25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439781. The accounts status is DORMANT and accounts are next due on 30/06/2024.

25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

25 CRESCENT GROVE
SW4 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY PEGG Apr 1958 British Director 2014-07-24 CURRENT
MS SARAH JUSTINE ATKINSON Feb 1968 British Director 2014-07-24 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-09-25 UNTIL 1997-09-25 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-25 UNTIL 1997-09-25 RESIGNED
ANDREW TOOLE May 1966 British Director 1997-09-25 UNTIL 2002-09-25 RESIGNED
MR SIMON JAMES TATE British Director 1997-09-25 UNTIL 2005-06-07 RESIGNED
KATHERINE ANNE TATE Sep 1957 British Director 2002-09-25 UNTIL 2005-06-07 RESIGNED
VICTORIA JANE PILCHER May 1969 British Director 2005-06-07 UNTIL 2014-07-24 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2005-06-07 UNTIL 2014-07-24 RESIGNED
CLAIRE ELIZABETH ANNE GERVAT Jan 1963 British Director 1997-09-25 UNTIL 2005-03-16 RESIGNED
ALAN JOSEPH MURRAY Mar 1963 Irish Director 1997-09-25 UNTIL 2018-01-13 RESIGNED
MR SIMON JAMES TATE British Secretary 1997-09-25 UNTIL 2005-06-07 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Secretary 2005-06-07 UNTIL 2014-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Justine Atkinson 2016-04-06 2/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Garry Pegg 2016-04-06 4/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2024-05-23 30-09-2023 £2 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2023-03-23 30-09-2022 £2 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2022-06-28 30-09-2021 £2 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2021-07-21 30-09-2020 £2 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2020-05-30 30-09-2019 £2 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2019-05-24 30-09-2018 £2 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2018-07-17 30-09-2017 £4 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2017-08-19 30-09-2016 £4 Cash £4 equity
Dormant Company Accounts - 25 CRESCENT GROVE MANAGEMENT COMPANY LIMITED 2015-10-01 30-09-2015 £4 Cash £4 equity

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