20 ROYAL CRESCENT (MANAGEMENT) LIMITED
Overview
| Company Name | 20 ROYAL CRESCENT (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03920562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20 ROYAL CRESCENT (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 ROYAL CRESCENT (MANAGEMENT) LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 ROYAL CRESCENT (MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 20 ROYAL CRESCENT (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Dr Neil Alexander Harbury as a director | 3 pages | RP04AP01 | ||||||||||
Notification of Neil Alexander Harbury as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Neil Alexander Harbury as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Director's details changed for Dr Neil Alexander Harbury on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Angela Ruth Harbury as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Neil Alexander Harbury as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 20 Royal Crescent Bath Avon BA1 2LT to 5Th Floor 89 New Bond Street London W1S 1DA on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of 20 ROYAL CRESCENT (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBURY, Angela Ruth | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | 194458200001 | |||||||
| HARBURY, Neil Alexander, Dr | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Geologist | 21293650005 | ||||
| KERSLEY, Lilian May | Secretary | 20 Royal Crescent BA1 2LT Bath Avon | British | Retired | 69935820001 | |||||
| PATERSON, Terence Andrew, Dr | Secretary | 20 Royal Crescent BA1 2LT Bath | British | 96274140001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| KERSLEY, Lilian May | Director | 20 Royal Crescent BA1 2LT Bath Avon | British | Retired | 69935820001 | |||||
| PATERSON, Terence Andrew, Dr | Director | 20 Royal Crescent BA1 2LT Bath | United Kingdom | British | Doctor | 96274140001 | ||||
| WHEATON, Richard David | Director | Windrush Chard Junction TA20 4QN Chard Somerset | United Kingdom | British | Garage Services Md | 75650280001 | ||||
| WILLCOCK, Gareth | Director | Royal Crescent BA1 2LT Bath 20 Somerset | United Kingdom | British | Financial Advisor | 129430980001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of 20 ROYAL CRESCENT (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Neil Alexander Harbury | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Angela Ruth Harbury | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Neil Alexander Harbury | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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