Company information:
3 Royal Crescent Limited (No: 02789459)
Status: Active
Incorporated: 02-Dec-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 55900 - Other accommodation
Current Director: MARTINE AIMEE DE CERVENS ( DOB: Oct-1956 From: Sep-1993 )
Current Director: MALCOLM PHILIP HARPER ( DOB: May-1951 From: Sep-1993 )
Current Director: JOHN ROGER SPOTTISWOODE ( DOB: Jan-1945 From: Aug-2023 )
Current Secretary: NIGEL DOUGLAS CROSS ( From: Jan-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1993 To: Apr-1993 )
Resigned Director: FRANCESCA KIRBY-GREEN ( From: Apr-1993 To: Oct-2000 )
Resigned Director: WILLIAM JAMES TEMPLETON ( DOB: Mar-1951 From: Apr-1993 To: Sep-1993 )
Resigned Director: HELEN TEMPLETON ( DOB: Apr-1949 From: Sep-1993 To: Jul-2022 )
Resigned Secretary: MARTINE AIMEE DE CERVENS ( DOB: Oct-1956 From: Sep-1993 To: Jan-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1993 To: Apr-1993 )
Resigned Secretary: WILLIAM JAMES TEMPLETON ( DOB: Mar-1951 From: Apr-1993 To: Sep-1993 )
Persons of Significant Control:
Dr Malcolm Phillip Harper, London, W11 4SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01)
Dr William James Templeton, London, W11 4SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2022-07-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6,000 | 6000.0,6000.0,6000.0,6000.0,0.0,6000.0,6000.0 | |
| Current assets | 4,428 | 4,404 | 4,393 | 4,369 | 4,365 | 4,365 | 4428.0,4404.0,4393.0,4369.0,0.0,4365.0,4365.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 4,402 | 4,391 | 4,380 | 4,369 | 4,365 | 4,365 | 4402.0,4391.0,4380.0,4369.0,0.0,4365.0,4365.0 | |
| Total assets less current liabilities | 10,402 | 10,391 | 10,380 | 10,369 | 10,365 | 10,365 | 10402.0,10391.0,10380.0,10369.0,0.0,10365.0,10365.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 10,402 | 10,391 | 10,380 | 10,369 | 100 | 10,365 | 10,365 | 10402.0,10391.0,10380.0,10369.0,100.0,10365.0,10365.0 |
| Equity / share capital and reserves | 10,402 | 10,391 | 10,380 | 10,369 | 100 | 10,365 | 10,365 | 10402.0,10391.0,10380.0,10369.0,100.0,10365.0,10365.0 |