Crispin Street (Trustee No. Two) Limited

Company Name	Crispin Street (Trustee No. Two) Limited
Directors	Harry Handelsman and Trevor Osborne
Company Status	Active
Company Number	04392464
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Previous Name	Precis (2197) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT

Director Name	Mr Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Combe Hay Bath BA2 7EG

Secretary Name	Mr Lloyd Kevin Hunt
Nationality	British
Status	Current
Appointed	01 March 2009(6 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT

Director Name	Mr Angus Robert Boag
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blake Gardens London SW6 4QB

Director Name	Mr Gareth James Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawcett Street London SW10 9HN

Secretary Name	Patricia Abram
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	6 Greville Close Twickenham TW1 3HR

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Location

Registered Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Manhattan Loft Providence Rcw LTD 50.00% Ordinary
1 at £1	Topg Providence Rcw LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

16 January 2004	Delivered on: 23 January 2004 Persons entitled: Kbc Bank Nv Classification: Supplemental charge Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as part of 47 to 49 crispin street, the convent and the refuges at 50 crispin street including all buildings, fixtures fixed plant and machinery and other structures and all easements and rights. Outstanding
24 June 2003	Delivered on: 9 July 2003 Persons entitled: Kbc Bank N.V. (The Lender) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 April 2002	Delivered on: 2 May 2002 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All present and future debts obligations or liabilities of the borrowers to the chargee on any account whatsoever. Particulars: Property k/a 47 to 49 crispin street the convent at 50 crispin street and the refuges at 50 crispin street together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

28 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
26 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
13 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (1 page)
1 June 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (1 page)
29 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (1 page)
9 June 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (1 page)
1 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (1 page)
26 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 26 May 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Harry Handelsman on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 February 2010 (1 page)
19 March 2010	Director's details changed for Mr Harry Handelsman on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 February 2010 (1 page)
19 March 2010	Director's details changed for Mr Harry Handelsman on 1 February 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 February 2010 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
24 March 2009	Secretary appointed mr lloyd kevin hunt (1 page)
24 March 2009	Secretary appointed mr lloyd kevin hunt (1 page)
2 March 2009	Director's change of particulars / trevor osborne / 20/01/2009 (2 pages)
2 March 2009	Director's change of particulars / trevor osborne / 20/01/2009 (2 pages)
15 January 2009	Appointment terminated secretary patricia abram (1 page)
15 January 2009	Appointment terminated secretary patricia abram (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 April 2008	Return made up to 12/03/08; full list of members (4 pages)
10 April 2008	Return made up to 12/03/08; full list of members (4 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 March 2007	Return made up to 12/03/07; full list of members (7 pages)
29 March 2007	Return made up to 12/03/07; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 March 2006	Return made up to 12/03/06; full list of members (7 pages)
13 March 2006	Return made up to 12/03/06; full list of members (7 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 March 2005	Return made up to 12/03/05; full list of members (7 pages)
10 March 2005	Return made up to 12/03/05; full list of members (7 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 13/02/04; full list of members (8 pages)
15 June 2004	Return made up to 13/02/04; full list of members (8 pages)
15 June 2004	Director resigned (1 page)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
23 January 2004	Particulars of mortgage/charge (7 pages)
23 January 2004	Particulars of mortgage/charge (7 pages)
9 July 2003	Particulars of mortgage/charge (15 pages)
9 July 2003	Particulars of mortgage/charge (15 pages)
25 April 2003	Return made up to 12/03/03; full list of members (8 pages)
25 April 2003	Return made up to 12/03/03; full list of members (8 pages)
3 May 2002	Resolutions RES13 ‐ Re:share transfer 12/04/02 (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Resolutions RES13 ‐ Re:share transfer 12/04/02 (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Memorandum and Articles of Association (11 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Memorandum and Articles of Association (11 pages)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Particulars of mortgage/charge (13 pages)
2 May 2002	Particulars of mortgage/charge (13 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (4 pages)
23 April 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
23 April 2002	Registered office changed on 23/04/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
23 April 2002	Registered office changed on 23/04/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
23 April 2002	New director appointed (4 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
16 April 2002	Company name changed precis (2197) LIMITED\certificate issued on 16/04/02 (3 pages)
16 April 2002	Company name changed precis (2197) LIMITED\certificate issued on 16/04/02 (3 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
12 March 2002	Incorporation (17 pages)
12 March 2002	Incorporation (17 pages)

Crispin Street (Trustee No. Two) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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