Wray Crescent Limited

Active05381401 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caroline Haines
Owned by
Sandra Jane Guthrie
Caroline Haines
Hannah Beardsworth
Accounts type
Dormant
Region
Greater London
Address
35 Wray Crescent
London
N4 3LN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2005
British
Haines, Caroline
Director · Appointed 3 March 2005
British
Born December 1966 (59)
Officer history (3 former)
21 July 2005
Resigned Hodson, Adrian as Director
3 March 2005
Appointed Guthrie, Sandra Jane as Secretary
3 March 2005
Appointed Haines, Caroline as Director
3 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 March 2005
Appointed Hodson, Adrian as Director

Ownership 3 active

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

Sandra Jane Guthrie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born August 1972 (54)
Caroline Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Hannah Beardsworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
24 December 2025Accounts for a dormant company31 March 2025
15 March 2025Confirmation statement with no updates3 March 2025
3 December 2024Accounts for a dormant company31 March 2024
13 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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