CRESCENT ROAD LTD
LONDON

Hellopages » Greater London » Barnet » N3 1HP

Company number 04087508
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address GARDEN FLAT, 8 CRESCENT ROAD, LONDON, N3 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRESCENT ROAD LTD are www.crescentroad.co.uk, and www.crescent-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescent Road Ltd is a Private Limited Company. The company registration number is 04087508. Crescent Road Ltd has been working since 10 October 2000. The present status of the company is Active. The registered address of Crescent Road Ltd is Garden Flat 8 Crescent Road London N3 1hp. . BAYNES, Louise Amanda is a Secretary of the company. BAYNES, Louise Amanda is a Director of the company. Secretary FEWSTER, Richard Stephen Andrew has been resigned. Secretary MACKENZIE, Doug has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUBICKA, Elizabeth has been resigned. Director FEWSTER, Richard Stephen Andrew has been resigned. Director MACKENZIE, Doug has been resigned. Director WHITEWOOD, Paul Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAYNES, Louise Amanda
Appointed Date: 29 October 2006
Director
BAYNES, Louise Amanda
Appointed Date: 29 October 2006
48 years old

Resigned Directors

Secretary
FEWSTER, Richard Stephen Andrew
Resigned: 30 July 2002
Appointed Date: 11 October 2000
Secretary
MACKENZIE, Doug
Resigned: 24 March 2006
Appointed Date: 30 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Director
DUBICKA, Elizabeth
Resigned: 01 August 2010
Appointed Date: 09 March 2002
64 years old
Director
FEWSTER, Richard Stephen Andrew
Resigned: 30 July 2002
Appointed Date: 11 October 2000
52 years old
Director
MACKENZIE, Doug
Resigned: 24 March 2006
Appointed Date: 23 July 2002
51 years old
Director
WHITEWOOD, Paul Mark
Resigned: 14 June 2002
Appointed Date: 11 October 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Chris Ian Deverell Lockie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESCENT ROAD LTD Events

15 Feb 2017
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
24 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 2000
£ nc 100/5000 11/10/00
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
10 Oct 2000
Incorporation

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