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Company Information for

11 ST. ANN'S CRESCENT LIMITED

11A ST ANNS CRESCENT, LONDON, LONDON, SW18 2ND,
Company Registration Number
03387660
Private Limited Company
Active

Company Overview

About 11 St. Ann's Crescent Ltd
11 ST. ANN'S CRESCENT LIMITED was founded on 1997-06-17 and has its registered office in London. The organisation's status is listed as "Active". 11 St. Ann's Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 ST. ANN'S CRESCENT LIMITED
 
Legal Registered Office
11A ST ANNS CRESCENT
LONDON
LONDON
SW18 2ND
Other companies in SW18
 
Filing Information
Company Number 03387660
Company ID Number 03387660
Date formed 1997-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:08:41
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 11 ST. ANN'S CRESCENT LIMITED

Company Officers of 11 ST. ANN'S CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
ALEKSANDAR ALEKSANDROV
Director 2013-12-31
MIGLENA ALEKSANDROVA
Director 2013-12-31
ELEANOR SHORT
Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY EDMEAD
Director 2013-12-31 2017-08-17
GEOFFREY EDMEAD
Company Secretary 2016-08-23 2017-08-17
ELEANOR ROSE MORRISON
Company Secretary 2015-12-22 2016-08-23
TERENCE SCRAGG
Director 1997-06-17 2013-12-31
CATHERINE ANNE MAZE
Director 1997-06-17 2010-10-20
CATHERINE ANNE MAZE
Company Secretary 1997-06-17 2010-10-20
ANNA BASSETT
Director 2003-02-26 2008-07-18
PETER JAMES HORSTING
Director 2003-02-26 2008-07-18
ANDREW MCFARLANE WEATHERHEAD
Director 1997-06-17 2003-02-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-17 1997-06-17

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
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-08-28PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDMEAD
2017-08-28TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY EDMEAD
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDMEAD / 31/05/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDMEAD / 31/05/2017
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-29AP03SECRETARY APPOINTED MR GEOFFREY EDMEAD
2016-08-29TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR MORRISON
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-23AR0117/06/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-22AP03SECRETARY APPOINTED MRS ELEANOR ROSE MORRISON
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-19AR0117/06/15 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-16AR0117/06/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR ALEKSANDAR ALEKSANDROV
2014-07-16AP01DIRECTOR APPOINTED MRS MIGLENA ALEKSANDROVA
2014-07-16AP01DIRECTOR APPOINTED MR GEOFFREY EDMEAD
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHORT
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SCRAGG
2013-11-26DISS40DISS40 (DISS40(SOAD))
2013-11-25AR0117/06/13 FULL LIST
2013-10-22GAZ1FIRST GAZETTE
2013-05-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0117/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-08AR0117/06/11 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAZE
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MAZE
2010-09-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0117/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR SHORT / 17/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SCRAGG / 17/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MAZE / 17/06/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE MAZE / 01/09/2009
2009-10-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED MISS ELEANOR SHORT
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR PETER HORSTING
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ANNA BASSETT
2008-09-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-20363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31363(288)DIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-23363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-06-23363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-08-10363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-08-1088(2)RAD 27/06/97--------- £ SI 1@1
1997-06-23288bSECRETARY RESIGNED
1997-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11 ST. ANN'S CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against 11 ST. ANN'S 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
11 ST. ANN'S 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 11 ST. ANN'S CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 11 ST. ANN'S CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 ST. ANN'S CRESCENT LIMITED
Trademarks
We have not found any records of 11 ST. ANN'S CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 ST. ANN'S 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 11 ST. ANN'S 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 11 ST. ANN'S 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party11 ST. ANN'S CRESCENT LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 ST. ANN'S 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 11 ST. ANN'S CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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