22 Park Crescent Limited

Company Name	22 Park Crescent Limited
Directors	Carlo Seidel and John David Gower
Company Status	Active
Company Number	01876273
Category	Private Limited Company
Incorporation Date	10 January 1985(39 years, 3 months ago)

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	Carlo Seidel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	05 September 2010(25 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	John David Gower
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(30 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Nigel Edmond Kippax Openshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	Tulls Cottage Preston Candover Hampshire RG25 2EM

Director Name	Michael Clement Gopsill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1995)
Role	Chartered Accountant
Correspondence Address	Wood Cottage Norton Road Iverley Stourbridge West Midlands

Director Name	Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1995)
Role	Company Director
Correspondence Address	The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales

Director Name	Timothy Neil Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1998)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr David Taylor
Nationality	British
Status	Resigned
Appointed	20 September 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	8 Windsor Walk Lightcliffe Halifax West Yorkshire HX3 8XE

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	16 May 1997(12 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 January 1998)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Jonathan Roger Steinberg
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(13 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 1999)
Role	Lawyer
Correspondence Address	222 East 80th Street New York City New York 10021

Secretary Name	Mrs Jennifer Israel
Nationality	British
Status	Resigned
Appointed	19 February 1998(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX

Director Name	Angela Helm
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endsleigh Cottage High Street Fifield Chipping Norton Oxfordshire OX7 6HL

Secretary Name	Angela Helm
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 10 months after company formation)
Appointment Duration	12 years (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endsleigh Cottage High Street Fifield Chipping Norton Oxfordshire OX7 6HL

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Solicitor
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	David John Davies
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2000)
Role	Business Consultant
Correspondence Address	Flat 87 22 Park Crescent London W1N 3PE

Director Name	Daniel Jonathan Shaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 1999)
Role	Business Manager
Correspondence Address	Flat 25 22 Park Crescent London W1N 3PD

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(15 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	. Little Hilla Green Farm, Troutsdale Scarborough North Yorkshire YO13 0BS

Director Name	Dr Nigel Morris Berman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(15 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 27 August 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 26 22 Park Crescent London W1B 1PD

Director Name	Shefali Malhoutra
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2003(18 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 20 April 2010)
Role	TV Executive
Correspondence Address	Flat 72 22 Park Crescent London W1B 1PE

Director Name	Mr Roger James Mills-Hicks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(24 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silver Birches Way Elstead Godalming Surrey GU8 6JA

Director Name	Mr Roger James Mills-Hicks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Nicholas John Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(25 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 December 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1995)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	pccc.co.uk
Telephone	020 76318397
Telephone region	London

Location

Registered Address	57 Queen Anne Street London W1G 9JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	John David Gower 2.17% Ordinary
2 at £1	Mountview Estates PLC 2.17% Ordinary
1 at £1	A Frumkin Investments Limited 1.09% Ordinary
1 at £1	Aamer Ahmed Sarfraz 1.09% Ordinary
1 at £1	Abdus Salam 1.09% Ordinary
1 at £1	Adrian Philip Birchall & Elizabeth Anne Birchall 1.09% Ordinary
1 at £1	Alexandria Annan 1.09% Ordinary
1 at £1	Allan Hillal Bodnitz & Jeanette Celine Bodnitz 1.09% Ordinary
1 at £1	Allan Simon & Marianne Simon 1.09% Ordinary
1 at £1	Andrew George Mcallister & Richard Miles Fox 1.09% Ordinary
1 at £1	Anthony John Hales 1.09% Ordinary
1 at £1	Arf London Pty Limited 1.09% Ordinary
1 at £1	Asaf Shahaf 1.09% Ordinary
1 at £1	Avensys Investments LTD 1.09% Ordinary
1 at £1	Benjamin Austin Joffe & Faye Anthony 1.09% Ordinary
1 at £1	Brenda Alix Needham 1.09% Ordinary
1 at £1	Broadland Properties LTD 1.09% Ordinary
1 at £1	Carlo Seidel 1.09% Ordinary
1 at £1	Charalampos Boutsikas & Dimitra Boutsikas & Angelos Boutsikas & Anastasia Boutsikas 1.09% Ordinary
1 at £1	Christopher John Ingram 1.09% Ordinary
1 at £1	Claire Weldon 1.09% Ordinary
1 at £1	David Gavin Tomkins 1.09% Ordinary
1 at £1	David Morris Nurek 1.09% Ordinary
1 at £1	Dr Despina Philippides 1.09% Ordinary
1 at £1	Dr June Andrade 1.09% Ordinary
1 at £1	Dr Koroush Tahmasbi Nowtarki 1.09% Ordinary
1 at £1	Dr Maan Hasan & Tarab Amin 1.09% Ordinary
1 at £1	Dr Vidya Patel 1.09% Ordinary
1 at £1	Flagstaff Investments Limited 1.09% Ordinary
1 at £1	Flat 11 (22 Pwc) Limited 1.09% Ordinary
1 at £1	Gregory William Middup 1.09% Ordinary
1 at £1	Helen Becou 1.09% Ordinary
1 at £1	Hugh Charles Landymore 1.09% Ordinary
1 at £1	Hui Hong 1.09% Ordinary
1 at £1	Ian Rosmarin 1.09% Ordinary
1 at £1	John Makepeace & Jennifer Makepeace 1.09% Ordinary
1 at £1	K M Dastur Holdings LTD 1.09% Ordinary
1 at £1	Kailash Chander Suri & Suman Suri & Rachna Suri & Naveen Suri 1.09% Ordinary
1 at £1	Kalid Muhmood & Arabella Peters 1.09% Ordinary
1 at £1	Kenji Naganuma & Junko Naganuma 1.09% Ordinary
1 at £1	Kimpon Group LTD 1.09% Ordinary
1 at £1	Kreal Ventures LTD 1.09% Ordinary
1 at £1	Manijeh Sepehri 1.09% Ordinary
1 at £1	Margaret Rita Mcgeehan & James Mcgeehan 1.09% Ordinary
1 at £1	Marium Waheed 1.09% Ordinary
1 at £1	Marius Doyle Ravinath Ranasinghe & Shyamalie Kumari Mary Ranasinghe 1.09% Ordinary
1 at £1	Meir Abutbul 1.09% Ordinary
1 at £1	Michael Parker 1.09% Ordinary
1 at £1	Milan Petrovic & Senka Petrovic 1.09% Ordinary
1 at £1	Minerva Trust Company Limited 1.09% Ordinary
1 at £1	Miss Biljana Stankovic 1.09% Ordinary
1 at £1	Mitchell Spencer Hyams & Beverley Susan Hyams 1.09% Ordinary
1 at £1	Mona Haider Rafiq Alhusseini 1.09% Ordinary
1 at £1	Mrs Gabriella Cocco-greaves 1.09% Ordinary
1 at £1	Mrs Sheila Gwendolen Hill 1.09% Ordinary
1 at £1	Naeem Ahmed 1.09% Ordinary
1 at £1	Nassrin Amjadi & Koroush Tahmasbi Nowtarki 1.09% Ordinary
1 at £1	Nicholas John Wood & Jennifer Jane Wood 1.09% Ordinary
1 at £1	Nigel Morris Berman 1.09% Ordinary
1 at £1	Oyekemi Oyewumi 1.09% Ordinary
1 at £1	Palitha De Silva 1.09% Ordinary
1 at £1	Peter John Cropper & Nina Esme Cropper 1.09% Ordinary
1 at £1	Philip David Hanson & Judith Ann Hanson 1.09% Ordinary
1 at £1	Phillip Martin Ball & Jyoti Ball 1.09% Ordinary
1 at £1	Ping Kuen Benson Shum & Oi Wan Wu & Leong Yee Bertha Shum 1.09% Ordinary
1 at £1	Queenie Rosita Law 1.09% Ordinary
1 at £1	Richard Henry Haynes 1.09% Ordinary
1 at £1	Robin Dara Behroozi & Aida Behroozi 1.09% Ordinary
1 at £1	Rosa Quevedo 1.09% Ordinary
1 at £1	Rotimi Pedro 1.09% Ordinary
1 at £1	Ruggerio Scala & Maria Scala 1.09% Ordinary
1 at £1	Saleem Ahmed & Samira Khan 1.09% Ordinary
1 at £1	Salman Ahmed & Nauman Ahmed 1.09% Ordinary
1 at £1	Sanjeet Agrawal & Shail Agrawal 1.09% Ordinary
1 at £1	Shashi Kala Obhrai & Neha Obhrai 1.09% Ordinary
1 at £1	Shefali Malhoutra 1.09% Ordinary
1 at £1	Shirley Catherine Osborn-boyer 1.09% Ordinary
1 at £1	Sir Ralph Harry Carr-ellison & John Mcmorrough Carr-ellison 1.09% Ordinary
1 at £1	Snape Estate Agents Holdings Limited 1.09% Ordinary
1 at £1	Soraya Michelle Sadeghy 1.09% Ordinary
1 at £1	Steven George Ferguson & Wendy Anne Ferguson 1.09% Ordinary
1 at £1	Susan Duboff 1.09% Ordinary
1 at £1	Timothy Douglas White & Wilson Peter Cotton 1.09% Ordinary
1 at £1	Timothy Edward Allen 1.09% Ordinary
1 at £1	Vipin Gopalji Gohil 1.09% Ordinary
1 at £1	Vreugberg Vastgoed Bv 1.09% Ordinary
1 at £1	Yadav LTD 1.09% Ordinary
1 at £1	Yan Nan Fang & Ai Lan Jin 1.09% Ordinary
1 at £1	Yetunde Adewunmi Akinyemi 1.09% Ordinary
1 at £1	Yiannos Phiniotis 1.09% Ordinary

Financials

Year	2014
Turnover	£12,910
Net Worth	£13,907
Cash	£1,095
Current Liabilities	£4,764

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	24 December

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 25 December 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 24 December 2022 (12 pages)
14 February 2023	Confirmation statement made on 25 December 2022 with updates (10 pages)
13 June 2022	Accounts for a small company made up to 24 December 2021 (12 pages)
26 April 2022	Accounts for a small company made up to 24 December 2020 (13 pages)
6 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
20 December 2021	Previous accounting period shortened from 31 March 2021 to 24 December 2020 (1 page)
14 April 2021	Memorandum and Articles of Association (8 pages)
3 March 2021	Confirmation statement made on 25 December 2020 with updates (9 pages)
8 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
23 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 January 2020	Confirmation statement made on 25 December 2019 with updates (9 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
26 March 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
8 January 2019	Confirmation statement made on 25 December 2018 with updates (9 pages)
8 January 2018	Confirmation statement made on 25 December 2017 with updates (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 March 2016 (10 pages)
7 October 2016	Full accounts made up to 31 March 2016 (10 pages)
8 August 2016	Termination of appointment of Nicholas John Wood as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Nicholas John Wood as a director on 8 August 2016 (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
4 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 92 (12 pages)
4 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 92 (12 pages)
15 November 2015	Appointment of John David Gower as a director on 5 November 2015 (3 pages)
15 November 2015	Appointment of John David Gower as a director on 5 November 2015 (3 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 92 (11 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 92 (11 pages)
10 December 2014	Full accounts made up to 31 March 2014 (11 pages)
10 December 2014	Full accounts made up to 31 March 2014 (11 pages)
15 August 2014	Termination of appointment of Roger James Mills-Hicks as a director on 23 July 2014 (1 page)
15 August 2014	Termination of appointment of Roger James Mills-Hicks as a director on 23 July 2014 (1 page)
20 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 92 (12 pages)
20 January 2014	Director's details changed for Carlo Seidel on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Nicholas John Wood on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Carlo Seidel on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Nicholas John Wood on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Roger James Mills-Hicks on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Roger James Mills-Hicks on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Carlo Seidel on 3 January 2014 (2 pages)
20 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 92 (12 pages)
20 January 2014	Director's details changed for Nicholas John Wood on 3 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Roger James Mills-Hicks on 3 January 2014 (2 pages)
3 January 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS on 3 January 2014 (1 page)
6 November 2013	Full accounts made up to 31 March 2013 (11 pages)
6 November 2013	Full accounts made up to 31 March 2013 (11 pages)
14 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (12 pages)
14 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (12 pages)
14 January 2013	Director's details changed for Mr Roger James Mills-Hicks on 20 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Roger James Mills-Hicks on 20 December 2012 (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (11 pages)
24 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (12 pages)
18 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
19 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (23 pages)
19 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (23 pages)
5 January 2011	Termination of appointment of Angela Helm as a secretary (1 page)
5 January 2011	Termination of appointment of Angela Helm as a secretary (1 page)
20 December 2010	Full accounts made up to 31 March 2010 (12 pages)
20 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 September 2010	Appointment of Nicholas John Wood as a director (3 pages)
13 September 2010	Termination of appointment of John Guthrie as a director (2 pages)
13 September 2010	Appointment of Nicholas John Wood as a director (3 pages)
13 September 2010	Termination of appointment of Nigel Berman as a director (2 pages)
13 September 2010	Appointment of Roger James Mills-Hicks as a director (3 pages)
13 September 2010	Termination of appointment of John Guthrie as a director (2 pages)
13 September 2010	Appointment of Carlo Seidel as a director (3 pages)
13 September 2010	Termination of appointment of Nigel Berman as a director (2 pages)
13 September 2010	Appointment of Carlo Seidel as a director (3 pages)
13 September 2010	Appointment of Roger James Mills-Hicks as a director (3 pages)
26 August 2010	Termination of appointment of Shefali Malhoutra as a director (2 pages)
26 August 2010	Termination of appointment of Shefali Malhoutra as a director (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (12 pages)
2 February 2010	Full accounts made up to 31 March 2009 (12 pages)
22 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (23 pages)
22 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (23 pages)
8 January 2010	Termination of appointment of Roger Mills-Hicks as a director (2 pages)
8 January 2010	Termination of appointment of Roger Mills-Hicks as a director (2 pages)
10 September 2009	Director appointed roger james mills-hicks (2 pages)
10 September 2009	Director appointed roger james mills-hicks (2 pages)
10 September 2009	Appointment terminated director angela helm (1 page)
10 September 2009	Appointment terminated director angela helm (1 page)
30 April 2009	Full accounts made up to 31 March 2008 (12 pages)
30 April 2009	Full accounts made up to 31 March 2008 (12 pages)
12 January 2009	Return made up to 25/12/08; full list of members (14 pages)
12 January 2009	Return made up to 25/12/08; full list of members (14 pages)
2 April 2008	Resignation of auditors (1 page)
2 April 2008	Resignation of auditors (1 page)
1 April 2008	Full accounts made up to 31 March 2006 (11 pages)
1 April 2008	Full accounts made up to 31 March 2006 (11 pages)
1 April 2008	Full accounts made up to 31 March 2007 (10 pages)
1 April 2008	Full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Return made up to 25/12/07; full list of members (16 pages)
18 January 2008	Return made up to 25/12/07; full list of members (16 pages)
18 January 2007	Return made up to 25/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/07 363(288) ‐ Director's particulars changed (15 pages)
18 January 2007	Return made up to 25/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/07 363(288) ‐ Director's particulars changed (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
6 January 2006	Return made up to 25/12/05; full list of members (18 pages)
6 January 2006	Return made up to 25/12/05; full list of members (18 pages)
25 January 2005	Full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Return made up to 25/12/04; full list of members (16 pages)
14 January 2005	Return made up to 25/12/04; full list of members (16 pages)
25 January 2004	Return made up to 25/12/03; full list of members (14 pages)
25 January 2004	Return made up to 25/12/03; full list of members (14 pages)
23 December 2003	Full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Full accounts made up to 31 March 2003 (9 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
8 January 2003	Return made up to 01/12/02; full list of members (17 pages)
8 January 2003	Return made up to 01/12/02; full list of members (17 pages)
2 February 2002	Return made up to 25/12/01; full list of members (17 pages)
2 February 2002	Return made up to 25/12/01; full list of members (17 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
14 May 2001	Return made up to 25/12/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
14 May 2001	Return made up to 25/12/00; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Return made up to 25/12/99; no change of members (15 pages)
28 January 2000	Return made up to 25/12/99; no change of members (15 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
24 May 1999	Return made up to 25/12/98; full list of members (14 pages)
24 May 1999	Return made up to 25/12/98; full list of members (14 pages)
18 May 1999	Location of register of members (1 page)
18 May 1999	Location of register of members (1 page)
11 May 1999	Full accounts made up to 31 March 1998 (11 pages)
11 May 1999	Full accounts made up to 31 March 1998 (11 pages)
16 March 1999	Registered office changed on 16/03/99 from: 1346B highroad whetstone london N20 9HJ (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 1346B highroad whetstone london N20 9HJ (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (5 pages)
9 February 1999	New director appointed (5 pages)
5 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1999	Director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
24 August 1998	Full accounts made up to 31 March 1997 (10 pages)
24 August 1998	Full accounts made up to 31 March 1997 (10 pages)
24 August 1998	Full accounts made up to 31 March 1996 (10 pages)
24 August 1998	Full accounts made up to 31 March 1996 (10 pages)
11 March 1998	Registered office changed on 11/03/98 from: jardine house 3 commercial street bradford BD1 4AN (1 page)
11 March 1998	Registered office changed on 11/03/98 from: jardine house 3 commercial street bradford BD1 4AN (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	Secretary resigned;director resigned (1 page)
26 February 1998	Director resigned (2 pages)
26 February 1998	Director resigned (2 pages)
29 January 1998	Return made up to 25/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
29 January 1998	Return made up to 25/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 25/12/95; change of members (9 pages)
5 June 1997	Return made up to 25/12/95; change of members (9 pages)
10 April 1997	Location of register of members (1 page)
10 April 1997	Return made up to 25/12/96; no change of members (4 pages)
10 April 1997	Return made up to 25/12/96; no change of members (4 pages)
10 April 1997	Location of register of members (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 50 stratton street london W1X 6AU (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 50 stratton street london W1X 6AU (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
25 August 1995	Full accounts made up to 31 March 1995 (11 pages)
25 August 1995	Full accounts made up to 31 March 1995 (11 pages)
23 August 1995	Memorandum and Articles of Association (7 pages)
23 August 1995	Memorandum and Articles of Association (7 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 April 1995	Return made up to 25/12/94; full list of members; amend (50 pages)
20 April 1995	Return made up to 25/12/94; full list of members; amend (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 January 1985	Certificate of incorporation (1 page)
10 January 1985	Incorporation (29 pages)
10 January 1985	Certificate of incorporation (1 page)
10 January 1985	Incorporation (29 pages)

22 Park Crescent Limited

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