13/14 Herbert Crescent Residents Ltd

About

Registered Number: 01412735
Date of Incorporation: 01/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: C/O Marler & Marler, 6 Sloane Street, London, SW1X 9LF,

 

13/14 Herbert Crescent Residents Ltd was founded on 01 February 1979 and has its registered office in London, it has a status of "Active". The current directors of this business are Marler & Marler, Mahmud, Alia, Chaudhry, Humaira, Cole, Ian Michael, Roessink, Stephanie, Chaudry, Humaira, Hammond, Daphne Moya, Reksten, Johan Ludwig Mowinckel, Richards, David Pender, Roessink, Gerardo, Dr, Roessink, Stephanie, Slaymaker, Virginia Anne, Sugar, Thomas, Trechman, John Ronald Gordon, Captain. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMUD, Alia 09 September 2013 - 1
CHAUDRY, Humaira 17 July 2000 01 December 2002 1
HAMMOND, Daphne Moya N/A 16 December 1993 1
REKSTEN, Johan Ludwig Mowinckel 16 December 1993 18 July 1995 1
RICHARDS, David Pender 28 August 1996 25 February 2000 1
ROESSINK, Gerardo, Dr 09 November 1994 04 December 1996 1
ROESSINK, Stephanie 01 February 2003 08 December 2014 1
SLAYMAKER, Virginia Anne 09 September 2013 28 March 2014 1
SUGAR, Thomas 04 December 1996 16 August 2000 1
TRECHMAN, John Ronald Gordon, Captain N/A 07 February 1998 1
Secretary Name Appointed Resigned Total Appointments
MARLER & MARLER 30 September 2019 - 1
CHAUDHRY, Humaira 17 July 2000 01 December 2001 1
COLE, Ian Michael 10 November 1993 17 July 2000 1
ROESSINK, Stephanie 01 February 2003 14 January 2004 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 04 December 2019
AP04 - Appointment of corporate secretary 11 October 2019
AD01 - Change of registered office address 11 October 2019
TM02 - Termination of appointment of secretary 02 October 2019
AD01 - Change of registered office address 02 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 03 January 2017
CH04 - Change of particulars for corporate secretary 19 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 December 2015
RESOLUTIONS - N/A 13 August 2015
RESOLUTIONS - N/A 01 July 2015
RESOLUTIONS - N/A 01 July 2015
CC04 - Statement of companies objects 01 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 December 2014
TM01 - Termination of appointment of director 23 December 2014
TM01 - Termination of appointment of director 04 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 21 November 2013
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 18 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 12 November 2009
TM01 - Termination of appointment of director 04 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 07 February 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
287 - Change in situation or address of Registered Office 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
AUD - Auditor's letter of resignation 11 April 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 12 April 2001
287 - Change in situation or address of Registered Office 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 13 May 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 21 October 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
363s - Annual Return 28 February 1997
288b - Notice of resignation of directors or secretaries 24 December 1996
AA - Annual Accounts 26 November 1996
288 - N/A 10 September 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 08 November 1995
288 - N/A 24 July 1995
363s - Annual Return 24 February 1995
288 - N/A 19 December 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 26 January 1994
288 - N/A 06 January 1994
288 - N/A 25 November 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 23 September 1992
363b - Annual Return 11 February 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 13 February 1991
288 - N/A 09 April 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 20 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 01 February 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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