2 Sandwell Crescent (Management) Limited
- Active
- Incorporated on 5 Dec 1995
Reg Address: Haslers, Old Station Road, Loughton IG10 4PL
- Summary The company with name "2 Sandwell Crescent (Management) Limited" is a ltd and located in Haslers, Old Station Road, Loughton IG10 4PL. 2 Sandwell Crescent (Management) Limited is currently in active status and it was incorporated on 5 Dec 1995 (28 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 2 Sandwell Crescent (Management) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Martin Peter Loader | Director | 7 Oct 2019 | British | Active |
2 | Charles Jeremy Joseph Cohen | Director | 12 Jul 2019 | British | Active |
3 | Alyson Phillips | Secretary | 8 Nov 2016 | - | Active |
4 | Joshua Sinclair Kettle | Director | 9 Feb 2015 | British | Active |
5 | Alyson Phillips | Director | 18 Nov 2011 | British | Active |
6 | Richard Wienburg | Secretary | 1 Mar 2011 | - | Resigned 8 Nov 2016 |
7 | Simon Mark Richardson | Director | 10 Mar 2010 | British | Resigned 12 Jul 2019 |
8 | Lisa Thorncroft | Secretary | 31 Oct 2008 | - | Resigned 1 Mar 2011 |
9 | Lisa Thorncroft | Director | 12 Jan 2007 | - | Resigned 1 Mar 2011 |
10 | Keston Mary Ruxton | Secretary | 12 Jan 2007 | - | Resigned 31 Oct 2008 |
11 | Richard Wienburg | Director | 8 Dec 2006 | British | Resigned 7 Oct 2019 |
12 | Keston Mary Ruxton | Director | 24 Oct 2005 | - | Resigned 18 Nov 2011 |
13 | Claire Rosalind Grabiner | Director | 26 Nov 2004 | British | Resigned 8 Dec 2006 |
14 | Ian Matthew Davies | Director | 17 Sep 2004 | British | Resigned 24 Oct 2005 |
15 | Alasdair Adie | Secretary | 24 Feb 2004 | - | Resigned 4 Jan 2007 |
16 | Alasdair Adie | Director | 18 Jan 2003 | - | Resigned 4 Jan 2007 |
17 | Nicholas Peter Wallum | Secretary | 1 May 2001 | - | Resigned 24 Feb 2004 |
18 | Nicholas Peter Wallum | Director | 1 May 2001 | - | Resigned 17 Sep 2004 |
19 | Louise Richards | Director | 1 Dec 2000 | British | Resigned 26 Nov 2004 |
20 | John Sinclair Kettle | Director | 21 Aug 2000 | British | Resigned 9 Feb 2015 |
21 | Alexander Rael Barnett | Director | 31 Dec 1999 | British | Active |
22 | Alexander Rael Barnett | Director | 31 Dec 1999 | British | Active |
23 | Alberto Dan Canetti | Director | 1 Sep 1996 | British | Resigned 21 Aug 2000 |
24 | Rodney Martin Allen Mellor | Director | 6 Dec 1995 | British | Resigned 15 May 1999 |
25 | Sophie Jessica Louise Oxenham | Director | 6 Dec 1995 | - | Resigned 2 Feb 2001 |
26 | Elaine Barbara Feinstein | Director | 6 Dec 1995 | British | Resigned 18 Jan 2003 |
27 | Sophie Jessica Louise Oxenham | Secretary | 6 Dec 1995 | - | Resigned 2 Feb 2001 |
28 | Margaret Mary Watkins | Nominee Secretary | 5 Dec 1995 | - | Resigned 6 Dec 1995 |
29 | Angela Jean Mccollum | Nominee Director | 5 Dec 1995 | - | Resigned 6 Dec 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 9 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 2 Sandwell Crescent (Management) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 28 Sep 2023 | Download PDF |
2 | Accounts - Micro Entity | 29 Sep 2022 | Download PDF 4 Pages |
3 | Confirmation Statement - Updates | 21 Dec 2020 | Download PDF 5 Pages |
4 | Officers - Change Person Director Company With Change Date | 16 Dec 2020 | Download PDF 2 Pages |
5 | Accounts - Micro Entity | 23 Nov 2020 | Download PDF 4 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2020 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 9 Jan 2020 | Download PDF 5 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2020 | Download PDF 1 Pages |
11 | Accounts - Micro Entity | 30 Sep 2019 | Download PDF 4 Pages |
12 | Officers - Change Person Secretary Company With Change Date | 15 Nov 2018 | Download PDF 1 Pages |
13 | Officers - Change Person Director Company With Change Date | 15 Nov 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 15 Nov 2018 | Download PDF 5 Pages |
15 | Accounts - Micro Entity | 30 Aug 2018 | Download PDF 3 Pages |
16 | Confirmation Statement - Updates | 14 Dec 2017 | Download PDF 4 Pages |
17 | Accounts - Micro Entity | 28 Sep 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 6 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
20 | Officers - Change Person Director Company With Change Date | 16 Jan 2017 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 16 Jan 2017 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 16 Jan 2017 | Download PDF 2 Pages |
23 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2017 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 12 Jan 2017 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 12 Jan 2017 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Small | 13 Oct 2016 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 9 Pages |
28 | Accounts - Total Exemption Small | 15 Oct 2015 | Download PDF 3 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 9 Pages |
32 | Accounts - Total Exemption Small | 27 Jun 2014 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 9 Pages |
34 | Accounts - Total Exemption Small | 25 Sep 2013 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 9 Pages |
36 | Accounts - Total Exemption Small | 24 Jan 2013 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 Jan 2013 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name | 21 Jan 2013 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name | 14 Jan 2013 | Download PDF 2 Pages |
40 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Oct 2012 | Download PDF 1 Pages |
41 | Accounts - Total Exemption Small | 15 Mar 2012 | Download PDF 3 Pages |
42 | Address - Change Registered Office Company With Date Old | 13 Mar 2012 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 9 Pages |
44 | Accounts - Total Exemption Small | 10 Mar 2011 | Download PDF 4 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2011 | Download PDF 9 Pages |
46 | Officers - Appoint Person Secretary Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
47 | Officers - Termination Secretary Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
50 | Address - Change Registered Office Company With Date Old | 1 Mar 2011 | Download PDF 1 Pages |
51 | Accounts - Total Exemption Small | 1 Feb 2010 | Download PDF 5 Pages |
52 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 7 Pages |
54 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
57 | Accounts - Total Exemption Small | 27 Jan 2009 | Download PDF 5 Pages |
58 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 6 Pages |
59 | Officers - Legacy | 31 Oct 2008 | Download PDF 1 Pages |
60 | Officers - Legacy | 31 Oct 2008 | Download PDF 1 Pages |
61 | Accounts - Total Exemption Small | 28 Jan 2008 | Download PDF 5 Pages |
62 | Annual Return - Legacy | 29 Nov 2007 | Download PDF 4 Pages |
63 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 16 Apr 2007 | Download PDF 2 Pages |
65 | Officers - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
66 | Officers - Legacy | 13 Mar 2007 | Download PDF 2 Pages |
67 | Officers - Legacy | 29 Jan 2007 | Download PDF 1 Pages |
68 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 23 Nov 2006 | Download PDF 9 Pages |
70 | Accounts - Total Exemption Small | 9 Jun 2006 | Download PDF 5 Pages |
71 | Officers - Legacy | 26 May 2006 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 13 Dec 2005 | Download PDF 9 Pages |
73 | Officers - Legacy | 13 Dec 2005 | Download PDF 1 Pages |
74 | Address - Legacy | 25 Jul 2005 | Download PDF 1 Pages |
75 | Accounts - Total Exemption Small | 24 Jun 2005 | Download PDF 6 Pages |
76 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
77 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 16 Nov 2004 | Download PDF 9 Pages |
79 | Officers - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
80 | Officers - Legacy | 10 Nov 2004 | Download PDF 1 Pages |
81 | Accounts - Total Exemption Small | 22 Sep 2004 | Download PDF 6 Pages |
82 | Officers - Legacy | 18 Mar 2004 | Download PDF 2 Pages |
83 | Officers - Legacy | 18 Mar 2004 | Download PDF 1 Pages |
84 | Accounts - Total Exemption Small | 27 Jan 2004 | Download PDF 5 Pages |
85 | Annual Return - Legacy | 11 Dec 2003 | Download PDF 9 Pages |
86 | Accounts - Total Exemption Small | 28 Jan 2003 | Download PDF 5 Pages |
87 | Officers - Legacy | 26 Jan 2003 | Download PDF 2 Pages |
88 | Annual Return - Legacy | 26 Jan 2003 | Download PDF 9 Pages |
89 | Officers - Legacy | 26 Jan 2003 | Download PDF 1 Pages |
90 | Accounts - Total Exemption Small | 31 Jan 2002 | Download PDF 2 Pages |
91 | Annual Return - Legacy | 21 Dec 2001 | Download PDF 8 Pages |
92 | Officers - Legacy | 25 May 2001 | Download PDF 2 Pages |
93 | Officers - Legacy | 1 Feb 2001 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 19 Dec 2000 | Download PDF 8 Pages |
95 | Officers - Legacy | 19 Dec 2000 | Download PDF 1 Pages |
96 | Officers - Legacy | 19 Dec 2000 | Download PDF 2 Pages |
97 | Officers - Legacy | 19 Dec 2000 | Download PDF 2 Pages |
98 | Accounts - Small | 12 Dec 2000 | Download PDF 3 Pages |
99 | Officers - Legacy | 16 Nov 2000 | Download PDF 2 Pages |
100 | Officers - Legacy | 16 Nov 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.