Liquidation
Company Information for 1-6 CRESCENT MEWS LIMITED
WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
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Company Registration Number
07772555
Private Limited Company
Liquidation |
Company Name | |
---|---|
1-6 CRESCENT MEWS LIMITED | |
Legal Registered Office | |
WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ Other companies in N12 | |
Company Number | 07772555 | |
---|---|---|
Company ID Number | 07772555 | |
Date formed | 2011-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-12 06:14:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANDREW COWELL |
||
ADRIAN HOWARD LEVY |
||
ROBERT SOLTANIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER TOBY DE BOTTON |
Director | ||
ZACHARY BENJAMIN DE BOTTON |
Director | ||
LEONIE EISENBERG |
Director | ||
KENNETH ROBERT SHAW |
Director | ||
PAUL MALCOLM CLAGUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
IBIZA ESTATES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
DUKES EMPORIUM LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2015-04-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
COWELL INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ESTATE OFFICE ASSET MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2016-04-12 | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2007-02-19 | CURRENT | 2006-01-09 | Active | |
SYMMETRY VENTURA LIMITED | Director | 2006-11-13 | CURRENT | 2006-06-08 | Dissolved 2013-11-19 | |
HOMESTART DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-10-25 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SOUTH HARROW PORTFOLIO LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
12 MARESFIELD GARDENS LTD | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
14 MARESFIELD GARDENS LIMITED | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NW6 PORTFOLIO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
GUARDIAN MORTGAGES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
AMY WINEHOUSE FOUNDATION | Director | 2013-03-05 | CURRENT | 2011-08-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active | |
LANTANIE LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
TGOP LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
FORTUNE GREEN CAPITAL PARTNERS LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
SHAER SOL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
FGC OAK LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
COWELL INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2010-04-29 | Active | |
NW6 PORTFOLIO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
FORTUNE GREEN CAPITAL LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SOL CAPITAL LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
FORTUNE GREEN INVESTMENTS LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
UK DEBT COMPANY LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
LONDON PROPERTY TRADERS.COM LTD | Director | 2008-12-31 | CURRENT | 2008-12-31 | Active | |
THE BEST PROPERTY COMPANY (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/08/2017 | |
PSC07 | CESSATION OF ABBEY ROAD ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NICHOLAS ANDREW COWELL AS A PSC | |
PSC07 | CESSATION OF ADRIAN HOWARD LEVY AS A PSC | |
PSC07 | CESSATION OF ROBERT SOLTANIE AS A PSC | |
PSC02 | Notification of Crescent Mews London Limited as a person with significant control on 2017-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SOLTANIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SOLTANIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW COWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD LEVY | |
PSC07 | CESSATION OF ABBEY ROAD ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY ROAD ESTATES LIMITED | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEY ROAD ESTATES LIMITED | |
PSC07 | CESSATION OF LEONIE MICAELA EISENBEG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Soltanie on 2017-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY DE BOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONIE EISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DE BOTTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COWELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HOWARD LEVY | |
AP01 | DIRECTOR APPOINTED MR ROBERT SOLTANIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077725550001 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOBY DE BOTTON / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BENJAMIN DE BOTTON / 29/01/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 13/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORTHWAY HOUSE 5TH FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY DE BOTTON / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE EISENBERG / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TOBY DE BOTTON / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O FREEDMANS NORTWAY HOUSE 5TH FLOOR 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAW | |
AP01 | DIRECTOR APPOINTED MRS LEONIE EISENBERG | |
AP01 | DIRECTOR APPOINTED MR ZACHARY DE BOTTON | |
AP01 | DIRECTOR APPOINTED MR OLIVER TOBY DE BOTTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROBERT SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAGUE | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 99 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-11-01 |
Appointmen | 2018-11-01 |
Resolution | 2018-11-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-6 CRESCENT MEWS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1-6 CRESCENT MEWS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | 1-6 CRESCENT MEWS LIMITED | Event Date | 2018-11-01 |
Initiating party | Event Type | Appointmen | |
Defending party | 1-6 CRESCENT MEWS LIMITED | Event Date | 2018-11-01 |
Name of Company: 1-6 CRESCENT MEWS LIMITED Company Number: 07772555 Nature of Business: Letting and operating of real estate Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Esseā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | 1-6 CRESCENT MEWS LIMITED | Event Date | 2018-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |