15 ROYAL CRESCENT LIMITED

Key Data

Status

Active

Company No.

03189819

Incorporation date

23/04/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

13/04/2026

Termination of appointment of Vynette Megan Alyce Thomas as a director on 2026-04-08

View PDF (1 pages)

05/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/05/2025

Termination of appointment of Larry Alan Siedentop Cbe as a director on 2024-06-12

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/05/2024

Termination of appointment of Michael Adam Kennett as a director on 2023-10-03

View PDF (1 pages)

01/05/2024

Termination of appointment of Philip Martin Yeates as a director on 2023-05-22

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

25/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

18/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

14/08/2020

Appointment of Mrs Vynette Megan Alyce Thomas as a director on 2020-08-12

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Hilary Elizabeth Hill as a director on 2020-03-30

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

26/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/11/2016

Director's details changed for Larry Alan Siedentop on 2016-11-25

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-23 no member list

View PDF (7 pages)

05/02/2016

Appointment of Mr Philip Martin Yeates as a director on 2016-01-22

View PDF (2 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/11/2015

Termination of appointment of Roz Hannah as a director on 2015-03-31

View PDF (1 pages)

21/11/2015

Registered office address changed from C/O Kensington Flats 24 Thurloe Street London SW7 2LT to Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 2015-11-21

View PDF (1 pages)

20/11/2015

Director's details changed for Mrs Hilary Elizabeth Hill on 2015-11-20

View PDF (2 pages)

20/11/2015

Appointment of Mr Joel David Brook as a secretary on 2015-11-11

View PDF (2 pages)

20/11/2015

Appointment of Mr Jonathan Joel Brook as a director on 2015-11-11

View PDF (2 pages)

09/09/2015

Termination of appointment of Jeremy Renton Fraser as a secretary on 2015-09-09

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-23 no member list

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-04-23 no member list

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/05/2013

Director's details changed for Mrs Hilary Elizabeth Hill on 2013-05-14

View PDF (2 pages)

15/05/2013

Director's details changed for Roz Hannah on 2013-05-14

View PDF (2 pages)

15/05/2013

Director's details changed for Michael Adam Kennett on 2013-05-14

View PDF (2 pages)

15/05/2013

Director's details changed for Michael Adam Kennett on 2013-05-14

View PDF (2 pages)

15/05/2013

Director's details changed for Larry Alan Siedentop on 2013-05-14

View PDF (2 pages)

15/05/2013

Director's details changed for Roz Hannah on 2013-05-14

View PDF (2 pages)

10/05/2013

Annual return made up to 2013-04-23 no member list

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-23 no member list

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-04-23 no member list

View PDF (5 pages)

27/06/2011

Appointment of Mr Jeremy Renton Fraser as a secretary

View PDF (1 pages)

25/01/2011

Registered office address changed from 24 Thurloe Street London SW7 2LT United Kingdom on 2011-01-25

View PDF (1 pages)

25/01/2011

Director's details changed for Ros Hannah on 2011-01-24

View PDF (2 pages)

25/01/2011

Director's details changed for Ros Hanna on 2011-01-24

View PDF (2 pages)

25/01/2011

Appointment of Mrs Hilary Elizabeth Hill as a director

View PDF (2 pages)

24/01/2011

Registered office address changed from Ground Floor Flat 15 Royal Crescent London W11 4SL on 2011-01-24

View PDF (1 pages)

24/01/2011

Termination of appointment of Arthur Newman as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Susan Goodall as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Michael Kennett as a secretary

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-04-23 no member list

View PDF (4 pages)

13/07/2010

Director's details changed for Michael Adam Kennett on 2010-04-22

View PDF (2 pages)

13/07/2010

Director's details changed for Larry Alan Siedentop on 2010-04-22

View PDF (2 pages)

13/07/2010

Director's details changed for Susan Caroline Goodall on 2010-04-22

View PDF (2 pages)

13/07/2010

Director's details changed for Arthur Paul Newman on 2010-04-22

View PDF (2 pages)

13/07/2010

Director's details changed for Ros Hanna on 2010-04-22

View PDF (2 pages)

13/07/2010

Secretary's details changed for Michael Adam Kennett on 2010-04-22

View PDF (1 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/07/2009

Annual return made up to 23/04/09

View PDF (3 pages)

08/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/07/2008

Annual return made up to 23/04/08

View PDF (5 pages)

19/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/08/2007

New director appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

Annual return made up to 23/04/07

View PDF (5 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/04/2006

Annual return made up to 23/04/06

View PDF (5 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/05/2005

Annual return made up to 23/04/05

View PDF (5 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/05/2004

Annual return made up to 23/04/04

View PDF (5 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/05/2003

Annual return made up to 23/04/03

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

28/01/2003

Registered office changed on 28/01/03 from: 42 harborne road edgbaston birmingham west midlands B15 3HE

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Annual return made up to 23/04/02

View PDF (6 pages)

15/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

07/08/2001

New director appointed

View PDF (2 pages)

14/05/2001

Annual return made up to 23/04/01

View PDF (4 pages)

15/03/2001

Registered office changed on 15/03/01 from: 15 royal crescent london W11 4SL

View PDF (1 pages)

19/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

09/05/2000

Annual return made up to 23/04/00

View PDF (4 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

17/09/1999

Annual return made up to 23/04/99

View PDF (6 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Location of register of members

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

30/07/1998

Annual return made up to 23/04/98

View PDF (6 pages)

27/07/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/05/1998

Location of register of members

View PDF (1 pages)

20/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

20/02/1998

Resolutions

View PDF (4 pages)

20/02/1998

Location of register of members

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

27/06/1997

Annual return made up to 23/04/97

View PDF (4 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

24/12/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

New director appointed

View PDF (2 pages)

08/08/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Registered office changed on 23/07/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/04/1996

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+86.47 % *

* during past year

Cash in Bank

£5,305.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
246.00
-
0.00
4.82K
-

2022
0
567.00
-
0.00
2.85K
-

2023
0
2.65K
-
0.00
5.31K
-

2023
0
2.65K
-
0.00
5.31K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.65K £368.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.31K £86.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	22/04/1996 - 10/07/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	22/04/1996 - 10/07/1996	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1996 - 10/07/1996	99599
Hill, Hilary Elizabeth	Director	23/01/2011 - 29/03/2020	-
Hannah, Roz	Director	09/05/1998 - 30/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15 ROYAL CRESCENT LIMITED

15 ROYAL CRESCENT LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at Hansons, 39a Joel Street, Northwood Hills, Middlesex HA6 1NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 ROYAL CRESCENT LIMITED?

15 ROYAL CRESCENT LIMITED is currently Active. It was registered on 23/04/1996 .

Where is 15 ROYAL CRESCENT LIMITED located?

15 ROYAL CRESCENT LIMITED is registered at Hansons, 39a Joel Street, Northwood Hills, Middlesex HA6 1NZ.

What does 15 ROYAL CRESCENT LIMITED do?

15 ROYAL CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 ROYAL CRESCENT LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Vynette Megan Alyce Thomas as a director on 2026-04-08.