The Crescent Company (Surbiton) Limited

Active04227312 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Karen Barbara Humphrey
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fairoak Estate Management Ltd Building3
Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Humphrey, Karen Barbara
Director · Appointed 29 March 2023
British
Born April 1965 (61)
Officer history (10 former)
29 March 2023
Resigned Linfield, Karen Jane as Director
29 March 2023
Appointed Humphrey, Karen Barbara as Director
25 August 2022
Resigned Johnson, Jennifer Anne as Director
12 April 2013
Resigned Heritage Management Limited as Corporate Secretary
1 June 2010
Appointed Johnson, Jennifer Anne as Director
1 November 2004
Appointed Heritage Management Limited as Corporate Secretary
1 November 2004
Resigned Townends Property Management as Corporate Secretary
19 August 2003
Appointed Townends Property Management as Corporate Secretary
19 August 2003
Resigned Johnson, Jennifer Anne as Secretary
20 March 2003
Resigned Moore, Samantha Leigh as Director
20 March 2003
Resigned Kernick, Christa as Director
24 October 2002
Resigned Johnson, Jennifer Anne as Director
1 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
1 June 2001
Appointed Kernick, Christa as Director
1 June 2001
Appointed Johnson, Jennifer Anne as Director
1 June 2001
Appointed Moore, Samantha Leigh as Director
1 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
1 June 2001
Appointed Johnson, Jennifer Anne as Secretary
1 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 June 2001
Appointed Linfield, Karen Jane as Director
1 June 2001
Appointed London Law Secretarial Limited 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 24 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £28,012 £28,012 £28,012 £28,012 £28,012 £28,012 £28,012
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,982£27,982£27,982£27,982£27,982£27,982£27,982
Debtors£30£30£30£30£30£30£30
Net Current Assets£30£30£30£30£30£30£30
Shareholder Funds£28,012£28,012£28,012£28,012£28,012£28,012£28,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts24 December 2025
7 July 2026Confirmation statement with updates1 June 2026
13 June 2025Total exemption full accounts24 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
7 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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