21 Richmond Crescent Flats Ltd.

Active05086767 Private company limited by guarantee
Incorporated
29 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Marlin Kim Heitmann
Bat-Chen Mazor
Controlled by
Bat-Chen Mazor
Alasdair Barrie Waugh
Michael Andrew Cutbill
Accounts type
Dormant
Region
Greater London
Address
21 Richmond Crescent
London
N1 0LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heitmann, Marlin Kim
Director · Appointed 15 October 2024
British
Born May 1997 (29)
Director · Appointed 1 October 2023
British
Born November 1972
Mazor, Bat-Chen
Director · Appointed 1 December 2022
Israeli
Born June 1985 (41)
Director · Appointed 28 August 2007
British
Born January 1962 (64)
Officer history (8 former)
15 October 2024
Appointed Heitmann, Marlin Kim as Director
11 March 2024
Resigned Oliva, Martin Ivor as Director
11 March 2024
Resigned Oliva, Martin Ivor as Secretary
1 October 2023
Appointed Waugh, Alasdair Barrie as Director
1 October 2023
Resigned Fowler, John Douglas as Director
1 December 2022
Appointed Mazor, Bat-Chen as Director
30 November 2022
Resigned Heptinstall, Thomas Garry as Director
29 March 2010
Appointed Heptinstall, Thomas Garry as Director
28 August 2007
Appointed Cutbill, Michael Andrew as Director
28 August 2007
Appointed Fowler, John Douglas as Director
23 November 2006
Resigned Gillam, Michael Beresford as Director
1 August 2006
Resigned Pagel, Ulrich, Dr as Director
29 March 2004
Resigned Company Formation Bureau Ltd as Corporate Nominee Director
29 March 2004
Appointed Pagel, Ulrich, Dr as Director
29 March 2004
Appointed Gillam, Michael Beresford as Director
29 March 2004
Appointed Company Formation Bureau Ltd as Corporate Nominee Director
29 March 2004
Appointed Oliva, Martin Ivor as Secretary
29 March 2004
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
29 March 2004
Appointed Oliva, Martin Ivor as Director
29 March 2004
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary

Ownership 4 active

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

Bat-Chen Mazor
Individual · Notified 2 October 2024
Has significant influence or control
Israeli
Born June 1985 (41)
Individual · Notified 1 October 2024
Has significant influence or control
British
Born November 1972
Individual · Notified 1 October 2024
Has significant influence or control
British
Born January 1962 (64)
Marlin Kim Heitmann
Individual · Notified 1 October 2024
Has significant influence or control
British
Born May 1997 (29)
Former controllers (1)
11 March 2024
Ceased Martin Ivor Oliva — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,900 £6,900 £6,900 £6,900 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£3,600£3,600£3,600£3,600
Current Assets£6,863£6,863£6,263£5,663
Creditors (< 1 year)£3,563£3,563£2,963£2,363
Net Current Assets£3,300£3,300£3,300£3,300
Net Assets£0£0£6,900£6,900£6,900£6,900
Shareholder Funds£0£0£6,900£6,900£6,900£6,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
17 October 2025Confirmation statement with no updates3 October 2025
18 December 2024Accounts for a dormant company31 March 2024
15 October 2024Appointment of a director
15 October 2024Notification of a person with significant control
Show all recent filings

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