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1-6 CRESCENT MEWS LIMITED

1-6 CRESCENT MEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name1-6 CRESCENT MEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07772555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 1-6 CRESCENT MEWS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 1-6 CRESCENT MEWS LIMITED located?

    Registered Office Address
    Warwick House
    116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-6 CRESCENT MEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 1-6 CRESCENT MEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on Nov 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2018

    		LRESSP

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    legacy

    		5 pagesRP04CS01

    Cessation of Abbey Road Estates Limited as a person with significant control on Mar 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Cessation of Nicholas Andrew Cowell as a person with significant control on Aug 04, 2017

    		1 pagesPSC07

    Cessation of Adrian Howard Levy as a person with significant control on Aug 04, 2017

    		1 pagesPSC07

    Cessation of Robert Soltanie as a person with significant control on Aug 04, 2017

    		1 pagesPSC07

    Notification of Crescent Mews London Limited as a person with significant control on Mar 01, 2017

    		2 pagesPSC02

    Notification of Robert Soltanie as a person with significant control on Aug 04, 2017

    		2 pagesPSC01

    Cessation of Abbey Road Estates Limited as a person with significant control on Aug 04, 2017

    		1 pagesPSC07

    Notification of Nicholas Andrew Cowell as a person with significant control on Aug 04, 2017

    		2 pagesPSC01

    Notification of Adrian Howard Levy as a person with significant control on Aug 04, 2017

    		2 pagesPSC01

    Notification of Abbey Road Estates Limited as a person with significant control on Mar 01, 2017

    		2 pagesPSC02

    Confirmation statement made on Aug 04, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2018Clarification A second filed CS01 (Trading status of shares and Shareholder information) was registered on 19/03/2018

    Notification of Abbey Road Estates Limited as a person with significant control on Mar 01, 2017

    		2 pagesPSC02

    Cessation of Leonie Micaela Eisenbeg as a person with significant control on Mar 01, 2017

    		1 pagesPSC07

    Director's details changed for Mr Robert Soltanie on Jul 03, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of 1-6 CRESCENT MEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWELL, Nicholas Andrew
    c/o Cowell Group
    Maida Vale
    W9 1TP London
    37-39
    England
    		Director
    c/o Cowell Group
    Maida Vale
    W9 1TP London
    37-39
    England
    		EnglandBritishReal Estate Company Director117070920001
    LEVY, Adrian Howard
    c/o Cowell Group
    Maida Vale
    W9 1TP London
    37-39
    England
    		Director
    c/o Cowell Group
    Maida Vale
    W9 1TP London
    37-39
    England
    		EnglandBritishReal Estate Company Director75936140005
    SOLTANIE, Robert
    c/o Cowell Group
    Maida Vale
    W9 1TP London
    37-39
    England
    		Director
    c/o Cowell Group
    Maida Vale
    W9 1TP London
    37-39
    England
    		United KingdomBritishReal Estate Company Director121294850003
    CLAGUE, Paul Malcolm
    Belsize Park
    Hampstead
    NW3 4EE London
    53
    England
    		Director
    Belsize Park
    Hampstead
    NW3 4EE London
    53
    England
    		EnglandBritishDirector10531710002
    DE BOTTON, Oliver Toby
    St. Thomas's Road
    N4 2QW London
    78b
    England
    		Director
    St. Thomas's Road
    N4 2QW London
    78b
    England
    		United KingdomBritishEducational Consultant160354690002
    DE BOTTON, Zachary Benjamin
    Sussex Gardens
    N6 4LY London
    15
    England
    		Director
    Sussex Gardens
    N6 4LY London
    15
    England
    		United KingdomBritishDirector166250120001
    EISENBERG, Leonie
    Linkside
    N12 7LE London
    3
    England
    		Director
    Linkside
    N12 7LE London
    3
    England
    		United KingdomBritishDirector166251840001
    SHAW, Kenneth Robert
    Walpole Close
    HA5 4EX Hatch End
    3
    Middlesex
    United Kingdom
    		Director
    Walpole Close
    HA5 4EX Hatch End
    3
    Middlesex
    United Kingdom
    		United KingdomBritishSolicitor210222670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1-6 CRESCENT MEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Soltanie
    Palladium House
    1-4 Argyll Street
    London
    3rd Floor
    		Aug 04, 2017
    Palladium House
    1-4 Argyll Street
    London
    3rd Floor
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Howard Levy
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Aug 04, 2017
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		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 Nicholas Andrew Cowell
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		Aug 04, 2017
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		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.
    Abbey Road Estates Limited
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Mar 01, 2017
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number02870812
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Crescent Mews London Limited
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Mar 01, 2017
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number10444059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Leonie Micaela Eisenbeg
    Linkside
    N12 7LE London
    3
    United Kingdom
    		Apr 06, 2016
    Linkside
    N12 7LE London
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does 1-6 CRESCENT MEWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2016
    Delivered On Dec 15, 2016
    		Outstanding
    Brief description
    1 - 6 crescent mews and land and buildings adjoining the north side of palace gates road, london, N22 7GG (title number: MX475244).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey Road Estates Limited
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does 1-6 CRESCENT MEWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2018Commencement of winding up
    Jul 08, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    		practitioner
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    View Detailed Information on Insolvency Cases

    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