About

Registered Number: 04159176
Date of Incorporation: 13/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Exchange Tower Building 2, Suites 6.02 And 6.04, Harbour Exchange Square, London, E14 9GE,

 

Krescendo Ltd was registered on 13 February 2001 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBAROSA, Gabriele 13 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Anne 13 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
MR04 - N/A 21 April 2020
MR04 - N/A 21 April 2020
MR05 - N/A 16 April 2020
MR05 - N/A 16 April 2020
CS01 - N/A 24 February 2020
CH03 - Change of particulars for secretary 11 February 2020
PSC04 - N/A 11 February 2020
CH01 - Change of particulars for director 11 February 2020
PSC04 - N/A 11 February 2020
AA - Annual Accounts 27 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 18 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 September 2017
RP04CS01 - N/A 13 September 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 May 2013
SH03 - Return of purchase of own shares 29 April 2013
SH03 - Return of purchase of own shares 29 April 2013
SH03 - Return of purchase of own shares 29 April 2013
AA - Annual Accounts 06 November 2012
RESOLUTIONS - N/A 11 April 2012
AR01 - Annual Return 11 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2012
SH08 - Notice of name or other designation of class of shares 11 April 2012
CC04 - Statement of companies objects 11 April 2012
AA - Annual Accounts 05 October 2011
RESOLUTIONS - N/A 01 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 August 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 01 September 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 10 March 2008
363s - Annual Return 21 March 2007
RESOLUTIONS - N/A 31 January 2007
169 - Return by a company purchasing its own shares 31 January 2007
AA - Annual Accounts 07 January 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
395 - Particulars of a mortgage or charge 24 November 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 23 December 2005
RESOLUTIONS - N/A 20 October 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 18 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
RESOLUTIONS - N/A 13 May 2003
MEM/ARTS - N/A 13 May 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 25 November 2002
RESOLUTIONS - N/A 02 August 2002
363s - Annual Return 18 April 2002
287 - Change in situation or address of Registered Office 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
NEWINC - New incorporation documents 13 February 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 February 2010 Fully Satisfied

N/A

Rent deposit deed 20 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.