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Home > England & Wales Companies > 15 CRESCENT ROAD (N8) LIMITED
Company Information for

15 CRESCENT ROAD (N8) LIMITED

FLAT 1, 15 CRESCENT ROAD, LONDON, N8 8AL,
Company Registration Number
03407203
Private Limited Company
Active

Company Overview

About 15 Crescent Road (n8) Ltd
15 CRESCENT ROAD (N8) LIMITED was founded on 1997-07-22 and has its registered office in London. The organisation's status is listed as "Active". 15 Crescent Road (n8) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 CRESCENT ROAD (N8) LIMITED
 
Legal Registered Office
FLAT 1
15 CRESCENT ROAD
LONDON
N8 8AL
Other companies in AL8
 
Filing Information
Company Number 03407203
Company ID Number 03407203
Date formed 1997-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-04 16:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 CRESCENT ROAD (N8) LIMITED
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Company Officers of 15 CRESCENT ROAD (N8) LIMITED

Current Directors
Officer Role Date Appointed
ANNE ROSEMARY MAWER
Company Secretary 2014-02-01
ZOE OLIVIA ANTONIOU
Director 2015-05-13
ANNE ROSEMARY MAWER
Director 2010-09-13
NICHOLAS DAVID PELMONT
Director 2010-05-15
SUMMER LOUISE PRESTON
Director 2017-03-14
PANAYIOTIS ANDREAS SHACALIS
Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEVENT JAMES TOUNJER
Director 1997-07-22 2017-06-30
KATHARINE MARIAN JANES
Director 2009-09-29 2016-07-29
KATHARINE MARIAN JANES
Company Secretary 2009-09-29 2014-02-01
KAREN DRURY
Company Secretary 1997-07-22 2008-10-24
NOMINEE SECRETARIES LTD
Nominated Secretary 1997-07-22 1997-07-22
NOMINEE DIRECTORS LTD
Nominated Director 1997-07-22 1997-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID PELMONT CAVENDISH LEGAL GROUP LIMITED Director 2017-06-01 CURRENT 2010-02-08 Active
NICHOLAS DAVID PELMONT MIDDLELANE MEWS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
NICHOLAS DAVID PELMONT LIV-IN LOWER HOLYHEAD LIMITED Director 2017-04-03 CURRENT 2010-03-25 Active
NICHOLAS DAVID PELMONT SUSSEX WAY PROPERTY LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
NICHOLAS DAVID PELMONT 10 DUKES AVENUE LTD Director 2014-08-30 CURRENT 2014-08-30 Active
NICHOLAS DAVID PELMONT THE ARTS DEPOT TRUST LIMITED Director 2012-04-25 CURRENT 1998-03-27 Active
NICHOLAS DAVID PELMONT KINGSBURY INVESTMENTS (UK) LTD Director 2011-02-10 CURRENT 2008-06-25 Liquidation
NICHOLAS DAVID PELMONT HIGHCOURT ESTATES LIMITED Director 2010-07-30 CURRENT 2010-06-16 Dissolved 2016-01-12
NICHOLAS DAVID PELMONT EXPERT HOUSING LIMITED Director 2007-06-27 CURRENT 2002-05-14 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
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-27AP01DIRECTOR APPOINTED PANAYIOTIS ANDREAS SHACALIS
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUMMER LOUISE PRESTON / 14/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE OLIVIA ANTONIOU / 14/07/2017
2017-08-10CH01Director's details changed for Ann Rosemary Mawer on 2017-07-14
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN ROSEMARY MAWER on 2017-07-14
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LEVENT JAMES TOUNJER
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARIAN JANES
2017-03-15AP01DIRECTOR APPOINTED SUMMER LOUISE PRESTON
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MS ZOE OLIVIA ANTONIOU
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-19SH0113/05/15 STATEMENT OF CAPITAL GBP 5
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 97 Handside Lane Welwyn Garden City Hertfordshire AL8 6SP United Kingdom
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Flat 2 15 Crescent Road Crouch End London N8 8AL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHARINE JANES
2014-02-24CH01Director's details changed for Ann Rosemary Mawer on 2014-02-01
2014-02-24AP03SECRETARY APPOINTED MRS ANN ROSEMARY MAWER
2013-09-16AR0114/07/13 FULL LIST
2013-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-30AR0114/07/12 FULL LIST
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-13AR0114/07/11 FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM KBSP PARTNERSHIP HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-14AP01DIRECTOR APPOINTED ANN ROSEMARY MAWER
2010-09-09AR0114/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEVENT JAMES TOUNJER / 14/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARIAN JANES / 14/07/2010
2010-05-21AP01DIRECTOR APPOINTED NICHOLAS DAVID PELMONT
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-05-04AP03SECRETARY APPOINTED KATHARINE MARIAN JANES
2010-05-04AP01DIRECTOR APPOINTED KATHARINE MARIAN JANES
2009-08-07363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY KAREN DRURY
2008-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/08
2008-09-18363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-13363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: JENNIFER ISRAEL & CO SOLICITORS 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/06
2006-08-09363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-03363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-17363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-30363sRETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-08-14363sRETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS
1999-09-13363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-23363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 1346 CRESCENT ROAD WHETSTONE LONDON N8 8AL
1998-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 10/06/98
1997-07-29288bSECRETARY RESIGNED
1997-07-29288bDIRECTOR RESIGNED
1997-07-29288aNEW SECRETARY APPOINTED
1997-07-29288aNEW DIRECTOR APPOINTED
1997-07-22NEWINCINCORPORATION 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 15 CRESCENT ROAD (N8) 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 CRESCENT ROAD (N8) 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 CRESCENT ROAD (N8) 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
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 CRESCENT ROAD (N8) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 CRESCENT ROAD (N8) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 CRESCENT ROAD (N8) LIMITED
Trademarks
We have not found any records of 15 CRESCENT ROAD (N8) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 CRESCENT ROAD (N8) 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 CRESCENT ROAD (N8) 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 CRESCENT ROAD (N8) 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 CRESCENT ROAD (N8) 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 CRESCENT ROAD (N8) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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