THE CRESCENT COMPANY (SURBITON) LIMITED
Overview
| Company Name | THE CRESCENT COMPANY (SURBITON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227312 |
| 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 THE CRESCENT COMPANY (SURBITON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CRESCENT COMPANY (SURBITON) LIMITED located?
| Registered Office Address | C/O Fairoak Estate Management Ltd Building3, Chiswick Park 566 Chiswick High Road W4 5YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CRESCENT COMPANY (SURBITON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for THE CRESCENT COMPANY (SURBITON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for THE CRESCENT COMPANY (SURBITON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 8 pages | AA | ||
Registered office address changed from PO Box 4385 04227312 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building3, Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 30, 2024 | 2 pages | AD01 | ||
Registered office address changed to PO Box 4385, 04227312 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024 | 1 pages | RP05 | ||
Total exemption full accounts made up to Dec 24, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Karen Jane Linfield as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Karen Barbara Humphrey as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 9 pages | AA | ||
Termination of appointment of Jennifer Anne Johnson as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 08, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 24, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of THE CRESCENT COMPANY (SURBITON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, Karen Barbara | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 | England | British | 307319460001 | |||||||||
| JOHNSON, Jennifer Anne | Secretary | 108 Alwyn Court Maple Road KT6 4DR Surbiton Surrey | British | 60664730001 | ||||||||||
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey |
| 101358370001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| TOWNENDS PROPERTY MANAGEMENT | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | 85594610001 | |||||||||||
| JOHNSON, Jennifer Anne | Director | c/o Fairoak Estate Management Ltd Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 United Kingdom | England | British | 60664730001 | |||||||||
| JOHNSON, Jennifer Anne | Director | 108 Alwyn Court Maple Road KT6 4DR Surbiton Surrey | England | British | 60664730001 | |||||||||
| KERNICK, Christa | Director | 17 Meudon Court Grove Road KT6 4BD Surbiton Surrey | British | 44475190001 | ||||||||||
| LINFIELD, Karen Jane | Director | 14 Westbourne Court The Crescent KT6 4BN Surbiton Surrey | England | British | 72776670001 | |||||||||
| MOORE, Samantha Leigh | Director | 9 Meudon Court Grove Road KT6 4BD Surbiton Surrey | British | 72776080001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for THE CRESCENT COMPANY (SURBITON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2018 | 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 | |
| Jun 01, 2017 | Nov 08, 2018 | 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