3 St. Ann's Crescent Limited in LONDON

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 29 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 3 directors in the the firm, namely Lucia L., Barry P. and Kristina C.. In addition one secretary - Barry P. - 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	29 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Lucia L.

Position: Director

Appointed: 01 December 2021

Barry P.

Position: Secretary

Appointed: 30 September 2021

Barry P.

Position: Director

Appointed: 25 May 2021

Kristina C.

Position: Director

Appointed: 24 May 1995

Polly N.

Position: Director

Appointed: 16 December 2007

Resigned: 15 April 2021

Clare B.

Position: Director

Appointed: 25 October 2003

Resigned: 16 December 2007

Philip W.

Position: Secretary

Appointed: 25 October 2003

Resigned: 30 September 2021

James H.

Position: Director

Appointed: 24 May 2000

Resigned: 25 October 2003

Philip W.

Position: Director

Appointed: 24 May 2000

Resigned: 01 December 2021

James H.

Position: Secretary

Appointed: 24 May 2000

Resigned: 25 October 2003

James S.

Position: Secretary

Appointed: 24 May 1995

Resigned: 30 March 1999

James S.

Position: Director

Appointed: 24 May 1995

Resigned: 30 March 1999

Margaret H.

Position: Director

Appointed: 24 May 1995

Resigned: 30 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 May 1995

Resigned: 24 May 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 May 1995

Resigned: 24 May 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

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 4 names. As BizStats researched, there is Barry P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kristina C. 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.

Barry P.

Notified on	25 May 2021
Nature of control:	25-50% shares

Kristina C.

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

Philip W.

Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	25-50% shares

Polly N.

Notified on	6 April 2016
Ceased on	14 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3	3

Balance Sheet
Net Assets Liabilities		3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 18th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 18th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 17th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 17th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 13th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th May 2016: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st May 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 21st May 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 8th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 10th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 25th May 2009 with shareholders record filed on: 25th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 2nd, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363(288)	Mon, 19th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363(288)	Mon, 19th May 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363(288)	Mon, 15th Jul 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Mon, 30th Jul 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Mon, 30th Jul 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 12th, June 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 12th, June 2001	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 2nd, August 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 2nd, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363(288)	Fri, 2nd Jul 1999 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363(288)	Fri, 2nd Jul 1999 Annual return (Secretary resigned;director resigned)	annual return
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 26th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 26th, June 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return
363s	Annual return up to Thu, 26th Jun 1997 with shareholders record filed on: 26th, June 1997	annual return

3 St. Ann's Crescent Limited LONDON

3 St. Ann's Crescent Limited Address / Contact

Company Information / Profile

Company staff

Lucia L.

Barry P.

Barry P.

Kristina C.

Polly N.

Clare B.

Philip W.

James H.

Philip W.

James H.

James S.

James S.

Margaret H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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