43 & 45 CRESCENT ROAD LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN4 8BD

Company number 03584525
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address KATE FITZMAURICE, 12 HENRY ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 4 . The most likely internet sites of 43 & 45 CRESCENT ROAD LIMITED are www.4345crescentroad.co.uk, and www.43-45-crescent-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. 43 45 Crescent Road Limited is a Private Limited Company. The company registration number is 03584525. 43 45 Crescent Road Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of 43 45 Crescent Road Limited is Kate Fitzmaurice 12 Henry Road New Barnet Hertfordshire En4 8bd. The company`s financial liabilities are £1.32k. It is £-0.72k against last year. The cash in hand is £1.17k. It is £-0.32k against last year. And the total assets are £2.67k, which is £-0.72k against last year. FITZMAURICE, John Patrick is a Secretary of the company. FITZMAURICE, John Patrick is a Director of the company. FITZMAURICE, Kate is a Director of the company. Secretary GUNN, Colin Stuart has been resigned. Secretary HERRING, Ian Colin has been resigned. Secretary WHITE, Marina Ninette has been resigned. Secretary WORRELL, Clare Isobel has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GUNN, Colin Stuart has been resigned. Director HERRING, Ian Colin has been resigned. Director HERRING, Jacqueline Louise has been resigned. Director LACK, Daniel Michael has been resigned. Director LACK, Deborah Tabitha has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director RYCROFT, Simon Timothy has been resigned. Director STEPHENSON, Martyn James Edward has been resigned. Director VANDERGRIFT, John James has been resigned. Director WHITE, Marina Ninette has been resigned. Director WORRELL, Clare Isobel has been resigned. Director WORRELL, Raymond Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


43 & 45 crescent road Key Finiance

LIABILITIES £1.32k
-36%
CASH £1.17k
-22%
TOTAL ASSETS £2.67k
-22%
All Financial Figures

Current Directors

Secretary
FITZMAURICE, John Patrick
Appointed Date: 20 December 2004
Director
FITZMAURICE, John Patrick
Appointed Date: 20 December 2004
47 years old
Director
FITZMAURICE, Kate
Appointed Date: 20 December 2004
46 years old

Resigned Directors

Secretary
GUNN, Colin Stuart
Resigned: 20 March 2003
Appointed Date: 14 January 2002
Secretary
HERRING, Ian Colin
Resigned: 20 December 2004
Appointed Date: 10 June 2003
Secretary
WHITE, Marina Ninette
Resigned: 30 April 1999
Appointed Date: 19 June 1998
Secretary
WORRELL, Clare Isobel
Resigned: 12 November 2001
Appointed Date: 30 April 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Director
GUNN, Colin Stuart
Resigned: 20 March 2003
Appointed Date: 30 June 1999
57 years old
Director
HERRING, Ian Colin
Resigned: 20 December 2004
Appointed Date: 29 June 2001
54 years old
Director
HERRING, Jacqueline Louise
Resigned: 20 December 2004
Appointed Date: 29 June 2001
50 years old
Director
LACK, Daniel Michael
Resigned: 19 September 2006
Appointed Date: 01 July 2004
47 years old
Director
LACK, Deborah Tabitha
Resigned: 19 September 2006
Appointed Date: 01 July 2004
45 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 June 1998
Appointed Date: 19 June 1998
Director
RYCROFT, Simon Timothy
Resigned: 07 July 1999
Appointed Date: 19 June 1998
53 years old
Director
STEPHENSON, Martyn James Edward
Resigned: 10 June 2005
Appointed Date: 19 June 1998
76 years old
Director
VANDERGRIFT, John James
Resigned: 29 June 2002
Appointed Date: 19 June 1998
54 years old
Director
WHITE, Marina Ninette
Resigned: 30 April 1999
Appointed Date: 19 June 1998
62 years old
Director
WORRELL, Clare Isobel
Resigned: 12 November 2001
Appointed Date: 30 April 1999
53 years old
Director
WORRELL, Raymond Paul
Resigned: 12 November 2001
Appointed Date: 30 April 1999
55 years old

43 & 45 CRESCENT ROAD LIMITED Events

09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 May 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 4
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 4
...
... and 73 more events
08 Jul 1998
New director appointed
08 Jul 1998
New secretary appointed;new director appointed
08 Jul 1998
New director appointed
08 Jul 1998
New director appointed
19 Jun 1998
Incorporation

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