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3 ST. ANN'S CRESCENT LIMITED

Company summary

Company number: 03060846
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: 3 St Ann's Crescent, London, SW18 2ND
Accounts due: 28 February 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:24 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
3 St Ann's Crescent, London, SW18 2ND
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNCHEHAUN, Lucia ACTIVE	Secretary	01 Feb 2026				3, St Ann's Crescent, London, SW18 2ND
DALFIN, Lionel Jean-Yves Henri ACTIVE	Director	01 Feb 2026		England	October 1990	3, St Ann's Crescent, London, SW18 2ND
LYNCHEHAUN, Lucia Caterina ACTIVE	Director	01 Dec 2021		England	January 1995	3, St Ann's Crescent, London, SW18 2ND
HARDY, James RESIGNED	Secretary	24 May 2000	25 Oct 2003			Top Flat,3 St Anns Crescent, London, SW18 2ND
POWER, Barry RESIGNED	Secretary	30 Sep 2021	02 Feb 2026			3, St Ann's Crescent, London, SW18 2ND
STEPHENSON, James RESIGNED	Secretary	24 May 1995	30 Mar 1999			3 St Anns Crescent, Wandsworth, London, SW18 2ND
WERTHEIMER, Philip Keith RESIGNED	Secretary	25 Oct 2003	30 Sep 2021			Middle Flat, 3 St Anns Crescent, London, SW18 2ND
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 May 1995	24 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BATEMAN-KING, Clare Louise RESIGNED	Director	25 Oct 2003	16 Dec 2007		August 1971	3 Top Floor Flat 3 St Ann's Crescent, Wandsworth, London, SW18 2ND
CHEEVERS, Kristina RESIGNED	Director	24 May 1995	02 Feb 2026	England	October 1944	Bottom Flat 3 St Anns Crescent, Wandsworth, London, SW18 2ND
HAMILTON, Margaret Lindsay RESIGNED	Director	24 May 1995	30 Mar 1999		March 1953	3 St Anns Crescent, London, SW18 2ND
HARDY, James RESIGNED	Director	24 May 2000	25 Oct 2003		May 1968	Top Flat,3 St Anns Crescent, London, SW18 2ND
NIX, Polly Jane RESIGNED	Director	16 Dec 2007	15 Apr 2021	England	April 1980	Top Floor Flat, 3 St.Ann's Crescent, Wandsworth, London, SW18 2ND, United Kingdom
POWER, Barry RESIGNED	Director	25 May 2021	01 Feb 2026	England	October 1982	3, St Ann's Crescent, London, SW18 2ND
STEPHENSON, James RESIGNED	Director	24 May 1995	30 Mar 1999		March 1965	3 St Anns Crescent, Wandsworth, London, SW18 2ND
WERTHEIMER, Philip Keith RESIGNED	Director	24 May 2000	01 Dec 2021	England	October 1968	Middle Flat, 3 St Anns Crescent, London, SW18 2ND
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1995	24 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 May 1995	24 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

LYNCHEHAUN, Lucia ACTIVE
Role: Secretary
Appointed on: 01 Feb 2026
Address: 3, St Ann's Crescent, London, SW18 2ND

HARDY, James RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 25 Oct 2003
Address: Top Flat,3 St Anns Crescent, London, SW18 2ND

STEPHENSON, James RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 30 Mar 1999
Address: 3 St Anns Crescent, Wandsworth, London, SW18 2ND

BATEMAN-KING, Clare Louise RESIGNED
Role: Director
Appointed on: 25 Oct 2003
Resigned on: 16 Dec 2007
Date of birth: August 1971
Address: 3 Top Floor Flat 3 St Ann's Crescent, Wandsworth, London, SW18 2ND

CHEEVERS, Kristina RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: October 1944
Address: Bottom Flat 3 St Anns Crescent, Wandsworth, London, SW18 2ND

HAMILTON, Margaret Lindsay RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Mar 1999
Date of birth: March 1953
Address: 3 St Anns Crescent, London, SW18 2ND

HARDY, James RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 25 Oct 2003
Date of birth: May 1968
Address: Top Flat,3 St Anns Crescent, London, SW18 2ND

NIX, Polly Jane RESIGNED
Role: Director
Appointed on: 16 Dec 2007
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: April 1980
Address: Top Floor Flat, 3 St.Ann's Crescent, Wandsworth, London, SW18 2ND, United Kingdom

POWER, Barry RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1982
Address: 3, St Ann's Crescent, London, SW18 2ND

STEPHENSON, James RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Mar 1999
Date of birth: March 1965
Address: 3 St Anns Crescent, Wandsworth, London, SW18 2ND

WERTHEIMER, Philip Keith RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: October 1968
Address: Middle Flat, 3 St Anns Crescent, London, SW18 2ND

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG