2 Royal Crescent (Management) Limited

Active03997067 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Martin Roland Prole
Charles Tye
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2014
Prole, Martin Roland
Director · Appointed 4 August 2004
British
Born May 1948 (78)
Tye, Charles
Director · Appointed 15 January 2002
British
Born March 1961 (65)
Officer history (9 former)
1 October 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
20 October 2005
Resigned Herman, Edmund Peter Clinton as Director
4 August 2004
Appointed Prole, Martin Roland as Director
1 June 2002
Resigned Bird, John Illing as Director
25 January 2002
Resigned Eaglestone, Ross David as Director
15 January 2002
Appointed Tye, Charles as Director
11 January 2002
Appointed Bird, John Illing as Director
11 December 2001
Appointed Herman, Edmund Peter Clinton as Director
1 October 2001
Resigned Mortlock Pearce, Hugh David as Secretary
1 October 2001
Appointed Velleman, Deborah Mary as Secretary
30 August 2001
Appointed Mortlock Pearce, Hugh David as Secretary
30 August 2001
Resigned Kenmir, Stephen John as Secretary
6 July 2001
Appointed Kenmir, Stephen John as Secretary
6 July 2001
Resigned Cooper, Martin Frederick as Secretary
15 September 2000
Appointed Cooper, Martin Frederick as Secretary
15 September 2000
Appointed Eaglestone, Ross David as Director
15 September 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 May 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 May 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

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 31 January 2026 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£0
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates13 May 2026
27 April 2026Micro company accounts31 January 2026
11 January 2026Secretary's details changed
7 October 2025Director's details changed
21 May 2025Confirmation statement with updates13 May 2025
Show all recent filings

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