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CRESCENT PROPERTIES (HAMPSTEAD) LIMITED

Learn more about CRESCENT PROPERTIES (HAMPSTEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A HEATH HURST ROAD, HAMPSTEAD, LONDON, NW3 2RU

CRESCENT PROPERTIES (HAMPSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00618180
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.05
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.07.29
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.06.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CHRISTIAN BANCHERO / 04/04/2013
Form type: CH01
Date: 2013.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CHRISTIAN BANCHERO / 22/12/2011
Form type: CH01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO CHRISTIAN BANCHERO / 30/06/2011
Form type: CH01
Date: 2011.09.05
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DIRECTOR APPOINTED MS ESTHER MARIE BAROUDY
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR JANICE LAVERY
Form type: TM01
Date: 2011.08.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSHALL / 16/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE LAVERY / 16/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM KNIGHT / 16/07/2010
Form type: CH01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2010.07.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR JULIAN HARRISON
Form type: 288b
Date: 2008.08.27
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM KNIGHT
Form type: 288a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH BARNES
Form type: 288b
Date: 2008.08.27
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SECRETARY APPOINTED ROGER JOHN FREEMAN
Form type: 288a
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, 14 NEW STREET, LONDON, EC2M 4TR
Form type: 287
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROGER JOHN FREEMAN (current)
Secretary, RETIRED BANKER, 2008.08.20
108 HIGHGATE WEST HILL , LONDON
N6 6AP
CARLO CHRISTIAN BANCHERO (current)
Director, COMPANY DIRECTOR, 2007.03.08
10B ELIZABETH MEWS 10B ELIZABETH MEWS , LONDON
NW3 4TL
ESTHER MARIE BAROUDY (current)
Director, PORTFOLIO MANAGER, 2011.08.12
23 MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 1JR, LONDON
ROGER JOHN FREEMAN (current)
Director, RETIRED, 1999.05.11
108 HIGHGATE WEST HILL , LONDON
N6 6AP
CHRISTOPHER WILLIAM KNIGHT (current)
Director, COUNCILLOR, 2008.08.20
13 BELSIZE CRESCENT HAMPSTEAD , LONDON
NW3 5QY
ANDREW MARSHALL (current)
Director, PR CONSULTANT, 1999.06.07
2 ETON RISE ETON COLLEGE ROAD , LONDON
NW3 2DE
JUDITH VAUGHAN BARNES (resigned)
Secretary, SOLICITOR, 2000.09.25 - 2008.08.20
4B RAVELEY STREET , LONDON
NW5 2HU
JULIAN JACOB TOBIN (resigned)
Secretary, 1992.07.25 - 1999.11.24
18 ETON VILLAS HAMPSTEAD , LONDON
NW3 4SG
ROBERT ANDREW ASHLEY (resigned)
Director, ACCOUNTANT, 1993.05.05 - 1997.06.19
10B LANGLAND MANSIONS FINCHLEY ROAD , LONDON
NW3 6QA, GREATER LONDON
JUDITH VAUGHAN BARNES (resigned)
Director, SOLICITOR, 2000.09.25 - 2008.08.20
4B RAVELEY STREET , LONDON
NW5 2HU
NEIL THOMAS WILLIAM BOURHILL (resigned)
Director, FREELANCE COMPUTER CONSULTANT, 1992.07.25 - 1993.05.05
10 BENNETT COURT 2A FAWLEY ROAD , LONDON
NW6 1TA
PETER HAROLD SAMUEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.15 - 1996.01.22
5 GREENHILL , LONDON
NW3 5UB
IAN CHAPMAN (resigned)
Director, ACCOUNTANT, 1997.09.22 - 1998.07.06
98 CAMPBELL GORDON WAY DOLLIS HILL , LONDON
NW2 6RW
LEWIS ARCHIE CURTIS (resigned)
Director, CONSULTANT, 1992.07.25 - 1996.02.08
17 NOBLEFIELD HEIGHTS , LONDON
N2 0NX
MARCUS JAMES DENNE (resigned)
Director, BANKER, 1994.03.21 - 1995.06.15
FLAT 2 126 FELLOWS ROAD HAMPSTEAD , LONDON
NW3 3JJ
GEOFFREY FINSBERG (resigned)
Director, CONSULTANT, 1996.06.18 - 1996.10.07
18 FAIRFAX ROAD , LONDON
NW6 4HA
MARTYN BYRON FISHER (resigned)
Director, CONSULTANT, 1997.09.22 - 2005.03.27
12 ABBOTS GARDENS EAST FINCHLEY , LONDON
N2 0JQ
PAUL STEPHEN GRAY (resigned)
Director, ACCOUNT MANAGER/PR CONSULTANT, 1995.06.15 - 1995.11.09
FLAT F 44-48 SHEPHERDESS WALK SHOREDITCH , LONDON
N1 7GA
JULIAN PITMAN HYDE HARRISON (resigned)
Director, 1992.07.25 - 2008.08.20
DANEMORE PARK , SPELDHURST
TN3 0JP, KENT
ANDREW HANSON JONES (resigned)
Director, MARKETING EXECUTIVE, 1996.05.30 - 2010.05.28
12 THE GABLES QUEEN PARADE , HARROGATE
HG1 5PP
RONALD EDWARD KING (resigned)
Director, COMMANDER RNR RETIRED, 1992.07.25 - 2000.10.04
1 & 2 BAYNES MEWS HAMPSTEAD , LONDON
NW3 5BH
JANICE MARY LAVERY (resigned)
Director, CONSULTANT, 2005.02.01 - 2011.07.31
30 SWAIN'S LANE , LONDON
N6 6QR
GEOFFREY NORMAN LEIGH (resigned)
Director, CHAIRMAN, 1995.11.09 - 1997.06.19
38 BELGRAVE SQUARE , LONDON
SW1X 8NT
MICHAEL BRADDON PRITCHETT (resigned)
Director, MEDIA, 1998.09.03 - 1999.05.11
ST ANNES HOUSE DIADEM COURT , LONDON
W1D 3EF
JEANNE DANIELLE ANNE REES (resigned)
Director, HOUSE MANAGER, 1993.05.05 - 1995.06.12
CANFORD 13 DALEHAM GARDENS HAMPSTEAD , LONDON
NW3 5BY
ALAN ROGER ROSSWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.25 - 1992.10.20
25 ST JOHNS COURT FINCHLEY ROAD , LONDON
NW3 6LL
JULIAN JACOB TOBIN (resigned)
Director, SOLICITOR, 1992.07.25 - 1999.11.23
18 ETON VILLAS HAMPSTEAD , LONDON
NW3 4SG

Companies near to CRESCENT PROPERTIES (HAMPSTEAD) ltd.

Information about the Private Limited Company CRESCENT PROPERTIES (HAMPSTEAD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data