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19 ROYAL CRESCENT FREEHOLD LIMITED

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

This company is commonly known as 19 Royal Crescent Freehold Limited. The company was founded 13 years ago and was given the registration number 07313012. The firm's registered office is in LONDON. You can find them at 19 Royal Crescent Freehold Limited, 19 Royal Crescent, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:19 ROYAL CRESCENT FREEHOLD LIMITED
Company Number:07313012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Royal Crescent Freehold Limited, 19 Royal Crescent, London, W11 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Royal Crescent, London, United Kingdom, W11 4SL

Director13 July 2010Active
19, Royal Crescent Freehold Limited, 19 Royal Crescent, London, W11 4SL

Director15 August 2023Active
19, Royal Crescent, London, United Kingdom, W11 4SL

Director13 July 2010Active
19, Royal Crescent, London, United Kingdom, W11 4SL

Director13 July 2010Active
19, Royal Crescent, London, United Kingdom, W11 4SL

Director13 July 2010Active

People with Significant Control

Mrs Alexandra Elizabeth Juliette Furet Shahnazari
Notified on:15 August 2023
Status:Active
Date of birth:September 1993
Nationality:French
Country of residence:United Kingdom
Address:19 Royal Crescent, Flat 4, London, United Kingdom, W11 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Michael Coultas
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:Australian
Address:19, Royal Crescent Freehold Limited, London, W11 4SL
Nature of control:
  • Significant influence or control
Mr Robert Biggs
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:United Kingdom
Address:19, Royal Crescent Freehold Limited, London, W11 4SL
Nature of control:
  • Significant influence or control
Mr Francois Kojey-Strauss
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:French
Address:19, Royal Crescent Freehold Limited, London, W11 4SL
Nature of control:
  • Significant influence or control
Mrs Fabiola Quiroz-Brown
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:United Kingdom
Address:19, Royal Crescent Freehold Limited, London, W11 4SL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-11-16Officers

Termination director company with name termination date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date no member list.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date no member list.

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