3 Leighton Crescent Limited

Company Name	3 Leighton Crescent Limited
Directors	William James Hunt and Clair Catherine Joy
Company Status	Active
Company Number	02562380
Category	Private Limited Company
Incorporation Date	26 November 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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 William James Hunt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 November 2005(15 years after company formation)
Appointment Duration	18 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 1 230 Kentish Town Road Kentish Town London NW5 2AB

Director Name	Ms Clair Catherine Joy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	26 November 2005(15 years after company formation)
Appointment Duration	18 years, 5 months
Role	Artist
Country of Residence	England
Correspondence Address	437d Kingsland Road London E8 4AU

Secretary Name	Natalie Catherine Leroy
Nationality	British
Status	Current
Appointed	18 February 2010(19 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	3d Leighton Crescent London NW5 2QY

Director Name	Mr Martin Jedrczak
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 1996)
Role	University Academic Staff
Correspondence Address	3 Leighton Crescent London NW5 2QY

Secretary Name	Veronica Anne Peck
Nationality	British
Status	Resigned
Appointed	26 November 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	3 Leighton Crescent London NW5 2QU

Director Name	Oliver Vere Huddleston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1998)
Role	Film Editor
Correspondence Address	Flat D 3 Leighton Crescent London NW5 2QY

Secretary Name	Martin David Foster
Nationality	British
Status	Resigned
Appointed	23 April 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 1998)
Role	Secretary
Correspondence Address	3a Leighton Crescent London NW5 2QY

Secretary Name	Veronica Anne Peck
Nationality	British
Status	Resigned
Appointed	14 July 1998(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 September 2004)
Role	Company Director
Correspondence Address	14 Miranda Road London N19 3RB

Director Name	James Rupert Villiers Michie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 2005)
Role	Solicitor
Correspondence Address	38 Kings Road St. Albans Hertfordshire AL3 4TG

Secretary Name	Mr William James Hunt
Nationality	British
Status	Resigned
Appointed	03 September 2004(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 1 230 Kentish Town Road Kentish Town London NW5 2AB

Director Name	Ms Virginia Sharon Yvette Farrugia
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2005(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 2010)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	3a Leighton Crescent London NW5 2QY

Director Name	Mr Stuart Nicoll Low
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(19 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 January 2020)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	3 D Leighton Crescent London NW5 2QY

Location

Registered Address	3 D Leighton Crescent London NW5 2QY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

2 at £1	Stuart Low & Natalie Leroy 50.00% Ordinary
1 at £1	Clair Joy 25.00% Ordinary
1 at £1	William James Hunt 25.00% Ordinary

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

1 February 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
3 December 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 December 2020	Termination of appointment of Stuart Nicoll Low as a director on 19 January 2020 (1 page)
29 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
26 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
29 July 2016	Accounts for a dormant company made up to 28 November 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 28 November 2015 (2 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 4 (7 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (7 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
18 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
19 July 2011	Registered office address changed from 3a Leighton Crescent London NW5 2QY on 19 July 2011 (1 page)
19 July 2011	Secretary's details changed for Natalie Catherine Leroy on 11 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Natalie Catherine Leroy on 11 July 2011 (2 pages)
19 July 2011	Registered office address changed from 3a Leighton Crescent London NW5 2QY on 19 July 2011 (1 page)
6 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr William James Hunt on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr William James Hunt on 29 November 2010 (2 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
15 July 2010	Appointment of Mr Stuart Nicoll Low as a director (2 pages)
15 July 2010	Appointment of Mr Stuart Nicoll Low as a director (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Virginia Sharon Yvette Farrugia on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for Mr William James Hunt on 18 March 2010 (1 page)
19 March 2010	Secretary's details changed for Mr William James Hunt on 18 March 2010 (1 page)
19 March 2010	Director's details changed for Virginia Sharon Yvette Farrugia on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for William James Hunt on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for William James Hunt on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Clair Catherine Joy on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Clair Catherine Joy on 18 March 2010 (2 pages)
8 March 2010	Termination of appointment of Virginia Farrugia as a director (1 page)
8 March 2010	Termination of appointment of Virginia Farrugia as a director (1 page)
3 March 2010	Registered office address changed from 3B Leighton Crescent London NW5 2QY on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 3B Leighton Crescent London NW5 2QY on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 3B Leighton Crescent London NW5 2QY on 3 March 2010 (2 pages)
1 March 2010	Termination of appointment of William Hunt as a secretary (2 pages)
1 March 2010	Appointment of Natalie Catherine Leroy as a secretary (3 pages)
1 March 2010	Appointment of Natalie Catherine Leroy as a secretary (3 pages)
1 March 2010	Termination of appointment of William Hunt as a secretary (2 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Accounts for a dormant company made up to 29 November 2008 (2 pages)
5 February 2010	Accounts for a dormant company made up to 29 November 2008 (2 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2009	Return made up to 29/11/08; no change of members (10 pages)
9 March 2009	Return made up to 29/11/08; no change of members (10 pages)
13 February 2008	Accounts for a dormant company made up to 29 November 2007 (1 page)
13 February 2008	Return made up to 29/11/07; no change of members (7 pages)
13 February 2008	Return made up to 29/11/07; no change of members (7 pages)
13 February 2008	Accounts for a dormant company made up to 29 November 2007 (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 January 2007	Return made up to 29/11/06; full list of members (8 pages)
7 January 2007	Return made up to 29/11/06; full list of members (8 pages)
7 January 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 January 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 February 2006	Return made up to 29/11/05; full list of members (8 pages)
7 February 2006	Return made up to 29/11/05; full list of members (8 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 14 miranda road, london, N19 3RB (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 14 miranda road, london, N19 3RB (1 page)
29 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 29/11/04; full list of members (7 pages)
10 August 2005	Return made up to 29/11/04; full list of members (7 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
13 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
16 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 December 2001	Return made up to 29/11/01; full list of members (7 pages)
10 December 2001	Return made up to 29/11/01; full list of members (7 pages)
25 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
25 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
29 May 2001	Secretary's particulars changed (1 page)
29 May 2001	Secretary's particulars changed (1 page)
8 December 2000	Return made up to 29/11/00; full list of members (7 pages)
8 December 2000	Return made up to 29/11/00; full list of members (7 pages)
13 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
13 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
16 December 1999	Return made up to 29/11/99; full list of members (7 pages)
16 December 1999	Return made up to 29/11/99; full list of members (7 pages)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 November 1998	Return made up to 29/11/98; full list of members (6 pages)
24 November 1998	Return made up to 29/11/98; full list of members (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
3 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
3 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
3 December 1997	Return made up to 26/11/97; no change of members (4 pages)
19 November 1997	Return made up to 29/11/97; no change of members (4 pages)
19 November 1997	Return made up to 29/11/97; no change of members (4 pages)
19 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
19 December 1996	Return made up to 26/11/96; full list of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 30 November 1996 (1 page)
19 December 1996	Return made up to 26/11/96; full list of members (6 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Director resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New secretary appointed (1 page)
29 December 1995	Return made up to 26/11/95; full list of members (6 pages)
29 December 1995	Return made up to 26/11/95; full list of members (6 pages)
8 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
8 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
26 November 1990	Incorporation (12 pages)
26 November 1990	Incorporation (12 pages)

3 Leighton Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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