Crescent Properties (Hampstead) Limited

Company Name	Crescent Properties (Hampstead) Limited
Company Status	Active
Company Number	00618180
Category	Private Limited Company
Incorporation Date	5 January 1959(65 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Roger John Freeman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(40 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	108 Highgate West Hill London N6 6AP

Director Name	Mr Carlo Christian Banchero
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(48 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10b Elizabeth Mews London NW3 4TL

Secretary Name	Roger John Freeman
Nationality	British
Status	Current
Appointed	20 August 2008(49 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	108 Highgate West Hill London N6 6AP

Director Name	Ms Esther Marie Baroudy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(52 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	23 Marlborough Mansions Cannon Hill London NW6 1JR

Director Name	Mr John Whitehead
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40c Pandora Road, London London NW6 1TR

Director Name	Mr Michael Edward Angel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Ashbourne Avenue London NW11 0DS

Director Name	Julian Pitman Hyde Harrison
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 August 2008)
Role	Company Director
Correspondence Address	Danemore Park Speldhurst Kent TN3 0JP

Director Name	Cmdr Ronald Edward King
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 October 2000)
Role	Commander Rnr Retired
Correspondence Address	1 & 2 Baynes Mews Hampstead London NW3 5BH

Director Name	Lewis Archie Curtis
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 1996)
Role	Consultant
Correspondence Address	17 Noblefield Heights London N2 0NX

Director Name	Alan Roger Rosswick
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 October 1992)
Role	Chartered Accountant
Correspondence Address	25 St Johns Court Finchley Road London NW3 6LL

Director Name	Mr Julian Jacob Tobin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 1999)
Role	Solicitor
Correspondence Address	18 Eton Villas Hampstead London NW3 4SG

Director Name	Neil Thomas William Bourhill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 May 1993)
Role	Freelance Computer Consultant
Correspondence Address	10 Bennett Court 2a Fawley Road London NW6 1TA

Secretary Name	Mr Julian Jacob Tobin
Nationality	British
Status	Resigned
Appointed	25 July 1992(33 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	18 Eton Villas Hampstead London NW3 4SG

Director Name	Jeanne Danielle Anne Rees
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(34 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 1995)
Role	House Manager
Correspondence Address	Canford 13 Daleham Gardens Hampstead London NW3 5BY

Director Name	Robert Andrew Ashley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 June 1997)
Role	Accountant
Correspondence Address	10b Langland Mansions Finchley Road London Greater London NW3 6QA

Director Name	Marcus James Denne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1995)
Role	Banker
Correspondence Address	Flat 2 126 Fellows Road Hampstead London NW3 3JJ

Director Name	Mr Paul Stephen Gray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(36 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 November 1995)
Role	Account Manager/PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat F 44-48 Shepherdess Walk Shoreditch London N1 7GA

Director Name	Peter Harold Samuel Brown
Nationality	British
Status	Resigned
Appointed	15 June 1995(36 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 January 1996)
Role	Chartered Accountant
Correspondence Address	5 Greenhill London NW3 5UB

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1997)
Role	Chairman
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Andrew Hanson Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(37 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 May 2010)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	12 The Gables Queen Parade Harrogate HG1 5PP

Director Name	Lord Geoffrey Finsberg
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(37 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 1996)
Role	Consultant
Correspondence Address	18 Fairfax Road London NW6 4HA

Director Name	Martyn Byron Fisher
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(38 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 March 2005)
Role	Consultant
Correspondence Address	12 Abbots Gardens East Finchley London N2 0JQ

Director Name	Ian Chapman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(38 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 1998)
Role	Accountant
Correspondence Address	98 Campbell Gordon Way Dollis Hill London NW2 6RW

Director Name	Michael Braddon Pritchett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(39 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 1999)
Role	Media
Correspondence Address	St Annes House Diadem Court London W1D 3EF

Director Name	Mr Andrew Marshall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(40 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 February 2017)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Eton Rise Eton College Road London NW3 2DE

Director Name	Judith Vaughan Barnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(41 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 August 2008)
Role	Solicitor
Correspondence Address	4b Raveley Street London NW5 2HU

Secretary Name	Judith Vaughan Barnes
Nationality	British
Status	Resigned
Appointed	25 September 2000(41 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 August 2008)
Role	Solicitor
Correspondence Address	4b Raveley Street London NW5 2HU

Director Name	Mrs Janice Mary Lavery
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(46 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Swain's Lane London N6 6QR

Director Name	Mr Christopher William Knight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(49 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 February 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	13 Belsize Crescent Hampstead London NW3 5QY

Director Name	Miss Natalie Sophia Eliades
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(58 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Heath Hurst Road Hampstead London NW3 2RU

Director Name	Mr David Charles Brescia
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(59 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2022)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	1a Heath Hurst Road Hampstead London NW3 2RU

Contact

Website	www.ogiproperties.com

Location

Registered Address	1a Heath Hurst Road Hampstead London NW3 2RU
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

100 at £1	Roger John Freeman & Carlo Christian Banchero & Andrew Marshall & Mr Christopher William Knight 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,757,578
Cash	£170,061
Current Liabilities	£57,954

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

25 May 1977	Delivered on: 10 June 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments and premises being 36 college crescent, hampstead, london NW3, title no. 149260, together with all fixtures. Outstanding
22 July 1959	Delivered on: 29 July 1959 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 36 college crescent, hampstead london. Title no 149260 together with all fixtures whatsoever present & future. Outstanding

Filing History

2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
21 July 2020	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
5 November 2018	Appointment of Mr David Charles Brescia as a director on 5 November 2018 (2 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
27 November 2017	Termination of appointment of Natalie Sophia Eliades as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Natalie Sophia Eliades as a director on 27 November 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
7 March 2017	Appointment of Mr John Whitehead as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Mr Michael Edward Angel as a director on 21 February 2017 (2 pages)
7 March 2017	Termination of appointment of Christopher William Knight as a director on 21 February 2017 (1 page)
7 March 2017	Appointment of Mr Michael Edward Angel as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Miss Natalie Sophia Eliades as a director on 21 February 2017 (2 pages)
7 March 2017	Termination of appointment of Christopher William Knight as a director on 21 February 2017 (1 page)
7 March 2017	Appointment of Mr John Whitehead as a director on 21 February 2017 (2 pages)
7 March 2017	Appointment of Miss Natalie Sophia Eliades as a director on 21 February 2017 (2 pages)
18 February 2017	Termination of appointment of Andrew Marshall as a director on 15 February 2017 (1 page)
18 February 2017	Termination of appointment of Andrew Marshall as a director on 15 February 2017 (1 page)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
6 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (8 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Director's details changed for Mr Carlo Christian Banchero on 4 April 2013 (2 pages)
24 July 2013	Director's details changed for Mr Carlo Christian Banchero on 4 April 2013 (2 pages)
24 July 2013	Director's details changed for Mr Carlo Christian Banchero on 4 April 2013 (2 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (8 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Director's details changed for Mr Carlo Christian Banchero on 22 December 2011 (2 pages)
19 July 2012	Director's details changed for Mr Carlo Christian Banchero on 22 December 2011 (2 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Director's details changed for Carlo Christian Banchero on 30 June 2011 (2 pages)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
5 September 2011	Director's details changed for Carlo Christian Banchero on 30 June 2011 (2 pages)
15 August 2011	Appointment of Ms Esther Marie Baroudy as a director (2 pages)
15 August 2011	Appointment of Ms Esther Marie Baroudy as a director (2 pages)
1 August 2011	Termination of appointment of Janice Lavery as a director (1 page)
1 August 2011	Termination of appointment of Janice Lavery as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 July 2010	Director's details changed for Janice Lavery on 16 July 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Mr Andrew Marshall on 16 July 2010 (2 pages)
27 July 2010	Director's details changed for Janice Lavery on 16 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Christopher William Knight on 16 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Christopher William Knight on 16 July 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Mr Andrew Marshall on 16 July 2010 (2 pages)
1 July 2010	Termination of appointment of Andrew Jones as a director (1 page)
1 July 2010	Termination of appointment of Andrew Jones as a director (1 page)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 July 2009	Return made up to 16/07/09; full list of members (5 pages)
24 July 2009	Return made up to 16/07/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 August 2008	Return made up to 16/07/08; no change of members (9 pages)
28 August 2008	Return made up to 16/07/08; no change of members (9 pages)
27 August 2008	Director appointed christopher william knight (2 pages)
27 August 2008	Secretary appointed roger john freeman (2 pages)
27 August 2008	Secretary appointed roger john freeman (2 pages)
27 August 2008	Appointment terminated director julian harrison (1 page)
27 August 2008	Appointment terminated director and secretary judith barnes (1 page)
27 August 2008	Director appointed christopher william knight (2 pages)
27 August 2008	Appointment terminated director julian harrison (1 page)
27 August 2008	Appointment terminated director and secretary judith barnes (1 page)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 August 2007	Return made up to 16/07/07; no change of members (9 pages)
24 August 2007	Return made up to 16/07/07; no change of members (9 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Return made up to 16/07/06; full list of members (10 pages)
1 August 2006	Return made up to 16/07/06; full list of members (10 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Return made up to 16/07/05; full list of members (9 pages)
12 August 2005	Return made up to 16/07/05; full list of members (9 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 January 2005	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2005	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 July 2003	Return made up to 16/07/03; full list of members (9 pages)
31 July 2003	Return made up to 16/07/03; full list of members (9 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 August 2002	Return made up to 16/07/02; full list of members (9 pages)
17 August 2002	Return made up to 16/07/02; full list of members (9 pages)
10 December 2001	Return made up to 16/07/01; full list of members (8 pages)
10 December 2001	Return made up to 16/07/01; full list of members (8 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 November 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: 14 new street london EC2M 4TR (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 14 new street london EC2M 4TR (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 April 1998	Full accounts made up to 31 December 1997 (6 pages)
16 April 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
21 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (8 pages)
19 September 1996	Full accounts made up to 31 December 1995 (8 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
15 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
6 June 1996	New director appointed (1 page)
6 June 1996	New director appointed (1 page)
15 November 1995	Director resigned;new director appointed (8 pages)
15 November 1995	Director resigned;new director appointed (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
7 August 1995	Return made up to 25/07/95; full list of members (10 pages)
7 August 1995	Return made up to 25/07/95; full list of members (10 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
5 January 1959	Incorporation (17 pages)
5 January 1959	Incorporation (17 pages)

Crescent Properties (Hampstead) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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