22 PARK CRESCENT LIMITED

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22 PARK CRESCENT LIMITED

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Key Data

Status

Active

Company No.

01876273

Incorporation date

10/01/1985

Size

Small

Contacts

Registered address

Registered address

57 Queen Anne Street, London W1G 9JRCopy
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Latest events (Record since 10/01/1985)
dot icon08/01/2026
Confirmation statement made on 2025-12-25 with updates
dot icon01/05/2025
Accounts for a small company made up to 2024-12-24
dot icon07/01/2025
Confirmation statement made on 2024-12-25 with updates
dot icon24/04/2024
Accounts for a small company made up to 2023-12-24
dot icon30/01/2024
Confirmation statement made on 2023-12-25 with no updates
dot icon19/09/2023
Accounts for a small company made up to 2022-12-24
dot icon13/02/2023
Confirmation statement made on 2022-12-25 with updates
dot icon13/06/2022
Accounts for a small company made up to 2021-12-24
dot icon26/04/2022
Accounts for a small company made up to 2020-12-24
dot icon06/01/2022
Confirmation statement made on 2021-12-25 with no updates
dot icon20/12/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-24
dot icon14/04/2021
Memorandum and Articles of Association
dot icon03/03/2021
Confirmation statement made on 2020-12-25 with updates
dot icon08/01/2021
Accounts for a small company made up to 2020-03-31
dot icon23/12/2020
Resolutions
dot icon03/01/2020
Confirmation statement made on 2019-12-25 with updates
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon26/03/2019
Accounts for a small company made up to 2018-03-31
dot icon08/01/2019
Confirmation statement made on 2018-12-25 with updates
dot icon08/01/2018
Confirmation statement made on 2017-12-25 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/01/2017
Confirmation statement made on 2016-12-25 with updates
dot icon07/10/2016
Full accounts made up to 2016-03-31
dot icon08/08/2016
Termination of appointment of Nicholas John Wood as a director on 2016-08-08
dot icon08/01/2016
Full accounts made up to 2015-03-31
dot icon04/01/2016
Annual return made up to 2015-12-25 with full list of shareholders
dot icon15/11/2015
Appointment of John David Gower as a director on 2015-11-05
dot icon16/01/2015
Annual return made up to 2014-12-25 with full list of shareholders
dot icon10/12/2014
Full accounts made up to 2014-03-31
dot icon15/08/2014
Termination of appointment of Roger James Mills-Hicks as a director on 2014-07-23
dot icon20/01/2014
Annual return made up to 2013-12-25 with full list of shareholders
dot icon20/01/2014
Director's details changed for Nicholas John Wood on 2014-01-03
dot icon20/01/2014
Director's details changed for Carlo Seidel on 2014-01-03
dot icon20/01/2014
Director's details changed for Mr Roger James Mills-Hicks on 2014-01-03
dot icon03/01/2014
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2014-01-03
dot icon06/11/2013
Full accounts made up to 2013-03-31
dot icon14/01/2013
Director's details changed for Mr Roger James Mills-Hicks on 2012-12-20
dot icon14/01/2013
Annual return made up to 2012-12-25 with full list of shareholders
dot icon24/12/2012
Full accounts made up to 2012-03-31
dot icon18/01/2012
Annual return made up to 2011-12-25 with full list of shareholders
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2010-12-25 with full list of shareholders
dot icon05/01/2011
Termination of appointment of Angela Helm as a secretary
dot icon20/12/2010
Full accounts made up to 2010-03-31
dot icon13/09/2010
Appointment of Roger James Mills-Hicks as a director
dot icon13/09/2010
Appointment of Nicholas John Wood as a director
dot icon13/09/2010
Appointment of Carlo Seidel as a director
dot icon13/09/2010
Termination of appointment of Nigel Berman as a director
dot icon13/09/2010
Termination of appointment of John Guthrie as a director
dot icon26/08/2010
Termination of appointment of Shefali Malhoutra as a director
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon22/01/2010
Annual return made up to 2009-12-25 with full list of shareholders
dot icon08/01/2010
Termination of appointment of Roger Mills-Hicks as a director
dot icon10/09/2009
Appointment terminated director angela helm
dot icon10/09/2009
Director appointed roger james mills-hicks
dot icon30/04/2009
Full accounts made up to 2008-03-31
dot icon12/01/2009
Return made up to 25/12/08; full list of members
dot icon02/04/2008
Miscellaneous
dot icon01/04/2008
Full accounts made up to 2007-03-31
dot icon01/04/2008
Full accounts made up to 2006-03-31
dot icon18/01/2008
Return made up to 25/12/07; full list of members
dot icon18/01/2007
Return made up to 25/12/06; full list of members
dot icon05/02/2006
Full accounts made up to 2005-03-31
dot icon06/01/2006
Return made up to 25/12/05; full list of members
dot icon25/01/2005
Full accounts made up to 2004-03-31
dot icon14/01/2005
Return made up to 25/12/04; full list of members
dot icon25/01/2004
Return made up to 25/12/03; full list of members
dot icon23/12/2003
Full accounts made up to 2003-03-31
dot icon31/03/2003
New director appointed
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon08/01/2003
Return made up to 01/12/02; full list of members
dot icon02/02/2002
Return made up to 25/12/01; full list of members
dot icon28/12/2001
Full accounts made up to 2001-03-31
dot icon05/10/2001
Director resigned
dot icon14/05/2001
Return made up to 25/12/00; full list of members
dot icon05/03/2001
New director appointed
dot icon03/01/2001
Full accounts made up to 2000-03-31
dot icon03/04/2000
Director resigned
dot icon10/03/2000
New director appointed
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon28/01/2000
Return made up to 25/12/99; no change of members
dot icon25/01/2000
Director resigned
dot icon24/05/1999
Return made up to 25/12/98; full list of members
dot icon24/05/1999
Location of register of members address changed
dot icon18/05/1999
Location of register of members
dot icon11/05/1999
Full accounts made up to 1998-03-31
dot icon16/03/1999
Registered office changed on 16/03/99 from: 1346B highroad whetstone london N20 9HJ
dot icon04/03/1999
New director appointed
dot icon19/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Director resigned
dot icon23/12/1998
New secretary appointed;new director appointed
dot icon23/12/1998
Secretary resigned
dot icon24/08/1998
Full accounts made up to 1997-03-31
dot icon24/08/1998
Full accounts made up to 1996-03-31
dot icon11/03/1998
Registered office changed on 11/03/98 from: jardine house 3 commercial street bradford BD1 4AN
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New secretary appointed
dot icon26/02/1998
Director resigned
dot icon26/02/1998
Secretary resigned;director resigned
dot icon29/01/1998
Return made up to 25/12/97; full list of members
dot icon20/10/1997
Secretary resigned
dot icon20/10/1997
New secretary appointed
dot icon05/06/1997
Return made up to 25/12/95; change of members
dot icon10/04/1997
Location of register of members
dot icon10/04/1997
Return made up to 25/12/96; no change of members
dot icon21/03/1996
Registered office changed on 21/03/96 from: 50 stratton street london W1X 6AU
dot icon13/10/1995
Director resigned
dot icon13/10/1995
Secretary resigned
dot icon13/10/1995
New secretary appointed
dot icon13/10/1995
New director appointed
dot icon13/10/1995
New director appointed
dot icon13/10/1995
Director resigned
dot icon25/08/1995
Full accounts made up to 1995-03-31
dot icon23/08/1995
Memorandum and Articles of Association
dot icon23/08/1995
Resolutions
dot icon20/04/1995
Return made up to 25/12/94; full list of members; amend
dot icon28/01/1995
Full accounts made up to 1994-03-31
dot icon05/01/1995
Return made up to 25/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Director resigned
dot icon14/11/1994
Location of register of members
dot icon22/08/1994
New director appointed
dot icon09/02/1994
Full accounts made up to 1993-03-31
dot icon12/01/1994
Return made up to 25/12/93; full list of members
dot icon25/01/1993
Return made up to 25/12/92; full list of members
dot icon17/01/1993
Full accounts made up to 1992-03-31
dot icon08/01/1992
Return made up to 25/12/91; full list of members
dot icon19/11/1991
Full accounts made up to 1991-03-31
dot icon12/02/1991
Location of register of members
dot icon16/01/1991
Full accounts made up to 1990-03-31
dot icon08/01/1991
Return made up to 25/12/90; full list of members
dot icon12/12/1990
Director resigned
dot icon29/11/1990
New director appointed
dot icon10/09/1990
Resolutions
dot icon22/01/1990
Full accounts made up to 1989-03-31
dot icon22/01/1990
Return made up to 25/12/89; full list of members
dot icon04/02/1989
Return made up to 31/12/88; full list of members
dot icon26/05/1988
Secretary resigned;new secretary appointed
dot icon24/03/1988
Full accounts made up to 1987-03-31
dot icon10/02/1988
Director resigned
dot icon10/02/1988
Return made up to 31/12/87; full list of members
dot icon25/06/1987
Registered office changed on 25/06/87 from: 211 piccadilly london W1
dot icon14/03/1987
Full accounts made up to 1986-03-31
dot icon13/08/1986
Return made up to 23/07/86; full list of members
dot icon10/01/1985
Miscellaneous
dot icon10/01/1985
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+37.73 % *

* during past year

Cash in Bank

£12,089.00

Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
25/12/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.17K
-
0.00
4.25K
-
2022
0
8.03K
-
0.00
8.78K
-
2023
0
7.90K
-
0.00
12.09K
-
2023
0
7.90K
-
0.00
12.09K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.90K £Descended-1.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.09K £Ascended37.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guthrie, John
Director
01/02/2000 - 27/08/2010
21
Seidel, Carlo
Director
05/09/2010 - Present
5
Berman, Nigel Morris, Dr
Director
09/02/2000 - 27/08/2010
5
Gower, John David
Director
05/11/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 22 PARK CRESCENT LIMITED

22 PARK CRESCENT LIMITED is an(a) Active company incorporated on 10/01/1985 with the registered office located at 57 Queen Anne Street, London W1G 9JR. 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 22 PARK CRESCENT LIMITED?

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22 PARK CRESCENT LIMITED is currently Active. It was registered on 10/01/1985 .

Where is 22 PARK CRESCENT LIMITED located?

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22 PARK CRESCENT LIMITED is registered at 57 Queen Anne Street, London W1G 9JR.

What does 22 PARK CRESCENT LIMITED do?

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

What is the latest filing for 22 PARK CRESCENT LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-25 with updates.