Crescent Amenity Limited

Company Name	Crescent Amenity Limited
Company Status	Active
Company Number	01557778
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)
Previous Name	Precis Forty Four Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Julian Andrew Futter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(18 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Warrington Crescent Maida Vale London W9 1EH

Director Name	Mr Neil Richard Kelsey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(31 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 75 Randolph Avenue Little Venice London W9 1DW

Director Name	Mr Marc Forestier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 April 2014(32 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Robert J Landwehr
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 June 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Robert James Adam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(37 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Ms Catherine Perowne
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(42 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Peter Drew Hahn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British,American
Status	Current
Appointed	11 March 2024(42 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Regulator
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	13 November 2009(28 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Maj Wiliam Cotton
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1992)
Role	Retired Army Officer
Correspondence Address	69 Warrington Crescent London W9 1EH

Director Name	Ms Jenny Cropper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1992)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Studio Flat 65 Randolph Avenue Maida Vale London W9 1DW

Director Name	Mr Nicholas Simon Campbell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 1996)
Role	Architect
Country of Residence	England
Correspondence Address	63 Warrington Crescent London W9 1EH

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 1996)
Role	Banker
Country of Residence	England
Correspondence Address	102 Elgin Crescent London W11 2JL

Director Name	Mr Julian Andrew Futter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Warrington Crescent Maida Vale London W9 1EH

Director Name	Julia Bagguley
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 1993)
Role	Solicitor
Correspondence Address	Third Floor Flat 81 Warrington Crescent London W9 1EH

Director Name	Ms Eve Roberta Marks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 1996)
Role	Personnel Executive
Country of Residence	United Kingdom
Correspondence Address	17 Randolph Crescent London W9 1DP

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	07 May 1991(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Mr Ronald William Cavill
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 1993)
Role	Company Chairman
Correspondence Address	35 Randolph Crescent London W9 1DP

Director Name	Leslie Ginsburg
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 1994)
Role	Retired
Correspondence Address	65 Warrington Crescent London W9 1EH

Director Name	Madeleine Ginsburg
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 1999)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	65 Warrington Crescent London W9 1EH

Director Name	Mr David John Kidd
Date of Birth	April 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 March 1994(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 1998)
Role	Solicitor
Correspondence Address	79 Warrington Crescent Maida Vale London W9

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	11 March 1996(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Lionel William Jonathan Shelley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1999)
Role	Surveyor
Correspondence Address	6 Clarendon Gardens London W9 1AJ

Director Name	Robert William Bourne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(15 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 1997)
Role	Fund Manager
Correspondence Address	Garden Flat 18 Clifton Gardens Maida Vale London W9 1DT

Director Name	Virginia Anne De Vaal
Date of Birth	May 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1996(15 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 June 2019)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Flat G 31 Randolph Crescent Maida Vale London W9 1DP

Director Name	Mr Bruce Hardy McLain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1998(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 April 1999)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	19 Clifton Gardens Maida Vale London W9 1AL

Director Name	Raymond Ross Pye
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(17 years, 2 months after company formation)
Appointment Duration	8 years (resigned 18 July 2006)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	179a Sutherland Avenue London W9 1ET

Director Name	Margot Rosser Newlands
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Flat F 3 Randolph Crescent Maida Vale London W9 1DP

Director Name	Mr Jeremy Franklin Peacock
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat1e Randolph Crescent London W9 1DP

Director Name	Ms Kathryn Helen Sloggett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	81a Warrington Crescent London W9 1EH

Director Name	Celia Gordon
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 43 Warrington Crescent London W9 1EH

Director Name	Mrs Lori Jean Landwehr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2008(27 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27a Warrington Crescent Basement Flat London W9 1ED

Director Name	Leslie Herbert Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3f Randolph Crescent London W9 1DP

Director Name	Mrs Liza Vera Johnson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 July 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	23 Randolph Crescent London W9 1DP

Director Name	Mr Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clifton Gardens London W9 1DT

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(18 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2009)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Website	www.crescentgarden.co.uk
Telephone	020 36260094
Telephone region	London

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 58.06% -
3 at £1	Venetian House LTD 3.23% Ordinary
2 at £1	11-13 Randolph Crescent LTD 2.15% Ordinary
2 at £1	12-14 Clifton Gardens (Management) LTD 2.15% Ordinary
2 at £1	15-17 Randolph Crescent LTD 2.15% Ordinary
2 at £1	19-21 Randolph Crescent LTD 2.15% Ordinary
2 at £1	2-4 Clifton Gardens LTD 2.15% Ordinary
2 at £1	27-29 Randolph Crescent LTD 2.15% Ordinary
2 at £1	29-31 Warrington Crescent Management LTD 2.15% Ordinary
2 at £1	3-5 Randolph Crescent LTD 2.15% Ordinary
2 at £1	31-33 Randolph Crescent LTD 2.15% Ordinary
2 at £1	35-37 Randolph Crescent LTD 2.15% Ordinary
2 at £1	63-65 Randolph Avenue LTD 2.15% Ordinary
2 at £1	7-9 Randolph Crescent LTD 2.15% Ordinary
2 at £1	87-89 Warrington Crescent Management Co LTD 2.15% Ordinary
2 at £1	Cumberland House Freehold LTD 2.15% Ordinary
2 at £1	Network Housing Association LTD 2.15% Ordinary
2 at £1	Paddington Churches Housing Association 2.15% Ordinary
2 at £1	Pondfield House (Maida Vale) Limited 2.15% Ordinary
1 at £1	11 Warrington Crescent LTD 1.08% Ordinary
1 at £1	13 Warrington Crescent LTD 1.08% Ordinary

Financials

Year	2014
Turnover	£142,476
Net Worth	£109,065
Cash	£134,049
Current Liabilities	£27,944

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 26 February 2021 with updates (8 pages)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
26 November 2020	Accounts for a small company made up to 24 December 2019 (7 pages)
19 November 2020	Termination of appointment of Robert David Maxted as a director on 19 November 2020 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 24 December 2018 (7 pages)
27 June 2019	Termination of appointment of Virginia Anne De Vaal as a director on 14 June 2019 (1 page)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
14 November 2018	Appointment of Mr Robert James Adam as a director on 24 October 2018 (2 pages)
24 September 2018	Full accounts made up to 24 December 2017 (14 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 24 December 2016 (11 pages)
21 September 2017	Full accounts made up to 24 December 2016 (11 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (10 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (10 pages)
15 July 2016	Full accounts made up to 24 December 2015 (11 pages)
15 July 2016	Full accounts made up to 24 December 2015 (11 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 93 (14 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 93 (14 pages)
30 May 2015	Full accounts made up to 24 December 2014 (10 pages)
30 May 2015	Full accounts made up to 24 December 2014 (10 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 93 (14 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 93 (14 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 93 (14 pages)
2 April 2015	Appointment of Mr Marc Forestier as a director on 1 April 2014 (2 pages)
2 April 2015	Appointment of Mr Marc Forestier as a director on 1 April 2014 (2 pages)
2 April 2015	Appointment of Mr Marc Forestier as a director on 1 April 2014 (2 pages)
8 August 2014	Appointment of Mr Robert J Landwehr as a director on 1 June 2014 (2 pages)
8 August 2014	Appointment of Mr Robert J Landwehr as a director on 1 June 2014 (2 pages)
8 August 2014	Appointment of Mr Robert J Landwehr as a director on 1 June 2014 (2 pages)
1 August 2014	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
3 July 2014	Full accounts made up to 24 December 2013 (8 pages)
3 July 2014	Full accounts made up to 24 December 2013 (8 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 93 (12 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 93 (12 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 93 (12 pages)
10 September 2013	Appointment of Mr Robert David Maxted as a director (2 pages)
10 September 2013	Appointment of Mr Robert David Maxted as a director (2 pages)
2 July 2013	Termination of appointment of Liza Johnson as a director (1 page)
2 July 2013	Termination of appointment of Liza Johnson as a director (1 page)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (12 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (12 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (12 pages)
27 March 2013	Full accounts made up to 24 December 2012 (8 pages)
27 March 2013	Full accounts made up to 24 December 2012 (8 pages)
3 December 2012	Termination of appointment of Lori Landwehr as a director (1 page)
3 December 2012	Termination of appointment of Lori Landwehr as a director (1 page)
12 September 2012	Appointment of Mr Neil Richard Kelsey as a director (2 pages)
12 September 2012	Appointment of Mr Neil Richard Kelsey as a director (2 pages)
23 May 2012	Full accounts made up to 24 December 2011 (8 pages)
23 May 2012	Full accounts made up to 24 December 2011 (8 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (12 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (12 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (12 pages)
17 April 2012	Termination of appointment of Leslie Fletcher as a director (1 page)
17 April 2012	Termination of appointment of Leslie Fletcher as a director (1 page)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (13 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (13 pages)
7 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (13 pages)
13 April 2011	Full accounts made up to 24 December 2010 (8 pages)
13 April 2011	Full accounts made up to 24 December 2010 (8 pages)
20 July 2010	Termination of appointment of Jeremy Peacock as a director (1 page)
20 July 2010	Termination of appointment of Jeremy Peacock as a director (1 page)
9 July 2010	Appointment of Mrs Liza Johnson as a director (2 pages)
9 July 2010	Appointment of Mrs Liza Johnson as a director (2 pages)
8 July 2010	Termination of appointment of Celia Gordon as a director (1 page)
8 July 2010	Termination of appointment of Celia Gordon as a director (1 page)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (31 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (31 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (31 pages)
1 June 2010	Director's details changed for Virginia Anne De Vaal on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Celia Gordon on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Leslie Herbert Fletcher on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Leslie Herbert Fletcher on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Virginia Anne De Vaal on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Celia Gordon on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Lori Jean Landwehr on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Celia Gordon on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Lori Jean Landwehr on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Lori Jean Landwehr on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Virginia Anne De Vaal on 7 May 2010 (2 pages)
1 June 2010	Director's details changed for Leslie Herbert Fletcher on 7 May 2010 (2 pages)
23 March 2010	Full accounts made up to 24 December 2009 (8 pages)
23 March 2010	Full accounts made up to 24 December 2009 (8 pages)
23 November 2009	Appointment of Westbourne Estates as a secretary (3 pages)
23 November 2009	Appointment of Westbourne Estates as a secretary (3 pages)
3 November 2009	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
3 November 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 3 November 2009 (1 page)
3 November 2009	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
3 November 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 3 November 2009 (1 page)
2 June 2009	Return made up to 07/05/09; full list of members (29 pages)
2 June 2009	Return made up to 07/05/09; full list of members (29 pages)
19 May 2009	Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 (1 page)
19 May 2009	Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 (1 page)
5 May 2009	Full accounts made up to 24 December 2008 (8 pages)
5 May 2009	Full accounts made up to 24 December 2008 (8 pages)
3 April 2009	Appointment terminated director kathryn sloggett (1 page)
3 April 2009	Appointment terminated director kathryn sloggett (1 page)
9 March 2009	Director appointed leslie herbert fletcher (1 page)
9 March 2009	Director appointed leslie herbert fletcher (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
26 June 2008	Return made up to 07/05/08; full list of members (29 pages)
26 June 2008	Return made up to 07/05/08; full list of members (29 pages)
23 June 2008	Director appointed lori jean landwehr (2 pages)
23 June 2008	Director appointed lori jean landwehr (2 pages)
22 April 2008	Full accounts made up to 24 December 2007 (7 pages)
22 April 2008	Full accounts made up to 24 December 2007 (7 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
1 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 July 2007	Return made up to 07/05/07; full list of members (21 pages)
27 July 2007	Return made up to 07/05/07; full list of members (21 pages)
19 June 2007	Accounting reference date shortened from 31/12/07 to 24/12/07 (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 24/12/07 (1 page)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
7 July 2006	Return made up to 07/05/06; full list of members (22 pages)
7 July 2006	Return made up to 07/05/06; full list of members (22 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 07/05/05; full list of members (22 pages)
27 May 2005	Return made up to 07/05/05; full list of members (22 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members (22 pages)
27 May 2004	Return made up to 07/05/04; full list of members (22 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
27 May 2003	Return made up to 07/05/03; full list of members (22 pages)
27 May 2003	Return made up to 07/05/03; full list of members (22 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
14 June 2002	Return made up to 07/05/02; full list of members (22 pages)
14 June 2002	Return made up to 07/05/02; full list of members (22 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 June 2001	Return made up to 07/05/01; full list of members (22 pages)
1 June 2001	Return made up to 07/05/01; full list of members (22 pages)
1 June 2001	Ad 01/10/81-23/10/96 Â£ si 93@1 (16 pages)
1 June 2001	Ad 01/10/81-23/10/96 Â£ si 93@1 (16 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
19 May 2000	Return made up to 07/05/00; no change of members (7 pages)
19 May 2000	Return made up to 07/05/00; no change of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 22 clifton road little venice london W9 1ST (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 07/05/99; full list of members (19 pages)
24 August 1999	Return made up to 07/05/99; full list of members (19 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
10 April 1999	Full accounts made up to 31 December 1998 (12 pages)
10 April 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Auditor's resignation (1 page)
16 March 1999	Auditor's resignation (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
19 May 1998	Return made up to 07/05/98; full list of members (20 pages)
19 May 1998	Return made up to 07/05/98; full list of members (20 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
22 May 1997	Return made up to 07/05/97; full list of members (16 pages)
22 May 1997	Return made up to 07/05/97; full list of members (16 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
25 March 1997	Return made up to 07/05/96; full list of members (15 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Return made up to 07/05/96; full list of members (15 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 47 maida vale london W9 1SH (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 47 maida vale london W9 1SH (1 page)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
5 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
5 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 March 1995	Full accounts made up to 31 December 1994 (8 pages)
20 March 1995	Full accounts made up to 31 December 1994 (8 pages)
17 May 1990	Memorandum and Articles of Association (11 pages)
17 May 1990	Memorandum and Articles of Association (11 pages)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1981	Incorporation (14 pages)
23 April 1981	Incorporation (14 pages)

Crescent Amenity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London