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Home > England & Wales Companies > 15 ROYAL CRESCENT LIMITED
Company Information for

15 ROYAL CRESCENT LIMITED

HANSONS, 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ,
Company Registration Number
03189819
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Royal Crescent Ltd
15 ROYAL CRESCENT LIMITED was founded on 1996-04-23 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". 15 Royal Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
15 ROYAL CRESCENT LIMITED
 
Legal Registered Office
HANSONS
39A JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NZ
Other companies in SW7
 
Filing Information
Company Number 03189819
Company ID Number 03189819
Date formed 1996-04-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 06:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 ROYAL CRESCENT LIMITED
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Company Officers of 15 ROYAL CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
JOEL DAVID BROOK
Company Secretary 2015-11-11
JONATHAN JOEL BROOK
Director 2015-11-11
HILARY ELIZABETH HILL
Director 2011-01-24
MICHAEL ADAM KENNETT
Director 2001-07-30
LARRY ALAN SIEDENTOP CBE
Director 1997-05-12
PHILIP MARTIN YEATES
Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RENTON FRASER
Company Secretary 2011-04-20 2015-09-09
ROZ HANNAH
Director 1998-05-10 2015-03-31
MICHAEL ADAM KENNETT
Company Secretary 2002-07-08 2011-01-24
SUSAN CAROLINE GOODALL
Director 2007-06-12 2011-01-24
ARTHUR PAUL NEWMAN
Director 1997-05-12 2011-01-24
BRYAN ARTHUR RICHARDS
Director 1997-05-12 2007-06-12
ARTHUR PAUL NEWMAN
Company Secretary 1999-03-08 2002-07-08
SUSYN ZABELL
Director 1998-08-26 2001-07-25
SALLY ANN FIELD
Director 1996-07-11 1999-03-29
SALLY ANN FIELD
Company Secretary 1996-07-11 1999-03-08
CHRISTOPHER PETER MASON
Director 1996-12-17 1998-08-26
PATRICK DAVID HOLE
Director 1996-07-11 1996-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-23 1996-07-11
INSTANT COMPANIES LIMITED
Nominated Director 1996-04-23 1996-07-11
SWIFT INCORPORATIONS LIMITED
Nominated Director 1996-04-23 1996-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JOEL BROOK PARERGON ART LIMITED Director 2016-12-23 CURRENT 2016-12-23 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
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AP01DIRECTOR APPOINTED MRS VYNETTE MEGAN ALYCE THOMAS
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ELIZABETH HILL
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CH01Director's details changed for Larry Alan Siedentop on 2016-11-25
2016-05-09AR0123/04/16 ANNUAL RETURN FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MR PHILIP MARTIN YEATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROZ HANNAH
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM C/O Kensington Flats 24 Thurloe Street London SW7 2LT
2015-11-20CH01Director's details changed for Mrs Hilary Elizabeth Hill on 2015-11-20
2015-11-20AP03Appointment of Mr Joel David Brook as company secretary on 2015-11-11
2015-11-20AP01DIRECTOR APPOINTED MR JONATHAN JOEL BROOK
2015-09-09TM02Termination of appointment of Jeremy Renton Fraser on 2015-09-09
2015-04-30AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AR0123/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ELIZABETH HILL / 14/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROZ HANNAH / 14/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 14/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 14/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SIEDENTOP / 14/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROZ HANNAH / 14/05/2013
2013-05-10AR0123/04/13 NO MEMBER LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0123/04/12 NO MEMBER LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27AR0123/04/11 NO MEMBER LIST
2011-06-27AP03SECRETARY APPOINTED MR JEREMY RENTON FRASER
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 24 THURLOE STREET LONDON SW7 2LT UNITED KINGDOM
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROS HANNAH / 24/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROS HANNA / 24/01/2011
2011-01-25AP01DIRECTOR APPOINTED MRS HILARY ELIZABETH HILL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM GROUND FLOOR FLAT 15 ROYAL CRESCENT LONDON W11 4SL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR NEWMAN
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODALL
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KENNETT
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0123/04/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 22/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SIEDENTOP / 22/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PAUL NEWMAN / 22/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROS HANNA / 22/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE GOODALL / 22/04/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ADAM KENNETT / 22/04/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aANNUAL RETURN MADE UP TO 23/04/09
2009-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363sANNUAL RETURN MADE UP TO 23/04/08
2008-05-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-05-22363sANNUAL RETURN MADE UP TO 23/04/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363sANNUAL RETURN MADE UP TO 23/04/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sANNUAL RETURN MADE UP TO 23/04/05
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sANNUAL RETURN MADE UP TO 23/04/04
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363(288)DIRECTOR RESIGNED
2003-05-10363sANNUAL RETURN MADE UP TO 23/04/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 42 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3HE
2002-08-19288bSECRETARY RESIGNED
2002-07-21288aNEW SECRETARY APPOINTED
2002-05-13363sANNUAL RETURN MADE UP TO 23/04/02
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-07288aNEW DIRECTOR APPOINTED
2001-05-14363sANNUAL RETURN MADE UP TO 23/04/01
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 15 ROYAL CRESCENT LONDON W11 4SL
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-09363sANNUAL RETURN MADE UP TO 23/04/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17363bANNUAL RETURN MADE UP TO 23/04/99
1999-06-21288aNEW SECRETARY APPOINTED
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 15 ROYAL CRESCENT 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 15 ROYAL CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ROYAL CRESCENT 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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 15 ROYAL CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 15 ROYAL CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ROYAL CRESCENT LIMITED
Trademarks
We have not found any records of 15 ROYAL CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ROYAL CRESCENT 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 15 ROYAL CRESCENT 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 15 ROYAL CRESCENT 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 15 ROYAL CRESCENT 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 15 ROYAL CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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