Crescent Stables Service Company Limited

Company Name	Crescent Stables Service Company Limited
Director	Ian Michael Seifert
Company Status	Active
Company Number	02236940
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Michael Seifert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechmead Yarm Way Leatherhead Surrey KT22 8RQ

Director Name	Mr John Richard Bright
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(8 months after company formation)
Appointment Duration	8 months (resigned 31 July 1989)
Role	Ship Broker
Correspondence Address	139 Upper Richmond Road Putney London SW15 2TX

Director Name	Ian Michael Seifert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1988(8 months after company formation)
Appointment Duration	8 months (resigned 31 July 1989)
Role	Company Director
Correspondence Address	Little Orchard 3 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Mr Ahmad Chabarek
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Syrian
Status	Resigned
Appointed	31 July 1989(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 1990)
Role	Company Director
Correspondence Address	49 Wallingford Avenue London W10 6PZ

Secretary Name	Zuhair El Rayess
Nationality	British
Status	Resigned
Appointed	31 July 1989(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat 1 187 Sutherland Avenue London W9

Director Name	Ian Michael Seifert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(2 years after company formation)
Appointment Duration	18 years (resigned 09 April 2008)
Role	Company Director
Correspondence Address	Little Orchard 3 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Mr John Richard Bright
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(2 years after company formation)
Appointment Duration	29 years, 1 month (resigned 09 May 2019)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Flat 9 The Old Sorting Office 45 Station Road London SW13 0LF

Director Name	Christopher John Perfect
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(6 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2007)
Role	Graphic Designer
Correspondence Address	The Dutch House Trolver Court Feock Cornwall TR3 6RT

Secretary Name	Sarah Jane Gilbert
Nationality	British
Status	Resigned
Appointed	02 November 1994(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2006)
Role	Office Manager
Correspondence Address	17 Dagmar Road Kingston Upon Thames Surrey KT2 6DP

Secretary Name	Shobhana Patel
Nationality	British
Status	Resigned
Appointed	01 September 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2007)
Role	Financial Controller
Correspondence Address	1 Drumaline Ridge Worcester Park Surrey KT4 7JT

Director Name	Mr Oliver James Richardson-Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52 Sisters Avenue London SW11 5SA

Secretary Name	Rachel Helen Mary Harrison Wallace
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2013)
Role	Finance Assistant
Correspondence Address	10 Nepaul Road Battersea London SW11 2QQ

Director Name	Mr Ian Michael Seifert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2010(22 years after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	IAN Seiffert (Corporation)
Status	Resigned
Appointed	01 April 2009(21 years after company formation)
Appointment Duration	12 months (resigned 28 March 2010)
Correspondence Address	Graham Lodge East Street Bookham Leatherhead Surrey KT23 4QU

Location

Registered Address	33 Broomhill Road Woodford Green Essex IG8 9HD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oliver James Richardson-chapple 22.22% Ordinary
2 at £1	Wasteland Group LTD 22.22% Ordinary
1 at £1	Friends International 11.11% Ordinary
1 at £1	Ian Harvey & Jeremy Preston-jones & Neil Arding & Martin Wilson & Nigel Pearson & Mark Wild & Mark Mellor & Jackie Savage 11.11% Ordinary
1 at £1	Ian Michael Seifert 11.11% Ordinary
1 at £1	James Hay Pension Trustees LTD 11.11% Ordinary
1 at £1	John Richard Bright & Charles Rodham Hume Cook 11.11% Ordinary

Financials

Year	2014
Net Worth	£6,090
Cash	£837
Current Liabilities	£8,460

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

31 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Termination of appointment of John Richard Bright as a director on 9 May 2019 (1 page)
1 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN to 33 Broomhill Road Woodford Green Essex IG8 9HD on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN to 33 Broomhill Road Woodford Green Essex IG8 9HD on 10 March 2017 (1 page)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 9 (5 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 9 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9 (5 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 9 (5 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 9 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 May 2013	Appointment of Mr Ian Michael Seifert as a director (2 pages)
30 May 2013	Appointment of Mr Ian Michael Seifert as a director (2 pages)
1 May 2013	Termination of appointment of Oliver Richardson-Chapple as a director (1 page)
1 May 2013	Termination of appointment of Oliver Richardson-Chapple as a director (1 page)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Rachel Harrison Wallace as a secretary (1 page)
17 January 2013	Termination of appointment of Rachel Harrison Wallace as a secretary (1 page)
26 October 2012	Annual return made up to 28 March 2012 with a full list of shareholders (13 pages)
26 October 2012	Annual return made up to 28 March 2012 with a full list of shareholders (13 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Termination of appointment of Ian Seifert as a director (1 page)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Termination of appointment of Ian Seifert as a director (1 page)
12 April 2010	Appointment of Mr Ian Michael Seifert as a director (2 pages)
12 April 2010	Appointment of Mr Ian Michael Seifert as a director (2 pages)
12 April 2010	Director's details changed for Oliver James Richardson-Chapple on 31 March 2010 (2 pages)
12 April 2010	Termination of appointment of Ian Seiffert as a director (1 page)
12 April 2010	Director's details changed for Oliver James Richardson-Chapple on 31 March 2010 (2 pages)
12 April 2010	Termination of appointment of Ian Seiffert as a director (1 page)
15 October 2009	Appointment of Ian Seiffert as a director (1 page)
15 October 2009	Appointment of Ian Seiffert as a director (1 page)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 May 2009	Return made up to 28/03/09; full list of members (8 pages)
18 May 2009	Return made up to 28/03/09; full list of members (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
15 April 2008	Appointment terminated director ian seifert (1 page)
15 April 2008	Appointment terminated director ian seifert (1 page)
14 April 2008	Appointment terminated director christopher perfect (1 page)
14 April 2008	Return made up to 28/03/08; full list of members (9 pages)
14 April 2008	Appointment terminated director christopher perfect (1 page)
14 April 2008	Appointment terminated director oliver richardson chapple (1 page)
14 April 2008	Appointment terminated director oliver richardson chapple (1 page)
14 April 2008	Return made up to 28/03/08; full list of members (9 pages)
19 March 2008	Director appointed oliver richardson-chapple (1 page)
19 March 2008	Director appointed oliver richardson-chapple (1 page)
11 March 2008	Director appointed oliver richardson chapple (2 pages)
11 March 2008	Director appointed oliver richardson chapple (2 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: bright cook house 139 upper richmond road london SW15 2TX (1 page)
30 November 2007	Registered office changed on 30/11/07 from: bright cook house 139 upper richmond road london SW15 2TX (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (2 pages)
21 September 2006	Secretary resigned (2 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 March 2005	Return made up to 28/03/05; full list of members (12 pages)
16 March 2005	Return made up to 28/03/05; full list of members (12 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 2003	Secretary's particulars changed (1 page)
14 May 2003	Secretary's particulars changed (1 page)
14 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 March 2002	Return made up to 28/03/02; full list of members (13 pages)
28 March 2002	Return made up to 28/03/02; full list of members (13 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 May 2001	Return made up to 28/03/01; full list of members (12 pages)
31 May 2001	Return made up to 28/03/01; full list of members (12 pages)
31 August 2000	Full accounts made up to 31 March 2000 (8 pages)
31 August 2000	Full accounts made up to 31 March 2000 (8 pages)
8 June 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 June 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 August 1999	Full accounts made up to 31 March 1999 (10 pages)
3 August 1999	Full accounts made up to 31 March 1999 (10 pages)
23 March 1999	Return made up to 28/03/99; full list of members (6 pages)
23 March 1999	Return made up to 28/03/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
26 March 1998	Return made up to 28/03/98; full list of members (6 pages)
26 March 1998	Return made up to 28/03/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
23 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 March 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Full accounts made up to 31 March 1995 (2 pages)
6 June 1995	Full accounts made up to 31 March 1995 (2 pages)
5 June 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 05/06/95 (6 pages)
5 June 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 05/06/95 (6 pages)
16 November 1988	Resolutions SRES13 ‐ Special resolution (17 pages)
16 November 1988	Resolutions SRES13 ‐ Special resolution (17 pages)
28 March 1988	Incorporation (13 pages)
28 March 1988	Incorporation (13 pages)

Crescent Stables Service Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London