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CRESCENT MANSIONS FREEHOLD LIMITED

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

This company is commonly known as Crescent Mansions Freehold Limited. The company was founded 26 years ago and was given the registration number 03450739. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRESCENT MANSIONS FREEHOLD LIMITED
Company Number:03450739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1997
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:Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Director01 April 2008Active
C/O Callaways, 117 Cricklewood Broadway, London, United Kingdom, NW2 3JN

Director18 January 2023Active
33b Independent Place, London, England, E8 2HE

Director18 January 2023Active
6 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Secretary01 April 2008Active
14 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Secretary21 July 1998Active
5 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Secretary21 September 2004Active
12 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Secretary16 October 1997Active
11, Hillgate Street, London, United Kingdom, W8 7SP

Secretary17 December 2012Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary16 October 1997Active
2 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Director01 April 2008Active
9 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Director21 July 1998Active
Flat 11, 122 Elgin Crescent, London, England, W11 2JN

Director06 December 2018Active
14 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Director16 October 1997Active
Symington House, Biggar Road By Biggar, Symington, ML12 6LW

Director21 June 2005Active
5 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Director21 September 2004Active
12 Crescent Mansions, 122 Elgin Crescent, London, W11 2JN

Director16 October 1997Active
11, Hillgate Street, London, United Kingdom, W8 7SP

Director01 April 2008Active
Flat 14 Crescent Mansion, S, Elgin Crescent, London, United Kingdom, W11 2JN

Director29 September 2011Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director16 October 1997Active

People with Significant Control

Mr Robert Foster Earle
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:United Kingdom
Address:5 Crescent Mansions, 122 Elgin Crescent, London, United Kingdom, W11 2JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Termination secretary company with name termination date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Address

Change registered office address company with date old address new address.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Address

Change registered office address company with date old address new address.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Accounts with accounts type micro entity.

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