10 DIGBY CRESCENT LIMITED
CC17 MANAGEMENT COMPANY LTD.

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Company number 05185203
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 10 DIGBY CRESCENT, LONDON, N4 2HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 10 DIGBY CRESCENT LIMITED are www.10digbycrescent.co.uk, and www.10-digby-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Digby Crescent Limited is a Private Limited Company. The company registration number is 05185203. 10 Digby Crescent Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of 10 Digby Crescent Limited is 10 Digby Crescent London N4 2hr. . COOKE, Henrietta Louise Himely is a Secretary of the company. COOKE, Henrietta Louise Himely is a Director of the company. COOKE, Rachel Mary is a Director of the company. DENNISON, Thomas is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


10 digby crescent Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOKE, Henrietta Louise Himely
Appointed Date: 08 October 2004
Director
COOKE, Henrietta Louise Himely
Appointed Date: 08 October 2004
59 years old
Director
COOKE, Rachel Mary
Appointed Date: 08 October 2004
61 years old
Director
DENNISON, Thomas
Appointed Date: 08 October 2004
50 years old

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 20 July 2004
Director
COLCOY LIMITED
Resigned: 08 October 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Ms Rachel Mary Cooke
Notified on: 18 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom William Dennison
Notified on: 18 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Henrietta Louise Himely Cooke
Notified on: 14 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 DIGBY CRESCENT LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
14 Oct 2004
Ad 08/10/04--------- £ si 2@2=4 £ ic 1/5
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
31 Aug 2004
Company name changed CC17 management company LTD.\certificate issued on 31/08/04
20 Jul 2004
Incorporation

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