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18, CRESCENT ROAD, (LONDON N8) LIMITED

Company number 04653831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
05 Nov 2014 MA Memorandum and Articles of Association
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Ms Anita Mcgaren on 14 March 2014
04 Feb 2014 AD01 Registered office address changed from C/- Cj International 418 Muswell Hill Broadway London N10 1DJ England on 4 February 2014
03 Feb 2014 AD01 Registered office address changed from 418 C/- Cj International Muswell Hill Broaday London N10 1DJ England on 3 February 2014
03 Feb 2014 AD01 Registered office address changed from 18 Crescent Road London N8 8AX on 3 February 2014
03 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 no member list
19 Nov 2013 TM01 Termination of appointment of Douglas Grierson as a director
02 Feb 2013 AR01 Annual return made up to 31 January 2013 no member list
02 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 31 January 2012 no member list
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 31 January 2011 no member list
15 Feb 2011 TM01 Termination of appointment of Benedict Fitchew as a director
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 31 January 2010 no member list
18 Feb 2010 AP01 Appointment of Mr Douglas Henry Grierson as a director