43 & 45 Crescent Road Limited

Active03584525 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Patrick Fitzmaurice
Kate Fitzmaurice
Accounts type
Micro entity
Region
Greater London
Address
12 Henry Road
New Barnet
EN4 8BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fitzmaurice, John Patrick
Secretary · Appointed 20 December 2004
British
Fitzmaurice, John Patrick
Director · Appointed 20 December 2004
British
Born October 1978 (48)
Fitzmaurice, Kate
Director · Appointed 20 December 2004
British
Born December 1978 (47)
Officer history (17 former)
19 September 2006
Resigned Lack, Daniel Michael as Director
19 September 2006
Resigned Lack, Deborah Tabitha as Director
10 June 2005
Resigned Stephenson, Martyn James Edward as Director
20 December 2004
Resigned Herring, Ian Colin as Secretary
20 December 2004
Appointed Fitzmaurice, Kate as Director
20 December 2004
Appointed Fitzmaurice, John Patrick as Director
20 December 2004
Resigned Herring, Ian Colin as Director
20 December 2004
Resigned Herring, Jacqueline Louise as Director
20 December 2004
Appointed Fitzmaurice, John Patrick as Secretary
1 July 2004
Appointed Lack, Daniel Michael as Director
1 July 2004
Appointed Lack, Deborah Tabitha as Director
10 June 2003
Appointed Herring, Ian Colin as Secretary
20 March 2003
Resigned Gunn, Colin Stuart as Director
20 March 2003
Resigned Gunn, Colin Stuart as Secretary
29 June 2002
Resigned Vandergrift, John James as Director
14 January 2002
Appointed Gunn, Colin Stuart as Secretary
12 November 2001
Resigned Worrell, Clare Isobel as Secretary
12 November 2001
Resigned Worrell, Raymond Paul as Director
12 November 2001
Resigned Worrell, Clare Isobel as Director
29 June 2001
Appointed Herring, Ian Colin as Director
29 June 2001
Appointed Herring, Jacqueline Louise as Director
7 July 1999
Resigned Rycroft, Simon Timothy as Director
30 June 1999
Appointed Gunn, Colin Stuart as Director
30 April 1999
Resigned White, Marina Ninette as Secretary
30 April 1999
Appointed Worrell, Clare Isobel as Director
30 April 1999
Appointed Worrell, Raymond Paul as Director
30 April 1999
Appointed Worrell, Clare Isobel as Secretary
30 April 1999
Resigned White, Marina Ninette as Director
19 June 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
19 June 1998
Appointed White, Marina Ninette as Director
19 June 1998
Appointed White, Marina Ninette as Secretary
19 June 1998
Appointed Rycroft, Simon Timothy as Director
19 June 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
19 June 1998
Appointed Vandergrift, John James as Director
19 June 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
19 June 1998
Appointed Stephenson, Martyn James Edward as Director
19 June 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7,982
Debt Ratio
8%
Current Ratio
5.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,781 £6,830 £7,162 £8,247 £7,954 £7,886 £7,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£3,683£4,137£4,255£4,598£3,513£3,085£3,086
Creditors (< 1 year)£705£1,255£1,305£1,355£1,355£1,255£1,305
Net Current Assets£2,978£2,882£2,950£3,243£2,158£1,830£1,781
Net Assets£7,982£7,886£7,954£8,247£7,162£6,830£6,781
Shareholder Funds£7,982£7,886£7,954£8,247£7,162£6,830£6,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2025Confirmation statement with no updates30 May 20253
2 April 2025Micro company accounts30 June 20243
9 June 2024Confirmation statement with no updates30 May 20243
27 March 2024Micro company accounts30 June 2023
11 June 2023Confirmation statement with no updates30 May 20233
Show all recent filings

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