21 - 22 Highbury Crescent Limited

Active05881161 Private company limited by guarantee
Incorporated
19 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Loic Louis Moreau
Charlotte Moss
Accounts type
Dormant
Region
Greater London
Address
C/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moreau, Loic Louis
Director · Appointed 9 October 2026
French
Born December 1976 (49)
Director · Appointed 14 November 2018
British
Born December 1951 (74)
Corporate Secretary · Appointed 2 October 2017
Moss, Charlotte
Director · Appointed 22 November 2012
English
Born May 1977 (49)
Prentice, Roy Alfred
Director · Appointed 9 November 2011
British
Born September 1945 (81)
Officer history (15 former)
9 October 2026
Appointed Moreau, Loic Louis as Director
10 September 2026
Resigned Whitehead, John Howard as Director
7 September 2026
Resigned Olive, Daniel Peter as Director
28 November 2025
Resigned Roback, John Simon as Director
27 November 2025
Appointed Olive, Daniel Peter as Director
5 August 2022
Resigned Gershon, Judith Ann as Director
10 December 2020
Resigned O'Driscoll, Emma Catherine as Director
13 November 2019
Appointed Roback, John Simon as Director
14 November 2018
Appointed Bonnar, Anthony David as Director
5 October 2017
Resigned Mabey, Robin Charles as Director
2 October 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
2 October 2017
Resigned Chesterton Global Limited as Corporate Secretary
24 September 2017
Appointed Whitehead, John Howard as Director
16 November 2015
Appointed Gershon, Judith Ann as Director
16 October 2015
Resigned Rees, Lynette Jane as Director
1 January 2015
Resigned Ritchie, Joanna Helen Grace as Director
23 July 2013
Resigned Bonnar, Anthony David as Director
1 January 2013
Appointed Bonnar, Anthony David as Director
22 November 2012
Appointed Moss, Charlotte as Director
29 October 2012
Resigned Tobbell, Ruth Catherine as Director
20 January 2012
Appointed Tobbell, Ruth Catherine as Director
9 November 2011
Appointed Prentice, Roy Alfred as Director
9 November 2011
Resigned Murphy, Bernard Joseph as Director
9 November 2011
Appointed Mabey, Robin Charles as Director
9 November 2011
Appointed Chesterton Global Limited as Corporate Secretary
9 November 2011
Appointed O'Driscoll, Emma Catherine as Director
9 November 2011
Appointed Rees, Lynette Jane as Director
9 November 2011
Resigned Moten, William Paul as Secretary
9 November 2011
Appointed Ritchie, Joanna Helen Grace as Director
9 November 2011
Resigned Ni Mhurchadha, Caroline as Director
31 October 2009
Resigned O'Connell, Michael as Director
18 September 2008
Appointed Ni Mhurchadha, Caroline as Director
18 September 2008
Appointed Murphy, Bernard Joseph as Director
19 July 2006
Appointed O'Connell, Michael as Director
19 July 2006
Appointed Moten, William Paul 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates14 January 2026
26 January 2026Director's details changed
Show all recent filings

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