52 Crowndale Road Freehold Limited

Company Registration Number: 02733134

Company registered in England and Wales

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52 Crowndale Road Freehold Limited is a Private Company Limited by Shares first registered on 21 July 1992. Its current registered address is in London.

Registered Address

PATRICK ALLEN
36 ALBERT STREET
LONDON
NW1 7NU

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 7NU

Registration Data

Company Number

02733134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,200£5,200£5,200£5,200£5,200£5,200£5,200
Current Assets £5,594£2,065£3,250£3,201£3,199£8,257£1,308
of which Cash £0£2,015£3,250£3,201£3,199£6,843£882
Total Assets £10,794£7,265£8,450£8,401£8,399£13,457£6,508
Current Liabilities £1,478£1,643£193£193£194£170£153
Net Current Assets £4,116£422£3,057£3,008£3,005£8,087£1,155
Total Net Worth £9,316£5,622£8,257£8,208£8,205£13,287£6,355

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, Peter

    Secretary

    Appointed on 1 August 2004

     

    1st Floor Flat 52 Crowndale Road
    London
    NW1 1TP

  • ALLEN, Patrick John Howard

    Director

    Appointed on 8 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1950

    36 Albert Street
    London
    NW1 7NU

  • BAINBRIDGE, Peter

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1978

    1st Floor Flat 52 Crowndale Road
    London
    NW1 1TP

  • PROOTH, Sara

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1977

    52 Crowndale Road
    London
    NW1 1TP

  • TENG, Josephine Engeng

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: August 1949

    PATRICK ALLEN
    36
    Albert Street
    London
    NW1 7NU
    United Kingdom

  • FITZGERALD, David John

    Secretary

    Appointed on 14 October 1998

    Resigned on 22 July 2002

    Top Floor Flat 52 Crowndale Road
    London
    NW1 1TP

  • PHILLIPS, Richard James

    Secretary

    Appointed on 20 November 2002

    Resigned on 1 August 2004

    Lower Ground Floor Flat
    52 Crowndale Road
    London
    NW1 1TP

  • PROOTH, Sara

    Secretary

    Appointed on 22 July 2002

    Resigned on 20 November 2002

    52 Crowndale Road
    London
    NW1 1TP

  • STEER, Anthony Colin Nurton

    Secretary

    Appointed on 21 July 1992

    Resigned on 6 June 1997

    52 Crowndale Road
    London
    NW1 1TP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1992

    Resigned on 21 July 1992

    72 New Bond Street
    London
    W1S 1RR

  • FITZGERALD, David John

    Director

    Appointed on 14 October 1998

    Resigned on 22 July 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1974

    Top Floor Flat 52 Crowndale Road
    London
    NW1 1TP

  • GUNSTON, Caroline Anne

    Director

    Appointed on 8 November 2003

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1969

    52 Crowndale Road
    London
    NW1 1TP

  • MULLER, Bryn Robert

    Director

    Appointed on 1 May 1994

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Teacher Of Science

    Month of birth: January 1960

    Tile Cottage The Courtyard
    19 West Street
    Marlow
    Buckinghamshire
    SL7 2LS

  • MULLER, Bryn Douglas

    Director

    Appointed on 21 July 1992

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1940

    10 Cedar Drive
    Marlow
    Buckinghamshire
    SL7 3QB

  • PHILLIPS, Richard James

    Director

    Appointed on 20 November 2002

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Business Administrator

    Month of birth: December 1951

    Lower Ground Floor Flat
    52 Crowndale Road
    London
    NW1 1TP

  • RILEY, Christopher Brent

    Director

    Appointed on 22 July 2002

    Resigned on 8 November 2003

    Nationality: British

    Occupation: Executive Officer

    Month of birth: December 1968

    52 Crowndale Road
    London
    NW1 1TP

  • STEER, Anthony Colin Nurton

    Director

    Appointed on 21 July 1992

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1962

    52 Crowndale Road
    London
    NW1 1TP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60XSW4O. Transaction: MzE2OTczMjQ5MGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKUPM. Transaction: MzE1MzQ3OTU2N2FkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZKVSQ9. Transaction: MzE0MDcyMjk1NWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP071U. Transaction: MzEyODA0MzUwM2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LMXDA9. Transaction: MzExMjM2ODcwNmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE1PL. Transaction: MzEwNDQwOTY3MGFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IQKXMX. Transaction: MzA4NjgwOTM3OGFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB0S2. Transaction: MzA4MzAyMjEwMmFkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1HBIIGR. Transaction: MzA2NDAzMTExOGFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAAII. Transaction: MzA2MTg5Njc3NmFkaXF6a2N4.

  11. 6 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1CALUKO. Transaction: MzA2MDM2NzMwN2FkaXF6a2N4.

  12. 26 June 2012 Registered office address changed from 52 Crowndale Rd Camden London NW1 1TP on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVU36Q. Transaction: MzA1OTgyNDIwNGFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XC3C5W8X. Transaction: MzA0MTI4OTY1OWFkaXF6a2N4.

  14. 29 July 2011 Appointment of Ms Josephine Engeng Teng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC3C4W8W. Transaction: MzA0MTI4NDk0M2FkaXF6a2N4.

  15. 29 July 2011 Termination of appointment of Caroline Gunston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3C3W8V. Transaction: MzA0MTI4NDk0MGFkaXF6a2N4.

  16. 15 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT0W1O9X. Transaction: MzAyNTMxNTM1MWFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XT2MRM90. Transaction: MzAyMDc2NDk4OGFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Sara Prooth on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XT2MQM9Z. Transaction: MzAyMDc2NDcxMmFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Caroline Anne Gunston on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XT2MPM9Y. Transaction: MzAyMDc2NDcwNGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Peter Bainbridge on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XT2MOM9X. Transaction: MzAyMDc2NDcwMWFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PI52NIGZ. Transaction: MzAxMTkzMTA0OGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO5CC3G. Transaction: MjAzODM3NTA0M2FkaXF6a2N4.

  23. 1 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PCO0DB6J. Transaction: MjAzNjI2MTg2NmFkaXF6a2N4.

  24. 13 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2WA3X3. Transaction: MjAxNTQyMzcwMGFkaXF6a2N4.

  25. 5 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNzE3MWFkaXF6a2N4.

  26. 14 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1MzU2NGFkaXF6a2N4.

  27. 5 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxMTA0NGFkaXF6a2N4.

  28. 14 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5NDM5N2FkaXF6a2N4.

  29. 13 July 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwODQwOWFkaXF6a2N4.

  30. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUyMTQ0MWFkaXF6a2N4.

  31. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3MDUxNWFkaXF6a2N4.

  32. 11 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzMTE2NWFkaXF6a2N4.

  33. 4 April 2005 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzNjg0MWFkaXF6a2N4.

  34. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5NjIzNmFkaXF6a2N4.

  35. 15 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTA0NDQ2OWFkaXF6a2N4.

  36. 5 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk5ODIyMGFkaXF6a2N4.

  37. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyMDgyMWFkaXF6a2N4.

  38. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyMjA4NmFkaXF6a2N4.

  39. 17 January 2004 Return made up to 21/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1MDcwN2FkaXF6a2N4.

  40. 6 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI0NTIzMmFkaXF6a2N4.

  41. 26 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwODgxNmFkaXF6a2N4.

  42. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA4NjYyNGFkaXF6a2N4.

  43. 8 August 2002 Return made up to 21/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyOTAwMmFkaXF6a2N4.

  44. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3MTQzMmFkaXF6a2N4.

  45. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzOTUwM2FkaXF6a2N4.

  46. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE2ODc1OWFkaXF6a2N4.

  47. 4 September 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MDgzN2FkaXF6a2N4.

  48. 1 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MjIxMDg0NWFkaXF6a2N4.

  49. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzOTg5NWFkaXF6a2N4.

  50. 10 October 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NTkxNWFkaXF6a2N4.

  51. 6 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MDcwMGFkaXF6a2N4.

  52. 22 October 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk3MzUwOGFkaXF6a2N4.

  53. 22 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MjI1MTcxNmFkaXF6a2N4.

  54. 29 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYzMDEzNWFkaXF6a2N4.

  55. 29 October 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwMzQwOGFkaXF6a2N4.

  56. 4 December 1997 Ad 27/11/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY0OTMwOGFkaXF6a2N4.

  57. 4 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM3MzAxN2FkaXF6a2N4.

  58. 15 September 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNzE2NDE5M2FkaXF6a2N4.

  59. 6 August 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyNzA4OWFkaXF6a2N4.

  60. 11 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3NjAyOTE1MmFkaXF6a2N4.

  61. 1 August 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4NTI5N2FkaXF6a2N4.

  62. 14 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MTc2NTQ0MWFkaXF6a2N4.

  63. 26 July 1995 Return made up to 21/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyNjMxNmFkaXF6a2N4.

  64. 16 March 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MTM0NDkzNmFkaXF6a2N4.

  65. 15 July 1994 Return made up to 21/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE2OTUzMmFkaXF6a2N4.

  66. 9 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk1OTQ5NWFkaXF6a2N4.

  67. 21 March 1994 Ad 21/07/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQzNTI5OWFkaXF6a2N4.

  68. 16 March 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc2OTQxNmFkaXF6a2N4.

  69. 14 October 1993 Return made up to 21/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2OTYwOGFkaXF6a2N4.

  70. 31 July 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzkwMjY4MWFkaXF6a2N4.

  71. 21 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM3NzQ2OWFkaXF6a2N4.

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