Crispin Street Limited in 223 - 231 Old Marylebone Road LONDON - NW1 5QT

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Crispin Street Limited LONDON

Crispin Street started in year 2000 as Private Limited Company with registration number 04120531. The Crispin Street company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Edison House. Postal code: NW1 5QT. Since 2001-01-12 Crispin Street Limited is no longer carrying the name Applecombe.

The company has 2 directors, namely Trevor O., Harry H.. Of them, Trevor O., Harry H. have been with the company the longest, being appointed on 2 February 2001. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Patricia H. who worked with the the company until 15 January 2009.

Crispin Street Limited Address / Contact

Office Address	Edison House
Office Address2	223 - 231 Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120531
Date of Incorporation	Thu, 7th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Trevor O.

Position: Director

Appointed: 02 February 2001

Harry H.

Position: Director

Appointed: 02 February 2001

Patricia H.

Position: Secretary

Appointed: 02 February 2001

Resigned: 15 January 2009

Angus B.

Position: Director

Appointed: 02 February 2001

Resigned: 30 April 2007

Gareth D.

Position: Director

Appointed: 02 February 2001

Resigned: 31 December 2003

Herts Nominees Limited

Position: Corporate Director

Appointed: 09 January 2001

Resigned: 02 February 2001

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 09 January 2001

Resigned: 02 February 2001

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 07 December 2000

Resigned: 09 January 2001

Irene H.

Position: Nominee Secretary

Appointed: 07 December 2000

Resigned: 09 January 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Harry H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Harry H.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Applecombe	January 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 6th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 11th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 4th, February 2015	annual return
SH01	Statement of Capital on 2015-02-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-07 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-07 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-07 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-07 with full list of members filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 18th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-20 filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-20 filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-04 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-04 filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/04	annual return
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 27th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 21st, March 2001	accounts	Free Download (1 page)

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