New Crescent Yard (Management) Limited

Company Name	New Crescent Yard (Management) Limited
Company Status	Active
Company Number	04541555
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 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	Richard Anthony Voyce
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(3 years, 7 months after company formation)
Appointment Duration	18 years
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	1 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Mr James Dimitrios Williamson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 18 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Richard Mark Thompson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 New Crescent Yard London NW10 8SJ

Director Name	Ms Ciarra Mary O'Flanagan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	19 November 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Pimms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Carlos Martyn Burgos-Bryant
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Artist
Country of Residence	England
Correspondence Address	Pimms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr George Daniel Preda
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Romanian
Status	Current
Appointed	15 June 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	Flat 24 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Lawrence Haddon Heath
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 May 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	Flat 11 New Crescent Yard Acton Lane London NW10 8SJ

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 October 2021(19 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Pimms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr David Rauch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Priory Avenue Chiswick London W4 1TX

Director Name	Mr Michael William Bateman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wickbridge Farm Bremhill Calne Wiltshire SN11 9LQ

Director Name	David Dyett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	22 New Crescent Yard 18 Acton Lane London NW10 8SJ

Secretary Name	Mr David Rauch
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Priory Avenue Chiswick London W4 1TX

Director Name	Hetty Los
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2004(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2007)
Role	TV Producer
Correspondence Address	20 New Crescent Yard London NW10 8SJ

Secretary Name	Richard Anthony Voyce
Nationality	British
Status	Resigned
Appointed	19 April 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2011)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	1 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Ms Ciara O'Flanagan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	20 New Crescent Yard London NW10 8SJ

Director Name	Julie Pamela Bacon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2012)
Role	Marketing Exec
Correspondence Address	14 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Fiona Margaret Gordon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2013)
Role	TV Producer
Correspondence Address	24 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Sheka Morlai Forna
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2013)
Role	Company Director
Correspondence Address	8 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Jason Pook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2014)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	24 New Crescent Yard 18 Acton Lane London NW10 8TS

Director Name	Mr Matthew John McCarthy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 New Crescent Yard Harlesden London

Director Name	Mr Darius Norowzian
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Crescent Yard Acton Lane London NW10 8SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	26 November 2019(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2021)
Correspondence Address	Pimms, Melrose House 42 Dingwall Road Croydon CR0 2NE

Contact

Website	www.newcrescentyard.com

Location

Registered Address	Pimms, Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Alice Sykes & Christopher Paul Allen-floyd 4.00% Ordinary
1 at £1	Axel Maurice Claude Bonami 4.00% Ordinary
1 at £1	C.m.b. Bryant 4.00% Ordinary
1 at £1	Ciara O'flanagan & Johanna Krantz 4.00% Ordinary
1 at £1	Elizabeth Rauchwerger 4.00% Ordinary
1 at £1	Gianfranco Garofola & Lindsay Jane Cooper 4.00% Ordinary
1 at £1	Hopi Chandu Alexander Demattio 4.00% Ordinary
1 at £1	J. Jorgensen 4.00% Ordinary
1 at £1	James Dimitrios Williamson 4.00% Ordinary
1 at £1	James Turner & Emily Katherine-turner 4.00% Ordinary
1 at £1	Julie Pamela Bacon 4.00% Ordinary
1 at £1	Karen Horan 4.00% Ordinary
1 at £1	Lawrence Haddon Heath 4.00% Ordinary
1 at £1	M.j. Mccarthy & A. Grant 4.00% Ordinary
1 at £1	Maria Dogin & Darius Norowzian 4.00% Ordinary
1 at £1	Michael William Bateman & Elizabeth Marie Bateman & A J Bell Trustees Limited 4.00% Ordinary
1 at £1	Miss Odette Michelle Nicholl & Mr Alan Charles Walker 4.00% Ordinary
1 at £1	Richard Anthony Voyce & G.p. Fowcett 4.00% Ordinary
1 at £1	Richard Mark Thompson 4.00% Ordinary
1 at £1	Samantha Louise Proctor 4.00% Ordinary
1 at £1	Samuel John Tilston 4.00% Ordinary
1 at £1	Sheka Morlai Forna 4.00% Ordinary
1 at £1	Tabias Baker & Thomas Alexander Kinsley & Olivia Clare Louise Paterson 4.00% Ordinary
1 at £1	Tania Carola Fieldon 4.00% Ordinary
1 at £1	Yvonne Baker & Polly Baker 4.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (6 months, 4 weeks ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2020	Micro company accounts made up to 30 September 2019 (4 pages)
23 September 2020	Appointment of Snellers Property Consultants Ltd as a secretary on 26 November 2019 (2 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Matthew John Mccarthy as a director on 15 June 2020 (1 page)
24 June 2020	Director's details changed for Mr George Daniel Preda on 15 June 2020 (2 pages)
16 June 2020	Appointment of Mr George Daniel Preda as a director on 15 June 2020 (2 pages)
28 February 2020	Appointment of Mr Carlos Martyn Burgos-Bryant as a director on 28 February 2020 (2 pages)
28 February 2020	Appointment of Ms Ciarra Mary O'flanagan as a director on 19 November 2019 (2 pages)
12 December 2019	Confirmation statement made on 20 September 2019 with updates (7 pages)
26 November 2019	Registered office address changed from 843 Finchley Road London NW11 8NA to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 26 November 2019 (2 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Mr Darius Norowzian as a director on 19 July 2018 (2 pages)
22 June 2018	Termination of appointment of Michael William Bateman as a director on 20 March 2018 (1 page)
20 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
20 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
24 November 2017	Second filing of Confirmation Statement dated 20/09/2017 (10 pages)
24 November 2017	Second filing of Confirmation Statement dated 20/09/2017 (10 pages)
8 November 2017	20/09/17 Statement of Capital gbp 25 ANNOTATION Clarification a second filed CS01 (statement of change and shareholder information change) was registered on 24/11/2017 (8 pages)
8 November 2017	20/09/17 Statement of Capital gbp 25 ANNOTATION Clarification a second filed CS01 (statement of change and shareholder information change) was registered on 24/11/2017 (8 pages)
8 November 2017	Notification of a person with significant control statement (2 pages)
8 November 2017	Notification of a person with significant control statement (2 pages)
18 September 2017	Cessation of James Dimitrios Williamson as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Richard Mark Thompson as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Richard Anthony Voyce as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of James Dimitrios Williamson as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Michael William Bateman as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Richard Anthony Voyce as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Matthew John Mccarthy as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Matthew John Mccarthy as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Richard Mark Thompson as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Cessation of Michael William Bateman as a person with significant control on 6 April 2016 (1 page)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 October 2016	Confirmation statement made on 20 September 2016 with updates (12 pages)
20 October 2016	Confirmation statement made on 20 September 2016 with updates (12 pages)
18 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25 (9 pages)
16 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25 (9 pages)
15 May 2015	Appointment of Richard Mark Thompson as a director on 30 January 2015 (3 pages)
15 May 2015	Appointment of Richard Mark Thompson as a director on 30 January 2015 (3 pages)
14 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25 (8 pages)
14 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 25 (8 pages)
13 October 2014	Director's details changed for Michael William Bateman on 13 October 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014	Director's details changed for Michael William Bateman on 13 October 2014 (2 pages)
21 August 2014	Termination of appointment of Jason Pook as a director on 8 August 2014 (1 page)
21 August 2014	Termination of appointment of Jason Pook as a director on 8 August 2014 (1 page)
21 August 2014	Termination of appointment of Jason Pook as a director on 8 August 2014 (1 page)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25 (9 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25 (9 pages)
17 October 2013	Termination of appointment of Fiona Gordon as a director (1 page)
17 October 2013	Termination of appointment of Sheka Forna as a director (1 page)
17 October 2013	Appointment of Mr Matthew John Mccarthy as a director (2 pages)
17 October 2013	Termination of appointment of Fiona Gordon as a director (1 page)
17 October 2013	Termination of appointment of Sheka Forna as a director (1 page)
17 October 2013	Appointment of Mr Matthew John Mccarthy as a director (2 pages)
1 May 2013	Termination of appointment of Richard Voyce as a secretary (1 page)
1 May 2013	Termination of appointment of Richard Voyce as a secretary (1 page)
6 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
5 December 2012	Appointment of Jason Pook as a director (3 pages)
5 December 2012	Appointment of Jason Pook as a director (3 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 September 2012	Termination of appointment of Julie Bacon as a director (1 page)
17 September 2012	Termination of appointment of Julie Bacon as a director (1 page)
28 February 2012	Termination of appointment of Ciara O'flanagan as a director (1 page)
28 February 2012	Termination of appointment of Ciara O'flanagan as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Annual return made up to 20 September 2011 with a full list of shareholders (11 pages)
20 January 2012	Annual return made up to 20 September 2011 with a full list of shareholders (11 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (11 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (11 pages)
19 November 2009	Termination of appointment of a director (1 page)
19 November 2009	Termination of appointment of a director (1 page)
10 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (13 pages)
9 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (13 pages)
22 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 October 2008	Return made up to 20/09/08; full list of members (13 pages)
20 October 2008	Return made up to 20/09/08; full list of members (13 pages)
2 June 2008	Director appointed fiona margaret gordon (2 pages)
2 June 2008	Director appointed fiona margaret gordon (2 pages)
2 June 2008	Director appointed sheka forna (2 pages)
2 June 2008	Director appointed sheka forna (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
19 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 October 2007	Return made up to 20/09/07; full list of members (8 pages)
16 October 2007	Return made up to 20/09/07; full list of members (8 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006	Return made up to 20/09/06; full list of members (8 pages)
24 October 2006	Return made up to 20/09/06; full list of members (8 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	Secretary resigned;director resigned (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 October 2005	Return made up to 20/09/05; full list of members (7 pages)
18 October 2005	Return made up to 20/09/05; full list of members (7 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Ad 14/10/04--------- Â£ si 24@1=24 Â£ ic 1/25 (6 pages)
4 November 2004	Ad 14/10/04--------- Â£ si 24@1=24 Â£ ic 1/25 (6 pages)
4 November 2004	New director appointed (2 pages)
20 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 October 2004	Return made up to 20/09/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 October 2004	Return made up to 20/09/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
24 October 2003	Return made up to 20/09/03; full list of members (7 pages)
24 October 2003	Return made up to 20/09/03; full list of members (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

New Crescent Yard (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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