5 Cresswell Gardens Limited in Putney Bridge Road LONDON

5 Cresswell Gardens Limited LONDON

5 Cresswell Gardens started in year 2004 as Private Limited Company with registration number 05214239. The 5 Cresswell Gardens company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 16 Northfields Prospect. Postal code: SW18 1PE.

The firm has 3 directors, namely Susan H., Teresa D. and Robert K.. Of them, Susan H., Teresa D., Robert K. have been with the company the longest, being appointed on 25 August 2004. As of 25 April 2024, there were 4 ex directors - Ian D., Olivier V. and others listed below. There were no ex secretaries.

5 Cresswell Gardens Limited Address / Contact

Office Address	16 Northfields Prospect
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214239
Date of Incorporation	Wed, 25th Aug 2004
Industry	Residents property management
End of financial Year	28th September
Company age	20 years old
Account next due date	Fri, 28th Jun 2024 (64 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2004

Susan H.

Position: Director

Appointed: 25 August 2004

Teresa D.

Position: Director

Appointed: 25 August 2004

Robert K.

Position: Director

Appointed: 25 August 2004

Ian D.

Position: Director

Appointed: 27 December 2012

Resigned: 08 May 2015

Olivier V.

Position: Director

Appointed: 30 July 2007

Resigned: 16 June 2011

Annclare M.

Position: Director

Appointed: 25 August 2004

Resigned: 24 June 2013

Lbco Services Limited

Position: Corporate Director

Appointed: 25 August 2004

Resigned: 25 August 2004

Nicholas L.

Position: Director

Appointed: 25 August 2004

Resigned: 30 July 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/23 filed on: 22nd, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/23 filed on: 22nd, March 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/28 filed on: 14th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/28 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/28 filed on: 26th, January 2021	accounts	Free Download (6 pages)
CH01	On 2019/09/04 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/28 filed on: 10th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/29 filed on: 8th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/28 filed on: 24th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/28 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/28 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 25th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/28 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/05/08 filed on: 12th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 28th, August 2014	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/28 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 28th, August 2013	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/08/28	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/28 filed on: 1st, July 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/06/25 filed on: 25th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/10. filed on: 10th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 28th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/28 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 25th, August 2011	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2011/07/20 filed on: 20th, July 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/09/28 filed on: 11th, March 2011	accounts	Free Download (6 pages)
CH01	On 2010/09/15 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 18th, October 2010	annual return	Free Download (9 pages)
CH01	On 2010/08/25 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/25 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/28 filed on: 24th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/28 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (4 pages)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/15 Director resigned filed on: 15th, August 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 5th, July 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (4 pages)
287	Registered office changed on 21/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 21st, July 2005	address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 21st, July 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, July 2005	officers	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/09/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/09/05 filed on: 26th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on 2004/11/12. Value of each share 1 £, total number of shares: 6. filed on: 25th, November 2004	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares on 2004/11/12. Value of each share 1 £, total number of shares: 6. filed on: 25th, November 2004	capital	Free Download (3 pages)
288a	On 2004/11/15 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/15 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, August 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, August 2004	incorporation	Free Download (15 pages)

5 Cresswell Gardens Limited LONDON

5 Cresswell Gardens Limited Address / Contact

Company Information / Profile

Company staff

Lbco Secretaries Limited

Susan H.

Teresa D.

Robert K.

Ian D.

Olivier V.

Annclare M.

Lbco Services Limited

Nicholas L.

Company filings

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