39 Colvestone Crescent Management Company Limited

Active04803539 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rose Veronica Fraser
Mark Robert Markham
Accounts type
Micro entity
Region
Greater London
Address
39 Colvestone Crescent
London
E8 2LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fraser, Rose Veronica
Director · Appointed 1 January 2009
English
Born September 1980 (46)
Markham, Mark Robert
Director · Appointed 22 March 2005
British
Born January 1966 (60)
Jones, Susan
Secretary · Appointed 18 June 2003
British
Director · Appointed 18 June 2003
British
Born January 1968 (58)
Jones, Susan
Director · Appointed 18 June 2003
British
Born July 1964 (62)
Officer history (4 former)
1 January 2009
Appointed Fraser, Rose Veronica as Director
1 January 2009
Resigned Gallaccio, Maureen as Director
22 March 2005
Appointed Markham, Mark Robert as Director
22 March 2005
Resigned Chan, Shun Wah as Director
18 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Jones, Susan as Director
18 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Chan, Shun Wah as Director
18 June 2003
Appointed Daw, Cara as Director
18 June 2003
Appointed Gallaccio, Maureen as Director
18 June 2003
Appointed Jones, Susan as 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
£14,893
Debt Ratio
3%
Current Ratio
12.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,510 £13,666 £11,823 £12,788 £14,348 £14,893
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£5,329£4,788£3,216£2,251£4,016£4,716
Creditors (< 1 year)£440£440£428£428£350£206
Net Current Assets£4,889£4,348£2,788£1,823£3,666£4,510
Net Assets£14,893£14,348£12,788£11,823£13,666£14,510
Shareholder Funds£14,893£14,348£12,788£11,823£13,666£14,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates18 June 2026
28 February 2026Micro company accounts30 June 2025
26 June 2025Confirmation statement with no updates18 June 2025
30 October 2024Micro company accounts30 June 2024
30 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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