12 DIGBY CRESCENT LIMITED - LONDON


Company Profile Company Filings

Overview

12 DIGBY CRESCENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 DIGBY CRESCENT LIMITED was incorporated 13 years ago on 22/05/2008 and has the registered number: 06600712. The accounts status is DORMANT and accounts are next due on 28/02/2022.

12 DIGBY CRESCENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

12 DIGBY CRESCENT
LONDON
N4 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2021 05/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE ROSE Jan 1965 British Director 2008-05-22 CURRENT
MS THERESA MIRIAM WHITE Oct 1963 British Director 2010-07-01 CURRENT
MS AISLING TEO Secretary 2018-04-02 CURRENT
ARM SECRETARIES LIMITED Corporate Director 2008-05-22 UNTIL 2008-05-23 RESIGNED
MS CATHERINE MOODIE Dec 1981 British Director 2012-12-31 UNTIL 2017-11-24 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2008-05-22 UNTIL 2008-05-22 RESIGNED
THOMAS EDWIN FAULKNER May 1982 British Director 2009-09-25 UNTIL 2012-12-31 RESIGNED
NICOLA ANDREWS Nov 1975 British Director 2008-05-22 UNTIL 2009-09-25 RESIGNED
MS CATHERINE MOODIE Secretary 2013-03-21 UNTIL 2018-05-10 RESIGNED
MR MICHAEL ROBERT STAPLETON Dec 1950 British Secretary 2008-05-22 UNTIL 2009-08-05 RESIGNED
THOMAS EDWIN FAULKNER Secretary 2009-09-25 UNTIL 2012-12-31 RESIGNED
ARM SECRETARIES LIMITED Secretary 2008-05-22 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Aisling Teo 2018-04-02 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Catherine Elizabeth Moodie 2016-04-06 - 2017-11-24 12/1981 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent
Mrs Theresa Miriam White 2016-04-06 10/1963 London   Ownership of shares 25 to 50 percent
Suzanne Rose 2016-04-06 1/1965 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 12 DIGBY CRESCENT LIMITED 2021-05-25 31-05-2020 £3 Cash £3 equity
Dormant Company Accounts - 12 DIGBY CRESCENT LIMITED 2020-03-14 31-05-2019 £3 Cash £3 equity
Dormant Company Accounts - 12 DIGBY CRESCENT LIMITED 2019-02-05 31-05-2018 £3 Cash £3 equity
Dormant Company Accounts - 12 DIGBY CRESCENT LIMITED 2017-02-17 31-05-2016 £3 equity
Dormant Company Accounts - 12 DIGBY CRESCENT LIMITED 2016-02-16 31-05-2015 £3 equity
Dormant Company Accounts - 12 DIGBY CRESCENT LIMITED 2015-02-10 31-05-2014 £3 equity

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