# 23 Digby Crescent Management Company Limited

## Details

- **Company number:** [04906160](https://find-and-update.company-information.service.gov.uk/company/04906160)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 21 Sep 2003
- **Registered office:** 23 DIGBY CRESCENT, LONDON, N4 2HS
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Sep 2003 | 21 Sep 2003 |
| POINTON, Victoria Catherine | director | 21 Sep 2003 | 8 May 2008 |
| POINTON, William Samuel | secretary | 21 Sep 2003 | 8 May 2008 |
| TERZEON, Rebecca | director | 21 Sep 2003 | 21 Mar 2014 |
| WOOD, Antoinette Sarah Broughton | director | 9 May 2008 | 4 Oct 2019 |
| WOOD, Antoinette Sarah Broughton | secretary | 9 May 2008 | 4 Oct 2019 |
| ZUCK, Linda Rosamund | director | 13 Mar 2014 | 30 Jun 2021 |
| PORTER, Jodie | director | 30 Jun 2021 | 15 Jul 2026 |
| STANTON, Tom Max Render | director | 31 Jul 2026 |  |
| WITALEC, Wojciech | secretary | 4 Oct 2019 |  |
| WITALEC, Wojciech | director | 4 Oct 2019 |  |
| CARLSEN, Emma | director | 21 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Antoinette Sarah Broughton Wood | ownership-of-shares-25-to-50-percent | 21 Sep 2016 | 4 Oct 2019 |
| Miss Jodie Porter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2021 | 15 Jul 2026 |
| Mr Tom Max Render Stanton | ownership-of-shares-25-to-50-percent | 15 Jul 2026 |  |
| Ms Emma Carlsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Oct 2019 |  |
| Mr Wojciech Witalec | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,182 | - | 0 |
| 30 Sep 2024 | £5,182 | - | 0 |
| 30 Sep 2023 | £5,182 | - | 0 |
| 30 Sep 2022 | £5,182 | - | 0 |
| 30 Sep 2021 | £5,182 | - | 0 |
| 30 Sep 2020 | £5,182 | - | 0 |
| 30 Sep 2019 | £5,182 | - | 0 |
| 30 Sep 2018 | £5,182 | - | - |
| 30 Sep 2017 | £5,182 | £2,045 | - |
| 30 Sep 2016 | £5,181 | £1,766 | - |
| 30 Sep 2015 | £5,181 | £231 | - |
| 30 Sep 2014 | £5,059 | £109 | - |
| 30 Sep 2013 | £5,108 | £153 | - |
| 30 Sep 2012 | £5,270 | £315 | - |
| 30 Sep 2011 | £5,016 | £61 | - |
| 30 Sep 2010 | £5,044 | £44 | - |
| 30 Sep 2009 | £5,032 | £92 | - |
| 30 Sep 2008 | £5,261 | £61 | - |