29 Crookham Road Management Limited

Company Registration Number: 02581699

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.
29 Crookham Road Management Limited is a Private Company Limited by Shares first registered on 12 February 1991.

Registered Address

42 PARKGATE ROAD
LONDON
SW11 4NT

There are 2 companies currently registered at this postcode, including this one.

All companies at SW11 4NT

Registration Data

Company Number

02581699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 April 2016

Accounts Next Due

26 January 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£0
of which Cash £3£3£3£3£3£0
Total Assets £3£3£3£3£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • HARCUS, Gail Alexandra

    Secretary

    Appointed on 10 November 2006

     

    42 Parkgate Road
    London
    SW11 4NT

  • HARCUS, Gail Alexandra

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    42 Parkgate Road
    London
    SW11 4NT

  • DI SOCCIO, Alessandro

    Secretary

    Appointed on 3 March 2003

    Resigned on 10 November 2006

    29c Crookham Road
    Fulham
    London
    SW6 4EG

  • ROMAN, Ian Peter

    Secretary

    Resigned on 20 December 1997

    29c Crookham Road
    London
    SW6 4EG

  • SADLER, Robert William

    Secretary

    Appointed on 20 December 1997

    Resigned on 19 July 2002

    29c Crookham Road
    London
    SW6 4EG

  • DI SOCCIO, Alessandro

    Director

    Appointed on 21 July 2002

    Resigned on 10 November 2006

    Nationality: Italian

    Occupation: Finance

    Month of birth: March 1972

    29c Crookham Road
    Fulham
    London
    SW6 4EG

  • EPISSINA, Tanya

    Director

    Appointed on 20 February 1997

    Resigned on 10 November 1998

    Nationality: Greek

    Occupation: Interpreter

    Month of birth: August 1957

    29b Crookham Road
    London
    SW6 4EG

  • GARDENER, William Henry

    Director

    Appointed on 10 November 1998

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Student

    Month of birth: June 1977

    29 B Crookham Road
    London
    SW6 4EG

  • HUNT, Alastair John

    Director

    Appointed on 20 December 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Banker

    Month of birth: January 1972

    Upper Maisonette 29 Crookham Road
    London
    SW6 4EG

  • NEVILLE, Sally Ann

    Director

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1968

    29b Crookham Road
    London
    SW6 4EG

  • ROMAN, Ian Peter

    Director

    Resigned on 20 December 1997

    Nationality: British

    Occupation: Securities Trader

    Month of birth: May 1962

    29c Crookham Road
    London
    SW6 4EG

  • SADLER, Robert William

    Director

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    29c Crookham Road
    London
    SW6 4EG

  • WARD, Bradly Peter

    Director

    Appointed on 30 April 1999

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1966

    The Granary
    Summerhill Goudhurst
    Cranbrook
    Kent
    TN17 1JT

This information was most recently updated 19/12/2016.

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. 1 September 2016 Total exemption small company accounts made up to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Accounts. Type: AA. Barcode: A5DZGV9M. Transaction: MzE1NTk3ODc3OGFkaXF6a2N4.

  2. 27 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8CSZ. Transaction: MzE0Mjg5NjUwMGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA. Barcode: A4FIASUI. Transaction: MzEzMDkxNDE0OWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV92Q. Transaction: MzExODQ2MzY4N2FkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Accounts. Type: AA. Barcode: A3DOZT3D. Transaction: MzEwNTQzNDc0N2FkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZLQG. Transaction: MzA5NDk2NjA3NGFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Accounts. Type: AA. Barcode: A2DPXIHC. Transaction: MzA4MjU5MTY5N2FkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFYTK. Transaction: MzA3MzI3Mzg0OGFkaXF6a2N4.

  9. 26 January 2013 Termination of appointment of Bradly Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20UA0TT. Transaction: MzA3MTc4NTM3OGFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Accounts. Type: AA. Barcode: A1DSH9UW. Transaction: MzA2MTMyMDAxOGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZLS9. Transaction: MzA1MzQ4MDk3M2FkaXF6a2N4.

  12. 19 August 2011 Total exemption small company accounts made up to 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Accounts. Type: AA. Barcode: RMWQ2WQN. Transaction: MzA0MjMzMDQzNGFkaXF6a2N4.

  13. 25 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XVHNORY9. Transaction: MzAzMjkxNzQzNmFkaXF6a2N4.

  14. 30 June 2010 Total exemption small company accounts made up to 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Accounts. Type: AA. Barcode: A9ZRUL9X. Transaction: MzAxODY0MzY0OWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XF1KKHPN. Transaction: MzAwOTkwNTkxMWFkaXF6a2N4.

  16. 22 February 2010 Director's details changed for Gail Alexandra Harcus on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF1KJHPM. Transaction: MzAwOTkwNTc4MmFkaXF6a2N4.

  17. 11 August 2009 Total exemption small company accounts made up to 26 April 2009 [View PDF]

    Action Date: 26 April 2009. Category: Accounts. Type: AA. Barcode: P8LMUCBL. Transaction: MjAzODk4NTYzNGFkaXF6a2N4.

  18. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKTG7K9. Transaction: MjAyNjQxNDAxMmFkaXF6a2N4.

  19. 2 September 2008 Total exemption small company accounts made up to 26 April 2008 [View PDF]

    Action Date: 26 April 2008. Category: Accounts. Type: AA. Barcode: AMEQ62S0. Transaction: MjAxMjQ0MjM0MWFkaXF6a2N4.

  20. 27 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9GFXFW. Transaction: MjAwMDIwMjIyN2FkaXF6a2N4.

  21. 29 May 2007 Total exemption small company accounts made up to 26 April 2007 [View PDF]

    Action Date: 26 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY0MDEyM2FkaXF6a2N4.

  22. 3 May 2007 Total exemption small company accounts made up to 26 April 2006 [View PDF]

    Action Date: 26 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNjM2MGFkaXF6a2N4.

  23. 28 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MDcwM2FkaXF6a2N4.

  24. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4MDcwNGFkaXF6a2N4.

  25. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4MDYxOGFkaXF6a2N4.

  26. 8 December 2006 Registered office changed on 08/12/06 from: 29C crookham road fulham london SW6 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgxMzk1MmFkaXF6a2N4.

  27. 8 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxNTE0M2FkaXF6a2N4.

  28. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxNTE0MmFkaXF6a2N4.

  29. 7 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5OTYxOWFkaXF6a2N4.

  30. 6 January 2006 Registered office changed on 06/01/06 from: 29 crookham road london SW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc3ODI1OWFkaXF6a2N4.

  31. 6 January 2006 Accounts for a dormant company made up to 26 April 2005 [View PDF]

    Action Date: 26 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTQ5Nzc2MmFkaXF6a2N4.

  32. 6 January 2006 Accounts for a dormant company made up to 26 April 2004 [View PDF]

    Action Date: 26 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIxNjY0M2FkaXF6a2N4.

  33. 6 January 2006 Accounts for a dormant company made up to 26 April 2003 [View PDF]

    Action Date: 26 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzcwODE2NGFkaXF6a2N4.

  34. 28 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2MjM2NGFkaXF6a2N4.

  35. 19 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyOTkxNWFkaXF6a2N4.

  36. 3 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2NzUyMGFkaXF6a2N4.

  37. 8 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3Nzg0OWFkaXF6a2N4.

  38. 20 February 2003 Accounts for a dormant company made up to 26 April 2002 [View PDF]

    Action Date: 26 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY5ODg4NmFkaXF6a2N4.

  39. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYwNDU3NWFkaXF6a2N4.

  40. 10 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4MTI1NGFkaXF6a2N4.

  41. 14 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MzQwMWFkaXF6a2N4.

  42. 9 January 2002 Accounts for a dormant company made up to 26 April 2001 [View PDF]

    Action Date: 26 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTExNzA1OWFkaXF6a2N4.

  43. 1 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5NzU0M2FkaXF6a2N4.

  44. 28 September 2000 Accounts for a dormant company made up to 26 April 2000 [View PDF]

    Action Date: 26 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MjYwODQ2NGFkaXF6a2N4.

  45. 23 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2OTI0MWFkaXF6a2N4.

  46. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4NTg4M2FkaXF6a2N4.

  47. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA1NzQxM2FkaXF6a2N4.

  48. 2 July 1999 Accounts for a dormant company made up to 26 April 1999 [View PDF]

    Action Date: 26 April 1999. Category: Accounts. Type: AA. Transaction: MDExMzE5MzAwMmFkaXF6a2N4.

  49. 30 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3MDM3MGFkaXF6a2N4.

  50. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMyMTkyNGFkaXF6a2N4.

  51. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5OTUzMWFkaXF6a2N4.

  52. 14 September 1998 Accounts for a dormant company made up to 26 April 1998 [View PDF]

    Action Date: 26 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMjAxNjkxOGFkaXF6a2N4.

  53. 18 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxMDMzMGFkaXF6a2N4.

  54. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5MDkyOGFkaXF6a2N4.

  55. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY2MDU4MWFkaXF6a2N4.

  56. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyNzgxNmFkaXF6a2N4.

  57. 15 October 1997 Accounts for a dormant company made up to 26 April 1997 [View PDF]

    Action Date: 26 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMDUxOTk4M2FkaXF6a2N4.

  58. 10 March 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0NDkzM2FkaXF6a2N4.

  59. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1MDA3MGFkaXF6a2N4.

  60. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1MzkwN2FkaXF6a2N4.

  61. 19 July 1996 Accounts for a dormant company made up to 26 April 1996 [View PDF]

    Action Date: 26 April 1996. Category: Accounts. Type: AA. Transaction: MDE0ODA5NDUzNGFkaXF6a2N4.

  62. 22 March 1996 Return made up to 21/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0MDEyMGFkaXF6a2N4.

  63. 15 February 1996 Accounts for a dormant company made up to 26 April 1995 [View PDF]

    Action Date: 26 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NDM5OTEyMmFkaXF6a2N4.

  64. 24 February 1995 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3ODY4MGFkaXF6a2N4.

  65. 6 October 1994 Accounts for a dormant company made up to 26 April 1994

    Action Date: 26 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNjgyNDkwNGFkaXF6a2N4.

  66. 10 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1NTYxNmFkaXF6a2N4.

  67. 10 December 1993 Accounts for a dormant company made up to 26 April 1993

    Action Date: 26 April 1993. Category: Accounts. Type: AA. Transaction: MDExMTUxNTY5NGFkaXF6a2N4.

  68. 23 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMwOTE4MWFkaXF6a2N4.

  69. 23 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE2Nzg1NmFkaXF6a2N4.

  70. 23 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM2NTc1M2FkaXF6a2N4.

  71. 23 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDUxNjA1MmFkaXF6a2N4.

  72. 12 January 1993 Accounts for a dormant company made up to 26 April 1992

    Action Date: 26 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NjAwMDg3M2FkaXF6a2N4.

  73. 26 May 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTc0MzkwNGFkaXF6a2N4.

  74. 30 July 1991 Accounts for a dormant company made up to 26 April 1991

    Action Date: 26 April 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NjgwM2FkaXF6a2N4.

  75. 30 July 1991 Accounting reference date notified as 26/04

    Category: Accounts. Type: 224. Transaction: MDA5NDU4NzY5OGFkaXF6a2N4.

  76. 26 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI2MDUzN2FkaXF6a2N4.

  77. 26 June 1991 Ad 26/05/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQzNjIzM2FkaXF6a2N4.

  78. 4 April 1991 Registered office changed on 04/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4MzQ0OTE0MGFkaXF6a2N4.

  79. 4 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQ2NzY5NmFkaXF6a2N4.

  80. 4 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDMxMTQwNGFkaXF6a2N4.

  81. 12 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ3OTk5NWFkaXF6a2N4.

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