3 St. Ann's Crescent Limited

Active03060846 Private limited company
Incorporated
24 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Lionel Jean-Yves Henri Dalfin
Lucia Caterina Lynchehaun
Owned by
Lucia Caterina Lynchehaun
Accounts type
Micro entity
Region
Greater London
Address
3 St Ann's Crescent
London
SW18 2ND

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lynchehaun, Lucia
Secretary · Appointed 1 February 2026
Dalfin, Lionel Jean-Yves Henri
Director · Appointed 1 February 2026
British
Born October 1990 (36)
Lynchehaun, Lucia Caterina
Director · Appointed 1 December 2021
British
Born January 1995 (31)
Officer history (15 former)
2 February 2026
Resigned Power, Barry as Secretary
2 February 2026
Resigned Cheevers, Kristina as Director
1 February 2026
Resigned Power, Barry as Director
1 February 2026
Appointed Lynchehaun, Lucia as Secretary
1 February 2026
Appointed Dalfin, Lionel Jean-Yves Henri as Director
1 December 2021
Appointed Lynchehaun, Lucia Caterina as Director
1 December 2021
Resigned Wertheimer, Philip Keith as Director
30 September 2021
Appointed Power, Barry as Secretary
30 September 2021
Resigned Wertheimer, Philip Keith as Secretary
25 May 2021
Appointed Power, Barry as Director
15 April 2021
Resigned Nix, Polly Jane as Director
16 December 2007
Appointed Nix, Polly Jane as Director
16 December 2007
Resigned Bateman-King, Clare Louise as Director
25 October 2003
Resigned Hardy, James as Director
25 October 2003
Resigned Hardy, James as Secretary
25 October 2003
Appointed Wertheimer, Philip Keith as Secretary
25 October 2003
Appointed Bateman-King, Clare Louise as Director
24 May 2000
Appointed Hardy, James as Director
24 May 2000
Appointed Hardy, James as Secretary
24 May 2000
Appointed Wertheimer, Philip Keith as Director
30 March 1999
Resigned Stephenson, James as Secretary
30 March 1999
Resigned Hamilton, Margaret Lindsay as Director
30 March 1999
Resigned Stephenson, James as Director
24 May 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
24 May 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
24 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 May 1995
Appointed Stephenson, James as Secretary
24 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 1995
Appointed Hamilton, Margaret Lindsay as Director
24 May 1995
Appointed Stephenson, James as Director
24 May 1995
Appointed Cheevers, Kristina as Director
24 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lucia Caterina Lynchehaun
Individual · Notified 1 March 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1995 (31)
Former controllers (4)
2 February 2026
Ceased Barry Power — Owns 25–50% of shares
2 February 2026
Ceased Kristina Cheevers — Owns 25–50% of shares
30 September 2021
Ceased Philip Keith Wertheimer — Owns 25–50% of shares
14 April 2021
Ceased Polly Jane Nix — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£3£3£3£3£3
Shareholder Funds£0£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with updates10 August 2026

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?