3 St. Ann's Crescent Limited LONDON


Founded in 1995, 3 St. Ann's Crescent, classified under reg no. 03060846 is an active company. Currently registered at 3 St Ann's Crescent SW18 2ND, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on Thu, 31st May 2018.

At present there are 3 directors in the the firm, namely Polly N., Philip W. and Kristina C.. In addition one secretary - Philip W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3 St. Ann's Crescent Limited Address / Contact

Office Address 3 St Ann's Crescent
Town London
Post code SW18 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 03060846
Date of Incorporation Wed, 24th May 1995
Industry Residents property management
End of financial Year 31st May
Company age 25 years old
Account next due date Sat, 29th Feb 2020 (36 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Mon, 1st Jun 2020 (2020-06-01)
Last confirmation statement dated Sat, 18th May 2019

Company staff

Polly N.

Position: Director

Appointed: 16 December 2007

Philip W.

Position: Secretary

Appointed: 25 October 2003

Philip W.

Position: Director

Appointed: 24 May 2000

Kristina C.

Position: Director

Appointed: 24 May 1995

Clare B.

Position: Director

Appointed: 25 October 2003

Resigned: 16 December 2007

James H.

Position: Secretary

Appointed: 24 May 2000

Resigned: 25 October 2003

James H.

Position: Director

Appointed: 24 May 2000

Resigned: 25 October 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 May 1995

Resigned: 24 May 1995

James S.

Position: Secretary

Appointed: 24 May 1995

Resigned: 30 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1995

Resigned: 24 May 1995

Margaret H.

Position: Director

Appointed: 24 May 1995

Resigned: 30 March 1999

James S.

Position: Director

Appointed: 24 May 1995

Resigned: 30 March 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 May 1995

Resigned: 24 May 1995

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Kristina C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Polly N. This PSC owns 25-50% shares. The third one is Philip W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Kristina C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Polly N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth33 
Balance Sheet
Net Assets Liabilities 33
Net Assets Liabilities Including Pension Asset Liability33 
Reserves/Capital
Shareholder Funds33 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Total Assets Less Current Liabilities333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 17th, February 2019
Free Download (2 pages)

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