Company Name2 Sandwell Crescent (Management) Limited
Company StatusActive
Company Number03134442
CategoryPrivate Limited Company
Incorporation Date5 December 1995 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alexander Rael Barnett
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1999(4 years after company formation)
Appointment Duration20 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address82 Uphill Road
Mill Hill
London
NW7 4QE
Director NameRichard Wienburg
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(11 years after company formation)
Appointment Duration13 years, 10 months
RoleIT Manager
Country of ResidenceAustralia
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameMr Simon Mark Richardson
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(14 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleFilm And Television Post Production
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameAlyson Phillips
Date of BirthJanuary 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2011(15 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address11 Hodford Road
London
NW11 8NL
Director NameJoshua Sinclair Kettle
Date of BirthMarch 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(19 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director - Retail
Country of ResidenceUnited Kingdom
Correspondence Address1 Worcester Crescent
London
NW7 4LP
Secretary NameAlyson Phillips
StatusCurrent
Appointed08 November 2016(20 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address11 Hodford Road
London
NW11 8NL
Director NameCharles Jeremy Joseph Cohen
Date of BirthApril 1994 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(23 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 2 Sandwell Crescent
West Hampstead
London
NW6 1PB
Director NameMartin Peter Loader
Date of BirthFebruary 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(23 years, 10 months after company formation)
Appointment Duration1 year
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 2 Sandwell Crescent
West Hampstead
London
NW6 1PB
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameElaine Barbara Feinstein
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(1 day after company formation)
Appointment Duration7 years, 1 month (resigned 18 January 2003)
RoleCompany Director
Correspondence AddressFlat 5
2 Sandwell Crescent
London
Nw6
Director NameRodney Martin Allen Mellor
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(1 day after company formation)
Appointment Duration3 years, 5 months (resigned 15 May 1999)
RoleSchoolmaster
Correspondence AddressFlat 3 2 Sandwell Crescent
London
NW6 1PB
Director NameSophie Jessica Louise Oxenham
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(1 day after company formation)
Appointment Duration5 years, 2 months (resigned 02 February 2001)
RoleStudent
Correspondence AddressFlat 2
2 Sandwell Crescent
London
NW6 1PB
Secretary NameSophie Jessica Louise Oxenham
NationalityBritish
StatusResigned
Appointed06 December 1995(1 day after company formation)
Appointment Duration5 years, 2 months (resigned 02 February 2001)
RoleLecturer
Correspondence AddressFlat 2
2 Sandwell Crescent
London
NW6 1PB
Director NameAlberto Dan Canetti
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(9 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 August 2000)
RoleDealer Trainer
Correspondence Address2 Wendover Court
Finchley Road
London
NW2 2PG
Director NameJohn Sinclair Kettle
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(4 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 09 February 2015)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address1 Worcester Crescent
London
NW7 4LP
Director NameLouise Richards
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(4 years, 12 months after company formation)
Appointment Duration3 years, 12 months (resigned 26 November 2004)
RoleDoctor Child Psychiologist
Correspondence AddressBasement Flat
2 Sandwell Crescent
West Hampstead
London
NW6 1PB
Director NameNicholas Peter Wallum
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(5 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 September 2004)
RoleBanker
Correspondence AddressFlat 2
2 Sandwell Crescent
West Hampstead London
NW6 1PB
Secretary NameNicholas Peter Wallum
NationalityBritish
StatusResigned
Appointed01 May 2001(5 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 February 2004)
RoleBanker
Correspondence AddressFlat 2
2 Sandwell Crescent
West Hampstead London
NW6 1PB
Director NameAlasdair Adie
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2003(7 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 04 January 2007)
RoleSolicitor
Correspondence AddressFlat 5 2 Sandwell Crescent
London
NW6 1PB
Secretary NameAlasdair Adie
NationalityBritish
StatusResigned
Appointed24 February 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 2007)
RoleSolicitor
Correspondence AddressFlat 5 2 Sandwell Crescent
London
NW6 1PB
Director NameIan Matthew Davies
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2004(8 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 October 2005)
RoleIT Consultant
Correspondence AddressFlat 2 2 Sandwell Crescent
West Hampstead
London
NW6 1PB
Director NameClaire Rosalind Grabiner
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 08 December 2006)
RoleProperty Investment
Correspondence AddressFinchley House
707 High Road
Finchley
London
N12 0BT
Director NameKeston Mary Ruxton
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 October 2005(9 years, 10 months after company formation)
Appointment Duration6 years (resigned 18 November 2011)
RoleBusiness Development
Country of ResidenceNew Zealand
Correspondence AddressFlat 2
2 Sandwell Crescent
London
NW6 1PB
Director NameRichard Wienburg
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(11 years after company formation)
Appointment Duration12 years, 10 months (resigned 07 October 2019)
RoleIT Manager
Country of ResidenceAustralia
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameMiss Lisa Thorncroft
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2007(11 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 2 Sandwell Crescent
London
NW6 1PB
Secretary NameKeston Mary Ruxton
NationalityNew Zealander
StatusResigned
Appointed12 January 2007(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2008)
RoleCorp Development Director
Country of ResidenceNew Zealand
Correspondence AddressFlat 2
2 Sandwell Crescent
London
NW6 1PB
Secretary NameMiss Lisa Thorncroft
NationalityBritish
StatusResigned
Appointed31 October 2008(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 2 Sandwell Crescent
London
NW6 1PB
Director NameMr Simon Mark Richardson
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(14 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 12 July 2019)
RoleFilm And Television Post Production
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Secretary NameMr Richard Wienburg
StatusResigned
Appointed01 March 2011(15 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 November 2016)
RoleCompany Director
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Alexander Rael Barnett
20.00%
Ordinary
1 at £1Alyson Phillips
20.00%
Ordinary
1 at £1John Sinclair Kettle
20.00%
Ordinary
1 at £1Lisa Thorncroft
20.00%
Ordinary
1 at £1Richard Wienburg
20.00%
Ordinary

Financials

Year2014
Net Worth£1,355
Cash£1,790
Current Liabilities£2,678

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 November 2019 (11 months, 2 weeks ago)
Next Return Due21 December 2020 (2 months from now)

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2017Confirmation statement made on 9 November 2016 with updates (6 pages)
16 January 2017Director's details changed for Mr Alexander Rael Barnett on 8 November 2016 (2 pages)
16 January 2017Director's details changed for Mr Simon Richardson on 8 November 2016 (2 pages)
16 January 2017Director's details changed for Richard Wienburg on 8 November 2016 (2 pages)
16 January 2017Appointment of Alyson Phillips as a secretary on 8 November 2016 (2 pages)
16 January 2017Termination of appointment of Richard Wienburg as a secretary on 8 November 2016 (1 page)
12 January 2017Director's details changed for Mr Simon Richardson on 8 November 2016 (2 pages)
12 January 2017Director's details changed for Alyson Phillips on 8 November 2016 (2 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5
(9 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015Termination of appointment of John Sinclair Kettle as a director on 9 February 2015 (1 page)
18 May 2015Appointment of Joshua Sinclair Kettle as a director on 9 February 2015 (2 pages)
18 May 2015Termination of appointment of John Sinclair Kettle as a director on 9 February 2015 (1 page)
18 May 2015Appointment of Joshua Sinclair Kettle as a director on 9 February 2015 (2 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
(9 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
(9 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5
(9 pages)
12 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5
(9 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
24 January 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
21 January 2013Director's details changed for Richard Wienburg on 8 November 2012 (3 pages)
21 January 2013Termination of appointment of Keston Ruxton as a director (2 pages)
21 January 2013Director's details changed for Richard Wienburg on 8 November 2012 (3 pages)
14 January 2013Appointment of Alyson Phillips as a director (2 pages)
29 October 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 March 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 March 2012Registered office address changed from C/O Richard Wienburg Basement Flat 2 Sandwell Crescent London NW6 1PB United Kingdom on 13 March 2012 (1 page)
12 March 2012Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
12 March 2012Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
10 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2011Appointment of Mr Simon Richardson as a director (2 pages)
1 March 2011Registered office address changed from 2 Sandwell Crescent West Hampstead London NW6 1PB on 1 March 2011 (1 page)
1 March 2011Termination of appointment of Lisa Thorncroft as a director (1 page)
1 March 2011Appointment of Mr Richard Wienburg as a secretary (1 page)
1 March 2011Termination of appointment of Lisa Thorncroft as a secretary (1 page)
1 March 2011Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
1 March 2011Registered office address changed from 2 Sandwell Crescent West Hampstead London NW6 1PB on 1 March 2011 (1 page)
1 March 2011Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
23 November 2009Director's details changed for Richard Wienburg on 22 November 2009 (2 pages)
23 November 2009Director's details changed for Miss Lisa Thorncroft on 22 November 2009 (2 pages)
23 November 2009Director's details changed for Keston Mary Ruxton on 22 November 2009 (2 pages)
23 November 2009Director's details changed for John Sinclair Kettle on 22 November 2009 (2 pages)
23 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008Return made up to 09/11/08; full list of members (6 pages)
31 October 2008Secretary appointed miss lisa thorncroft (1 page)
31 October 2008Appointment terminated secretary keston ruxton (1 page)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007Return made up to 09/11/07; full list of members (4 pages)
31 July 2007Director's particulars changed (1 page)
16 April 2007New director appointed (2 pages)
13 March 2007New secretary appointed (2 pages)
13 March 2007New director appointed (2 pages)
29 January 2007Director resigned (1 page)
11 January 2007Secretary resigned;director resigned (1 page)
23 November 2006Return made up to 09/11/06; full list of members (9 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 May 2006New director appointed (2 pages)
13 December 2005Return made up to 09/11/05; full list of members (9 pages)
13 December 2005Director resigned (1 page)
25 July 2005Registered office changed on 25/07/05 from: 2 sandwell crescent london NW6 (1 page)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005New director appointed (1 page)
9 February 2005Director resigned (1 page)
16 November 2004Return made up to 09/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
(9 pages)
10 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
22 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2004Secretary resigned (1 page)
18 March 2004New secretary appointed (2 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003Return made up to 28/11/03; full list of members (9 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2003Return made up to 28/11/02; full list of members (9 pages)
26 January 2003Director resigned (1 page)
26 January 2003New director appointed (2 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
21 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 May 2001New secretary appointed;new director appointed (2 pages)
1 February 2001Secretary resigned;director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Return made up to 05/12/00; full list of members (8 pages)
19 December 2000Director resigned (1 page)
12 December 2000Accounts for a small company made up to 31 March 2000 (3 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Director resigned (1 page)
12 January 2000Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 September 1999Accounts for a small company made up to 31 March 1999 (2 pages)
16 December 1998Return made up to 05/12/98; no change of members (4 pages)
25 August 1998Accounts for a small company made up to 31 March 1998 (3 pages)
22 January 1998Return made up to 05/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 October 1997Accounts for a small company made up to 31 March 1997 (3 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Return made up to 05/12/96; full list of members (6 pages)
13 May 1996Accounting reference date notified as 31/03 (1 page)
14 December 1995New director appointed (2 pages)
12 December 1995New secretary appointed;new director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Ad 06/12/95--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Secretary resigned (2 pages)
5 December 1995Incorporation (20 pages)