26 RICHMOND CRESCENT LIMITED
Overview
| Company Name | 26 RICHMOND CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06514491 |
| 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 26 RICHMOND CRESCENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 26 RICHMOND CRESCENT LIMITED located?
| Registered Office Address | 26 Richmond Crescent N1 0LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 RICHMOND CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 26 RICHMOND CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for 26 RICHMOND CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Notification of Antonia Marie Cecio as a person with significant control on Apr 16, 2023 | 2 pages | PSC01 | ||
Appointment of Ms Antonia Marie Cecio as a director on Apr 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Cessation of Amanda Jane Cocker as a person with significant control on Nov 18, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Amanda Jane Cocker as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Notification of Amanda Jane Cocker as a person with significant control on Sep 28, 2018 | 2 pages | PSC01 | ||
Notification of Ruairidh Macintosh as a person with significant control on Oct 12, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Ruairidh Macintosh as a director on Oct 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Daniel George Corrick as a director on Oct 13, 2018 | 1 pages | TM01 | ||
Cessation of Daniel Corrick as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of 26 RICHMOND CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CECIO, Antonia Marie | Director | Richmond Crescent N1 0LY London 26 Richmond Crescent England | England | American | 307973120001 | |||||
| CROSSLEY, Matthew | Director | Windermere Road N10 2RG London 42 England | United Kingdom | British | 219222640001 | |||||
| MACINTOSH, Ruairidh | Director | Lincoln's Inn Fields London 16 Wc2a 3ed England | England | British | 251434110001 | |||||
| JOY, Thomas | Secretary | Richmond Crescent N1 0LY London 26 | 237584310001 | |||||||
| WEBSTER, George Graham | Secretary | Richmond Crescent N1 0LY London 26 United Kingdom | British | 128140060001 | ||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||
| COCKER, Amanda Jane | Director | Richmond Crescent N1 0LY London 26 | England | British | 250883990001 | |||||
| CORRICK, Daniel George | Director | Richmond Crescent N1 0LY London 26a England | England | British | 236907520001 | |||||
| CORRICK, Francis David | Director | Richmond Crescent N1 0LY London 26 | England | British | 196902150001 | |||||
| CORRICK, Francis | Director | Richmond Crescent N1 0LY London 26 United Kingdom | England | British | 128148730002 | |||||
| CORRICK, Francis | Director | Hugh Middleton School Myddelton Street EC1R 1YJ London Hugh Myddleton School House United Kingdom | England | British | 128148730001 | |||||
| EDWARDS, Karis Amanda | Director | Richmond Crescent N1 0LY London 26 United Kingdom | England | British | 128100050002 | |||||
| JOY, Thomas Michael | Director | Richmond Crescent N1 0LY London 26 United Kingdom | England | British | 174614420001 | |||||
| WEBSTER, George Graham | Director | Richmond Crescent N1 0LY London 26 United Kingdom | England | British | 128140060002 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
Who are the persons with significant control of 26 RICHMOND CRESCENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Antonia Marie Cecio | Apr 16, 2023 | Richmond Crescent N1 0LY London 26 | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Ruairidh Macintosh | Oct 12, 2018 | Lincoln's Inn Fields WC2A 3ED London 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Amanda Jane Cocker | Sep 28, 2018 | Richmond Crescent N1 0LY London 26 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Michael Joy | Oct 23, 2017 | Richmond Crescent N1 0LY London 26 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Crossley | Sep 06, 2017 | Windermere Road N10 2RG London 42 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Corrick | Aug 16, 2017 | Richmond Crescent N1 0LY London 26a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Michael Joy | Jul 01, 2016 | Richmond Crescent N1 0LY London 26 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Graham Webster | Jul 01, 2016 | Richmond Crescent N1 0LY London 26 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francis David Corrick | Jul 01, 2016 | Richmond Crescent N1 0LY London 26 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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