13/14 HERBERT CRESCENT RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 01412735
Status Active
Incorporation Date 1 February 1979
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 13/14 HERBERT CRESCENT RESIDENTS LIMITED are www.1314herbertcrescentresidents.co.uk, and www.13-14-herbert-crescent-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 14 Herbert Crescent Residents Limited is a Private Limited Company. The company registration number is 01412735. 13 14 Herbert Crescent Residents Limited has been working since 01 February 1979. The present status of the company is Active. The registered address of 13 14 Herbert Crescent Residents Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. MAHMUD, Alia is a Director of the company. Secretary CHAUDHRY, Humaira has been resigned. Secretary COLE, Ian Michael has been resigned. Secretary HAMMOND, Daphne Moya has been resigned. Secretary ROESSINK, Stephanie has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director CHAUDRY, Humaira has been resigned. Director HAMMOND, Daphne Moya has been resigned. Director REKSTEN, Johan Ludwig Mowinckel has been resigned. Director RICHARDS, David Pender has been resigned. Director ROESSINK, Gerardo, Dr has been resigned. Director ROESSINK, Stephanie has been resigned. Director SLAYMAKER, Virginia Anne has been resigned. Director SUGAR, Thomas has been resigned. Director THOMPSON, Gerard Maurice has been resigned. Director TRECHMAN, John Ronald Gordon, Captain has been resigned. Director YOUNG, Simon Francis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 01 April 2005
Director
MAHMUD, Alia
Appointed Date: 09 September 2013
39 years old

Resigned Directors

Secretary
CHAUDHRY, Humaira
Resigned: 01 December 2001
Appointed Date: 17 July 2000
Secretary
COLE, Ian Michael
Resigned: 17 July 2000
Appointed Date: 10 November 1993
Secretary
HAMMOND, Daphne Moya
Resigned: 10 November 1993
Secretary
ROESSINK, Stephanie
Resigned: 14 January 2004
Appointed Date: 01 February 2003
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2005
Appointed Date: 14 January 2004
Director
CHAUDRY, Humaira
Resigned: 01 December 2002
Appointed Date: 17 July 2000
49 years old
Director
HAMMOND, Daphne Moya
Resigned: 16 December 1993
103 years old
Director
REKSTEN, Johan Ludwig Mowinckel
Resigned: 18 July 1995
Appointed Date: 16 December 1993
77 years old
Director
RICHARDS, David Pender
Resigned: 25 February 2000
Appointed Date: 28 August 1996
73 years old
Director
ROESSINK, Gerardo, Dr
Resigned: 04 December 1996
Appointed Date: 09 November 1994
92 years old
Director
ROESSINK, Stephanie
Resigned: 08 December 2014
Appointed Date: 01 February 2003
60 years old
Director
SLAYMAKER, Virginia Anne
Resigned: 28 March 2014
Appointed Date: 09 September 2013
68 years old
Director
SUGAR, Thomas
Resigned: 16 August 2000
Appointed Date: 04 December 1996
58 years old
Director
THOMPSON, Gerard Maurice
Resigned: 22 October 2009
Appointed Date: 06 September 2003
80 years old
Director
TRECHMAN, John Ronald Gordon, Captain
Resigned: 07 February 1998
110 years old
Director
YOUNG, Simon Francis
Resigned: 17 January 2003
Appointed Date: 16 May 2000
76 years old

Persons With Significant Control

Cadogan Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

13/14 HERBERT CRESCENT RESIDENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 93 more events
19 Jan 1988
Full accounts made up to 31 March 1987
19 Jan 1988
Return made up to 01/12/87; full list of members
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 07/10/86; full list of members
01 Feb 1979
Incorporation

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