12 Croftdown Road Limited

Company Registration Number: 03023033

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.
12 Croftdown Road Limited is a Private Company Limited by Guarantee first registered on 17 February 1995.

Registered Address

12 CROFTDOWN ROAD
LONDON
NW5 1EH

There are 6 companies currently registered at this postcode, including this one.

All companies at NW5 1EH

Registration Data

Company Number

03023033

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3,800£3,800£3,800£3,800£3,800£3,800
Current Assets £3,369£2,793£4,009£6,400£6,191£9,503
of which Cash £2,598£1,696£2,973£5,467£5,409£8,852
Total Assets £7,169£6,593£7,809£10,200£9,991£13,303
Current Liabilities £327£314£312£279£278£278
Net Current Assets £3,042£2,479£3,697£6,121£5,913£9,225
Total Net Worth £6,842£6,279£7,497£9,921£9,713£13,025

Previous Names

No previous names

Company Officers

  • FLETCHER, Matthew Iain Reeve

    Secretary

    Appointed on 8 June 2011

     

    12 Croftdown Road
    London
    NW5 1EH

  • BEUZEBOC, Catherine

    Director

    Appointed on 17 February 1995

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1949

    12a Croftdown Road
    London
    NW5 1EH

  • FLETCHER, Matthew Iain Reeve

    Director

    Appointed on 28 January 2010

     

    Nationality: Uk

    Occupation: Barrister

    Month of birth: September 1979

    12 Croftdown Road
    London
    NW5 1EH

  • ROCCHETTI, Claudio

    Director

    Appointed on 1 July 2011

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: May 1976

    12 Croftdown Road
    London
    NW5 1EH

  • TOMALIN, Janet Anne

    Director

    Appointed on 11 July 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1962

    Melford
    Pett Level Road
    Pett Level
    Hastings
    East Sussex
    TN35 4EE
    England

  • GOODACRE, Patricia

    Secretary

    Appointed on 3 May 1996

    Resigned on 8 August 2005

    12 Croftdown Road
    London
    NW5 1EH

  • JANES, Sarah Elizabeth

    Secretary

    Appointed on 17 February 1995

    Resigned on 3 May 1996

    12c Croftdown Road
    London
    NW5 1EH

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    100 White Lion Street
    London

  • WHITING, Stephen John

    Secretary

    Appointed on 8 August 2005

    Resigned on 8 June 2011

    12b Croftdown Road
    London
    NW5 1EH

  • AKERBRANT BENGTSSON, Emelie Karin Majt

    Director

    Appointed on 16 August 2010

    Resigned on 17 July 2015

    Nationality: Swedish

    Occupation: Publicist

    Month of birth: January 1981

    12 Croftdown Road
    London
    NW5 1EH

  • ALLAN, Tim Robert Altschul

    Director

    Appointed on 8 June 2000

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    16 Greenaway Gardens
    London
    NW3 7DH

  • FELDBERG, Paul

    Director

    Appointed on 28 September 2000

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1971

    12c Croftdown Road
    London
    NW5 1EH

  • GOODACRE, Patricia

    Director

    Appointed on 20 October 1995

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Piano Tuner

    Month of birth: July 1939

    12 Croftdown Road
    London
    NW5 1EH

  • HEDDERSON, Paula Jayne

    Director

    Appointed on 8 September 2004

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1979

    12c Croftdown Road
    London
    NW5 1EH

  • HIBBERD, Roger David

    Director

    Appointed on 3 May 1995

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1947

    12c Croftdown Road
    London
    NW5 1EH

  • JANES, Sarah Elizabeth

    Director

    Appointed on 20 October 1995

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1965

    12c Croftdown Road
    London
    NW5 1EH

  • NUTTALL, Justin Charles Richard

    Director

    Appointed on 23 October 2005

    Resigned on 28 January 2010

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: September 1972

    120 Croftdown Road
    London
    NW5 1EH

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    Month of birth: July 1989

    100 White Lion Street
    London

  • WANG, Qian

    Director

    Appointed on 20 October 1995

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1962

    12 Croftdown Road
    London
    NW5 1EH

  • WHITING, Stephen John

    Director

    Appointed on 23 February 2001

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Architect

    Month of birth: January 1967

    COMPANY SECRETARY
    12d
    Croftdown Road
    London
    NW5 1EH
    United Kingdom

This information was most recently updated 05/03/2017.

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. 10 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IUK67U. Transaction: MzE2MTM5NTg5OGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 17 February 2016 no member list [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4DEY. Transaction: MzE0MjQ5NjExOWFkaXF6a2N4.

  3. 9 December 2015 Appointment of Ms Janet Anne Tomalin as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: AP01. Barcode: X4LWA2KQ. Transaction: MzEzNzExNjk4NmFkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Emelie Karin Majt Akerbrant Bengtsson as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4KAMR6Y. Transaction: MzEzNTI0NDg2N2FkaXF6a2N4.

  5. 19 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4HNVHH4. Transaction: MzEzMzEzNDIwN2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 17 February 2015 no member list [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43A052R. Transaction: MzExOTIwNjk0NGFkaXF6a2N4.

  7. 21 January 2015 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: R3YXUVFS. Transaction: MzExNTc2MDk1MGFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 17 February 2014 no member list [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33IR65C. Transaction: MzA5NjE0MzA1OWFkaXF6a2N4.

  9. 25 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JNC2QQ. Transaction: MzA4NzY1MTA0OGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 17 February 2013 no member list [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0ODF. Transaction: MzA3Mjk1MzcxOWFkaXF6a2N4.

  11. 6 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1EGLSDA. Transaction: MzA2MTk3MTM0MmFkaXF6a2N4.

  12. 15 May 2012 Appointment of Mr Claudio Rocchetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5NO3. Transaction: MzA1NzQ1MjEyN2FkaXF6a2N4.

  13. 14 May 2012 Termination of appointment of Stephen Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5N8O. Transaction: MzA1NzQ1MjA1MWFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 17 February 2012 no member list [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X16FVR28. Transaction: MzA1NTUxMjU3N2FkaXF6a2N4.

  15. 8 April 2012 Director's details changed for Stephen John Whiting on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X16FVR20. Transaction: MzA1NTUxMjU3NWFkaXF6a2N4.

  16. 28 November 2011 Director's details changed for Stephen John Whiting on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XG7ZEZLH. Transaction: MzA0NzkwOTY5MmFkaXF6a2N4.

  17. 11 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L55NUWIQ. Transaction: MzA0MTk1Mzk3OWFkaXF6a2N4.

  18. 8 June 2011 Appointment of Mr Matthew Iain Reeve Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUTU6UT7. Transaction: MzAzODU0NzY2OWFkaXF6a2N4.

  19. 8 June 2011 Termination of appointment of Stephen Whiting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTHWUTK. Transaction: MzAzODU0NzA4MWFkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 17 February 2011 no member list [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XXS6ZS5O. Transaction: MzAzMzI4MTEyMmFkaXF6a2N4.

  21. 18 August 2010 Appointment of Ms Emelie Karin Majt Akerbrant Bengtsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVZQMNO. Transaction: MzAyMTU5NDE4OGFkaXF6a2N4.

  22. 18 August 2010 Termination of appointment of Paula Hedderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYURSMNH. Transaction: MzAyMTU4OTk4NmFkaXF6a2N4.

  23. 26 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LPCZKJE2. Transaction: MzAxNDI2MTUwNWFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 17 February 2010 no member list [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNZOUHL3. Transaction: MzAwOTY1Nzk0N2FkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Stephen John Whiting on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNZOTHL2. Transaction: MzAwOTY1NzkyNGFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Catherine Beuzeboc on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNZOSHL1. Transaction: MzAwOTY1NzkyMmFkaXF6a2N4.

  27. 17 February 2010 Appointment of Mr Matthew Iain Reeve Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XND6PHKT. Transaction: MzAwOTU3MzAyOGFkaXF6a2N4.

  28. 12 February 2010 Termination of appointment of Justin Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQRYHFO. Transaction: MzAwOTMxODAwM2FkaXF6a2N4.

  29. 15 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PBM35BJO. Transaction: MjAzNzE4Mjc0M2FkaXF6a2N4.

  30. 26 February 2009 Annual return made up to 17/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPGI7P9. Transaction: MjAyNjgyMDg1MGFkaXF6a2N4.

  31. 4 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6MP05C8. Transaction: MjAxOTMzNzY1M2FkaXF6a2N4.

  32. 21 February 2008 Annual return made up to 17/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIX5JXEB. Transaction: MDE5MjU4Mzc3M2FkaXF6a2N4.

  33. 27 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwMzc3N2FkaXF6a2N4.

  34. 22 March 2007 Annual return made up to 17/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxMzU1MmFkaXF6a2N4.

  35. 31 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE2NzkwMWFkaXF6a2N4.

  36. 9 March 2006 Annual return made up to 17/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE4NjMzMGFkaXF6a2N4.

  37. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2NTM4NmFkaXF6a2N4.

  38. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3ODQzM2FkaXF6a2N4.

  39. 9 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MzY2MmFkaXF6a2N4.

  40. 14 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MjY2NTExMGFkaXF6a2N4.

  41. 31 March 2005 Annual return made up to 17/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU4MDU5OWFkaXF6a2N4.

  42. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0NDU1NWFkaXF6a2N4.

  43. 16 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk3MTUyNWFkaXF6a2N4.

  44. 5 March 2004 Annual return made up to 17/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5MTkyN2FkaXF6a2N4.

  45. 29 April 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk3OTU1NWFkaXF6a2N4.

  46. 11 March 2003 Annual return made up to 17/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NzQxMWFkaXF6a2N4.

  47. 7 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5ODA2MzUxMWFkaXF6a2N4.

  48. 28 March 2002 Annual return made up to 17/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3MzEwMWFkaXF6a2N4.

  49. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkyNjcxN2FkaXF6a2N4.

  50. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA1NjE4MWFkaXF6a2N4.

  51. 25 May 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2OTI1NjA2OGFkaXF6a2N4.

  52. 9 February 2001 Annual return made up to 17/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyNTUxOWFkaXF6a2N4.

  53. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4NDk4NWFkaXF6a2N4.

  54. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0NTExOWFkaXF6a2N4.

  55. 11 August 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MzU5MDY4NmFkaXF6a2N4.

  56. 21 April 2000 Annual return made up to 17/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1NDgzNmFkaXF6a2N4.

  57. 8 June 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE4Mjg0N2FkaXF6a2N4.

  58. 22 February 1999 Annual return made up to 17/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0MTg5OGFkaXF6a2N4.

  59. 13 May 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MDYwMjc4MmFkaXF6a2N4.

  60. 8 April 1998 Annual return made up to 17/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMwNDc1NGFkaXF6a2N4.

  61. 13 June 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MTg2MDc4NWFkaXF6a2N4.

  62. 23 April 1997 Annual return made up to 17/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2MzY1OWFkaXF6a2N4.

  63. 9 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NzMzOTg0OGFkaXF6a2N4.

  64. 10 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDE2NjI5M2FkaXF6a2N4.

  65. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDMxNzYwNGFkaXF6a2N4.

  66. 10 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjMxMTEwM2FkaXF6a2N4.

  67. 25 February 1996 Annual return made up to 17/02/96

    Category: Annual return. Type: 363s. Transaction: MDExNDE1NTk2OGFkaXF6a2N4.

  68. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTkwOTcyMWFkaXF6a2N4.

  69. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzc3NjIwNmFkaXF6a2N4.

  70. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjAxNDUxOWFkaXF6a2N4.

  71. 9 October 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjIyOTU4OGFkaXF6a2N4.

  72. 5 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODIyMTQ3MGFkaXF6a2N4.

  73. 5 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk3Njg4N2FkaXF6a2N4.

  74. 17 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM3NDkxNWFkaXF6a2N4.

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