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25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05778525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    25 Digby Crescent
    N4 2HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Gemma Dick as a director on May 05, 2021

    		2 pagesAP01

    Appointment of Ms Khadija Adewusi as a director on May 05, 2021

    		2 pagesAP01

    Notification of Alex Gorokhov as a person with significant control on Nov 02, 2020

    		2 pagesPSC01

    Cessation of Joseph James Patrick Greenaway as a person with significant control on Mar 24, 2021

    		1 pagesPSC07

    Appointment of Mr Alex Gorokhov as a director on Mar 28, 2021

    		2 pagesAP01

    Termination of appointment of Joseph James Patrick Greenaway as a director on Mar 24, 2021

    		1 pagesTM01

    Cessation of Richard William Francis Breakey as a person with significant control on Dec 30, 2020

    		1 pagesPSC07

    Termination of appointment of Catriona Elizabeth Joan Hall as a director on Oct 30, 2020

    		1 pagesTM01

    Cessation of Catriona Elizabeth Joan Hall as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Cessation of Lucy Jane Curry as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Termination of appointment of Lucy Jane Curry as a director on Jan 29, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEWUSI, Khadija
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish282818830001
    DICK, Gemma
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish282820340001
    GOROKHOV, Alex
    Digby Crescent
    N4 2HS London
    25a
    England
    		Director
    Digby Crescent
    N4 2HS London
    25a
    England
    		United KingdomBritish281381350001
    ELLIS, Adrian John
    28 Compton Avenue
    BN13PN Brighton
    Flat 1
    		Secretary
    28 Compton Avenue
    BN13PN Brighton
    Flat 1
    		British112724530002
    GILLHAM, Andrew Robert
    c/o Mr Andrew Gillham
    Digby Crescent
    N4 2HS London
    25a
    United Kingdom
    		Secretary
    c/o Mr Andrew Gillham
    Digby Crescent
    N4 2HS London
    25a
    United Kingdom
    		157188110001
    O'DONNELL, Kathleen Dora
    25c Digby Crescent
    N4 2HS London
    		Secretary
    25c Digby Crescent
    N4 2HS London
    		British112724760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AU, Philip Henry
    25a Digby Crescent
    N4 2HS London
    		Director
    25a Digby Crescent
    N4 2HS London
    		British112724630001
    BREAKEY, Richard William Francis
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish204450930002
    CURRY, Lucy Jane
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish217022280002
    ELLIS, Adrian John
    28 Compton Avenue
    BN13PN Brighton
    Flat 1
    		Director
    28 Compton Avenue
    BN13PN Brighton
    Flat 1
    		United KingdomBritish112724530002
    GILLHAM, Andrew
    Digby Crescent
    N4 2HS London
    25a
    United Kingdom
    		Director
    Digby Crescent
    N4 2HS London
    25a
    United Kingdom
    		United KingdomBritish131613720001
    GREENAWAY, Joseph James Patrick
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish220762200001
    HALL, Catriona Elizabeth Joan, Dr
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish241739170001
    O'DONNELL, Kathleen Dora
    25c Digby Crescent
    N4 2HS London
    		Director
    25c Digby Crescent
    N4 2HS London
    		British112724760001
    PLANT, Jonathan Edward
    Digby Crescent
    N4 2HS London
    25c
    United Kingdom
    		Director
    Digby Crescent
    N4 2HS London
    25c
    United Kingdom
    		United KingdomBritish84323130004
    SILVER, Paul Stephen
    Digby Crescent
    N4 2HS London
    25
    		Director
    Digby Crescent
    N4 2HS London
    25
    		EnglandBritish197384360001
    STEWART, Alison
    Digby Crescent
    N4 2HS London
    25b
    Greater London
    England
    		Director
    Digby Crescent
    N4 2HS London
    25b
    Greater London
    England
    		EnglandBritish159721960001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Gorokhov
    Digby Crescent
    N4 2HS London
    25
    		Nov 02, 2020
    Digby Crescent
    N4 2HS London
    25
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Catriona Elizabeth Joan Hall
    Digby Crescent
    N4 2HS London
    25
    		Jan 06, 2018
    Digby Crescent
    N4 2HS London
    25
    		Yes
    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.
    Miss Lucy Jane Curry
    Digby Crescent
    N4 2HS London
    25
    		Jan 06, 2017
    Digby Crescent
    N4 2HS London
    25
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph James Patrick Greenaway
    Digby Crescent
    N4 2HS London
    25
    		Dec 16, 2016
    Digby Crescent
    N4 2HS London
    25
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard William Francis Breakey
    Digby Crescent
    N4 2HS London
    25
    		Apr 06, 2016
    Digby Crescent
    N4 2HS London
    25
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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