The Crescent Company (Surbiton) Limited

Company Name	The Crescent Company (Surbiton) Limited
Director	Karen Barbara Humphrey
Company Status	Active
Company Number	04227312
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)

Business Activity

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	Karen Barbara Humphrey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(21 years, 10 months after company formation)
Appointment Duration	1 year
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Christa Kernick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	17 Meudon Court Grove Road Surbiton Surrey KT6 4BD

Director Name	Samantha Leigh Moore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	9 Meudon Court Grove Road Surbiton Surrey KT6 4BD

Director Name	Miss Karen Jane Linfield
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Westbourne Court The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Miss Jennifer Anne Johnson
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Alwyn Court Maple Road Surbiton Surrey KT6 4DR

Director Name	Miss Jennifer Anne Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years after company formation)
Appointment Duration	12 years, 2 months (resigned 25 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	19 August 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2004)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2013)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	C/O Fairoak Estate Management Ltd Building3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,012

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

3 September 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with updates (6 pages)
24 July 2019	Micro company accounts made up to 24 December 2018 (4 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (6 pages)
10 January 2019	Notification of a person with significant control statement (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
16 July 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (6 pages)
24 July 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
24 July 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 August 2016	Total exemption full accounts made up to 24 December 2015 (6 pages)
4 August 2016	Total exemption full accounts made up to 24 December 2015 (6 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 30 (7 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 30 (7 pages)
3 October 2015	Total exemption full accounts made up to 24 December 2014 (6 pages)
3 October 2015	Total exemption full accounts made up to 24 December 2014 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 30 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 30 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 30 (7 pages)
17 July 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 30 (7 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 30 (7 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 30 (7 pages)
20 September 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 24 December 2012 (6 pages)
27 June 2013	Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page)
4 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
4 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
15 April 2013	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page)
1 October 2012	Amended accounts made up to 24 December 2011 (3 pages)
1 October 2012	Amended accounts made up to 24 December 2011 (3 pages)
20 September 2012	Accounts for a dormant company made up to 24 December 2011 (3 pages)
20 September 2012	Accounts for a dormant company made up to 24 December 2011 (3 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 September 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for Karen Jane Linfield on 1 June 2011 (2 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Secretary's details changed for Heritage Management Limited on 1 June 2011 (2 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Appointment of Miss Jenny Johnson as a director (2 pages)
7 June 2011	Secretary's details changed for Heritage Management Limited on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Karen Jane Linfield on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Heritage Management Limited on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Karen Jane Linfield on 1 June 2011 (2 pages)
7 June 2011	Appointment of Miss Jenny Johnson as a director (2 pages)
14 July 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (17 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (17 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (17 pages)
13 October 2009	Accounts for a dormant company made up to 24 December 2008 (1 page)
13 October 2009	Accounts for a dormant company made up to 24 December 2008 (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (9 pages)
8 June 2009	Return made up to 01/06/09; full list of members (9 pages)
31 July 2008	Accounts for a dormant company made up to 24 December 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 24 December 2007 (1 page)
6 June 2008	Return made up to 01/06/08; full list of members (15 pages)
6 June 2008	Return made up to 01/06/08; full list of members (15 pages)
19 June 2007	Return made up to 01/06/07; full list of members (17 pages)
19 June 2007	Return made up to 01/06/07; full list of members (17 pages)
4 June 2007	Accounts for a dormant company made up to 24 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 24 December 2006 (1 page)
9 June 2006	Return made up to 01/06/06; full list of members (16 pages)
9 June 2006	Return made up to 01/06/06; full list of members (16 pages)
25 May 2006	Accounts for a dormant company made up to 24 December 2005 (4 pages)
25 May 2006	Accounts for a dormant company made up to 24 December 2005 (4 pages)
13 June 2005	Return made up to 01/06/05; full list of members (9 pages)
13 June 2005	Return made up to 01/06/05; full list of members (9 pages)
22 March 2005	Accounts for a dormant company made up to 24 December 2004 (5 pages)
22 March 2005	Accounts for a dormant company made up to 24 December 2004 (5 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
29 November 2004	Registered office changed on 29/11/04 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
29 November 2004	New secretary appointed (1 page)
29 November 2004	New secretary appointed (1 page)
7 June 2004	Return made up to 01/06/04; no change of members (6 pages)
7 June 2004	Return made up to 01/06/04; no change of members (6 pages)
26 March 2004	Accounting reference date extended from 30/06/04 to 24/12/04 (1 page)
26 March 2004	Accounting reference date extended from 30/06/04 to 24/12/04 (1 page)
22 October 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/10/03 (9 pages)
22 October 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/10/03 (9 pages)
8 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
8 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
26 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 February 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
17 July 2002	Return made up to 01/06/02; full list of members (15 pages)
17 July 2002	Return made up to 01/06/02; full list of members (15 pages)
9 July 2002	Ad 01/06/01-01/06/01 Â£ si 3@1=3 Â£ ic 26/29 (2 pages)
9 July 2002	Ad 01/06/01-01/06/01 Â£ si 3@1=3 Â£ ic 26/29 (2 pages)
9 July 2002	Ad 28/02/02-28/02/02 Â£ si 25@1=25 Â£ ic 1/26 (6 pages)
9 July 2002	Ad 28/02/02-28/02/02 Â£ si 25@1=25 Â£ ic 1/26 (6 pages)
19 June 2001	New director appointed (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	New director appointed (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2001	New secretary appointed (1 page)
19 June 2001	New secretary appointed (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
1 June 2001	Incorporation (31 pages)
1 June 2001	Incorporation (31 pages)

The Crescent Company (Surbiton) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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