13/14 HERBERT CRESCENT RESIDENTS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01412735
Status: ACTIVE
Incorporated / age: 1 February 197947 years
Registered office: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
Accounts due: 31 March 2026
Confirmation statement due: 16 January 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOX CROPPER TRUSTEE LIMITED ACTIVE	Secretary	24 Apr 2021				Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
MAHMUD, Alia ACTIVE	Director	09 Sep 2013		United Kingdom	August 1986	Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
CHAUDHRY, Humaira RESIGNED	Secretary	17 Jul 2000	01 Dec 2001			Flat 7, 14 Herbert Crescent, London, SW1X 0HB
COLE, Ian Michael RESIGNED	Secretary	10 Nov 1993	17 Jul 2000			13 Herbert Crescent, London, SW1X 0HB
HAMMOND, Daphne Moya RESIGNED	Secretary		10 Nov 1993			13 Herbert Crescent, London, SW1X 0HB
ROESSINK, Stephanie RESIGNED	Secretary	01 Feb 2003	14 Jan 2004			14 Herbert Crescent, London, SW1X 0HB
JANE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Jan 2004	16 Dec 2005			142 Buckingham Palace Road, London, SW1W 9TR
MARLER & MARLER RESIGNED	Secretary	30 Sep 2019	24 Apr 2021			C/O Marler & Marler, 6 Sloane Street, London, SW1X 9LF, England
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIGNED	Secretary	01 Apr 2005	25 Sep 2019			152 Fulham Road, London, SW10 9PR
CHAUDRY, Humaira RESIGNED	Director	17 Jul 2000	01 Dec 2002		January 1976	Flat 7, 14 Herbert Crescent, London, SW1X 0HB
HAMMOND, Daphne Moya RESIGNED	Director		16 Dec 1993		November 1922	13 Herbert Crescent, London, SW1X 0HB
REKSTEN, Johan Ludwig Mowinckel RESIGNED	Director	16 Dec 1993	18 Jul 1995		May 1948	Flat 7, 14 Herbert Crescent, London, SW1W 0HB
RICHARDS, David Pender RESIGNED	Director	28 Aug 1996	25 Feb 2000		June 1952	Flat 1 13 Herbert Crescent, London, SW1X 0HB
ROESSINK, Gerardo, Dr RESIGNED	Director	09 Nov 1994	04 Dec 1996		June 1933	Camino Sur 45, La Moraleja Alcobendas, Madrid, 28109, Spain
ROESSINK, Stephanie RESIGNED	Director	01 Feb 2003	08 Dec 2014		March 1965	5 High Street, Chobham, Surrey, GU24 8AD
SLAYMAKER, Virginia Anne RESIGNED	Director	09 Sep 2013	28 Mar 2014	Uk	April 1957	13, Herbert Crescent, London, SW1X 0HB, Uk
SUGAR, Thomas RESIGNED	Director	04 Dec 1996	16 Aug 2000		June 1967	13 Herbert Crescent, London, SW1X 0HB
THOMPSON, Gerard Maurice RESIGNED	Director	06 Sep 2003	22 Oct 2009	United Kingdom	January 1945	14 Herbert Crescent, London, SW1X 0HB
TRECHMAN, John Ronald Gordon, Captain RESIGNED	Director		07 Feb 1998		January 1915	13 Herbert Crescent, London, SW1X 0HB
YOUNG, Simon Francis RESIGNED	Director	16 May 2000	17 Jan 2003		July 1949	14 Herbert Crescent, London, SW1X 0HB

KNOX CROPPER TRUSTEE LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2021
Address: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England

MAHMUD, Alia ACTIVE
Role: Director
Appointed on: 09 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England

CHAUDHRY, Humaira RESIGNED
Role: Secretary
Appointed on: 17 Jul 2000
Resigned on: 01 Dec 2001
Address: Flat 7, 14 Herbert Crescent, London, SW1X 0HB

COLE, Ian Michael RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 17 Jul 2000
Address: 13 Herbert Crescent, London, SW1X 0HB

HAMMOND, Daphne Moya RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1993
Address: 13 Herbert Crescent, London, SW1X 0HB

ROESSINK, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 14 Jan 2004
Address: 14 Herbert Crescent, London, SW1X 0HB

JANE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 2004
Resigned on: 16 Dec 2005
Address: 142 Buckingham Palace Road, London, SW1W 9TR

MARLER & MARLER RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 24 Apr 2021
Address: C/O Marler & Marler, 6 Sloane Street, London, SW1X 9LF, England

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 25 Sep 2019
Address: 152 Fulham Road, London, SW10 9PR

CHAUDRY, Humaira RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 01 Dec 2002
Date of birth: January 1976
Address: Flat 7, 14 Herbert Crescent, London, SW1X 0HB

HAMMOND, Daphne Moya RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: November 1922
Address: 13 Herbert Crescent, London, SW1X 0HB

REKSTEN, Johan Ludwig Mowinckel RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 18 Jul 1995
Date of birth: May 1948
Address: Flat 7, 14 Herbert Crescent, London, SW1W 0HB

RICHARDS, David Pender RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 25 Feb 2000
Date of birth: June 1952
Address: Flat 1 13 Herbert Crescent, London, SW1X 0HB

ROESSINK, Gerardo, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 04 Dec 1996
Date of birth: June 1933
Address: Camino Sur 45, La Moraleja Alcobendas, Madrid, 28109, Spain

ROESSINK, Stephanie RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 08 Dec 2014
Date of birth: March 1965
Address: 5 High Street, Chobham, Surrey, GU24 8AD

SLAYMAKER, Virginia Anne RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 28 Mar 2014
Country of Residence: Uk
Date of birth: April 1957
Address: 13, Herbert Crescent, London, SW1X 0HB, Uk

SUGAR, Thomas RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 16 Aug 2000
Date of birth: June 1967
Address: 13 Herbert Crescent, London, SW1X 0HB

THOMPSON, Gerard Maurice RESIGNED
Role: Director
Appointed on: 06 Sep 2003
Resigned on: 22 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 14 Herbert Crescent, London, SW1X 0HB

TRECHMAN, John Ronald Gordon, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1998
Date of birth: January 1915
Address: 13 Herbert Crescent, London, SW1X 0HB

YOUNG, Simon Francis RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 17 Jan 2003
Date of birth: July 1949
Address: 14 Herbert Crescent, London, SW1X 0HB

Filing history

Timeline

People with significant control

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