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31 DE CRESPIGNY PARK LIMITED

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31 DE CRESPIGNY PARK LIMITED

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Key Data

Status

Active

Company No.

03612774

Incorporation date

10/08/1998

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

31 De Crespigny Park, London, SE5 8ABCopy
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Latest events (Record since 10/08/1998)
dot icon15/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (7 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon22/05/2024
Termination of appointment of Emma Ace Gladstone as a director on 2024-05-22
View PDF (1 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon13/05/2024
Appointment of Ms Matilda Ace Mitchell Gladstone as a director on 2024-05-13
View PDF (2 pages)
dot icon04/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (7 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon16/08/2023
Termination of appointment of Gilbert Barnaby Ralph Stone as a director on 2023-08-09
View PDF (1 pages)
dot icon02/04/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (7 pages)
dot icon20/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon15/06/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (7 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (4 pages)
dot icon31/08/2021
Termination of appointment of Thomas James Evans as a director on 2021-08-31
View PDF (1 pages)
dot icon31/08/2021
Appointment of Mr Thomas James Evans as a director on 2021-08-23
View PDF (2 pages)
dot icon30/08/2021
Appointment of Mr Thomas James Evans as a director on 2021-08-23
View PDF (2 pages)
dot icon30/08/2021
Termination of appointment of Christopher Paul Graville as a director on 2021-08-23
View PDF (1 pages)
dot icon11/10/2020
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon27/04/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (7 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon05/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (1 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-16 with updates
View PDF (4 pages)
dot icon03/08/2018
Director's details changed for Mr Barnaby Stone on 2018-08-03
View PDF (2 pages)
dot icon18/06/2018
Director's details changed for Mrs Kezia Loveday Shee on 2018-06-18
View PDF (2 pages)
dot icon18/06/2018
Appointment of Mr Edmund James Philip Shee as a director on 2018-06-18
View PDF (2 pages)
dot icon18/06/2018
Appointment of Mrs Kezia Loveday Shee as a director on 2018-06-18
View PDF (2 pages)
dot icon18/06/2018
Termination of appointment of Mark Lucey as a director on 2018-06-18
View PDF (1 pages)
dot icon22/02/2018
Director's details changed for Mr Paul Graville on 2018-02-22
View PDF (2 pages)
dot icon15/01/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (6 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (4 pages)
dot icon16/08/2017
Termination of appointment of Marie Perla as a director on 2017-08-16
View PDF (1 pages)
dot icon16/08/2017
Director's details changed for Ms Emma Gladstone on 2017-08-16
View PDF (2 pages)
dot icon26/04/2017
Amended total exemption small company accounts made up to 2015-08-31
View PDF (1 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (1 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon24/08/2016
Appointment of Mr Barnaby Stone as a director on 2016-05-12
View PDF (2 pages)
dot icon24/08/2016
Appointment of Ms Emma Gladstone as a director on 2016-05-12
View PDF (2 pages)
dot icon23/08/2016
Termination of appointment of Elizabeth Lee as a director on 2016-05-12
View PDF (1 pages)
dot icon27/07/2016
Amended total exemption small company accounts made up to 2014-08-31
View PDF (1 pages)
dot icon23/05/2016
Amended total exemption small company accounts made up to 2014-08-31
View PDF (1 pages)
dot icon14/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon04/01/2016
Appointment of Mr Paul Graville as a director on 2015-08-01
View PDF (2 pages)
dot icon01/10/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2015
Termination of appointment of Roger Brignell as a director on 2015-07-17
View PDF (1 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (2 pages)
dot icon13/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (8 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (2 pages)
dot icon04/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (8 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (2 pages)
dot icon30/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (8 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (2 pages)
dot icon18/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (3 pages)
dot icon02/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (8 pages)
dot icon02/09/2010
Director's details changed for The Hon Catherine Sophia Marianne Chetwynd on 2010-08-10
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Marie Perla on 2010-08-10
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Mark Lucey on 2010-08-10
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Elizabeth Lee on 2010-08-10
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Roger Brignell on 2010-08-10
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (2 pages)
dot icon03/09/2009
Return made up to 10/08/09; full list of members
View PDF (5 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (2 pages)
dot icon03/10/2008
Appointment terminated secretary roger brignell
View PDF (1 pages)
dot icon18/09/2008
Return made up to 10/08/08; no change of members
View PDF (8 pages)
dot icon18/09/2008
Secretary appointed the hon catherine chetwynd
View PDF (2 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (2 pages)
dot icon24/09/2007
Return made up to 10/08/07; no change of members
View PDF (8 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (1 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-08-31
View PDF (3 pages)
dot icon02/10/2006
Return made up to 10/08/06; full list of members
View PDF (9 pages)
dot icon26/09/2005
New secretary appointed
View PDF (2 pages)
dot icon26/09/2005
Return made up to 10/08/05; full list of members
View PDF (9 pages)
dot icon24/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (1 pages)
dot icon10/09/2004
Return made up to 10/08/04; full list of members
View PDF (9 pages)
dot icon20/05/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (1 pages)
dot icon26/08/2003
Return made up to 10/08/03; full list of members
View PDF (9 pages)
dot icon08/08/2003
New director appointed
View PDF (4 pages)
dot icon29/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (1 pages)
dot icon04/06/2003
New secretary appointed
View PDF (2 pages)
dot icon04/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/09/2002
Return made up to 10/08/02; full list of members
View PDF (9 pages)
dot icon08/05/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon17/08/2001
Return made up to 10/08/01; full list of members
View PDF (8 pages)
dot icon11/07/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (1 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon16/02/2001
Registered office changed on 16/02/01 from: 79 knightsbridge london SW1X 7RB
View PDF (1 pages)
dot icon16/02/2001
Secretary resigned
View PDF (1 pages)
dot icon01/11/2000
Return made up to 10/08/00; full list of members
View PDF (8 pages)
dot icon01/11/2000
Director resigned
View PDF (1 pages)
dot icon01/11/2000
Director resigned
View PDF (1 pages)
dot icon13/06/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (1 pages)
dot icon13/06/2000
Resolutions
View PDF (1 pages)
dot icon22/10/1999
Ad 10/03/99--------- £ si 100@1
View PDF (2 pages)
dot icon12/10/1999
Return made up to 10/08/99; full list of members
View PDF (8 pages)
dot icon12/04/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon09/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon10/08/1998
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00K
-
0.00
7.09K
-
2022
0
1.40K
-
0.00
3.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Thomas James
Director
23/08/2021 - Present
-
Shee, Kezia Loveday
Director
18/06/2018 - Present
-
Gladstone, Emma Ace
Director
12/05/2016 - 22/05/2024
4
Gladstone, Matilda Ace Mitchell
Director
13/05/2024 - Present
4
Stone, Gilbert Barnaby Ralph
Director
12/05/2016 - 09/08/2023
-

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 31 DE CRESPIGNY PARK LIMITED

31 DE CRESPIGNY PARK LIMITED is an(a) Active company incorporated on 10/08/1998 with the registered office located at 31 De Crespigny Park, London, SE5 8AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 DE CRESPIGNY PARK LIMITED?

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31 DE CRESPIGNY PARK LIMITED is currently Active. It was registered on 10/08/1998 .

Where is 31 DE CRESPIGNY PARK LIMITED located?

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31 DE CRESPIGNY PARK LIMITED is registered at 31 De Crespigny Park, London, SE5 8AB.

What does 31 DE CRESPIGNY PARK LIMITED do?

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31 DE CRESPIGNY PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 31 DE CRESPIGNY PARK LIMITED?

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The latest filing was on 15/05/2025: Unaudited abridged accounts made up to 2024-08-31.