Crescent Mansions Freehold Limited

Company Name	Crescent Mansions Freehold Limited
Company Status	Active
Company Number	03450739
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Hartley Baker
Date of Birth	August 1940 (Born 83 years ago)
Status	Current
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	University Lecturer
Correspondence Address	6 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	Mr Philip Bjorkman
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Callaways 117 Cricklewood Broadway London NW2 3JN

Director Name	Mr Jason Philip Evans
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33b Independent Place London E8 2HE

Director Name	Julian Clayton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Publisher
Correspondence Address	14 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	William Owen Benwell Rees
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Banker
Correspondence Address	12 Crescent Mansions 122 Elgin Crescent London W11 2JN

Secretary Name	William Owen Benwell Rees
Nationality	British
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Role	Banker
Correspondence Address	12 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	Mr Peter Baring
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(9 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 10 January 2012)
Role	Retired
Correspondence Address	9 Crescent Mansions 122 Elgin Crescent London W11 2JN

Secretary Name	Julian Clayton
Nationality	British
Status	Resigned
Appointed	21 July 1998(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 September 2004)
Role	Manager
Correspondence Address	14 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	Mr Robert Foster Earle
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Crescent Mansions 122 Elgin Crescent London W11 2JN

Secretary Name	Mr Robert Foster Earle
Nationality	British
Status	Resigned
Appointed	21 September 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2008)
Role	Investment Trust Company Direc
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland

Director Name	Mr Michael John Stanley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 December 2022)
Role	Retired
Correspondence Address	11 Hillgate Street London W8 7SP

Director Name	Ms Sandra Jane Balfour
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crescent Mansions 122 Elgin Crescent London W11 2JN

Secretary Name	Mr Jeremy Hartley Baker
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2012)
Role	Company Director
Correspondence Address	6 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	Mark Henry Walton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(13 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 February 2022)
Role	Director, Market Research Company
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Crescent Mansion S Elgin Crescent London W11 2JN

Secretary Name	Mr Michael John Stanley
Status	Resigned
Appointed	17 December 2012(15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2022)
Role	Company Director
Correspondence Address	11 Hillgate Street London W8 7SP

Director Name	Ms Chloe Annette Buch
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2021)
Role	Digital Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 122 Elgin Crescent London W11 2JN

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alison J.h Power 6.67% Ordinary
1 at £1	Charles James Payan Dawnay & Sarah Dawnay 6.67% Ordinary
1 at £1	Chloe Buch 6.67% Ordinary
1 at £1	Holli Rogers 6.67% Ordinary
1 at £1	Isabelle Maryam Irani 6.67% Ordinary
1 at £1	Jeremy Baker 6.67% Ordinary
1 at £1	John E. Cox 6.67% Ordinary
1 at £1	Mark Henry Walton & Rosemary Clare Hawkins 6.67% Ordinary
1 at £1	Mr Charles J.p Dawnay 6.67% Ordinary
1 at £1	Octavia Baschieri 6.67% Ordinary
1 at £1	Robert Foster Earle 6.67% Ordinary
1 at £1	Sandra Balfour 6.67% Ordinary
1 at £1	Sara Harriet Stanley 6.67% Ordinary
1 at £1	Sophie Elizabeth Posgate 6.67% Ordinary
1 at £1	Yvonne Knapp 6.67% Ordinary

Financials

Year	2014
Net Worth	£2,803
Current Liabilities	£934

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Filing History

20 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
6 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
22 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
4 April 2019	Termination of appointment of Robert Foster Earle as a director on 6 December 2018 (1 page)
4 April 2019	Appointment of Ms Chloe Annette Buch as a director on 6 December 2018 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 15 (9 pages)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 15 (9 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15 (9 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15 (9 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 15 (9 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 15 (9 pages)
17 January 2013	Termination of appointment of Jeremy Baker as a secretary (1 page)
17 January 2013	Termination of appointment of Jeremy Baker as a secretary (1 page)
17 January 2013	Appointment of Mr Michael John Stanley as a secretary (2 pages)
17 January 2013	Appointment of Mr Michael John Stanley as a secretary (2 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
14 February 2012	Termination of appointment of Peter Baring as a director (1 page)
14 February 2012	Termination of appointment of Peter Baring as a director (1 page)
1 December 2011	Appointment of Mark Henry Walton as a director (2 pages)
1 December 2011	Appointment of Mark Henry Walton as a director (2 pages)
1 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
1 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
22 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
27 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (11 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 October 2008	Return made up to 16/10/08; full list of members (9 pages)
17 October 2008	Return made up to 16/10/08; full list of members (9 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Director appointed mr jeremy ilya hartley baker (1 page)
3 June 2008	Director appointed ms sandra jane balfour (1 page)
3 June 2008	Director appointed mr jeremy ilya hartley baker (1 page)
3 June 2008	Director appointed ms sandra jane balfour (1 page)
3 June 2008	Director appointed mr michael john stanley (1 page)
3 June 2008	Secretary appointed mr jeremy ilya hartley baker (1 page)
3 June 2008	Secretary appointed mr jeremy ilya hartley baker (1 page)
3 June 2008	Director appointed mr michael john stanley (1 page)
2 June 2008	Appointment terminated director charles dawnay (1 page)
2 June 2008	Appointment terminated secretary robert earle (1 page)
2 June 2008	Appointment terminated secretary robert earle (1 page)
2 June 2008	Appointment terminated director charles dawnay (1 page)
16 October 2007	Return made up to 16/10/07; full list of members (6 pages)
16 October 2007	Return made up to 16/10/07; full list of members (6 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 October 2006	Return made up to 16/10/06; full list of members (7 pages)
24 October 2006	Return made up to 16/10/06; full list of members (7 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 January 2006	Return made up to 16/10/05; full list of members (12 pages)
5 January 2006	Return made up to 16/10/05; full list of members (12 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 November 2004	Return made up to 16/10/04; full list of members (12 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	Return made up to 16/10/04; full list of members (12 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Secretary resigned;director resigned (1 page)
25 October 2004	Secretary resigned;director resigned (1 page)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 November 2003	Return made up to 16/10/03; full list of members (12 pages)
11 November 2003	Return made up to 16/10/03; full list of members (12 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 November 2002	Return made up to 16/10/02; full list of members (11 pages)
4 November 2002	Return made up to 16/10/02; full list of members (11 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (10 pages)
29 October 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 (10 pages)
12 June 2001	Full accounts made up to 31 March 2001 (8 pages)
12 June 2001	Full accounts made up to 31 March 2001 (8 pages)
1 November 2000	Return made up to 16/10/00; full list of members (10 pages)
1 November 2000	Return made up to 16/10/00; full list of members (10 pages)
27 June 2000	Full accounts made up to 31 March 2000 (8 pages)
27 June 2000	Full accounts made up to 31 March 2000 (8 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (10 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (10 pages)
16 July 1999	Full accounts made up to 31 March 1999 (10 pages)
16 July 1999	Full accounts made up to 31 March 1999 (10 pages)
28 June 1999	Registered office changed on 28/06/99 from: 32 queen anne street london W1M 0HD (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 32 queen anne street london W1M 0HD (1 page)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 April 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
17 April 1998	Ad 04/02/98--------- Â£ si 15@1=15 Â£ ic 2/17 (3 pages)
17 April 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
17 April 1998	Ad 04/02/98--------- Â£ si 15@1=15 Â£ ic 2/17 (3 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: p o box 55 7 spa road london SE16 3QQ (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: p o box 55 7 spa road london SE16 3QQ (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Incorporation (18 pages)
16 October 1997	Incorporation (18 pages)

Crescent Mansions Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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