43 & 45 CRESCENT ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 43 & 45 Crescent Road Ltd

43 & 45 CRESCENT ROAD LIMITED was founded on 1998-06-19 and has its registered office in New Barnet. The organisation's status is listed as "Active". 43 & 45 Crescent Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
43 & 45 CRESCENT ROAD LIMITED

KATE FITZMAURICE 12 HENRY ROAD NEW BARNET HERTFORDSHIRE EN4 8BD Other companies in EN4

Filing Information

Company Number		03584525
Company ID Number		03584525
Date formed		1998-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-05-05 16:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 & 45 CRESCENT ROAD LIMITED

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Company Officers of 43 & 45 CRESCENT ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK FITZMAURICE	Company Secretary	2004-12-20
JOHN PATRICK FITZMAURICE	Director	2004-12-20
KATE FITZMAURICE	Director	2004-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MICHAEL LACK	Director	2004-07-01	2006-09-19
DEBORAH TABITHA LACK	Director	2004-07-01	2006-09-19
MARTYN JAMES EDWARD STEPHENSON	Director	1998-06-19	2005-06-10
IAN COLIN HERRING	Company Secretary	2003-06-10	2004-12-20
IAN COLIN HERRING	Director	2001-06-29	2004-12-20
JACQUELINE LOUISE HERRING	Director	2001-06-29	2004-12-20
COLIN STUART GUNN	Company Secretary	2002-01-14	2003-03-20
COLIN STUART GUNN	Director	1999-06-30	2003-03-20
JOHN JAMES VANDERGRIFT	Director	1998-06-19	2002-06-29
CLARE ISOBEL WORRELL	Company Secretary	1999-04-30	2001-11-12
CLARE ISOBEL WORRELL	Director	1999-04-30	2001-11-12
RAYMOND PAUL WORRELL	Director	1999-04-30	2001-11-12
SIMON TIMOTHY RYCROFT	Director	1998-06-19	1999-07-07
MARINA NINETTE WHITE	Company Secretary	1998-06-19	1999-04-30
MARINA NINETTE WHITE	Director	1998-06-19	1999-04-30
NOMINEE SECRETARIES LTD	Nominated Secretary	1998-06-19	1998-06-19
NOMINEE DIRECTORS LTD	Nominated Director	1998-06-19	1998-06-19

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.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-11		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06		CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-03-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31	LATEST SOC	31/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-31	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-03-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-12	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-03-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-04-03	AAMD	Amended accounts made up to 2011-06-30
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O KATE FITZMAURICE 12 HENRY ROAD NEW BARNET HERTFORDSHIRE EN4 8BD UNITED KINGDOM
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O KATE EWING 12 HENRY ROAD BARNET HERTFORDSHIRE EN4 8BD UNITED KINGDOM
2012-06-05	AD02	Register inspection address changed from C/O Miss Kate Ewing 12 Henry Road Barnet Hertfordshire EN4 8BD United Kingdom
2012-06-05	CH01	Director's details changed for Kate Ewing on 2011-06-04
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17	AR01	30/05/11 ANNUAL RETURN FULL LIST
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK FITZMAURICE / 17/12/2010
2011-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE EWING / 17/12/2010
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM C/O KATE EWING 12 HENRY ROAD BARNET HERTFORDSHIRE EN4 8BD UNITED KINGDOM
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 43-45 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 9RD
2010-07-01	AR01	30/05/10 FULL LIST
2010-07-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK FITZMAURICE / 12/12/2009
2010-06-30	AD02	SAIL ADDRESS CREATED
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK FITZMAURICE / 12/12/2009
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE EWING / 12/12/2009
2010-05-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-25	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-25	288b	DIRECTOR RESIGNED
2007-07-25	288b	DIRECTOR RESIGNED
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-23	288b	DIRECTOR RESIGNED
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-25	288b	DIRECTOR RESIGNED
2005-08-25	288b	DIRECTOR RESIGNED
2005-08-25	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-08-25	288a	NEW SECRETARY APPOINTED
2005-08-25	288b	SECRETARY RESIGNED
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-05-17	288a	NEW DIRECTOR APPOINTED
2005-05-17	288a	NEW DIRECTOR APPOINTED
2004-06-14	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-20	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-07-05	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-17	288a	NEW SECRETARY APPOINTED
2003-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-06	288b	DIRECTOR RESIGNED
2003-03-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-21	363(288)	DIRECTOR RESIGNED
2002-07-21	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-30	288a	NEW SECRETARY APPOINTED
2001-11-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21	288b	DIRECTOR RESIGNED
2001-09-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 43 & 45 CRESCENT ROAD 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 43 & 45 CRESCENT ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

43 & 45 CRESCENT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2012-07-01	£ 1,622
Creditors Due Within One Year	2011-07-01	£ 1,622

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 43 & 45 CRESCENT ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 4
Called Up Share Capital	2011-07-01	£ 4
Cash Bank In Hand	2012-07-01	£ 1,935
Cash Bank In Hand	2011-07-01	£ 1,972
Current Assets	2012-07-01	£ 3,535
Current Assets	2011-07-01	£ 3,122
Debtors	2012-07-01	£ 1,600
Debtors	2011-07-01	£ 1,150
Fixed Assets	2012-07-01	£ 5,000
Fixed Assets	2011-07-01	£ 5,000
Shareholder Funds	2012-07-01	£ 6,913
Shareholder Funds	2011-07-01	£ 6,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 43 & 45 CRESCENT ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43 & 45 CRESCENT ROAD LIMITED

Trademarks

We have not found any records of 43 & 45 CRESCENT ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 43 & 45 CRESCENT ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 43 & 45 CRESCENT ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 43 & 45 CRESCENT ROAD 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 43 & 45 CRESCENT ROAD 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 43 & 45 CRESCENT ROAD 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.
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