Crescent School Of Riding Limited(The)

Company Name	Crescent School Of Riding Limited(The)
Director	Linda Patricia Mastroianni
Company Status	Active
Company Number	00645987
Category	Private Limited Company
Incorporation Date	31 December 1959(64 years, 4 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mrs Linda Patricia Mastroianni
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(31 years, 3 months after company formation)
Appointment Duration	33 years
Role	Manageress
Country of Residence	England
Correspondence Address	35 Fife Road East Sheen London SW14 7EJ

Secretary Name	Mrs Linda Patricia Mastroianni
Nationality	British
Status	Current
Appointed	17 February 1993(33 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Manageress
Country of Residence	England
Correspondence Address	35 Fife Road East Sheen London SW14 7EJ

Director Name	Mrs Shirley Hillman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1993)
Role	Business Consultant
Correspondence Address	232 Sheen Lane London SW14 8LB

Director Name	Mr Joseph Mastroianni
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 1991(31 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 21 May 2020)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	35 Fife Road East Sheen London SW14 7EJ

Secretary Name	Mrs Shirley Hillman
Nationality	British
Status	Resigned
Appointed	17 April 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	232 Sheen Lane London SW14 8LB

Location

Registered Address	35 Fife Road London SW14 7EJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

540 at £1	Milton Keynes Promotions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£200,270
Cash	£116,795
Current Liabilities	£333,215

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 April 2024 (6 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

22 March 2017	Delivered on: 28 March 2017 Persons entitled: Philip Swallow Classification: A registered charge Particulars: Third party charge secured over kingston riding centre, 38 crescent road, kingston upon thames, KT2 7RG. Outstanding
17 November 2015	Delivered on: 18 November 2015 Persons entitled: Philip Swallow Classification: A registered charge Particulars: Kingston riding centre, 38 crescent road, kingston upon thames KT2 7RG. Outstanding
25 January 1993	Delivered on: 9 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of crescent road kingston upon thames l/b of kingston upon thames title no SGL467960. Outstanding
24 June 1987	Delivered on: 13 July 1987 Satisfied on: 11 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the S.E. side of crescent road, kingston-upon-thames, l/b of kingston-upon-thames. T.no:- sgl 467960. Fully Satisfied

Filing History

31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 May 2020	Change of details for Mrs Lynne Patricia Mastroianni as a person with significant control on 21 May 2020 (2 pages)
21 May 2020	Secretary's details changed for Mrs Lynne Patricia Mastroianni on 21 May 2020 (1 page)
21 May 2020	Termination of appointment of Joseph Mastroianni as a director on 21 May 2020 (1 page)
21 May 2020	Director's details changed for Mrs Lynne Patricia Mastroianni on 21 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 November 2018	Registered office address changed from 35 Fife Road London SW14 7EJ England to C/O Pkf Littlejohn Llp 1 Westferry Circus London E14 4HD on 1 November 2018 (1 page)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 April 2018	Registered office address changed from 14 Fife Road London SW14 7EJ England to 35 Fife Road London SW14 7EJ on 20 April 2018 (1 page)
19 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 March 2017	Satisfaction of charge 006459870003 in full (1 page)
28 March 2017	Satisfaction of charge 006459870003 in full (1 page)
28 March 2017	Registration of charge 006459870004, created on 22 March 2017 (5 pages)
28 March 2017	Registration of charge 006459870004, created on 22 March 2017 (5 pages)
13 February 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 14 Fife Road London SW14 7EJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 14 Fife Road London SW14 7EJ on 13 February 2017 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 540 (5 pages)
23 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 540 (5 pages)
18 November 2015	Registration of charge 006459870003, created on 17 November 2015 (6 pages)
18 November 2015	Registration of charge 006459870003, created on 17 November 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 540 (5 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 540 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 540 (5 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 540 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 May 2012	Director's details changed for Mr Joseph Mastroianni on 17 April 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Director's details changed for Mr Joseph Mastroianni on 17 April 2012 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (14 pages)
27 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (14 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 May 2010	Annual return made up to 17 April 2010 (14 pages)
20 May 2010	Annual return made up to 17 April 2010 (14 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 May 2009	Return made up to 17/04/09; full list of members (5 pages)
12 May 2009	Return made up to 17/04/09; full list of members (5 pages)
29 January 2009	Registered office changed on 29/01/2009 from st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
29 January 2009	Registered office changed on 29/01/2009 from st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
17 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Return made up to 17/04/08; full list of members (4 pages)
27 August 2008	Return made up to 17/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2007	Return made up to 17/04/07; full list of members (2 pages)
5 July 2007	Return made up to 17/04/07; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 17/04/06; full list of members (5 pages)
14 December 2006	Return made up to 17/04/06; full list of members (5 pages)
13 December 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
13 December 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
25 October 2006	Registered office changed on 25/10/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
25 October 2006	Registered office changed on 25/10/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 May 2005	Return made up to 17/04/05; full list of members (7 pages)
26 May 2005	Return made up to 17/04/05; full list of members (7 pages)
4 October 2004	Return made up to 17/04/04; full list of members (6 pages)
4 October 2004	Return made up to 17/04/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 May 2002	Return made up to 17/04/02; full list of members (6 pages)
14 May 2002	Return made up to 17/04/02; full list of members (6 pages)
12 November 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
12 November 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
1 June 2001	Return made up to 17/04/01; full list of members (6 pages)
1 June 2001	Return made up to 17/04/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 31 October 1999 (11 pages)
1 December 2000	Full accounts made up to 31 October 1999 (11 pages)
14 June 2000	Return made up to 17/04/00; full list of members (6 pages)
14 June 2000	Return made up to 17/04/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 31 October 1998 (11 pages)
4 October 1999	Full accounts made up to 31 October 1998 (11 pages)
22 February 1999	Full accounts made up to 31 October 1997 (11 pages)
22 February 1999	Full accounts made up to 31 October 1997 (11 pages)
13 May 1998	Return made up to 17/04/98; full list of members (6 pages)
13 May 1998	Return made up to 17/04/98; full list of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
2 July 1997	Return made up to 17/04/97; no change of members (4 pages)
2 July 1997	Return made up to 17/04/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 October 1995 (12 pages)
13 November 1996	Full accounts made up to 31 October 1995 (12 pages)
2 June 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1995	Full accounts made up to 31 October 1994 (14 pages)
30 November 1995	Full accounts made up to 31 October 1994 (14 pages)
8 June 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1994	Full accounts made up to 31 October 1993 (12 pages)
4 September 1994	Full accounts made up to 31 October 1993 (12 pages)
1 September 1993	Full accounts made up to 31 October 1992 (11 pages)
1 September 1993	Full accounts made up to 31 October 1992 (11 pages)

Crescent School Of Riding Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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