39 Colvestone Crescent Management Company Limited in London

39 Colvestone Crescent Management Company Limited

Founded in 2003, 39 Colvestone Crescent Management Company, classified under reg no. 04803539 is an active company. Currently registered at 39 Colvestone Crescent E8 2LG, the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

Currently there are 4 directors in the the firm, namely Veronica F., Mark M. and Cara D. and others. In addition one secretary - Susan J. - is with the company. As of 25 April 2024, there were 2 ex directors - Maureen G., Shun C. and others listed below. There were no ex secretaries.

39 Colvestone Crescent Management Company Limited Address / Contact

Office Address	39 Colvestone Crescent
Office Address2	London
Town
Post code	E8 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04803539
Date of Incorporation	Wed, 18th Jun 2003
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Veronica F.

Position: Director

Appointed: 01 January 2009

Mark M.

Position: Director

Appointed: 22 March 2005

Cara D.

Position: Director

Appointed: 18 June 2003

Susan J.

Position: Director

Appointed: 18 June 2003

Susan J.

Position: Secretary

Appointed: 18 June 2003

Maureen G.

Position: Director

Appointed: 18 June 2003

Resigned: 01 January 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2003

Resigned: 18 June 2003

Shun C.

Position: Director

Appointed: 18 June 2003

Resigned: 22 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2003

Resigned: 18 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	18 096	19 261

Balance Sheet
Cash Bank On Hand		6 441	842	2 175
Current Assets	8 276	9 441	1 992	3 445	3 803	4 716	4 016	2 251	3 216
Debtors	1 440	3 000	1 150	1 270
Net Assets Liabilities		19 261	11 249	12 509	13 610	14 510	13 666	11 823	12 788
Property Plant Equipment		10 000	10 000	10 000
Cash Bank In Hand	6 836	6 441
Net Assets Liabilities Including Pension Asset Liability	18 096	19 261
Tangible Fixed Assets	10 000	10 000
Trade Debtors	1 440	3 000

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	18 096	19 261

Other
Creditors		180	743	936	193	206	350	428	428
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	8 276	9 441	1 249	2 509	3 610	4 510	3 666	1 823	2 788
Property Plant Equipment Gross Cost		10 000	10 000	10 000
Total Assets Less Current Liabilities	18 276	19 441	11 249	12 509	13 610	14 510	13 666	11 823	12 788
Trade Creditors Trade Payables		180	743	936
Trade Debtors Trade Receivables		3 000	1 150	1 270
Creditors Due After One Year	180	180
Number Shares Allotted	4	4
Other Creditors After One Year	180	180
Par Value Share	1	1
Revaluation Reserve	18 092	19 257
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 24th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 18th, January 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 10th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 21st, June 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 15th, October 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 1st, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 6th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 20th, June 2012	annual return	Free Download (7 pages)
CH01	On 2012/06/19 director's details were changed filed on: 20th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/19 director's details were changed filed on: 19th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 10th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
CH01	On 2010/06/18 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/18 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 8th, February 2010	accounts	Free Download (5 pages)
288a	On 2009/07/13 Director appointed filed on: 13th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
288b	On 2009/07/12 Appointment terminated director filed on: 12th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (9 pages)
288b	On 2005/05/03 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/03 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288a	On 2005/05/03 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/03 New director appointed filed on: 3rd, May 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/08/06	annual return
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
288b	On 2003/09/08 Director resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/08 Secretary resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/08 Director resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/08 New secretary appointed;new director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/08 Secretary resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/08 New secretary appointed;new director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (18 pages)