CRESCENT PROPERTIES (HAMPSTEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 14/08/2514 August 2025 New | Appointment of Mr Ian John Cohen as a director on 2025-08-14 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Change of details for Hampstead and Kilburn Conservative Association as a person with significant control on 2023-10-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 14/12/2214 December 2022 | Appointment of Mr Steven Alexander Adams as a director on 2022-12-06 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR DAVID CHARLES BRESCIA |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ELIADES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD ANGEL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MISS NATALIE SOPHIA ELIADES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CHRISTIAN BANCHERO / 04/04/2013 |
| 24/07/1324 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CHRISTIAN BANCHERO / 22/12/2011 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO CHRISTIAN BANCHERO / 30/06/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MS ESTHER MARIE BAROUDY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE LAVERY |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARSHALL / 16/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM KNIGHT / 16/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LAVERY / 16/07/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM KNIGHT |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH BARNES |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN HARRISON |
| 27/08/0827 August 2008 | SECRETARY APPOINTED ROGER JOHN FREEMAN |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 14 NEW STREET LONDON EC2M 4TR |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/02/951 February 1995 | Accounts for a small company made up to 1993-12-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | |
| 09/08/939 August 1993 | Full accounts made up to 1992-12-31 |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/924 December 1992 | Full accounts made up to 1991-12-31 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | Full accounts made up to 1990-12-31 |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | |
| 05/04/915 April 1991 | RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | Full accounts made up to 1989-12-31 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | Full accounts made up to 1988-12-31 |
| 08/02/898 February 1989 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | Full accounts made up to 1987-12-31 |
| 19/08/8719 August 1987 | |
| 19/08/8719 August 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | Accounts made up to 1986-12-31 |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 25/10/8625 October 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | |
| 07/06/867 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | |
| 08/05/868 May 1986 | |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 05/01/595 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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