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18, ROYAL CRESCENT W11 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18, Royal Crescent W11 Limited. The company was founded 40 years ago and was given the registration number 01735899. The firm's registered office is in . You can find them at 18 Royal Crescent London, , , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18, ROYAL CRESCENT W11 LIMITED
Company Number:01735899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Royal Crescent London, W11 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Royal Crescent, Flat 2, London, England, W11 4SL

Director06 December 2021Active
18 Royal Crescent London, W11 4SL

Director01 January 2015Active
No 2, Lane 229, Yongjia Road, Shanghai, China,

Director03 October 2013Active
18 Royal Crescent London, W11 4SL

Secretary09 March 2009Active
18 Royal Crescent, London, W11 4SL

Secretary-Active
Flat 4, 18 Royal Crescent, London, W11 4SL

Secretary01 June 2007Active
Flat 2, 18 Royal Crescent, London, England, W11 4SL

Director15 March 1999Active
18 Royal Crescent London, W11 4SL

Director09 March 2009Active
Flat 1, 18 Royal Crescent, London, W11 4SL

Director30 September 2007Active
18 Royal Crescent, London, W11 4SL

Director-Active
Flat 4, 18 Royal Crescent, London, W11 4SL

Director21 February 2006Active
Flat 4, 18 Royal Crescent, London, WL1

Director-Active

People with Significant Control

Mr Farzin Pakarian
Notified on:14 June 2021
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:18, Royal Crescent, London, England, W11 4SL
Nature of control:
  • Significant influence or control
Mrs Julie Anne Craig
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:18 Royal Crescent London, W11 4SL
Nature of control:
  • Significant influence or control
Mr Charles Robert Bingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:18 Royal Crescent London, W11 4SL
Nature of control:
  • Significant influence or control
Mr Rodney John Berkeley Portman
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:18 Royal Crescent London, W11 4SL
Nature of control:
  • Significant influence or control
Ms I-Ding Wu
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Taiwanese
Country of residence:China
Address:2, No 2, Lane 229, Shanghai, China,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination secretary company with name termination date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

Download
2023-06-02Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-04Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2017-06-05Officers

Change person director company with change date.

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2017-06-05Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-10Accounts

Accounts with accounts type dormant.

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