3BY Hemel Hempstead St John's Vicarage England | England | British | 202909560001 | |||||
| TAYLOR, Frank | Director | 5 Gallows Hill Hunton Bridge WD4 8PL Kings Langley Hertfordshire | British | 68513430001 | ||||||
| TAYLOR, Jillian Marie | Director | 5 Gallows Hill Hunton Bridge WD4 8PL Kings Langley Hertfordshire | British | 65052120001 | ||||||
| THOMSON, Gertrude Ann | Director | 75 The Crescent WD5 0DR Abbots Langley Hertfordshire | England | British | 69150480001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Brenda Roe | Nov 21, 2016 | The Crescent WD5 0DR Abbots Langley 75 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 75, 77, 79 AND 81 THE CRESCENT, ABBOTS LANGLEY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2019 | 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