34 Crockerton Road Limited

Company Registration Number: 03111855

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.
34 Crockerton Road Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in London.

Registered Address

34B CROCKERTON ROAD
LONDON
ENGLAND
SW17 7HG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 7HG

Registration Data

Company Number

03111855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • CAMERON-LEE, Helen Margaret

    Secretary

    Appointed on 15 October 2015

     

    34b
    Crockerton Road
    London
    SW17 7HG
    England

  • CAMERON-LEE, Malcolm James

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1964

    34b
    Crockerton Road
    London
    SW17 7HG
    England

  • GRANT, Mary

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1979

    34d 34 Crockerton Road
    London
    SW17 7HG

  • CARTER, Michael Terence

    Secretary

    Appointed on 10 October 1995

    Resigned on 30 September 2004

    34a Crockerton Road
    London
    SW17 7HG

  • GOULD, Nicholas William

    Secretary

    Appointed on 1 January 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Consultant

    34b Crockerton Road
    London
    SW17 7HG

  • WOODS, Denise Olga

    Secretary

    Appointed on 23 January 2005

    Resigned on 13 July 2005

    34d Crockerton Road
    Tooting Bec
    London
    SW17 7HG

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    72 New Bond Street
    London
    W1S 1RR

  • BUSAIDY, Tarik Abbas

    Director

    Appointed on 10 October 1995

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    Flat E 34 Crockerton Road
    London
    SW17 7HG

  • CARTER, Michael Terence

    Director

    Appointed on 23 October 1996

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Designer

    Month of birth: September 1966

    34a Crockerton Road
    London
    SW17 7HG

  • CHESSER, Phillip

    Director

    Appointed on 23 October 1996

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1962

    Flat B 34 Crockerton Road
    London
    SW17 7HG

  • DAVIES, Jessica Helen Mary

    Director

    Appointed on 6 December 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1972

    34a Crockerton Road
    London
    SW17 7HG

  • GOULD, Nicholas William

    Director

    Appointed on 1 January 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    34b Crockerton Road
    London
    SW17 7HG

  • GUCKIAN, Mary

    Director

    Appointed on 6 December 1999

    Resigned on 1 March 2007

    Nationality: Irish

    Occupation: Research Scientist

    Month of birth: August 1960

    34c Crockerton Road
    London
    SW17 7HG

  • RIDDINGTON, Miranda Sophie

    Director

    Appointed on 6 December 1999

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1966

    34b Crockerton Road
    London
    SW17 7HG

  • ROBSON, Katherine Alice

    Director

    Appointed on 23 October 1996

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1969

    34c Crockerton Road
    Tooting
    London
    SW17 7HG

  • SPEAR, Andrew Edwin

    Director

    Appointed on 6 December 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1972

    34a Crockerton Road
    London
    SW17 7HG

  • STEWART-MORGAN, Helen

    Director

    Appointed on 3 September 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1974

    34c Crockerton Road
    London
    SW17 7HG

  • WATSON, Alexandra Clare

    Director

    Appointed on 6 December 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Analyst

    Month of birth: May 1971

    34e Crockerton Road
    London
    SW17 7HG

  • WOODS, Denise Olga

    Director

    Appointed on 23 October 1996

    Resigned on 13 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    34d Crockerton Road
    Tooting Bec
    London
    SW17 7HG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

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. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APY0BC. Transaction: MzE1MjUwMDQzOWFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NRYW1. Transaction: MzE0OTIwMjIzOGFkaXF6a2N4.

  3. 16 October 2015 Termination of appointment of Nicholas William Gould as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I4GM6O. Transaction: MzEzMzIxNDY2M2FkaXF6a2N4.

  4. 16 October 2015 Termination of appointment of Nicholas William Gould as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4I4GLYB. Transaction: MzEzMzIxNDY0MmFkaXF6a2N4.

  5. 16 October 2015 Appointment of Mr Malcolm James Cameron-Lee as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1TTFN. Transaction: MzEzMzEzMjY4MGFkaXF6a2N4.

  6. 15 October 2015 Appointment of Mrs Helen Margaret Cameron-Lee as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4I1TUE8. Transaction: MzEzMzEzMjkyNGFkaXF6a2N4.

  7. 15 October 2015 Registered office address changed from 10 Woodbourne Avenue London SW16 1UU to 34B Crockerton Road London SW17 7HG on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1RSEY. Transaction: MzEzMzEwODkwOGFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IGWH. Transaction: MzEyNzM4Nzc5M2FkaXF6a2N4.

  9. 20 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C1IFHL. Transaction: MzEyNzM4NzU5MWFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAMN7. Transaction: MzEwMzM1MjE5NmFkaXF6a2N4.

  11. 8 July 2014 Registered office address changed from Flat B 34 Crockerton Road London SW17 7HG on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOAMMZ. Transaction: MzEwMzM1MjEzNWFkaXF6a2N4.

  12. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQEXS. Transaction: MzEwMjY5OTc4NmFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFOTU. Transaction: MzA4MjE1NjM1NWFkaXF6a2N4.

  14. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOVGY3. Transaction: MzA4MDc0MTEzNWFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTAY1. Transaction: MzA2MTIxODI0MmFkaXF6a2N4.

  16. 15 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B607MZ. Transaction: MzA1OTIwNTMzMmFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XE23EWE4. Transaction: MzA0MTU4MTAxNmFkaXF6a2N4.

  18. 25 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0F2CVAV. Transaction: MzAzOTQzMzEzOGFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XLFIHLTA. Transaction: MzAxOTc1ODU4NWFkaXF6a2N4.

  20. 19 July 2010 Termination of appointment of Helen Stewart-Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFIGLT9. Transaction: MzAxOTc1ODQ2N2FkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Mary Grant on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLFIFLT8. Transaction: MzAxOTc1ODQ2NmFkaXF6a2N4.

  22. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUE46L11. Transaction: MzAxNzkzOTUxMWFkaXF6a2N4.

  23. 27 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGGEBWB. Transaction: MjAzNzkwMjEyOGFkaXF6a2N4.

  24. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXG7MBWA. Transaction: MjAzNzkwMDg4MmFkaXF6a2N4.

  25. 27 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XN9YV2MA. Transaction: MjAxMTkxNDk5M2FkaXF6a2N4.

  26. 28 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH841RY. Transaction: MjAwOTczNTEzOGFkaXF6a2N4.

  27. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxODQ4M2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1Njk1MGFkaXF6a2N4.

  29. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxNjc5NGFkaXF6a2N4.

  30. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwOTQ0M2FkaXF6a2N4.

  31. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzMzg0MmFkaXF6a2N4.

  32. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2NDg5M2FkaXF6a2N4.

  33. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMjg1NGFkaXF6a2N4.

  34. 26 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1NDYyOGFkaXF6a2N4.

  35. 3 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MDkwOGFkaXF6a2N4.

  36. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzMDk3MGFkaXF6a2N4.

  37. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzMjcyNmFkaXF6a2N4.

  38. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc1ODI0M2FkaXF6a2N4.

  39. 22 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MzYwNGFkaXF6a2N4.

  40. 22 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMzOTIyMWFkaXF6a2N4.

  41. 8 March 2005 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxMjAxM2FkaXF6a2N4.

  42. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4NTY1OGFkaXF6a2N4.

  43. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkwMjMyM2FkaXF6a2N4.

  44. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI4MzM1OGFkaXF6a2N4.

  45. 16 May 2003 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5NTUyNGFkaXF6a2N4.

  46. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjMxNjM0MGFkaXF6a2N4.

  47. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjk5ODk5OWFkaXF6a2N4.

  48. 10 July 2001 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2MDg4MmFkaXF6a2N4.

  49. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTcwNTc1MmFkaXF6a2N4.

  50. 27 July 2000 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MzY3MWFkaXF6a2N4.

  51. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNjIxMWFkaXF6a2N4.

  52. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM1NTIzNWFkaXF6a2N4.

  53. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4NDg5OWFkaXF6a2N4.

  54. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0MTY3NGFkaXF6a2N4.

  55. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2MjEzOWFkaXF6a2N4.

  56. 19 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE2Nzg4NWFkaXF6a2N4.

  57. 25 February 1999 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3MjIxMmFkaXF6a2N4.

  58. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMTEzMzAyOWFkaXF6a2N4.

  59. 2 November 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3MTQ4NGFkaXF6a2N4.

  60. 12 August 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODMxMDk1MGFkaXF6a2N4.

  61. 4 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM2Mzg3MGFkaXF6a2N4.

  62. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY3OTQyN2FkaXF6a2N4.

  63. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNzA4OGFkaXF6a2N4.

  64. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA1NjQ4MmFkaXF6a2N4.

  65. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3NjkwMWFkaXF6a2N4.

  66. 26 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2OTY3NWFkaXF6a2N4.

  67. 20 August 1996 Ad 08/08/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMwODM2MmFkaXF6a2N4.

  68. 2 January 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyODcyNjA2MmFkaXF6a2N4.

  69. 2 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODk0NjY1N2FkaXF6a2N4.

  70. 2 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAyNjc0NGFkaXF6a2N4.

  71. 19 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYwNjI4MWFkaXF6a2N4.

  72. 19 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgyNjkwN2FkaXF6a2N4.

  73. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI3MTI3NmFkaXF6a2N4.

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