59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

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59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05932200

Incorporation date

12/09/2006

Size

Dormant

Contacts

Registered address

Registered address

59 Digby Crescent, London, N4 2HSCopy
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Latest events (Record since 12/09/2006)
dot icon27/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon21/07/2025
Accounts for a dormant company made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon10/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon07/08/2023
Accounts for a dormant company made up to 2022-09-30
dot icon26/09/2022
Confirmation statement made on 2022-09-12 with updates
dot icon08/09/2022
Accounts for a dormant company made up to 2021-09-30
dot icon12/07/2022
Appointment of Mr Jack Mcgarrigle as a director on 2021-12-23
dot icon18/05/2022
Notification of Neil Arthur Woodfin as a person with significant control on 2021-12-03
dot icon18/05/2022
Appointment of Mr Neil Arthur Woodfin as a director on 2022-05-18
dot icon18/05/2022
Cessation of Sherene Maria Smith as a person with significant control on 2021-12-03
dot icon20/12/2021
Termination of appointment of Antonia Harriet Reay as a director on 2021-12-20
dot icon20/12/2021
Termination of appointment of Edward Staveley Bartram as a secretary on 2021-12-20
dot icon20/12/2021
Cessation of Antonia Harriet Reay as a person with significant control on 2021-12-20
dot icon20/12/2021
Cessation of Edward Staveley Bartram as a person with significant control on 2021-12-20
dot icon16/12/2021
Termination of appointment of Sherene Maria Smith as a director on 2021-12-03
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon05/07/2021
Accounts for a dormant company made up to 2020-09-30
dot icon17/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon29/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon12/09/2019
Notification of Antonia Harriet Reay as a person with significant control on 2019-09-12
dot icon20/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon20/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon20/09/2018
Director's details changed for Antonia Harriet Reay on 2018-09-15
dot icon20/09/2018
Secretary's details changed for Edward Staveley Bartram on 2018-09-15
dot icon06/07/2018
Accounts for a dormant company made up to 2017-09-30
dot icon21/09/2017
Appointment of Ms Sherene Maria Smith as a director on 2017-05-10
dot icon20/09/2017
Confirmation statement made on 2017-09-12 with updates
dot icon20/09/2017
Notification of Sherene Maria Smith as a person with significant control on 2017-05-10
dot icon20/09/2017
Cessation of Tom James North as a person with significant control on 2017-05-10
dot icon20/09/2017
Termination of appointment of Nicola North as a director on 2017-05-10
dot icon20/09/2017
Termination of appointment of Tom James North as a director on 2017-05-10
dot icon16/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon16/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon28/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon08/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon08/10/2015
Appointment of Mr Tom North as a director on 2015-10-04
dot icon08/10/2015
Director's details changed for Nicola North on 2015-06-01
dot icon30/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon07/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon07/10/2014
Appointment of Mr Alex Lai as a director on 2014-03-31
dot icon07/10/2014
Termination of appointment of Beverley Ann Martin as a director on 2014-03-31
dot icon01/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon30/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon17/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon09/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon08/10/2012
Appointment of Nicola North as a director
dot icon02/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon17/05/2012
Termination of appointment of Miya Ichinose as a director
dot icon04/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon04/10/2011
Director's details changed for Beverley Ann Martin on 2011-09-12
dot icon28/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon10/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon10/10/2010
Director's details changed for Antonia Harriet Reay on 2010-09-10
dot icon10/10/2010
Director's details changed for Beverley Ann Martin on 2009-11-21
dot icon10/10/2010
Director's details changed for Miya Ichinose on 2010-09-10
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon07/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
dot icon22/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon29/09/2008
Return made up to 12/09/08; full list of members
dot icon02/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon25/09/2007
Secretary's particulars changed
dot icon25/09/2007
Return made up to 12/09/07; full list of members
dot icon24/09/2007
Director's particulars changed
dot icon03/10/2006
Secretary resigned
dot icon12/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lai, Alex
Director
31/03/2014 - Present
3
Woodfin, Neil Arthur
Director
18/05/2022 - Present
2
Martin, Beverley Ann
Director
12/09/2006 - 31/03/2014
1
Mcgarrigle, Jack
Director
23/12/2021 - Present
-

Persons with Significant Control

6
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 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at 59 Digby Crescent, London, N4 2HS. 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 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

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59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/09/2006 .

Where is 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED located?

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59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED is registered at 59 Digby Crescent, London, N4 2HS.

What does 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED do?

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59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/09/2025: Confirmation statement made on 2025-08-22 with no updates.