Company NameCrescent East Management Co. Limited
Company StatusActive
Company Number01980865
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Roger Markham
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Balmore Crescent
Cockfosters
Hertfordshire
EN4 9ND
Director NameMr Barry Sierles
Date of BirthFebruary 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Gables Lodge
1 Crescent East Hadley Wood
Barnet
Herts
EN4 0EL
Secretary NameMr Barry Sierles
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gables Lodge
1 Crescent East Hadley Wood
Barnet
Herts
EN4 0EL
Director NameMaria Field
Date of BirthMay 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2003(17 years, 1 month after company formation)
Appointment Duration14 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Gables Lodge
Hadley Wood
Hertfordshire
EN4 0EL
Director NameNicholas Markham
Date of BirthDecember 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2012(26 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 The Springs Tamworth Road
Hertford
Hertfordshire
SG13 7DR
Secretary NameMs Maria Field
StatusCurrent
Appointed18 October 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressAmwell House 19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
Director NameMrs Ila Indukumar Patel
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(31 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmwell House 19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
Director NameMr Bradley Oliver Singer
Date of BirthNovember 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(31 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmwell House 19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
Director NameMr Barry Sierles
Date of BirthFebruary 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration25 years, 3 months (resigned 14 April 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Gables Lodge
1 Crescent East Hadley Wood
Barnet
Herts
EN4 0EL
Director NameMr Norman Ricklow
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration19 years, 11 months (resigned 09 December 2010)
RoleDirector - Hairdressing
Country of ResidenceEngland
Correspondence AddressFlat 4 Gables Lodge 1 Crescent East
Hadley Wood
Barnet
Hertfordshire
EN4 0EL
Director NameMr Roger Markham
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration26 years, 2 months (resigned 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Balmore Crescent
Cockfosters
Hertfordshire
EN4 9ND
Secretary NameMr Barry Sierles
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 11 months after company formation)
Appointment Duration25 years, 3 months (resigned 14 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gables Lodge
1 Crescent East Hadley Wood
Barnet
Herts
EN4 0EL
Director NameNicholas Markham
Date of BirthDecember 1979 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(26 years, 1 month after company formation)
Appointment Duration5 years (resigned 14 March 2017)
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 The Springs Tamworth Road
Hertford
Hertfordshire
SG13 7DR

Location

Registered AddressAmwell House
19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£36,000
Net Worth£5,250
Cash£12,788
Current Liabilities£9,776

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

25 January 2016Annual return made up to 31 December 2015 no member list (6 pages)
24 November 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
10 August 2015Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
6 January 2015Annual return made up to 31 December 2014 no member list (6 pages)
25 November 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
22 January 2014Annual return made up to 31 December 2013 no member list (6 pages)
18 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
14 August 2013Director's details changed for Mr Roger Markham on 9 December 2011 (3 pages)
14 August 2013Director's details changed for Mr Roger Markham on 9 December 2011 (3 pages)
10 January 2013Annual return made up to 31 December 2012 no member list (6 pages)
31 October 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
26 March 2012Appointment of Nicholas Markham as a director (3 pages)
19 January 2012Annual return made up to 31 December 2011 no member list (5 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
10 January 2011Annual return made up to 31 December 2010 no member list (5 pages)
7 January 2011Termination of appointment of Norman Ricklow as a director (2 pages)
26 November 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2010Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010Director's details changed for Mr Barry Sierles on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Norman Ricklow on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Roger Markham on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Maria Field on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Barry Sierles on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Norman Ricklow on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Roger Markham on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Maria Field on 1 October 2009 (2 pages)
7 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
13 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2009Annual return made up to 31/12/08 (3 pages)
16 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
11 January 2008Annual return made up to 31/12/07 (2 pages)
19 January 2007Annual return made up to 31/12/06 (5 pages)
12 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2006Annual return made up to 31/12/05
  • 363(287) ‐ Registered office changed on 23/01/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 November 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
5 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
8 January 2004Annual return made up to 31/12/03 (5 pages)
22 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
4 April 2003New director appointed (2 pages)
11 February 2003Annual return made up to 31/12/02 (4 pages)
27 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
27 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
11 January 2002Annual return made up to 31/12/01 (4 pages)
16 January 2001Annual return made up to 31/12/00 (4 pages)
21 December 2000Full accounts made up to 31 March 2000 (9 pages)
28 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 January 2000Full accounts made up to 31 March 1999 (9 pages)
31 December 1998Annual return made up to 31/12/98 (4 pages)
12 October 1998Full accounts made up to 31 March 1998 (9 pages)
4 January 1998Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 04/01/98
(4 pages)
12 October 1997Full accounts made up to 31 March 1997 (9 pages)
3 February 1997Full accounts made up to 31 March 1996 (9 pages)
7 January 1997Annual return made up to 31/12/96 (4 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
9 January 1996Registered office changed on 09/01/96 from: tudor house 24 cecil rd enfield middx EN2 6TG (1 page)
9 January 1996Annual return made up to 31/12/95 (4 pages)
16 March 1995Full accounts made up to 31 March 1994 (9 pages)
21 January 1986Incorporation (23 pages)
21 January 1986Incorporation (23 pages)