22 Croxley Road Limited

Company Registration Number: 01727834

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Croxley Road Limited is a Private Company Limited by Shares first registered on 31 May 1983. Its current registered address is in London.

Registered Address

22 CROXLEY ROAD
MAIDA VALE
LONDON
W9 3HL

There are 11 companies currently registered at this postcode, including this one.

All companies at W9 3HL

Registration Data

Company Number

01727834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • TRULUCK, Valerie Suzanne

    Secretary

     

    Nationality: British

    Occupation: Receptionist

    22 Croxley Road
    London
    W9 3HL

  • ONG, Tiffany Mei Yu

    Director

    Appointed on 8 March 2013

     

    Nationality: Singaporean

    Occupation: Designer

    Month of birth: December 1980

    Flat 3
    22
    Croxley Road
    London
    W9 3HL
    England

  • SIMMONS, Catherine Elizabeth

    Director

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1959

    PO BOX 71694
    Hampstead Po
    London
    NW3 9UT
    United Kingdom

  • TRULUCK, Valerie Suzanne

    Director

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: September 1956

    22 Croxley Road
    London
    W9 3HL

  • BAGNALL, Mark William

    Director

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Analyst/Programmer

    Month of birth: October 1967

    Flat 3 Frognal Mansions
    97 Frognal
    London
    NW3 6XT

  • BURKHARDT, Mireille

    Director

    Appointed on 15 June 2005

    Resigned on 8 March 2013

    Nationality: Swiss

    Occupation: Graphic Designer

    Month of birth: February 1977

    22 Croxley Road
    London
    W9 3HL

  • OKUNO, Catharine Dorinda

    Director

    Appointed on 20 November 2001

    Resigned on 15 June 2005

    Nationality: Irish

    Occupation: Housewife

    Month of birth: February 1937

    The Stable Yard
    Anna Verna Ravensdale
    Dundalk
    Co Louth
    IRISH
    Eire

  • OKUNO, Mary Mitsu

    Director

    Appointed on 21 December 2000

    Resigned on 23 July 2001

    Nationality: Irish

    Occupation: Freelance Design Consultant

    Month of birth: December 1969

    22 Croxley Road
    London
    W9 3HL

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTKPT. Transaction: MzE2NDUyNTMxNGFkaXF6a2N4.

  2. 15 December 2016 Director's details changed for Ms Catherine Elizabeth Simmons on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5LUSUPL. Transaction: MzE2NDUxNzU3NGFkaXF6a2N4.

  3. 27 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A23TYH. Transaction: MzE1MTczMjIxNGFkaXF6a2N4.

  4. 12 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47X65. Transaction: MzEzNzQ1MTk0N2FkaXF6a2N4.

  5. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47X14. Transaction: MzEzNzQ1MTg5NWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXRWZ. Transaction: MzExNDAwMjM1NWFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXO28. Transaction: MzExNDAwMTM4NmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7T48. Transaction: MzA5MjAxNzY2MGFkaXF6a2N4.

  9. 6 January 2014 Appointment of Ms Tiffany Mei Yu Ong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7T44. Transaction: MzA5MjAxNzQwNGFkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Mireille Burkhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ7T3S. Transaction: MzA5MjAxNzM5NmFkaXF6a2N4.

  11. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YOXW4Y. Transaction: MzA5MTgwODgyMmFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEQQ0. Transaction: MzA2OTExODg3OGFkaXF6a2N4.

  13. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFTTM. Transaction: MzA2ODY0NzkwMGFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2SN8Z. Transaction: MzA0ODkyNjQxMmFkaXF6a2N4.

  15. 12 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05829. Transaction: MzA0ODg0NDAzMmFkaXF6a2N4.

  16. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGPTQQR2. Transaction: MzAzMDM0Nzg0MGFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGDDUQQD. Transaction: MzAzMDI4NzE1MmFkaXF6a2N4.

  18. 25 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XU7RKHTJ. Transaction: MzAxMDIzNTAxNmFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8PFGOW. Transaction: MzAwNzE1ODQxOGFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Catherine Elizabeth Simmons on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XJ8PDGOU. Transaction: MzAwNzE1ODAyNWFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Valerie Suzanne Truluck on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XJ8PEGOV. Transaction: MzAwNzE1ODAyNmFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Mireille Burkhardt on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XJ8PCGOT. Transaction: MzAwNzE1NzkwNWFkaXF6a2N4.

  23. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZ7X6WQ. Transaction: MjAyNDU0MDM4NWFkaXF6a2N4.

  24. 16 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDBZ6KT. Transaction: MjAyMzU0Mzc4NmFkaXF6a2N4.

  25. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc3NjI4NGFkaXF6a2N4.

  26. 28 January 2008 Return made up to 28/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxNTIzMmFkaXF6a2N4.

  27. 27 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxOTM3NGFkaXF6a2N4.

  28. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyODQyMGFkaXF6a2N4.

  29. 24 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2Njc1OWFkaXF6a2N4.

  30. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTMzMzI5OGFkaXF6a2N4.

  31. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5MzM0N2FkaXF6a2N4.

  32. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxMDQ4OWFkaXF6a2N4.

  33. 18 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjU2MDMxMGFkaXF6a2N4.

  34. 27 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3ODQ0N2FkaXF6a2N4.

  35. 20 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI5ODIwNWFkaXF6a2N4.

  36. 20 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1Nzg1OGFkaXF6a2N4.

  37. 27 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4OTgwMWFkaXF6a2N4.

  38. 26 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAxMjY4N2FkaXF6a2N4.

  39. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTczNzg0NGFkaXF6a2N4.

  40. 25 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5MjAxOWFkaXF6a2N4.

  41. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3NDc0M2FkaXF6a2N4.

  42. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk0NTQ3NWFkaXF6a2N4.

  43. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU4OTkyN2FkaXF6a2N4.

  44. 19 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxMTg0NmFkaXF6a2N4.

  45. 19 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTg3MDAwNmFkaXF6a2N4.

  46. 1 February 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3MzEwMWFkaXF6a2N4.

  47. 31 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzIzMDU4MGFkaXF6a2N4.

  48. 21 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDAyNjgxNWFkaXF6a2N4.

  49. 21 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MTA4N2FkaXF6a2N4.

  50. 20 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQxMDg2MGFkaXF6a2N4.

  51. 20 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4NjEyMmFkaXF6a2N4.

  52. 24 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTM4ODI5MWFkaXF6a2N4.

  53. 24 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4MDE1M2FkaXF6a2N4.

  54. 22 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDg3MDE4OWFkaXF6a2N4.

  55. 28 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5NjYwMGFkaXF6a2N4.

  56. 15 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTc4OTkzMWFkaXF6a2N4.

  57. 15 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMjc3OGFkaXF6a2N4.

  58. 20 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTczNjE2N2FkaXF6a2N4.

  59. 20 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2OTkzMGFkaXF6a2N4.

  60. 20 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3Mzg1Nzk1NGFkaXF6a2N4.

  61. 20 January 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NDQwOWFkaXF6a2N4.

  62. 12 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MjIzM2FkaXF6a2N4.

  63. 17 March 1992 Return made up to 28/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDQxNzIwN2FkaXF6a2N4.

  64. 24 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ2NTgyMWFkaXF6a2N4.

  65. 7 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc0MzU1NGFkaXF6a2N4.

  66. 30 January 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjgwMzIwNGFkaXF6a2N4.

  67. 30 January 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDcxMTM4N2FkaXF6a2N4.

  68. 4 April 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MzM5NDkxMWFkaXF6a2N4.

  69. 4 April 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc4MDgxOWFkaXF6a2N4.

  70. 5 February 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzA1MjA5MmFkaXF6a2N4.

  71. 5 February 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTUwNjI0N2FkaXF6a2N4.

  72. 13 February 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTk1OTEwNGFkaXF6a2N4.

  73. 9 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTk0Mjc4NGFkaXF6a2N4.

  74. 30 January 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MTk0MzExOGFkaXF6a2N4.

  75. 30 January 1987 Return made up to 20/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTcxOTc0OWFkaXF6a2N4.

  76. 31 May 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MDIyNjg0NGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:23:21 +0000