25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05778525. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05778525. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 DIGBY CRESCENT
LONDON
N4 2HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX GOROKHOV | Mar 1993 | British | Director | 2021-03-28 | CURRENT |
| MS KHADIJA ADEWUSI | Jun 1990 | British | Director | 2021-05-05 | CURRENT |
| MS GEMMA DICK | Oct 1989 | British | Director | 2021-05-05 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-04-12 UNTIL 2006-04-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-12 UNTIL 2006-04-12 | RESIGNED | ||
| MR ADRIAN JOHN ELLIS | May 1970 | British | Secretary | 2009-03-25 UNTIL 2010-11-12 | RESIGNED |
| KATHLEEN DORA O'DONNELL | Aug 1964 | British | Secretary | 2006-04-12 UNTIL 2009-01-01 | RESIGNED |
| MR ANDREW ROBERT GILLHAM | Secretary | 2011-01-24 UNTIL 2015-02-06 | RESIGNED | ||
| MR JOSEPH JAMES PATRICK GREENAWAY | Mar 1986 | British | Director | 2016-12-16 UNTIL 2021-03-24 | RESIGNED |
| MISS ALISON STEWART | Jun 1979 | British | Director | 2010-11-12 UNTIL 2016-12-10 | RESIGNED |
| MR PAUL STEPHEN SILVER | Mar 1985 | British | Director | 2015-04-01 UNTIL 2016-12-10 | RESIGNED |
| MR JONATHAN EDWARD PLANT | Apr 1976 | British | Director | 2010-04-01 UNTIL 2012-01-31 | RESIGNED |
| KATHLEEN DORA O'DONNELL | Aug 1964 | British | Director | 2006-04-12 UNTIL 2008-12-30 | RESIGNED |
| DR CATRIONA ELIZABETH JOAN HALL | Jul 1987 | British | Director | 2018-01-06 UNTIL 2020-10-30 | RESIGNED |
| MR ADRIAN JOHN ELLIS | May 1970 | British | Director | 2006-04-12 UNTIL 2010-11-12 | RESIGNED |
| MR ANDREW GILLHAM | Jan 1974 | British | Director | 2007-01-11 UNTIL 2015-02-04 | RESIGNED |
| MISS LUCY JANE CURRY | Dec 1986 | British | Director | 2017-01-06 UNTIL 2021-01-29 | RESIGNED |
| MR RICHARD WILLIAM FRANCIS BREAKEY | Feb 1985 | British | Director | 2016-02-05 UNTIL 2018-10-01 | RESIGNED |
| PHILIP HENRY AU | Jan 1970 | British | Director | 2006-04-12 UNTIL 2007-01-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-12 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex Gorokhov | 2020-11-02 | 3/1993 | London | Ownership of shares 25 to 50 percent |
| Dr Catriona Elizabeth Joan Hall | 2018-01-06 - 2020-10-30 | 7/1987 | London | Ownership of shares 25 to 50 percent |
| Miss Lucy Jane Curry | 2017-01-06 - 2021-01-29 | 12/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph James Patrick Greenaway | 2016-12-16 - 2021-03-24 | 3/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard William Francis Breakey | 2016-04-06 - 2020-12-30 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2022-05-18 | 30-04-2022 | £3 equity |
| 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2022-03-01 | 30-04-2021 | £3 equity |
| Dormant Company Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2021-07-27 | 30-04-2020 | £3 Cash £3 equity |
| Micro-entity Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2020-01-21 | 30-04-2019 | £730 equity |
| Micro-entity Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2019-01-31 | 30-04-2018 | £843 equity |
| Micro-entity Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2018-01-09 | 30-04-2017 | £1,223 equity |
| Abbreviated Company Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2017-01-10 | 30-04-2016 | £2,011 Cash £2,014 equity |
| Abbreviated Company Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2016-01-26 | 30-04-2015 | £1,550 Cash £1,553 equity |
| Abbreviated Company Accounts - 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED | 2015-01-17 | 30-04-2014 | £1,190 Cash £1,193 equity |