Crescent Trading London Limited

Company Name	Crescent Trading London Limited
Company Status	Dissolved
Company Number	04607346
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 5 months ago)
Dissolution Date	31 August 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Joan Isobel Barnett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blandford Close London N2 0DH

Secretary Name	Linda Elizabeth Collins
Status	Closed
Appointed	11 May 2021(18 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 31 August 2021)
Role	Company Director
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Philip Maurice Pittack
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	11 Blandford Close London N2 0DH

Secretary Name	Daniel Pittack
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	34 Clarendon Gardens London W9 1AZ

Secretary Name	Martin Harold White
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 year, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 May 2021)
Role	Company Director
Correspondence Address	3 Queensborough Court North Circular Road London N3 3JP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	crescenttrading.com
Email address	[email protected]
Telephone	020 73775067
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Philip Maurice Pittack 100.00% Ordinary

Financials

Year	2014
Net Worth	£461
Cash	£27
Current Liabilities	£33,543

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

19 March 2003	Delivered on: 20 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

19 March 2003

Delivered on: 20 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

18 January 2021	Change of details for Mr Philip Maurice Pittack as a person with significant control on 11 May 2020 (2 pages)
18 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
15 January 2021	Appointment of Mrs Joan Isobel Barnett as a director on 11 May 2020 (2 pages)
15 January 2021	Termination of appointment of Philip Maurice Pittack as a director on 11 May 2020 (1 page)
22 June 2020	Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
19 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Philip Pittack on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Philip Pittack on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Philip Pittack on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 December 2008	Return made up to 03/12/08; full list of members (3 pages)
19 December 2008	Return made up to 03/12/08; full list of members (3 pages)
3 January 2008	Return made up to 03/12/07; full list of members (6 pages)
3 January 2008	Return made up to 03/12/07; full list of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 December 2006	Return made up to 03/12/06; full list of members (6 pages)
21 December 2006	Return made up to 03/12/06; full list of members (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 03/12/05; full list of members (6 pages)
3 January 2006	Return made up to 03/12/05; full list of members (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 December 2004	Return made up to 03/12/04; full list of members (6 pages)
17 December 2004	Return made up to 03/12/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
17 December 2003	Return made up to 03/12/03; full list of members (6 pages)
17 December 2003	Return made up to 03/12/03; full list of members (6 pages)
4 May 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
4 May 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
3 December 2002	Incorporation (19 pages)
3 December 2002	Incorporation (19 pages)