Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 25 ROEDEAN CRESCENT LTD
Company Information for

25 ROEDEAN CRESCENT LTD

BIRCH GROVE BIRCH GROVE HOUSE, BIRCH GROVE ROAD, HORSTED KEYNES, WEST SUSSEX, RH17 7BT,
Company Registration Number
08226054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 25 Roedean Crescent Ltd
25 ROEDEAN CRESCENT LTD was founded on 2012-09-24 and has its registered office in Horsted Keynes. The organisation's status is listed as "Active - Proposal to Strike off". 25 Roedean Crescent Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
25 ROEDEAN CRESCENT LTD
 
Legal Registered Office
BIRCH GROVE BIRCH GROVE HOUSE
BIRCH GROVE ROAD
HORSTED KEYNES
WEST SUSSEX
RH17 7BT
Other companies in SW3
 
Previous Names
24 ROEDEAN CRESCENT LTD25/09/2012
Filing Information
Company Number 08226054
Company ID Number 08226054
Date formed 2012-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2020-08-10 10:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 ROEDEAN CRESCENT LTD
Is this data useful to you?
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.

Company Officers of 25 ROEDEAN CRESCENT LTD

Current Directors
Officer Role Date Appointed
DOUGLAS GEORGE JOHNSON
 Director 2012-09-25
GABRIELLA SZARVAS
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM CAULTON
 Director 2016-07-26 2016-10-26
BENEDIKT HUBERTS VON MICHEL
 Director 2012-09-25 2016-07-26
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-09-24 2012-09-25
RICHARD MICHAEL BURSBY
 Director 2012-09-24 2012-09-25
HUNTSMOOR LIMITED
 Director 2012-09-24 2012-09-25
HUNTSMOOR NOMINEES LIMITED
 Director 2012-09-24 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GEORGE JOHNSON 34-36 MAIDA VALE LIMITED Director 2018-06-04 CURRENT 1980-10-27 Active
DOUGLAS GEORGE JOHNSON WATERPROOFING DESIGN SERVICES LTD Director 2017-10-18 CURRENT 2017-10-18 Active
DOUGLAS GEORGE JOHNSON 46 PARALLELS RESEARCH (UK) LIMITED Director 2016-10-26 CURRENT 2011-07-11 Dissolved 2017-05-30
DOUGLAS GEORGE JOHNSON 46 PARALLELS LIMITED Director 2016-10-26 CURRENT 2011-05-06 Liquidation
DOUGLAS GEORGE JOHNSON FOSROC LIMITED Director 2013-12-02 CURRENT 2002-11-13 Active
DOUGLAS GEORGE JOHNSON FOSROC CONSTRUCTION CHEMICALS LIMITED Director 2013-12-02 CURRENT 1934-02-22 Active
DOUGLAS GEORGE JOHNSON FOSROC INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1969-08-05 Active
DOUGLAS GEORGE JOHNSON FOSROC MINING & TUNNELLING LTD. Director 2013-12-02 CURRENT 1981-08-07 Active
DOUGLAS GEORGE JOHNSON FOSROC TAIWAN LIMITED Director 2013-12-02 CURRENT 1987-07-01 Active - Proposal to Strike off
DOUGLAS GEORGE JOHNSON FOSROC INVESTMENTS (UK) Director 2013-12-02 CURRENT 2002-03-01 Active
DOUGLAS GEORGE JOHNSON FOSROC TOP TWO LIMITED Director 2013-12-02 CURRENT 2004-11-04 Active
DOUGLAS GEORGE JOHNSON FOSROC TOP ONE LIMITED Director 2013-12-02 CURRENT 2004-11-08 Active
DOUGLAS GEORGE JOHNSON JMH (UK1) LIMITED Director 2013-12-02 CURRENT 1959-07-31 Active
GABRIELLA SZARVAS JMH MANAGEMENT SERVICES LIMITED Director 2018-06-18 CURRENT 2007-10-25 Active - Proposal to Strike off
GABRIELLA SZARVAS FITRIANI FASHIONS LIMITED Director 2016-10-26 CURRENT 2008-02-15 Active
GABRIELLA SZARVAS KILGOUR BESPOKE LIMITED Director 2016-10-26 CURRENT 1924-04-17 Liquidation
GABRIELLA SZARVAS BERNARD WEATHERILL LIMITED Director 2016-10-26 CURRENT 1920-06-29 Active
GABRIELLA SZARVAS JMH LIFESTYLE LIMITED Director 2016-10-26 CURRENT 2005-07-01 Active - Proposal to Strike off
GABRIELLA SZARVAS RAY WARD GUNSMITHS (LONDON) LIMITED Director 2016-10-26 CURRENT 2006-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-01DS01Application to strike the company off the register
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY
2018-06-07PSC09Withdrawal of a person with significant control statement on 2018-06-07
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082260540001
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082260540002
2018-01-05AAMDAmended small company accounts made up to 2016-12-31
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 37 Ixworth Place London England SW3 3QH
2016-10-27AP01DIRECTOR APPOINTED GABRIELLA SZARVAS
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM CAULTON
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082260540001
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BENEDIKT HUBERTS VON MICHEL
2016-07-27AP01DIRECTOR APPOINTED HENRY WILLIAM CAULTON
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-12AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0124/09/14 FULL LIST
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O JMH CAPITAL MANAGEMENT 40A DOVER STREET LONDON W1S 4NW UNITED KINGDOM
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0124/09/13 FULL LIST
2012-09-25RES15CHANGE OF NAME 25/09/2012
2012-09-25CERTNMCOMPANY NAME CHANGED 24 ROEDEAN CRESCENT LTD CERTIFICATE ISSUED ON 25/09/12
2012-09-25AP01DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON
2012-09-25AP01DIRECTOR APPOINTED BENEDIKT HUBERTS VON MICHEL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 25 ROEDEAN CRESCENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25 ROEDEAN CRESCENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-15 Outstanding HSBC BANK PLC
2016-08-26 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 25 ROEDEAN CRESCENT LTD

Intangible Assets
Patents
We have not found any records of 25 ROEDEAN CRESCENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 25 ROEDEAN CRESCENT LTD
Trademarks
We have not found any records of 25 ROEDEAN CRESCENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 ROEDEAN CRESCENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 25 ROEDEAN CRESCENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 25 ROEDEAN CRESCENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 ROEDEAN CRESCENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 ROEDEAN CRESCENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH17 7BT