Company NameCressida Farringdon Limited
Company StatusDissolved
Company Number08119393
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)
Dissolution Date28 February 2022 (2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan David Harris
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O 24 Hays Mews
London
W1J 5PY
Director NameMrs Jeniffer Cecilia Harris
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2015(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 28 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Telegraph Hill
Hampstead
London
NW3 7NU
Director NameMr Jonathan Louis Green
Date of BirthMarch 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed10 March 2017(4 years, 8 months after company formation)
Appointment Duration4 years, 11 months (closed 28 February 2022)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address2 Wieland Road
Northwood
HA6 3QU

Location

Registered Address4th Floor Allan House
10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Jonathan David Harris
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,313
Current Liabilities£567,027

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End10 December

Filing History

27 June 2017Notification of Jonathan David Harris as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
29 March 2017Appointment of Mr Jonathan Louis Green as a director on 10 March 2017 (2 pages)
24 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(4 pages)
5 May 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2015Appointment of Mrs Jeniffer Cecilia Harris as a director on 30 October 2015 (2 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
10 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
26 June 2012Incorporation (43 pages)