29 GLOUCESTER CRESCENT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-11 with updates

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03/01/253 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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08/05/228 May 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR SVEN BERLIN

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20/10/1920 October 2019 DIRECTOR APPOINTED MR MALCOLM FRANCIS GLIKSTEN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFAN SVEN BERLIN / 12/02/2016

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13/12/1513 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR APPOINTED MR STAFFAN SVEN BERLIN

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILKSTEN

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALICE LANDY

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/03/1317 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS GILKSTEN / 09/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE LANDY / 09/03/2010

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/09/997 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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01/05/991 May 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 29 GLOUCESTER CRESCENT LONDON NW1 7DL

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24/06/9824 June 1998 NEW SECRETARY APPOINTED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 SECRETARY RESIGNED

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24/03/9824 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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