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Company Information for

17 CRESCENT EAST LIMITED

17 CRESCENT EAST, HADLEY WOOD, BARNET, HERTS, EN4 0EY,
Company Registration Number
06000890
Private Limited Company
Active

Company Overview

About 17 Crescent East Ltd
17 CRESCENT EAST LIMITED was founded on 2006-11-16 and has its registered office in Barnet. The organisation's status is listed as "Active". 17 Crescent East 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
17 CRESCENT EAST LIMITED
 
Legal Registered Office
17 CRESCENT EAST
HADLEY WOOD
BARNET
HERTS
EN4 0EY
Other companies in EN4
 
Filing Information
Company Number 06000890
Company ID Number 06000890
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 15:03:49
Primary Source:Companies House
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Company Officers of 17 CRESCENT EAST LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LOUISE EMBLETON
Director 2006-11-16
COSTAS SAVVAS GAVRIEL
Director 2006-11-16
DAVID PATRICK MARSHALL
Director 2006-11-16
MICHAEL GAVRIEL
Company Secretary 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID MICHELA ACQUAVIVA
Director 2009-06-10 2013-03-28
PAGE REGISTRARS LIMITED
Company Secretary 2009-03-05 2011-11-30
MEHMET SULEYMAN
Director 2006-11-16 2007-08-02
WATERLOW NOMINEES LIMITED
Nominated Director 2006-11-16 2006-11-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-11-16 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK MARSHALL RPB3 LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID PATRICK MARSHALL RPI 3 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID PATRICK MARSHALL RP FREEHOLDS LTD Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID PATRICK MARSHALL RPI 2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPB2 LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID PATRICK MARSHALL RPI 1 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DAVID PATRICK MARSHALL RPA1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RPB1 LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DAVID PATRICK MARSHALL RENTPLUS-UK LIMITED Director 2014-02-11 CURRENT 2013-05-31 Active
DAVID PATRICK MARSHALL NEW MODEL VENTURE CAPITAL LIMITED Director 2013-11-07 CURRENT 2011-08-01 Active
DAVID PATRICK MARSHALL FEE SOLUTIONS LIMITED Director 2013-08-30 CURRENT 2011-05-18 Active - Proposal to Strike off
DAVID PATRICK MARSHALL RATTEE & KETT LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-06-12
DAVID PATRICK MARSHALL ST BLAISE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Dissolved 2014-06-12
DAVID PATRICK MARSHALL CLO FINANCE LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
DAVID PATRICK MARSHALL CROYDON REALISATIONS LIMITED Director 2001-03-12 CURRENT 1994-07-08 Dissolved 2016-04-27
DAVID PATRICK MARSHALL STONEWEST HOLDINGS LIMITED Director 2001-03-12 CURRENT 1994-05-09 Liquidation
DAVID PATRICK MARSHALL TRADITIONAL FACADE RESTORATION LIMITED Director 2001-03-12 CURRENT 1998-10-01 Liquidation
DAVID PATRICK MARSHALL STONEWEST CAPITAL LIMITED Director 2001-03-09 CURRENT 2001-03-06 Liquidation

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
2017-10-08AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0116/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0116/11/13 FULL LIST
2013-10-06TM01APPOINTMENT TERMINATED, DIRECTOR INGRID ACQUAVIVA
2013-10-06AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0116/11/12 FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, C/O DAVID MARSHALL, 17 A, CRESCENT EAST, BARNET, HERTFORDSHIRE, EN4 0EY, ENGLAND
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0116/11/11 FULL LIST
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, C/O PAGE REGISTRARS LIMITED, 2ND FLOOR HYDE HOUSE THE HYDE, LONDON, NW9 6LH
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0116/11/10 FULL LIST
2010-08-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-12-24AR0116/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAS SAVVAS GAVRIEL / 16/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE EMBLETON / 16/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID MICHELA ACQUAVIVA / 16/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 16/10/2009
2009-11-05AA30/11/07 TOTAL EXEMPTION SMALL
2009-10-20GAZ1FIRST GAZETTE
2009-08-05288aDIRECTOR APPOINTED INGRID MICHELA ACQUAVIVA
2009-04-16288aSECRETARY APPOINTED PAGE REGISTRARS LIMITED
2009-04-07363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 17E CRESCENT EAST, HADLEY WOOD, HERTFORDSHIRE, EN4 0EY
2007-12-10363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-12-0588(2)RAD 03/12/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-14123NC INC ALREADY ADJUSTED 17/08/07
2007-09-01RES04£ NC 5/100 17/08/07
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 17 CRESCENT EAST 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 Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against 17 CRESCENT EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CRESCENT EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2011-12-01 £ 29,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 17 CRESCENT EAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Fixed Assets 2011-12-01 £ 30,056
Shareholder Funds 2011-12-01 £ 100
Tangible Fixed Assets 2011-12-01 £ 30,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 CRESCENT EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CRESCENT EAST LIMITED
Trademarks
We have not found any records of 17 CRESCENT EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CRESCENT EAST 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 (82990 - Other business support service activities not elsewhere classified) as 17 CRESCENT EAST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 17 CRESCENT EAST 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 party17 CRESCENT EAST LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CRESCENT EAST 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 17 CRESCENT EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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