Moreton & Cresswell Gardens Limited

Company Name	Moreton & Cresswell Gardens Limited
Company Status	Active
Company Number	05579173
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Previous Name	8 Cresswell Gardens Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Frederik Franz-Josef Smits Van Oyen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	13 January 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Energy Industry
Country of Residence	England
Correspondence Address	3 Cresswell Gardens London SW5 0BJ

Director Name	Ms Florence Hampson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 9 Cresswell Gardens London SW5 0BJ

Director Name	Mrs Adriana Chryssicopoulos
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	10 December 2023(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	171 Old Brompton Road London SW5 0AN

Secretary Name	Mrs Adriana Chryssicopoulos
Status	Current
Appointed	10 December 2023(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	171 Old Brompton Road London SW5 0AN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Francois Von Hurter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Cresswell Gardens London SW5 0BJ

Director Name	Ms Anne Elizabeth Pryor Colocci
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Cresswell Gardens London SW5 0BJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Ms Anne Elizabeth Pryor Colocci
Nationality	British,American
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Cresswell Gardens London SW5 0BJ

Director Name	Mr Matthieu Antoine Henry Baumgartner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2012(6 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2018)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	3 Cresswell Gardens London SW5 0BJ

Secretary Name	Matthieu Antoine Henry Baumgartner
Status	Resigned
Appointed	26 September 2012(6 years, 12 months after company formation)
Appointment Duration	4 years (resigned 06 October 2016)
Role	Company Director
Correspondence Address	3 Cresswell Gardens London SW5 0BJ

Director Name	Miss Elizabeth Ann Deeming
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 January 2015(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2020)
Role	Uk Executive
Country of Residence	United Kingdom
Correspondence Address	9 Cresswell Gardens London SW5 0BJ

Secretary Name	Sir Jeremy Ernest Tritton
Status	Resigned
Appointed	06 October 2016(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2021)
Role	Company Director
Correspondence Address	183 Old Brompton Road London SW5 0AN

Director Name	Sir Jeremy Ernest Tritton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2021)
Role	Gentleman
Country of Residence	United Kingdom
Correspondence Address	183 Old Brompton Road London SW5 0AN

Director Name	Mr Arnaud Stephane Flecchia
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2020(14 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Old Brompton Road London SW5 0AN

Secretary Name	Ms Florence Hampson
Status	Resigned
Appointed	01 December 2021(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 December 2023)
Role	Company Director
Correspondence Address	Flat1, 9 Cresswell Gardens London SW5 0BJ

Contact

Telephone	020 76689358
Telephone region	London

Location

Registered Address	3 Cresswell Gardens London SW5 0BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Matthieu Antoine Henry Baumgartner 34.00% Ordinary
33 at £1	Anne Elizabeth Pryor Colocci 33.00% Ordinary
33 at £1	Elizabeth Ann Deeming 33.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
24 September 2020	Termination of appointment of Elizabeth Ann Deeming as a director on 16 September 2020 (1 page)
24 September 2020	Appointment of Arnaud Stephane Flecchia as a director on 16 September 2020 (2 pages)
24 September 2020	Cessation of Elizabeth Ann Deeming as a person with significant control on 16 September 2020 (1 page)
24 September 2020	Notification of Arnaud Stephane Flecchia as a person with significant control on 16 September 2020 (2 pages)
27 March 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Director's details changed for Miss Elizabeth Ann Deeming on 26 September 2019 (2 pages)
26 September 2019	Change of details for Miss Elizabeth Ann Deeming as a person with significant control on 6 April 2016 (2 pages)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
5 February 2018	Appointment of Sir Jeremy Ernest Tritton as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Matthieu Antoine Henry Baumgartner as a director on 1 February 2018 (1 page)
31 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (10 pages)
25 October 2016	Appointment of Sir Jeremy Ernest Tritton as a secretary on 6 October 2016 (2 pages)
25 October 2016	Termination of appointment of Matthieu Antoine Henry Baumgartner as a secretary on 6 October 2016 (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (17 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (17 pages)
4 November 2015	Termination of appointment of Anne Elizabeth Pryor Colocci as a secretary on 26 September 2012 (1 page)
4 November 2015	Appointment of Matthieu Antoine Henry Baumgartner as a secretary on 26 September 2012 (2 pages)
4 November 2015	Appointment of Matthieu Antoine Henry Baumgartner as a secretary on 26 September 2012 (2 pages)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015. (9 pages)
4 November 2015	Termination of appointment of Anne Elizabeth Pryor Colocci as a secretary on 26 September 2012 (1 page)
4 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015. (9 pages)
19 October 2015	Termination of appointment of Francois Von Hurter as a director on 1 September 2014 (1 page)
19 October 2015	Termination of appointment of Francois Von Hurter as a director on 1 September 2014 (1 page)
19 October 2015	Termination of appointment of Francois Von Hurter as a director on 1 September 2014 (1 page)
13 October 2015	Secretary's details changed for Ms Anne Elizabeth Pryor Colocci on 26 September 2012 (1 page)
13 October 2015	Appointment of Mr Matthieu Antoine Henry Baumgartner as a director on 26 September 2012 (2 pages)
13 October 2015	Secretary's details changed for Ms Anne Elizabeth Pryor Colocci on 26 September 2012 (1 page)
13 October 2015	Appointment of Mr Matthieu Antoine Henry Baumgartner as a director on 26 September 2012 (2 pages)
16 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
16 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
14 January 2015	Appointment of Mrs. Elizabeth Ann Deeming as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mrs. Elizabeth Ann Deeming as a director on 14 January 2015 (2 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Mr Francois Von Hurter on 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Francois Von Hurter on 30 September 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
30 October 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
30 October 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 November 2006	Return made up to 30/09/06; full list of members (7 pages)
2 November 2006	Return made up to 30/09/06; full list of members (7 pages)
7 June 2006	Memorandum and Articles of Association (9 pages)
7 June 2006	Memorandum and Articles of Association (9 pages)
2 May 2006	Company name changed 8 cresswell gardens management l imited\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed 8 cresswell gardens management l imited\certificate issued on 29/04/06 (2 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 312B high street orpington kent BR6 0NG (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 312B high street, orpington, kent BR6 0NG (1 page)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
30 September 2005	Incorporation (13 pages)
30 September 2005	Incorporation (13 pages)

Moreton & Cresswell Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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