NEW CRESCENT YARD (MANAGEMENT) LIMITED

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Company number 04541555
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 25 . The most likely internet sites of NEW CRESCENT YARD (MANAGEMENT) LIMITED are www.newcrescentyardmanagement.co.uk, and www.new-crescent-yard-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Crescent Yard Management Limited is a Private Limited Company. The company registration number is 04541555. New Crescent Yard Management Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of New Crescent Yard Management Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £15.3k. It is £-0.19k against last year. . BATEMAN, Michael William is a Director of the company. MCCARTHY, Matthew John is a Director of the company. THOMPSON, Richard Mark is a Director of the company. VOYCE, Richard Anthony is a Director of the company. WILLIAMSON, James Dimitrios is a Director of the company. Secretary RAUCH, David has been resigned. Secretary VOYCE, Richard Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACON, Julie Pamela has been resigned. Director DYETT, David has been resigned. Director FORNA, Sheka Morlai has been resigned. Director GORDON, Fiona Margaret has been resigned. Director LOS, Hetty has been resigned. Director O'FLANAGAN, Ciara has been resigned. Director POOK, Jason has been resigned. Director RAUCH, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


new crescent yard (management) Key Finiance

LIABILITIES £15.3k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BATEMAN, Michael William
Appointed Date: 20 September 2002
79 years old
Director
MCCARTHY, Matthew John
Appointed Date: 11 September 2013
54 years old
Director
THOMPSON, Richard Mark
Appointed Date: 30 January 2015
66 years old
Director
VOYCE, Richard Anthony
Appointed Date: 19 April 2006
57 years old
Director
WILLIAMSON, James Dimitrios
Appointed Date: 05 November 2007
58 years old

Resigned Directors

Secretary
RAUCH, David
Resigned: 25 February 2006
Appointed Date: 20 September 2002
Secretary
VOYCE, Richard Anthony
Resigned: 31 October 2011
Appointed Date: 19 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
BACON, Julie Pamela
Resigned: 12 July 2012
Appointed Date: 05 November 2007
47 years old
Director
DYETT, David
Resigned: 24 May 2004
Appointed Date: 20 September 2002
58 years old
Director
FORNA, Sheka Morlai
Resigned: 15 September 2013
Appointed Date: 24 April 2008
64 years old
Director
GORDON, Fiona Margaret
Resigned: 15 September 2013
Appointed Date: 24 April 2008
57 years old
Director
LOS, Hetty
Resigned: 21 May 2007
Appointed Date: 14 October 2004
71 years old
Director
O'FLANAGAN, Ciara
Resigned: 17 February 2012
Appointed Date: 04 November 2007
58 years old
Director
POOK, Jason
Resigned: 08 August 2014
Appointed Date: 20 September 2012
56 years old
Director
RAUCH, David
Resigned: 25 February 2006
Appointed Date: 20 September 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Michael William Bateman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Matthew John Mccarthy
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Richard Mark Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Richard Anthony Voyce
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr James Dimitrios Williamson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

NEW CRESCENT YARD (MANAGEMENT) LIMITED Events

20 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 25
15 May 2015
Appointment of Richard Mark Thompson as a director on 30 January 2015
14 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 25
...
... and 48 more events
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
New director appointed
20 Sep 2002
Incorporation

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