About

Registered Number: 02248164
Date of Incorporation: 26/04/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

 

Robin Crescent Ltd was founded on 26 April 1988. We don't currently know the number of employees at the organisation. This business has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EURIDGE, Glenda 01 March 2004 - 1
HARVEY, Yvonne 25 April 2018 - 1
HURLEY, Susanna Jane 20 September 2006 - 1
ALLEN, Derek William 06 December 1999 12 August 2003 1
BRADLEY, Julia 21 December 1993 08 March 2006 1
FERRIELLO, Tracey Anne 01 March 2004 08 March 2006 1
GREENHALGH, Mark Christopher Stephen 16 March 1991 16 March 1995 1
HARVEY, Derrick Thomas 16 March 1995 28 January 2004 1
NEWELL, Louvaine Margaret N/A 21 December 1993 1
SIMPSON, Jane Margaret 16 March 1991 21 December 1993 1
WALL, Nicolas Henry William 21 December 1993 10 June 1994 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Bridget Georgina 22 June 1992 10 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Glenda Euridge/
1973-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Bryn Robert Jones/
1959-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Miss Susanna Jane Hurley/
1975-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Yvonne Harvey/
1960-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 01 November 2019
PSC04 - N/A 01 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
AP01 - Appointment of director 25 June 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 09 December 2015
SH08 - Notice of name or other designation of class of shares 28 September 2015
SH08 - Notice of name or other designation of class of shares 28 September 2015
SH08 - Notice of name or other designation of class of shares 28 September 2015
RESOLUTIONS - N/A 18 June 2015
MA - Memorandum and Articles 18 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 04 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
287 - Change in situation or address of Registered Office 07 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
363s - Annual Return 02 April 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 04 October 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 30 August 2002
363a - Annual Return 21 February 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 23 October 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 04 November 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 19 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 11 October 1995
287 - Change in situation or address of Registered Office 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 02 November 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 21 December 1992
288 - N/A 29 June 1992
287 - Change in situation or address of Registered Office 29 June 1992
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 24 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1992
363b - Annual Return 03 December 1991
288 - N/A 18 July 1991
287 - Change in situation or address of Registered Office 18 July 1991
287 - Change in situation or address of Registered Office 05 April 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 02 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1989
RESOLUTIONS - N/A 08 September 1988
CERTNM - Change of name certificate 18 July 1988
287 - Change in situation or address of Registered Office 18 July 1988
288 - N/A 18 July 1988
RESOLUTIONS - N/A 07 July 1988
MEM/ARTS - N/A 07 July 1988
NEWINC - New incorporation documents 26 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.