43 & 45 CRESCENT ROAD LIMITED

Key Data

Status

Active

Company No.

03584525

Incorporation date

19/06/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1998)

21/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

01/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

28/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

28/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

24/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

28/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

31/05/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

02/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

03/04/2013

Amended accounts made up to 2011-06-30

View PDF (7 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

06/06/2012

Registered office address changed from C/O Kate Fitzmaurice 12 Henry Road New Barnet Hertfordshire EN4 8BD United Kingdom on 2012-06-06

View PDF (1 pages)

06/06/2012

Registered office address changed from C/O Kate Ewing 12 Henry Road Barnet Hertfordshire EN4 8BD United Kingdom on 2012-06-06

View PDF (1 pages)

05/06/2012

Register inspection address has been changed from C/O Miss Kate Ewing 12 Henry Road Barnet Hertfordshire EN4 8BD United Kingdom

View PDF (1 pages)

05/06/2012

Director's details changed for Kate Ewing on 2011-06-04

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

17/06/2011

Director's details changed for Kate Ewing on 2010-12-17

View PDF (2 pages)

17/06/2011

Director's details changed for John Patrick Fitzmaurice on 2010-12-17

View PDF (2 pages)

17/06/2011

Registered office address changed from C/O Kate Ewing 12 Henry Road Barnet Hertfordshire EN4 8BD United Kingdom on 2011-06-17

View PDF (1 pages)

17/06/2011

Registered office address changed from 43-45 Crescent Road New Barnet Hertfordshire EN4 9RD on 2011-06-17

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Secretary's details changed for John Patrick Fitzmaurice on 2009-12-12

View PDF (1 pages)

30/06/2010

Director's details changed for Kate Ewing on 2009-12-12

View PDF (2 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for John Patrick Fitzmaurice on 2009-12-12

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

13/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/07/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

23/06/2006

Return made up to 30/05/06; full list of members

View PDF (4 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

07/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

25/08/2005

Return made up to 30/05/05; full list of members

View PDF (5 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

20/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

20/05/2004

Return made up to 10/04/04; full list of members

View PDF (9 pages)

05/07/2003

Return made up to 19/06/03; full list of members

View PDF (10 pages)

17/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

28/03/2003

Secretary resigned;director resigned

View PDF (2 pages)

21/07/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

14/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

New director appointed

View PDF (2 pages)

11/07/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

11/07/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

21/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

16/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

04/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1998

Ad 03/09/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

19/06/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
7.16K
-
0.00
-
-

2022
0
8.25K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	19/06/1998 - 19/06/1998	1396
Rycroft, Simon Timothy	Director	19/06/1998 - 07/07/1999	2
Lack, Daniel Michael	Director	01/07/2004 - 19/09/2006	19
Lack, Deborah Tabitha	Director	01/07/2004 - 19/09/2006	1
Fitzmaurice, John Patrick	Director	20/12/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 43 & 45 CRESCENT ROAD LIMITED

43 & 45 CRESCENT ROAD LIMITED is an(a) Active company incorporated on 19/06/1998 with the registered office located at C/O KATE FITZMAURICE, 12 Henry Road, New Barnet, Hertfordshire EN4 8BD. There are currently 3 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 43 & 45 CRESCENT ROAD LIMITED?

43 & 45 CRESCENT ROAD LIMITED is currently Active. It was registered on 19/06/1998 .

Where is 43 & 45 CRESCENT ROAD LIMITED located?

43 & 45 CRESCENT ROAD LIMITED is registered at C/O KATE FITZMAURICE, 12 Henry Road, New Barnet, Hertfordshire EN4 8BD.

What does 43 & 45 CRESCENT ROAD LIMITED do?

43 & 45 CRESCENT ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 43 & 45 CRESCENT ROAD LIMITED?

The latest filing was on 21/03/2026: Micro company accounts made up to 2025-06-30.