22 Crescent Road Limited in London - N8 8AX

You are here: bizstats.co.uk > a-z index > 2 list > 22 list > 22 list

22 Crescent Road Limited

Founded in 2002, 22 Crescent Road, classified under reg no. 04618529 is an active company. Currently registered at 22 Crescent Road N8 8AX, the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Japhet L., Gary R. and Luca G. and others. In addition one secretary - Matthew B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

22 Crescent Road Limited Address / Contact

Office Address	22 Crescent Road
Office Address2	London
Town
Post code	N8 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618529
Date of Incorporation	Mon, 16th Dec 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Japhet L.

Position: Director

Appointed: 17 October 2020

Gary R.

Position: Director

Appointed: 01 July 2020

Luca G.

Position: Director

Appointed: 09 March 2020

Matthew B.

Position: Secretary

Appointed: 18 May 2019

Bronagh A.

Position: Director

Appointed: 31 May 2017

Marc S.

Position: Director

Appointed: 01 September 2014

Matthew B.

Position: Director

Appointed: 28 January 2013

Harvey W.

Position: Director

Appointed: 16 December 2002

Janice M.

Position: Director

Appointed: 14 February 2014

Resigned: 31 May 2017

Russell F.

Position: Director

Appointed: 23 October 2013

Resigned: 14 February 2014

Nicola W.

Position: Director

Appointed: 04 October 2013

Resigned: 14 February 2020

Daniel A.

Position: Director

Appointed: 08 January 2013

Resigned: 23 July 2015

David G.

Position: Director

Appointed: 20 September 2007

Resigned: 04 January 2011

Kathleen A.

Position: Director

Appointed: 03 February 2003

Resigned: 04 January 2011

Martin R.

Position: Director

Appointed: 03 February 2003

Resigned: 21 June 2006

Harvey W.

Position: Secretary

Appointed: 03 February 2003

Resigned: 18 May 2019

Kieron S.

Position: Director

Appointed: 03 February 2003

Resigned: 01 July 2020

Paul C.

Position: Director

Appointed: 03 February 2003

Resigned: 15 June 2006

Andrew W.

Position: Director

Appointed: 03 February 2003

Resigned: 01 November 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Kathleen A.

Position: Secretary

Appointed: 16 December 2002

Resigned: 03 February 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, October 2020	accounts	Free Download (2 pages)
AP01	On October 17, 2020 new director was appointed. filed on: 17th, October 2020	officers	Free Download (2 pages)
CH01	On July 1, 2020 director's details were changed filed on: 15th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 1st, July 2020	officers	Free Download (2 pages)
AP01	On March 9, 2020 new director was appointed. filed on: 10th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 14, 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 18, 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
AP03	Appointment (date: May 18, 2019) of a secretary filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (1 page)
AP01	On May 31, 2017 new director was appointed. filed on: 11th, August 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 11th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 16, 2015 filed on: 4th, January 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 16, 2014 filed on: 5th, January 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, November 2014	accounts	Free Download (1 page)
AP01	On September 1, 2014 new director was appointed. filed on: 15th, September 2014	officers	Free Download (2 pages)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 20, 2014 filed on: 20th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 16, 2013 filed on: 27th, December 2013	annual return	Free Download (8 pages)
AP01	On November 13, 2013 new director was appointed. filed on: 13th, November 2013	officers	Free Download (3 pages)
AP01	On November 5, 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, October 2013	accounts	Free Download (1 page)
AP01	On February 18, 2013 new director was appointed. filed on: 18th, February 2013	officers	Free Download (3 pages)
AP01	On January 14, 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to December 16, 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 16, 2011 filed on: 5th, January 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 5, 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 6, 2011 filed on: 6th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2011 filed on: 6th, January 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 16, 2010 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 16, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (1 page)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (1 page)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (1 page)
363s	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to March 12, 2007 (Director resigned)	annual return
363s	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
288b	On June 28, 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On June 28, 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (2 pages)
363s	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (2 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 5, 2004 (Director's particulars changed)	annual return
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (6 pages)
288a	On March 8, 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On March 8, 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On February 20, 2003 New director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288a	On February 20, 2003 New director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288a	On February 13, 2003 New director appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288a	On February 13, 2003 New director appointed filed on: 13th, February 2003	officers	Free Download (2 pages)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288a	On February 12, 2003 New director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On February 12, 2003 New secretary appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On February 12, 2003 New director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On February 12, 2003 New director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On February 12, 2003 New director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288a	On February 12, 2003 New secretary appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On January 9, 2003 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On January 9, 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On January 9, 2003 Director resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On January 9, 2003 New secretary appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288a	On January 9, 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
288b	On January 9, 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On January 9, 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On January 9, 2003 New director appointed filed on: 9th, January 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.