21 CRESCENT ROAD LIMITED

Company summary

Confirmation statement overdue

Company number: 02586814
Status: ACTIVE
Incorporated / age: 28 February 199135 years
Registered office: Flat 3 Alyn Bank, 21 Crescent Road, London, N8 8AP
Accounts due: 31 December 2026
Confirmation statement due: 27 February 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:52 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
Flat 3 Alyn Bank, 21 Crescent Road, London, N8 8AP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERMINGHAM, Catherine Maria, Ms. ACTIVE	Director	28 Sep 2007		United Kingdom	October 1981	5, Alyn Bank, Crescent Road, London, N8 8AP, United Kingdom
CARRE, Ian ACTIVE	Director	21 Feb 2011		United Kingdom	September 1964	Flat 3, Alyn Bank, 21 Crescent Road, London, N8 8AP, England
MCGARVEY, John William ACTIVE	Director	31 Jan 2020		England	December 1950	4, Alyn Bank, 21 Crescent Road, London, N8 8AP, England
PEGRAM, Giles Dominic St Richard ACTIVE	Director	28 Feb 1991		England	April 1950	1 Alyn Bank, London, N8 8AP
STACEY, Louise ACTIVE	Director	19 Apr 2018		England	August 1969	Flat 2, 21 Crescent Road, London, NA8 8AP, England
NEWMAN, Paul Henry RESIGNED	Secretary	10 Jan 1996	13 Jan 2010			Flat 1 Alyn Bank, 21 Crescent Road, London, N8 8AP
SMOUT, Edwina RESIGNED	Secretary	28 Feb 1991	20 Oct 1992			4 Alyn Bank, London, N8 8AP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 1991	28 Feb 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
AGHILI, Afshan RESIGNED	Director	28 Feb 1991	02 Aug 2000		January 1967	2 Alyn Bank, London, N8 8AP
CAMYAB, Arman RESIGNED	Director	20 Nov 1999	12 Dec 2000		September 1967	Flat 3 Alyn Bank, 21 Crescent Road, London, N8 8AP
FRASER, Ian Henry RESIGNED	Director	28 Feb 1991	20 Nov 1999		January 1939	3 Alyn Bank, London, N8 8AP
HANSON, Edmund RESIGNED	Director	11 Feb 2003	13 Jan 2010		November 1965	3 Alyn Bank, 21 Crescent Road, London, Greater London, N8 8AP
HAZELDINE, Nigel RESIGNED	Director	02 Aug 2000	10 Jun 2003		July 1949	2 Alyn Bank, 21 Crescent Road, London, N8 8AP
HUNTER (SENIOR), Anthony David RESIGNED	Director	25 Nov 1994	20 Nov 1999		November 1943	4 Alyn Bank, 21 Crescent Road, London, N8 8AP
LANSDELL, Suzannah Mary RESIGNED	Director	20 Nov 1999	28 Sep 2007		February 1970	5 Alyn Bank, 21 Crescent Road, London, N8 8AP
MURPHY, Patti Lynn RESIGNED	Director	12 Dec 2000	11 Feb 2003		January 1963	3 Alyn Bank, 21 Crescent Road, London, N8 8AP
REICH, Shuli Susan, Dr RESIGNED	Director	20 Oct 1992	20 Nov 1999		March 1949	5 Alyn Bank, 21 Crescent Road, London, N8 8AP
REICH, Shuli Susan, Dr RESIGNED	Director	28 Feb 1991	10 Jan 1996		March 1949	5 Alyn Bank, 21 Crescent Road, London, N8 8AP
SMOUT, Neil Alistair RESIGNED	Director	28 Feb 1991	25 Nov 1994		July 1961	4 Alyn Bank, London, N8 8AP
STACEY, Tom Michael RESIGNED	Director	10 Jun 2003	19 Apr 2018	United Kingdom	December 1969	Flat 2 Alyn Bank, Crescent Road, London, N8 8AP
STUART, Gillian Louise RESIGNED	Director	20 Nov 1999	30 Apr 2020	United Kingdom	January 1944	Flat 4 Alyn Bank, Crescent Road, London, N8 8AP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	28 Feb 1991	28 Feb 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

BERMINGHAM, Catherine Maria, Ms. ACTIVE
Role: Director
Appointed on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 5, Alyn Bank, Crescent Road, London, N8 8AP, United Kingdom

CARRE, Ian ACTIVE
Role: Director
Appointed on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 3, Alyn Bank, 21 Crescent Road, London, N8 8AP, England

MCGARVEY, John William ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1950
Address: 4, Alyn Bank, 21 Crescent Road, London, N8 8AP, England

PEGRAM, Giles Dominic St Richard ACTIVE
Role: Director
Appointed on: 28 Feb 1991
Country of Residence: England
Date of birth: April 1950
Address: 1 Alyn Bank, London, N8 8AP

STACEY, Louise ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: August 1969
Address: Flat 2, 21 Crescent Road, London, NA8 8AP, England

NEWMAN, Paul Henry RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 13 Jan 2010
Address: Flat 1 Alyn Bank, 21 Crescent Road, London, N8 8AP

SMOUT, Edwina RESIGNED
Role: Secretary
Appointed on: 28 Feb 1991
Resigned on: 20 Oct 1992
Address: 4 Alyn Bank, London, N8 8AP

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1991
Resigned on: 28 Feb 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

AGHILI, Afshan RESIGNED
Role: Director
Appointed on: 28 Feb 1991
Resigned on: 02 Aug 2000
Date of birth: January 1967
Address: 2 Alyn Bank, London, N8 8AP

CAMYAB, Arman RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 12 Dec 2000
Date of birth: September 1967
Address: Flat 3 Alyn Bank, 21 Crescent Road, London, N8 8AP

FRASER, Ian Henry RESIGNED
Role: Director
Appointed on: 28 Feb 1991
Resigned on: 20 Nov 1999
Date of birth: January 1939
Address: 3 Alyn Bank, London, N8 8AP

HANSON, Edmund RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 13 Jan 2010
Date of birth: November 1965
Address: 3 Alyn Bank, 21 Crescent Road, London, Greater London, N8 8AP

HAZELDINE, Nigel RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 10 Jun 2003
Date of birth: July 1949
Address: 2 Alyn Bank, 21 Crescent Road, London, N8 8AP

HUNTER (SENIOR), Anthony David RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 20 Nov 1999
Date of birth: November 1943
Address: 4 Alyn Bank, 21 Crescent Road, London, N8 8AP

LANSDELL, Suzannah Mary RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 28 Sep 2007
Date of birth: February 1970
Address: 5 Alyn Bank, 21 Crescent Road, London, N8 8AP

MURPHY, Patti Lynn RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 11 Feb 2003
Date of birth: January 1963
Address: 3 Alyn Bank, 21 Crescent Road, London, N8 8AP

REICH, Shuli Susan, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 1992
Resigned on: 20 Nov 1999
Date of birth: March 1949
Address: 5 Alyn Bank, 21 Crescent Road, London, N8 8AP

REICH, Shuli Susan, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 1991
Resigned on: 10 Jan 1996
Date of birth: March 1949
Address: 5 Alyn Bank, 21 Crescent Road, London, N8 8AP

SMOUT, Neil Alistair RESIGNED
Role: Director
Appointed on: 28 Feb 1991
Resigned on: 25 Nov 1994
Date of birth: July 1961
Address: 4 Alyn Bank, London, N8 8AP

STACEY, Tom Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Flat 2 Alyn Bank, Crescent Road, London, N8 8AP

STUART, Gillian Louise RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Flat 4 Alyn Bank, Crescent Road, London, N8 8AP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1991
Resigned on: 28 Feb 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

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