CRESGROVE LIMITED - LONDON


Company Profile Company Filings

Overview

CRESGROVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRESGROVE LIMITED was incorporated 29 years ago on 27/09/1994 and has the registered number: 02971601. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CRESGROVE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 ICKBURGH ROAD
LONDON
E5 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAAVIN WALLIA Aug 1993 British Director 2022-10-22 CURRENT
MS GENEVIEVE STEELE Aug 1985 British Director 2019-04-16 CURRENT
MR ALEXANDER JAMES NORMAN MOORE Jun 1988 British Director 2022-06-26 CURRENT
ISABEL LANE Mar 1963 British Secretary 2003-05-01 UNTIL 2006-02-15 RESIGNED
MISS HANNAH JANE SMITH Jul 1974 British Director 2004-09-24 UNTIL 2022-05-27 RESIGNED
ISABEL LANE Mar 1963 British Secretary 1994-09-27 UNTIL 1995-10-16 RESIGNED
MR JAMES GEORGE PATTULLO Apr 1962 British Secretary 2006-02-15 UNTIL 2018-04-18 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1994-09-27 UNTIL 1995-02-06 RESIGNED
MR JAMES GEORGE PATTULLO Apr 1962 British Secretary 1995-10-13 UNTIL 2003-05-02 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1994-09-27 UNTIL 1995-02-06 RESIGNED
SIMON JAMES MALLON Oct 1961 British Director 1994-09-27 UNTIL 2003-03-25 RESIGNED
MS OLGA SEMOTYUK May 1971 Ukrainian Director 2018-04-18 UNTIL 2019-02-20 RESIGNED
SCOTT POULSON Jul 1973 British Director 2001-01-26 UNTIL 2013-08-01 RESIGNED
MR JAMES GEORGE PATTULLO Apr 1962 British Director 1995-10-13 UNTIL 2003-05-02 RESIGNED
MR JAMES GEORGE PATTULLO Apr 1962 British Director 2006-02-15 UNTIL 2018-04-18 RESIGNED
NICOLE NATHAN Apr 1969 British Director 2003-04-25 UNTIL 2004-09-24 RESIGNED
MS MARIA GARRY Apr 1991 British Director 2019-04-16 UNTIL 2022-10-21 RESIGNED
ISABEL LANE Mar 1963 British Director 1994-09-27 UNTIL 1995-10-16 RESIGNED
ISABEL LANE Mar 1963 British Director 2003-05-01 UNTIL 2006-02-15 RESIGNED
MR PAUL PATRICK HAMILTON Jun 1984 British Director 2013-08-01 UNTIL 2018-12-06 RESIGNED
GILLIAN MARY CLUTTERBUCK Nov 1958 British Director 1995-08-11 UNTIL 2001-01-26 RESIGNED
DR JOHN OTWAY CLARKE Apr 1943 British Director 1994-09-27 UNTIL 1995-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bhaavin Singh Wallia 2022-10-22 8/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander James Norman Moore 2022-09-06 6/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Maria Garry 2019-04-16 - 2022-10-21 4/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Genevieve Steele 2019-04-16 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Olga Semotyuk 2018-04-18 - 2019-02-20 5/1971 Ownership of shares 25 to 50 percent
Miss Hannah Jane Smith 2016-09-27 - 2022-05-27 7/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Paul Patrick Hamilton 2016-09-27 - 2018-12-06 6/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Jim Pattullo 2016-09-27 - 2018-04-18 4/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITY OF NORTH LONDON Dissolved... DORMANT 99999 - Dormant Company
ONE BROKER (CAMBRIDGE) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
CORE ARTS Active GROUP 85520 - Cultural education
HONEY-TONGUED THEATRE PRODUCTIONS LTD LONDON Active MICRO ENTITY 90010 - Performing arts
SMITH TEXTILE DESIGN LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CHILTON CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRESGROVE LIMITED 2023-10-24 31-12-2022 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2022-09-22 31-12-2021 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2021-10-15 31-12-2020 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2019-05-09 31-12-2018 £3 equity
CRESGROVE LIMITED 2018-10-19 31-12-2017 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2017-09-30 31-12-2016 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2016-09-30 31-12-2015 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2015-09-29 31-12-2014 £3 equity
Dormant Company Accounts - CRESGROVE LIMITED 2014-09-27 31-12-2013 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONSTROUS REGIMENT LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
57 ICKBURGH ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
FREISS LTD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
65 ICKBURGH ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AUTONOMOUS AUTEURS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
35 ICKBURGH ROAD RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHILTON CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MELIAE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
STYLUS EDUCATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services