Icecrest Limited

Company Name	Icecrest Limited
Director	Mark Jonathan Ryten
Company Status	Active
Company Number	01891912
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 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	Mr Mark Jonathan Ryten
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(26 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Miss Patricia Kathleen Berry
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 March 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 172 Gloucester Terrace London W2 6HT

Director Name	Miss Patricia Kathleen Berry
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 March 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 172 Gloucester Terrace London W2 6HT

Director Name	Miss Seema Patel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Bank Clerk
Correspondence Address	Flat 5 172 Gloucester Terrace London W2 6HT

Secretary Name	Miss Nicola Jane Martin
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	172 Gloucester Terrace London W2 6HT

Secretary Name	Miss Seema Patel
Nationality	British
Status	Resigned
Appointed	27 March 1994(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Flat 5 172 Gloucester Terrace London W2 6HT

Secretary Name	Mel Griffin
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	9 Sunnycroft Road London SE25 4TB

Director Name	Ian David Breakspear Collins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2002)
Role	Property Valuer & Surveyor
Correspondence Address	Apartment 8 172 Gloucester Terrace London W2 6HT

Director Name	Doron Yacobi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Flat 4 172 Gloucester Terrace London W2 6HT

Secretary Name	Doron Yacobi
Nationality	British
Status	Resigned
Appointed	29 April 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Flat 4 172 Gloucester Terrace London W2 6HT

Director Name	Lisa Ann Molley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2002(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 November 2005)
Role	Marketing Person
Correspondence Address	Flat 7 172 Gloucester Terrace London W2 6HT

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	15 May 2014(29 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	th Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 November 2005(20 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2006)
Correspondence Address	The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(21 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2014)
Correspondence Address	Ringley House, 349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Directors Ltd (Corporation)
Status	Resigned
Appointed	31 August 2011(26 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2015)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Eng Keen Pang & Sabrina Jiahuii Ng 25.00% Ordinary
1 at £1	Harlequin Direct LTD 25.00% Ordinary
1 at £1	Mr Griffin 25.00% Ordinary
1 at £1	Mrs Mina Ryten & Mr Mark Ryten 25.00% Ordinary

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 August 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Director's details changed for Mr Mark Jonathan Ryten on 20 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Director's details changed for Mr Mark Jonathan Ryten on 20 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4 (5 pages)
27 March 2015	Termination of appointment of Ringley Shadow Directors Ltd as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Ringley Shadow Directors Ltd as a director on 1 March 2015 (1 page)
27 March 2015	Termination of appointment of Ringley Shadow Directors Ltd as a director on 1 March 2015 (1 page)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4 (5 pages)
26 November 2014	Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS to 68 Queens Gardens London W2 3AH on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS to 68 Queens Gardens London W2 3AH on 26 November 2014 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014	Appointment of Ms Marea Young-Taylor as a secretary on 15 May 2014 (2 pages)
4 August 2014	Appointment of Ms Marea Young-Taylor as a secretary on 15 May 2014 (2 pages)
1 August 2014	Termination of appointment of Ringley Limited as a secretary on 14 May 2014 (1 page)
1 August 2014	Termination of appointment of Ringley Limited as a secretary on 14 May 2014 (1 page)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (6 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (6 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (16 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (16 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (6 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Appointment of Mark Jonathan Ryten as a director (3 pages)
11 January 2012	Appointment of Mark Jonathan Ryten as a director (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 September 2011	Appointment of Ringley Shadow Directors Ltd as a director (3 pages)
5 September 2011	Appointment of Ringley Shadow Directors Ltd as a director (3 pages)
28 March 2011	Termination of appointment of Patricia Berry as a director (1 page)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Patricia Berry as a director (1 page)
1 March 2011	Termination of appointment of Patricia Berry as a director (2 pages)
1 March 2011	Termination of appointment of Patricia Berry as a director (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Miss Patricia Kathleen Berry on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Ringley Limited on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Miss Patricia Kathleen Berry on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Ringley Limited on 29 March 2010 (2 pages)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 April 2008	Appointment terminated secretary th company secretarial LTD (1 page)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 April 2008	Appointment terminated secretary th company secretarial LTD (1 page)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 April 2007	Return made up to 27/03/07; full list of members (3 pages)
10 April 2007	Return made up to 27/03/07; full list of members (3 pages)
25 October 2006	New secretary appointed (3 pages)
25 October 2006	New secretary appointed (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 27/03/06; full list of members (4 pages)
2 May 2006	Return made up to 27/03/06; full list of members (4 pages)
2 May 2006	Registered office changed on 02/05/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
2 May 2006	Registered office changed on 02/05/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	New secretary appointed (1 page)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 April 2005	Registered office changed on 12/04/05 from: sutherland chambers 128 sutherland road croydon surrey, CR0 3QJ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: sutherland chambers 128 sutherland road croydon surrey, CR0 3QJ (1 page)
8 April 2005	Return made up to 27/03/05; full list of members (9 pages)
8 April 2005	Return made up to 27/03/05; full list of members (9 pages)
28 September 2004	Full accounts made up to 31 December 2003 (8 pages)
28 September 2004	Full accounts made up to 31 December 2003 (8 pages)
8 April 2004	Return made up to 27/03/04; full list of members (9 pages)
8 April 2004	Return made up to 27/03/04; full list of members (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (7 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
22 April 2003	Return made up to 27/03/03; full list of members (9 pages)
22 April 2003	Return made up to 27/03/03; full list of members (9 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
19 July 2002	Full accounts made up to 31 December 2001 (8 pages)
19 July 2002	Full accounts made up to 31 December 2001 (8 pages)
13 May 2002	Return made up to 27/03/02; full list of members (8 pages)
13 May 2002	Return made up to 27/03/02; full list of members (8 pages)
19 April 2001	Return made up to 27/03/01; full list of members (8 pages)
19 April 2001	Return made up to 27/03/01; full list of members (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (8 pages)
27 March 2001	Full accounts made up to 31 December 2000 (8 pages)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
9 June 2000	Full accounts made up to 31 December 1999 (8 pages)
4 May 2000	Return made up to 27/03/00; full list of members (8 pages)
4 May 2000	Return made up to 27/03/00; full list of members (8 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Return made up to 27/03/99; full list of members (6 pages)
1 April 1999	Return made up to 27/03/99; full list of members (6 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
8 April 1998	Return made up to 27/03/98; full list of members (6 pages)
8 April 1998	Return made up to 27/03/98; full list of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Return made up to 27/03/97; full list of members (6 pages)
30 April 1997	Return made up to 27/03/97; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
12 April 1996	Return made up to 27/03/96; full list of members (6 pages)
12 April 1996	Return made up to 27/03/96; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)
8 June 1995	Return made up to 27/03/95; full list of members (6 pages)
8 June 1995	Return made up to 27/03/95; full list of members (6 pages)
17 March 1995	Registered office changed on 17/03/95 from: 172 gloucester terrace london W2 6HT (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 172 gloucester terrace london W2 6HT (1 page)
28 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1985	Incorporation (13 pages)

Icecrest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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