3 Royal Crescent Limited

Active02789459 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Other accommodation (55900)
Directors
John Roger Spottiswoode
Martine Aimee De Cervens
Malcolm Philip Harper
Owned by
Muhammed Khan Muqit
Shahida Muqit
Malcolm Phillip Harper
Accounts type
Micro entity
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2026
Spottiswoode, John Roger
Director · Appointed 16 August 2023
British
Born January 1945 (81)
De Cervens, Martine Aimee
Director · Appointed 20 September 1993
French
Born October 1956 (70)
Harper, Malcolm Philip
Director · Appointed 20 September 1993
British
Born May 1951 (75)
Officer history (8 former)
2 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
2 February 2026
Resigned Cross, Nigel Douglas as Secretary
16 August 2023
Appointed Spottiswoode, John Roger as Director
19 January 2023
Resigned De Cervens, Martine Aimee as Secretary
19 January 2023
Appointed Cross, Nigel Douglas as Secretary
22 July 2022
Resigned Templeton, Helen as Director
14 October 2000
Resigned Kirby-Green, Francesca as Director
20 September 1993
Resigned Templeton, William James, Dr as Director
20 September 1993
Appointed De Cervens, Martine Aimee as Secretary
20 September 1993
Appointed Harper, Malcolm Philip as Director
20 September 1993
Appointed Templeton, Helen as Director
20 September 1993
Resigned Templeton, William James, Dr as Secretary
20 September 1993
Appointed De Cervens, Martine Aimee as Director
16 April 1993
Appointed Templeton, William James, Dr as Secretary
16 April 1993
Appointed Kirby-Green, Francesca as Director
16 April 1993
Appointed Templeton, William James, Dr as Director
16 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Muhammed Khan Muqit
Individual · Notified 10 February 2023
Owns 25–50% of shares
British
Born January 1975 (51)
Shahida Muqit
Individual · Notified 10 February 2023
Owns 25–50% of shares
British
Born December 1980 (45)
Malcolm Phillip Harper
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (1)
29 July 2022
Ceased William James Templeton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£10,365
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £10,380 £10,369 £10,358 £10,365 £10,365 £10,365
Balance sheet detail
202520242023202120202019
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£4,365£4,365£4,365£4,358£4,369£4,393
Creditors (< 1 year)£0£0£13
Creditors (> 1 year)£0£0
Net Current Assets£4,365£4,365£4,365£4,358£4,369£4,380
Net Assets£10,365£10,365£10,365£10,358£10,369£10,380
Shareholder Funds£10,365£10,365£10,365£10,358£10,369£10,380

Filings

Filing history not loaded yet. See it on Companies House

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