South Crescent Trustees Limited

Company Name	South Crescent Trustees Limited
Company Status	Active
Company Number	04150368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Director Name	Mr Robert Frederick King
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Director Name	Mr Paul Christopher Mackay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Director Name	Mr Patrick Scott Parkinson Reid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Director Name	Mr David Charles Girling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(15 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crecent London WC1E 7BL

Location

Registered Address	25 Store Street South Crecent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Filing History

31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
11 April 2022	Director's details changed for Mr Gary John Withers on 4 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 August 2020 (4 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 August 2019 (3 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
24 July 2018	Appointment of Mr Patrick Scott Parkinson Reid as a director on 24 July 2018 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
2 February 2017	Termination of appointment of David Charles Girling as a director on 26 January 2017 (1 page)
2 February 2017	Termination of appointment of David Charles Girling as a director on 26 January 2017 (1 page)
22 August 2016	Appointment of Mr David Charles Girling as a director on 17 August 2016 (2 pages)
22 August 2016	Appointment of Mr David Charles Girling as a director on 17 August 2016 (2 pages)
20 April 2016	Annual return made up to 30 March 2016 no member list (4 pages)
20 April 2016	Annual return made up to 30 March 2016 no member list (4 pages)
15 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
15 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
7 April 2015	Annual return made up to 30 March 2015 no member list (4 pages)
7 April 2015	Annual return made up to 30 March 2015 no member list (4 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Robert Frederick King on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Paul Christopher Mackay on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Paul Christopher Mackay on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Robert Frederick King on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
7 April 2014	Annual return made up to 30 March 2014 no member list (6 pages)
7 April 2014	Annual return made up to 30 March 2014 no member list (6 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
1 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
25 April 2013	Annual return made up to 30 March 2013 no member list (6 pages)
25 April 2013	Annual return made up to 30 March 2013 no member list (6 pages)
16 April 2012	Annual return made up to 30 March 2012 no member list (6 pages)
16 April 2012	Annual return made up to 30 March 2012 no member list (6 pages)
25 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
5 April 2011	Annual return made up to 30 March 2011 no member list (6 pages)
5 April 2011	Annual return made up to 30 March 2011 no member list (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 April 2010	Director's details changed for Mr Robert Frederick King on 30 March 2010 (2 pages)
16 April 2010	Annual return made up to 30 March 2010 no member list (4 pages)
16 April 2010	Director's details changed for Mr Robert Frederick King on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul Christopher Mackay on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul Christopher Mackay on 30 March 2010 (2 pages)
16 April 2010	Annual return made up to 30 March 2010 no member list (4 pages)
7 April 2009	Annual return made up to 30/03/09 (3 pages)
7 April 2009	Annual return made up to 30/03/09 (3 pages)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
10 April 2008	Annual return made up to 30/03/08 (3 pages)
10 April 2008	Annual return made up to 30/03/08 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Annual return made up to 30/03/07 (5 pages)
24 April 2007	Annual return made up to 30/03/07 (5 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
6 April 2006	Annual return made up to 30/03/06 (2 pages)
6 April 2006	Annual return made up to 30/03/06 (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
21 March 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
20 April 2005	Annual return made up to 30/03/05 (5 pages)
20 April 2005	Annual return made up to 30/03/05 (5 pages)
27 January 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
7 April 2004	Annual return made up to 30/03/04 363(288) ‐ Director's particulars changed (5 pages)
7 April 2004	Annual return made up to 30/03/04 363(288) ‐ Director's particulars changed (5 pages)
5 March 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
5 March 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
11 April 2003	Annual return made up to 30/03/03 (5 pages)
11 April 2003	Annual return made up to 30/03/03 (5 pages)
29 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
29 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
8 April 2002	Annual return made up to 30/03/02 (4 pages)
8 April 2002	Annual return made up to 30/03/02 (4 pages)
15 February 2002	Annual return made up to 30/01/02 (4 pages)
15 February 2002	Annual return made up to 30/01/02 (4 pages)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2001	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
15 February 2001	Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page)
30 January 2001	Incorporation (22 pages)
30 January 2001	Incorporation (22 pages)

South Crescent Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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