20 ROYAL CRESCENT (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

20 ROYAL CRESCENT (MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
20 ROYAL CRESCENT (MANAGEMENT) LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920562. The accounts status is DORMANT.

20 ROYAL CRESCENT (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA RUTH HARBURY Secretary 2014-10-17 CURRENT
DR NEIL ALEXANDER HARBURY May 1961 British Director 2014-10-17 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-07 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-02-07 RESIGNED
MR GARETH WILLCOCK May 1966 British Director 2008-04-01 UNTIL 2014-09-12 RESIGNED
RICHARD DAVID WHEATON Dec 1943 British Director 2000-02-07 UNTIL 2003-04-01 RESIGNED
DR TERENCE ANDREW PATERSON Mar 1949 British Director 2003-04-01 UNTIL 2014-10-17 RESIGNED
DR TERENCE ANDREW PATERSON Mar 1949 British Secretary 2004-11-01 UNTIL 2014-10-17 RESIGNED
LILIAN MAY KERSLEY Apr 1920 British Director 2000-02-07 UNTIL 2007-09-01 RESIGNED
LILIAN MAY KERSLEY Apr 1920 British Secretary 2000-02-07 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Neil Alexander Harbury 2016-04-06 - 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Ruth Harbury 2016-04-06 8/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Neil Alexander Harbury 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NAUTILUS (SEAA) LIMITED ABINGDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEOLOGICAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
RAFTRIVER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERRADACE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CORNFLOWER PM LIMITED BRISTOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOUTH PASS UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORNFLOWER HOUSE LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 20 ROYAL CRESCENT (MANAGEMENT) LIMITED 2021-10-01 31-12-2020 £4 Cash £4 equity
Dormant Company Accounts - 20 ROYAL CRESCENT (MANAGEMENT) LIMITED 2020-12-16 31-12-2019 £4 Cash £4 equity
Accounts filed on 31-12-2018 2019-09-25 31-12-2018 £4 Cash £4 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 4 Cash 4 equity
ACCOUNTS - Final Accounts preparation 2016-10-04 31-12-2015 4 equity
Dormant Company Accounts - 20 ROYAL CRESCENT (MANAGEMENT) LIMITED 2015-04-02 31-12-2014 £4 Cash £4 equity

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