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Home > England & Wales Companies > 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
Company Information for

25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

25 DIGBY CRESCENT, LONDON, N4 2HS,
Company Registration Number
05778525
Private Limited Company
Active

Company Overview

About 25 Digby Crescent Management Company Ltd
25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". 25 Digby Crescent Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25 DIGBY CRESCENT
LONDON
N4 2HS
Other companies in N4
 
Filing Information
Company Number 05778525
Company ID Number 05778525
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-05-07 13:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
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Company Officers of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM FRANCIS BREAKEY
Director 2016-02-05
LUCY JANE CURRY
Director 2017-01-06
JOSEPH JAMES PATRICK GREENAWAY
Director 2016-12-16
CATRIONA ELIZABETH JOAN HALL
Director 2018-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN SILVER
Director 2015-04-01 2016-12-10
ALISON STEWART
Director 2010-11-12 2016-12-10
ANDREW ROBERT GILLHAM
Company Secretary 2011-01-24 2015-02-06
ANDREW GILLHAM
Director 2007-01-11 2015-02-04
JONATHAN EDWARD PLANT
Director 2010-04-01 2012-01-31
ADRIAN JOHN ELLIS
Company Secretary 2009-03-25 2010-11-12
ADRIAN JOHN ELLIS
Director 2006-04-12 2010-11-12
KATHLEEN DORA O'DONNELL
Company Secretary 2006-04-12 2009-01-01
KATHLEEN DORA O'DONNELL
Director 2006-04-12 2008-12-30
PHILIP HENRY AU
Director 2006-04-12 2007-01-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-12 2006-04-12
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-12 2006-04-12
SWIFT INCORPORATIONS LIMITED
Director 2006-04-12 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM FRANCIS BREAKEY DOCTOR WILL'S LTD Director 2016-01-22 CURRENT 2016-01-22 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
2022-05-02CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-07-02DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-05AP01DIRECTOR APPOINTED MS KHADIJA ADEWUSI
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GOROKHOV
2021-03-28PSC07CESSATION OF JOSEPH JAMES PATRICK GREENAWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-28AP01DIRECTOR APPOINTED MR ALEX GOROKHOV
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA ELIZABETH JOAN HALL
2021-03-24PSC07CESSATION OF CATRIONA ELIZABETH JOAN HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01PSC07CESSATION OF LUCY JANE CURRY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE CURRY
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BREAKEY
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA ELIZABETH JOAN HALL
2018-01-06AP01DIRECTOR APPOINTED DR CATRIONA ELIZABETH JOAN HALL
2018-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08AP01DIRECTOR APPOINTED MISS LUCY JANE CURRY
2016-12-16AP01DIRECTOR APPOINTED MR JOSEPH JAMES PATRICK GREENAWAY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON STEWART
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SILVER
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-09AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MR RICHARD WILLIAM FRANCIS BREAKEY
2016-01-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AP01DIRECTOR APPOINTED MR PAUL STEPHEN SILVER
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 25 DIGBY CRESCENT DIGBY CRESCENT LONDON N4 2HS ENGLAND
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O MR ANDREW GILLHAM 25A DIGBY CRESCENT LONDON N4 2HS
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GILLHAM
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GILLHAM
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLHAM
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-21AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 FULL LIST
2012-12-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0112/04/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLANT
2012-01-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED MISS ALISON STEWART
2011-04-26AR0112/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM FLAT 1 28 COMPTON AVENUE BRIGHTON BN1 3PN UNITED KINGDOM
2011-01-24AP03SECRETARY APPOINTED MR ANDREW ROBERT GILLHAM
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN ELLIS
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PLANT / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PLANT / 31/08/2010
2010-08-31AP01DIRECTOR APPOINTED MR JONATHAN EDWARD PLANT
2010-04-29AR0112/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLHAM / 12/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ELLIS / 12/04/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN O'DONNELL
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ELLIS / 01/01/2009
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY KATHLEEN O'DONNELL
2009-03-26288aSECRETARY APPOINTED MR ADRIAN JOHN ELLIS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 25 DIGBY CRESCENT LONDON N4 2HS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ELLIS / 25/03/2009
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 25C DIGBY CRESCENT LONDON N4 2HS
2009-03-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED MR ANDREW GILLHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR PHILIP AU
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-05-12ELRESS386 DISP APP AUDS 12/04/06
2006-05-12ELRESS366A DISP HOLDING AGM 12/04/06
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-04-12NEWINCINCORPORATION 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 25 DIGBY CRESCENT MANAGEMENT COMPANY 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 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05778525' OR DefendantCompanyNumber='05778525' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 DIGBY CRESCENT MANAGEMENT COMPANY 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Cash Bank In Hand 2012-05-01 £ 815
Current Assets 2012-05-01 £ 815
Shareholder Funds 2012-05-01 £ 818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05778525' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 DIGBY CRESCENT MANAGEMENT COMPANY 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 25 DIGBY CRESCENT MANAGEMENT COMPANY 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05778525' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05778525' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 25 DIGBY CRESCENT MANAGEMENT COMPANY 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 25 DIGBY CRESCENT MANAGEMENT COMPANY 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 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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