Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Marchwood Crescent Management Company Limited
- Incorporated
- 7 January 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Tristan Clemens Johannes PahlThibaud Pierre Guerrero
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Harben HouseHarben ParadeFinchley RoadNW3 6LH
Officers 6 active
Officer details are public data from the Companies House register.
Xeinadin Swiss Cottage Limited
Corporate Secretary · Appointed 9 November 2026
Pahl, Tristan Clemens Johannes
Director · Appointed 23 January 2023
British
Born March 1999 (27)
Guerrero, Thibaud Pierre
Director · Appointed 22 November 2021
French
Born August 1990 (36)
Director · Appointed 4 September 2015
British
Born April 1971 (55)
De Freitas, Joao Antonio
Director · Appointed 20 August 2015
Portuguese
Born June 1954 (72)
Kirton, Adrian Mark
Director · Appointed 30 September 1993
Australian
Born April 1964 (62)
Officer history (25 former)
9 November 2026
Appointed Xeinadin Swiss Cottage Limited as Corporate Secretary
9 November 2026
23 January 2023
Appointed Pahl, Tristan Clemens Johannes as Director
1 July 2022
Resigned Zarnegar, Roujhanak, Dr as Director
22 November 2021
Appointed Guerrero, Thibaud Pierre as Director
27 September 2021
Resigned Gray, Nigel Martin as Director
8 October 2015
Appointed Gray, Nigel Martin as Director
4 September 2015
Resigned Fivash, Nicholas John as Director
4 September 2015
20 August 2015
Appointed De Freitas, Joao Antonio as Director
15 July 2015
Resigned Bootman, Thomas Michael as Director
14 June 2013
Resigned Brar, Kuldeep Kaur as Director
20 August 2012
Appointed Bootman, Thomas Michael as Director
9 May 2011
11 August 2010
Appointed Brar, Kuldeep Kaur as Director
12 May 2009
8 May 2008
Resigned Sayer, Isobel as Director
31 January 2007
Resigned Jones, Alexander Standen as Director
14 November 2005
Appointed Fivash, Nicholas John as Director
14 November 2005
Resigned Moore, Jane Lansdown as Director
20 October 2005
Resigned Jones, Anita as Secretary
20 October 2005
25 October 2004
Appointed Zarnegar, Roujhanak, Dr as Director
25 October 2004
Resigned Liebezeit, Margret, Dr as Director
9 March 2004
Appointed Jones, Anita as Secretary
9 March 2004
Appointed Sayer, Isobel as Director
9 March 2004
Resigned Moore, Mandeep as Secretary
9 March 2004
Resigned Moore, Mandeep as Director
12 January 2003
Resigned Gadsby, Michael James as Director
16 December 2002
Appointed Jones, Alexander Standen as Director
13 December 2002
Resigned Gadsby, Michael James as Secretary
3 December 2002
Appointed Moore, Mandeep as Secretary
1 September 1999
Appointed Gadsby, Michael James as Secretary
1 September 1999
Resigned Eden, Dawn Catherine as Secretary
23 March 1999
Appointed Liebezeit, Margret, Dr as Director
23 March 1999
Resigned Yamini, Taraneh as Director
1 September 1998
Appointed Moore, Mandeep as Director
1 September 1998
Resigned Nicholls, Richard Mark as Director
24 August 1998
1 December 1997
Appointed Eden, Dawn Catherine as Secretary
31 October 1997
Resigned Kirton, Adrian Mark as Secretary
13 May 1996
Appointed Nicholls, Richard Mark as Director
10 May 1996
Resigned Smith, Desmond as Director
10 January 1996
Appointed Kirton, Adrian Mark as Secretary
10 January 1996
Resigned Gadsby, Michael James as Secretary
1 October 1993
Resigned Yamini, Taraneh as Secretary
1 October 1993
Appointed Gadsby, Michael James as Secretary
30 September 1993
Appointed Kirton, Adrian Mark as Director
29 September 1993
Resigned Proushani, Belghis (Rasi) as Director
7 January 1993
Appointed Smith, Desmond as Director
7 January 1993
Appointed Yamini, Taraneh as Director
7 January 1993
7 January 1993
Appointed Gadsby, Michael James as Director
7 January 1993
Appointed Proushani, Belghis (Rasi) as Director
7 January 1993
Appointed Moore, Jane Lansdown as Director
7 January 1993
Appointed Yamini, Taraneh as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,424
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,475 | £3,211 | £4,030 | £2,204 | ||
| Debtors | £51 | £153 | £364 | £313 | ||
| Cash | £2,424 | £3,058 | £3,666 | £1,891 | £6,081 | |
| Creditors (< 1 year) | £1,860 | £1,620 | £1,363 | £960 | £960 | |
| Net Current Assets | £615 | £1,591 | £2,667 | £1,244 | £5,121 | |
| Shareholder Funds | £615 | £1,591 | £2,667 | £1,244 | £5,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a secretary | |||
| 11 November 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 7 January 2025 |
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