Active
Company Information for CRESCENT MEWS LONDON LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CRESCENT MEWS LONDON LIMITED | ||
Legal Registered Office | ||
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | ||
Previous Names | ||
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Company Number | 10444059 | |
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Company ID Number | 10444059 | |
Date formed | 2016-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/06/2019 | |
Latest return | ||
Return next due | 22/11/2017 | |
Type of accounts |
Last Datalog update: | 2019-11-04 10:56:02 |
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Officer | Role | Date Appointed |
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NICHOLAS ANDREW COWELL |
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ADRIAN HOWARD LEVY |
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ROBERT SOLTANIE |
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 - Proposal to Strike off | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | 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 - Proposal to Strike off | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | 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 - Proposal to Strike off | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA01 | CURRSHO FROM 31/03/2019 TO 30/09/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 3 | |
PSC07 | CESSATION OF FORTUNE GREEN CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW COWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD LEVY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SOLTANIE | |
AA01 | PREVEXT FROM 31/05/2017 TO 30/09/2017 | |
AA01 | PREVEXT FROM 31/05/2017 TO 30/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104440590001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104440590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104440590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104440590001 | |
RES15 | CHANGE OF COMPANY NAME 06/07/17 | |
CERTNM | COMPANY NAME CHANGED CRESCENT MEWS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/17 | |
Annotation | ||
AA01 | Current accounting period shortened from 31/10/17 TO 31/05/17 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
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 | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 CRESCENT MEWS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRESCENT MEWS LONDON LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CRESCENT MEWS LONDON LIMITED | Event Date | 2018-11-01 |
Initiating party | Event Type | Appointmen | |
Defending party | CRESCENT MEWS LONDON LIMITED | Event Date | 2018-11-01 |
Name of Company: CRESCENT MEWS LONDON LIMITED Company Number: 10444059 Nature of Business: Holding Company Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | CRESCENT MEWS LONDON 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. |