Fifty Four Crew Limited in LONDON - SW9 0LJ

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Fifty Four Crew Limited LONDON

Founded in 1993, Fifty Four Crew, classified under reg no. 02871493 is an active company. Currently registered at 54 Crewdson Road SW9 0LJ, London the company has been in the business for 31 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 4 directors, namely Mia P., Anna M. and Katharine H. and others. Of them, Charlotte T. has been with the company the longest, being appointed on 1 November 2018 and Mia P. has been with the company for the least time - from 28 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter C. who worked with the the company until 1 November 2006.

Fifty Four Crew Limited Address / Contact

Office Address	54 Crewdson Road
Town	London
Post code	SW9 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02871493
Date of Incorporation	Fri, 12th Nov 1993
Industry	Residents property management
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Mia P.

Position: Director

Appointed: 28 July 2023

Anna M.

Position: Director

Appointed: 01 June 2023

Katharine H.

Position: Director

Appointed: 01 June 2023

Charlotte T.

Position: Director

Appointed: 01 November 2018

Edward R.

Position: Director

Appointed: 11 October 2017

Resigned: 12 May 2023

Fahmida R.

Position: Director

Appointed: 22 June 2016

Resigned: 28 July 2023

Jonathan D.

Position: Director

Appointed: 19 August 2012

Resigned: 07 February 2018

Pamela L.

Position: Director

Appointed: 31 May 2007

Resigned: 31 October 2012

Felicity C.

Position: Director

Appointed: 23 July 2004

Resigned: 11 October 2017

Alastair P.

Position: Director

Appointed: 23 July 2004

Resigned: 11 October 2017

Fergus B.

Position: Director

Appointed: 06 December 2002

Resigned: 23 July 2004

Dominique Y.

Position: Director

Appointed: 01 August 1998

Resigned: 16 June 2016

Natarsha R.

Position: Director

Appointed: 17 April 1997

Resigned: 30 April 2001

Matthew R.

Position: Director

Appointed: 17 April 1997

Resigned: 30 April 2001

Michael B.

Position: Director

Appointed: 12 November 1993

Resigned: 31 July 1998

Lea Yeat Limited

Position: Nominee Director

Appointed: 12 November 1993

Resigned: 08 December 1993

Peter C.

Position: Director

Appointed: 12 November 1993

Resigned: 01 November 2006

Peter C.

Position: Secretary

Appointed: 12 November 1993

Resigned: 01 November 2006

Lisa B.

Position: Director

Appointed: 12 November 1993

Resigned: 17 April 1997

Antonia B.

Position: Director

Appointed: 12 November 1993

Resigned: 31 July 1998

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1993

Resigned: 08 December 1993

Robert M.

Position: Director

Appointed: 12 November 1993

Resigned: 17 April 1997

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Katharine H. This PSC and has 25-50% shares. The second one in the PSC register is Mia P. This PSC owns 25-50% shares. The third one is Charlotte T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Katharine H.

Notified on	1 June 2023
Nature of control:	25-50% shares

Mia P.

Notified on	28 July 2023
Nature of control:	25-50% shares

Charlotte T.

Notified on	16 February 2018
Nature of control:	25-50% shares

Fahmida R.

Notified on	22 June 2016
Ceased on	28 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	5	5

Balance Sheet
Cash Bank On Hand							5	5
Net Assets Liabilities		5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5

Reserves/Capital
Shareholder Funds	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 29th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 21st, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 16th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 23rd, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 13th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 12th November 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 10th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 12th November 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 18th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 12th November 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 21st, December 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 9th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 7th, December 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 7th, December 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 20th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 9th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th December 2004 (Director resigned)	annual return
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th December 2004 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 9th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 15th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 15th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 31st January 2002 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 11th, December 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 11th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 30th, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 30th, November 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 26th November 1999 filed on: 26th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 26th November 1999 filed on: 26th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 29th, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 29th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 15th December 1998 filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th December 1998 filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 22nd, May 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 9th January 1998 filed on: 9th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 9th January 1998 (Director resigned)	annual return
363s	Annual return made up to Friday 9th January 1998 filed on: 9th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th January 1997 filed on: 13th, January 1997	annual return	Free Download (6 pages)
363(190)	Registered office changed on 13/01/97; Director's particulars changed	annual return
363s	Annual return made up to Monday 13th January 1997 filed on: 13th, January 1997	annual return	Free Download (6 pages)
363(190)	Registered office changed on 13/01/97; Director's particulars changed	annual return
363x	Return made up to 12/11/95; full list of members filed on: 19th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 12/11/95; full list of members filed on: 19th, March 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 24th, April 1995	annual return
363(190)	Location of debenture register address changed filed on: 24th, April 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 24th, April 1995	annual return
363x	Return made up to 12/11/94; full list of members filed on: 24th, April 1995	annual return	Free Download (16 pages)
363x	Return made up to 12/11/94; full list of members filed on: 24th, April 1995	annual return	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 24th, April 1995	annual return	Free Download

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