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Home > England & Wales Companies > 13/14 HERBERT CRESCENT RESIDENTS LIMITED
Company Information for

13/14 HERBERT CRESCENT RESIDENTS LIMITED

THE STUDIO, 16 CAVAYE PLACE, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
01412735
Private Limited Company
Active

Company Overview

About 13/14 Herbert Crescent Residents Ltd
13/14 HERBERT CRESCENT RESIDENTS LIMITED was founded on 1979-02-01 and has its registered office in 16 Cavaye Place. The organisation's status is listed as "Active". 13/14 Herbert Crescent Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13/14 HERBERT CRESCENT RESIDENTS LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 01412735
Company ID Number 01412735
Date formed 1979-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-02
Return next due 2018-01-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 18:12:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13/14 HERBERT CRESCENT RESIDENTS LIMITED

Company Officers of 13/14 HERBERT CRESCENT RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
ALIA MAHMUD
Director 2013-09-09
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ROESSINK
Director 2003-02-01 2014-12-08
VIRGINIA ANNE SLAYMAKER
Director 2013-09-09 2014-03-28
GERARD MAURICE THOMPSON
Director 2003-09-06 2009-10-22
JANE SECRETARIAL SERVICES LIMITED
Company Secretary 2004-01-14 2005-12-16
STEPHANIE ROESSINK
Company Secretary 2003-02-01 2004-01-14
SIMON FRANCIS YOUNG
Director 2000-05-16 2003-01-17
HUMAIRA CHAUDRY
Director 2000-07-17 2002-12-01
HUMAIRA CHAUDHRY
Company Secretary 2000-07-17 2001-12-01
THOMAS SUGAR
Director 1996-12-04 2000-08-16
IAN MICHAEL COLE
Company Secretary 1993-11-10 2000-07-17
DAVID PENDER RICHARDS
Director 1996-08-28 2000-02-25
JOHN RONALD GORDON TRECHMAN
Director 1992-01-02 1998-02-07
GERARDO ROESSINK
Director 1994-11-09 1996-12-04
JOHAN LUDWIG MOWINCKEL REKSTEN
Director 1993-12-16 1995-07-18
DAPHNE MOYA HAMMOND
Director 1992-01-02 1993-12-16
DAPHNE MOYA HAMMOND
Company Secretary 1992-01-02 1993-11-10

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION FULL
2016-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-06AR0102/01/16 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION FULL
2015-08-13RES13OTHER COMPANY BUSINESS 18/05/2015
2015-08-13RES01ALTER ARTICLES 18/05/2015
2015-07-01CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-01RES01ALTER ARTICLES 17/06/2015
2015-07-01RES13DOCS APPROVED TERMS AND CONDITIONS ACCEPTED SEC FILE DOCS AT C H 17/06/2015
2015-07-01RES13DOCS APPROVED TERMS AND CONDITIONS ACCEPTED SEC FILE DOCS AT C H 17/06/2015
2015-07-01RES0117/06/2015
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-05AR0102/01/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION FULL
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROESSINK
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SLAYMAKER
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-03AR0102/01/14 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION FULL
2013-09-30AP01DIRECTOR APPOINTED ALIA MAHMUD
2013-09-18AP01DIRECTOR APPOINTED VIRGINIA ANNE SLAYMAKER
2013-01-10AR0102/01/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06AR0102/01/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-01-05AR0102/01/11 FULL LIST
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19AR0102/01/10 FULL LIST
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON
2009-02-02363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-01-09288bSECRETARY RESIGNED
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23288aNEW SECRETARY APPOINTED
2005-04-11AUDAUDITOR'S RESIGNATION
2005-01-13363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 32 GROSVENOR GARDENS LONDON SW1W 0DH
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288bSECRETARY RESIGNED
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW SECRETARY APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2001-02-07288bDIRECTOR RESIGNED
2001-02-01288bSECRETARY RESIGNED
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW SECRETARY APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-02-28363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-01-26363sRETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-13363sRETURN MADE UP TO 02/01/98; CHANGE OF MEMBERS
1998-03-11288bDIRECTOR RESIGNED
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13/14 HERBERT CRESCENT RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13/14 HERBERT CRESCENT RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13/14 HERBERT CRESCENT RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13/14 HERBERT CRESCENT RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 13/14 HERBERT CRESCENT RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/14 HERBERT CRESCENT RESIDENTS LIMITED
Trademarks
We have not found any records of 13/14 HERBERT CRESCENT RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/14 HERBERT CRESCENT RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13/14 HERBERT CRESCENT RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13/14 HERBERT CRESCENT RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13/14 HERBERT CRESCENT RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13/14 HERBERT CRESCENT RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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