19 Royal Crescent Limited in Bath BANES

19 Royal Crescent Limited BANES

19 Royal Crescent started in year 2004 as Private Limited Company with registration number 05129417. The 19 Royal Crescent company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Banes at 1 Belmont. Postal code: BA1 5DZ.

There is a single director in the company at the moment - David R., appointed on 17 May 2004. In addition, a secretary was appointed - Paul P., appointed on 15 June 2005. Currenlty, the company lists one former director, whose name is Ernest J. and who left the the company on 18 April 2006. In addition, there is one former secretary - John S. who worked with the the company until 15 June 2005.

19 Royal Crescent Limited Address / Contact

Office Address	1 Belmont
Office Address2	Bath
Town	Banes
Post code	BA1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05129417
Date of Incorporation	Mon, 17th May 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Paul P.

Position: Secretary

Appointed: 15 June 2005

David R.

Position: Director

Appointed: 17 May 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Resigned: 17 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 2004

Resigned: 17 May 2004

John S.

Position: Secretary

Appointed: 17 May 2004

Resigned: 15 June 2005

Ernest J.

Position: Director

Appointed: 17 May 2004

Resigned: 18 April 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 19 Royal Crescent Bath BA1 2LT. Change occurred on February 13, 2024. Company's previous address: 1 Belmont Bath Banes BA1 5DZ. filed on: 13th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 19 Royal Crescent Bath BA1 2LT. Change occurred on February 13, 2024. Company's previous address: 1 Belmont Bath Banes BA1 5DZ. filed on: 13th, February 2024	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 9, 2024 filed on: 10th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 19th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, July 2009	accounts	Free Download (2 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 18th, July 2008	accounts	Free Download (2 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (2 pages)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
363a	Period up to June 13, 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2006	officers	Free Download (1 page)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 8, 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT filed on: 16th, November 2005	address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT filed on: 16th, November 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, July 2005	accounts	Free Download (1 page)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 11, 2005 (Director's particulars changed)	annual return
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 24/06/05 from: 50 broadway westminster london SW1H 0BL filed on: 24th, June 2005	address	Free Download (1 page)
288b	On June 24, 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On June 24, 2005 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288a	On June 24, 2005 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288b	On June 24, 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 24/06/05 from: 50 broadway westminster london SW1H 0BL filed on: 24th, June 2005	address	Free Download (1 page)
288b	On May 28, 2004 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On May 28, 2004 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On May 28, 2004 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On May 28, 2004 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On May 28, 2004 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On May 28, 2004 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On May 28, 2004 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On May 28, 2004 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On May 28, 2004 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On May 28, 2004 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (18 pages)

19 Royal Crescent Limited BANES

19 Royal Crescent Limited Address / Contact

Company Information / Profile

Company staff

Paul P.

David R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

John S.

Ernest J.

Annual reports financial information

Company filings

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