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25 ROEDEAN CRESCENT LTD - Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Company Information
- Company registration number
- 08226054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birch Grove Birch Grove House
- Birch Grove Road
- Horsted Keynes
- West Sussex
- RH17 7BT
- United Kingdom Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Douglas George
- SZARVAS, Gabriella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-24
- Age Of Company 2012-09-24 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dr James Muir Hay
- Mrs Fitriani Hasuf Hay
- Mr Sadiq Jafar
- Mr Khaled Sifri
- Mr James Muir Hay
- Mr Sadiq Jafar
- Mr Khaled Sifri
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 24 ROEDEAN CRESCENT LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-05
- Last Date: 2019-09-24
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25 ROEDEAN CRESCENT LTD Company Description
- 25 ROEDEAN CRESCENT LTD is a ltd registered in United Kingdom with the Company reg no 08226054. Its current trading status is "live". It was registered 2012-09-24. It was previously called 24 ROEDEAN CRESCENT LTD. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at Birch Grove Birch Grove House .
Get 25 ROEDEAN CRESCENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25 Roedean Crescent Ltd - Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
- 2012-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-01) - DS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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accounts-with-accounts-type-small (2019-03-01) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-small (2018-01-05) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
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mortgage-satisfy-charge-full (2018-02-21) - MR04
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-07) - PSC09
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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accounts-with-accounts-type-small (2018-08-06) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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accounts-with-accounts-type-small (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-small (2015-06-08) - AA
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change-account-reference-date-company-previous-extended (2015-03-12) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-small (2014-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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termination-secretary-company-with-name (2012-09-25) - TM02
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termination-director-company-with-name (2012-09-25) - TM01
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certificate-change-of-name-company (2012-09-25) - CERTNM
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incorporation-company (2012-09-24) - NEWINC