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Home > England & Wales Companies > 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
Company Information for

2 SANDWELL CRESCENT (MANAGEMENT) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
03134442
Private Limited Company
Active

Company Overview

About 2 Sandwell Crescent (management) Ltd
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED was founded on 1995-12-05 and has its registered office in Loughton. The organisation's status is listed as "Active". 2 Sandwell Crescent (management) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 03134442
Company ID Number 03134442
Date formed 1995-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts 
Last Datalog update: 2020-07-15 16:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALYSON PHILLIPS
Company Secretary 2016-11-08
ALEXANDER RAEL BARNETT
Director 1999-12-31
JOSHUA SINCLAIR KETTLE
Director 2015-02-09
ALYSON PHILLIPS
Director 2011-11-18
SIMON MARK RICHARDSON
Director 2010-03-10
RICHARD WIENBURG
Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WIENBURG
Company Secretary 2011-03-01 2016-11-08
JOHN SINCLAIR KETTLE
Director 2000-08-21 2015-02-09
KESTON MARY RUXTON
Director 2005-10-24 2011-11-18
LISA THORNCROFT
Company Secretary 2008-10-31 2011-03-01
LISA THORNCROFT
Director 2007-01-12 2011-03-01
KESTON MARY RUXTON
Company Secretary 2007-01-12 2008-10-31
ALASDAIR ADIE
Company Secretary 2004-02-24 2007-01-04
ALASDAIR ADIE
Director 2003-01-18 2007-01-04
CLAIRE ROSALIND GRABINER
Director 2004-11-26 2006-12-08
IAN MATTHEW DAVIES
Director 2004-09-17 2005-10-24
LOUISE RICHARDS
Director 2000-12-01 2004-11-26
NICHOLAS PETER WALLUM
Director 2001-05-01 2004-09-17
NICHOLAS PETER WALLUM
Company Secretary 2001-05-01 2004-02-24
ELAINE BARBARA FEINSTEIN
Director 1995-12-06 2003-01-18
SOPHIE JESSICA LOUISE OXENHAM
Company Secretary 1995-12-06 2001-02-02
SOPHIE JESSICA LOUISE OXENHAM
Director 1995-12-06 2001-02-02
ALBERTO DAN CANETTI
Director 1996-09-01 2000-08-21
RODNEY MARTIN ALLEN MELLOR
Director 1995-12-06 1999-05-15
MARGARET MARY WATKINS
Nominated Secretary 1995-12-05 1995-12-06
ANGELA JEAN MCCOLLUM
Nominated Director 1995-12-05 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RAEL BARNETT CAKE PARTY LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
ALEXANDER RAEL BARNETT BOURNEMOUTH PROPERTY INVESTMENTS ONE LTD Director 2016-10-12 CURRENT 2016-10-12 Active
ALEXANDER RAEL BARNETT SPINSTART INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2004-02-26 Active
ALEXANDER RAEL BARNETT FIVECOURTS LIMITED Director 2015-06-04 CURRENT 1995-08-09 Active
ALEXANDER RAEL BARNETT SPINSTART LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
ALEXANDER RAEL BARNETT THE ALAN MATTEY TRUST CORPORATION LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
ALEXANDER RAEL BARNETT DEFTBRENT LIMITED Director 2010-07-08 CURRENT 1984-10-22 Active
ALEXANDER RAEL BARNETT CLOYGATE LIMITED Director 2010-07-08 CURRENT 1981-12-17 Active
ALEXANDER RAEL BARNETT HBJ 748 LIMITED Director 2009-12-23 CURRENT 2005-12-20 Active
ALEXANDER RAEL BARNETT BANNOCK PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
ALEXANDER RAEL BARNETT STINGRAY ESTATES LTD Director 2008-12-17 CURRENT 2008-12-17 Active
ALEXANDER RAEL BARNETT CWGR LIMITED Director 2007-01-15 CURRENT 2006-12-12 Active
ALEXANDER RAEL BARNETT GREENTREE ESTATES & INVESTMENTS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
ALEXANDER RAEL BARNETT CUMSHAW LIMITED Director 2006-04-12 CURRENT 1975-01-28 Active
ALEXANDER RAEL BARNETT GRAINHOME LIMITED Director 2006-03-07 CURRENT 2001-11-09 Active
ALEXANDER RAEL BARNETT INKTOWN LIMITED Director 2004-11-18 CURRENT 2004-09-24 Active
ALEXANDER RAEL BARNETT MOONBUILD LIMITED Director 2002-07-15 CURRENT 2002-07-08 Active
ALEXANDER RAEL BARNETT AFA ESTATES LIMITED Director 2000-11-15 CURRENT 2000-10-17 Active
ALEXANDER RAEL BARNETT SW INVESTMENTS LIMITED Director 1999-11-10 CURRENT 1999-11-04 Active
ALEXANDER RAEL BARNETT GREENTREE ESTATES LIMITED Director 1997-11-26 CURRENT 1997-11-26 Active
ALEXANDER RAEL BARNETT ONE BEDFORD ROW LIMITED Director 1997-10-17 CURRENT 1997-10-17 Active
JOSHUA SINCLAIR KETTLE SHAKETASTIC HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JOSHUA SINCLAIR KETTLE SHAKETASTIC FRANCHISING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JOSHUA SINCLAIR KETTLE SHAKETASTIC LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
SIMON MARK RICHARDSON A-OK MEDIA HOUSE LTD Director 2016-02-19 CURRENT 2016-02-19 Active
SIMON MARK RICHARDSON STRING MEDIA LTD Director 2014-08-18 CURRENT 2014-08-18 Active
SIMON MARK RICHARDSON WORLD OF HURT LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active

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
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-15CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON PHILLIPS on 2018-11-15
2018-11-15CH01Director's details changed for Alyson Phillips on 2018-11-14
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/11/2016
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARDSON / 08/11/2016
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIENBURG / 08/11/2016
2017-01-16AP03Appointment of Alyson Phillips as company secretary on 2016-11-08
2017-01-16TM02Termination of appointment of Richard Wienburg on 2016-11-08
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARDSON / 08/11/2016
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON PHILLIPS / 08/11/2016
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-14AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR KETTLE
2015-05-18AP01DIRECTOR APPOINTED JOSHUA SINCLAIR KETTLE
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-18AR0109/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0109/11/12 ANNUAL RETURN FULL LIST
2013-01-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIENBURG / 08/11/2012
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KESTON RUXTON
2013-01-14AP01DIRECTOR APPOINTED ALYSON PHILLIPS
2012-10-29AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-15AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O RICHARD WIENBURG BASEMENT FLAT 2 SANDWELL CRESCENT LONDON NW6 1PB UNITED KINGDOM
2012-03-12AR0109/11/11 FULL LIST
2011-03-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-01AP01DIRECTOR APPOINTED MR SIMON RICHARDSON
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 2 SANDWELL CRESCENT WEST HAMPSTEAD LONDON NW6 1PB
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA THORNCROFT
2011-03-01AP03SECRETARY APPOINTED MR RICHARD WIENBURG
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY LISA THORNCROFT
2011-03-01AR0109/11/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0109/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIENBURG / 22/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA THORNCROFT / 22/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KESTON MARY RUXTON / 22/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR KETTLE / 22/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-31288aSECRETARY APPOINTED MISS LISA THORNCROFT
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY KESTON RUXTON
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-23363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 2 SANDWELL CRESCENT LONDON NW6
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288bSECRETARY RESIGNED
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-26363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
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 2 SANDWELL CRESCENT (MANAGEMENT) 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 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 SANDWELL CRESCENT (MANAGEMENT) 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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 SANDWELL CRESCENT (MANAGEMENT) 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 2 SANDWELL CRESCENT (MANAGEMENT) 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 2 SANDWELL CRESCENT (MANAGEMENT) 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 2 SANDWELL CRESCENT (MANAGEMENT) 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 2 SANDWELL CRESCENT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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