77 Croham Road (Croydon) Limited

Company Registration Number: 03185926

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.
77 Croham Road (Croydon) Limited is a Private Company Limited by Shares first registered on 15 April 1996. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03185926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£12£12£12£12
of which Cash £0£0£0£0£0£0
Total Assets £12£12£12£12£12£12
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12£12£12£12£12£12
Total Net Worth £12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • CHANDARIA, Jigna

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Electroinic Engineer

    Month of birth: July 1976

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • ELKES, Gary Brian

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1977

    9 Phoenix Court 77 Croham Road
    South Croydon
    Surrey
    CR2 7HG

  • STAGG, Charlie

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1987

    Flat 1
    Phoenix Court
    77 Croham Road
    South Croydon
    Surrey
    CR2 7HG
    United Kingdom

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 30 September 1999

    Resigned on 14 March 2005

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • ANDERTONS LIMITED

    Secretary

    Appointed on 14 March 2005

    Resigned on 1 April 2007

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • CATSEC LIMITED

    Nominee Secretary

    Appointed on 15 April 1996

    Resigned on 30 September 1999

    Fulwood House
    Fulwood Place
    London
    WC1V 6HR

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2007

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • CULPIN, Linda Ann

    Director

    Appointed on 28 April 1999

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1960

    2 Challock Close
    Biggin Hill
    Kent
    TN16 3XP

  • FRASER, Julie Anne

    Director

    Appointed on 28 April 1999

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1974

    Flat 4 Phoenix Court
    77 Croham Road
    South Croydon
    Surrey
    CR2 7HG

  • JONES, Gordon Richard

    Director

    Appointed on 15 April 1996

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1931

    48 Chartfield Avenue
    Putney
    London
    SW15 6HG

  • KRAUSS, Philip David

    Nominee Director

    Appointed on 15 April 1996

    Resigned on 30 September 1999

    Nationality: British

    Month of birth: May 1947

    42 Chiltern Road
    Bray
    Maidenhead
    Berkshire
    SL6 1XA

  • SANKEY-BARKER, Patric John Randle

    Director

    Appointed on 21 April 1998

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1941

    23 Kidbrooke Grove
    Blackheath
    London
    SE3 0LE

This information was most recently updated 18/11/2016.

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. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556KHM9. Transaction: MzE0NjUxNjM2NWFkaXF6a2N4.

  2. 4 March 2016 Micro company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5223ZZ6. Transaction: MzE0MzQxMjY5MWFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQOBVT. Transaction: MzEyNjI0MDY3OGFkaXF6a2N4.

  4. 11 January 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: L3NFA5HC. Transaction: MzExNDcxNzY0NWFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDNH6. Transaction: MzA5ODc0MDU4MGFkaXF6a2N4.

  6. 6 March 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A331DWKY. Transaction: MzA5NTc5NzQxNmFkaXF6a2N4.

  7. 12 September 2013 Appointment of Mr Charlie Stagg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSDSVM. Transaction: MzA4NDkwOTE3M2FkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZRVV. Transaction: MzA3NjY0NDc2MGFkaXF6a2N4.

  9. 26 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22Z1MHL. Transaction: MzA3MzU2NzY4OGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y12CJ. Transaction: MzA1NjY4Nzc2OWFkaXF6a2N4.

  11. 29 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A13NRUBV. Transaction: MzA1MzMxNzk2NWFkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDFUQTEG. Transaction: MzAzNTc1OTIzM2FkaXF6a2N4.

  13. 12 April 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: APKDGT49. Transaction: MzAzNTQ2NzAyNGFkaXF6a2N4.

  14. 7 December 2010 Termination of appointment of Linda Culpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5F7MPQP. Transaction: MzAyODM4MjI5N2FkaXF6a2N4.

  15. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPIAO0L. Transaction: MzAyNDY4ODEwNGFkaXF6a2N4.

  16. 30 April 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A70MNJKT. Transaction: MzAxNDY5NTYzN2FkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XIAURJ70. Transaction: MzAxMzY1MDEyNWFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Jigna Chandaria on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MO5IMO. Transaction: MzAxMjMzNTExMWFkaXF6a2N4.

  19. 26 March 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X8M2PIMM. Transaction: MzAxMjMzMzkzMWFkaXF6a2N4.

  20. 26 March 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8M17IM3. Transaction: MzAxMjMzMzkyNmFkaXF6a2N4.

  21. 6 May 2009 Full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: L6WOS9GS. Transaction: MjAzMjMzNjYwNmFkaXF6a2N4.

  22. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63TQ91Z. Transaction: MjAzMDYzMTM5NmFkaXF6a2N4.

  23. 2 June 2008 Full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A38A1051. Transaction: MjAwNjQyOTMxMGFkaXF6a2N4.

  24. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4BAYWA. Transaction: MjAwMzMzNzU2MmFkaXF6a2N4.

  25. 7 March 2008 Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XM13ZXTC. Transaction: MjAwMDk5NDU0OGFkaXF6a2N4.

  26. 18 July 2007 Full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2MDY0M2FkaXF6a2N4.

  27. 22 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NDY1NmFkaXF6a2N4.

  28. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNDI1N2FkaXF6a2N4.

  29. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwMzM2MWFkaXF6a2N4.

  30. 5 July 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2NTQ5N2FkaXF6a2N4.

  31. 12 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxNTMxMWFkaXF6a2N4.

  32. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIwMTM4OWFkaXF6a2N4.

  33. 4 August 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODA0NjM2MWFkaXF6a2N4.

  34. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc0MTQwM2FkaXF6a2N4.

  35. 12 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NjkxOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MTA5MzE3NmFkaXF6a2N4.

  37. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIwOTM1NmFkaXF6a2N4.

  38. 23 December 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2NjU3MmFkaXF6a2N4.

  39. 21 May 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzYxMjA3MWFkaXF6a2N4.

  40. 1 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1NjM4N2FkaXF6a2N4.

  41. 13 April 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQyNzU3OGFkaXF6a2N4.

  42. 22 August 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc3MDIwMWFkaXF6a2N4.

  43. 18 June 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNzg3MWFkaXF6a2N4.

  44. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MjM4MmFkaXF6a2N4.

  45. 20 June 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI5ODY0M2FkaXF6a2N4.

  46. 1 June 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5ODAyNmFkaXF6a2N4.

  47. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3ODI1NWFkaXF6a2N4.

  48. 18 August 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNzUxOGFkaXF6a2N4.

  49. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2MzcwN2FkaXF6a2N4.

  50. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3OTY1NWFkaXF6a2N4.

  51. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc1MjQ0M2FkaXF6a2N4.

  52. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxMDI2M2FkaXF6a2N4.

  53. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkyNTM4N2FkaXF6a2N4.

  54. 29 June 2000 Registered office changed on 29/06/00 from: fulwood house fulwood place london WC1V 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQyMjk0NWFkaXF6a2N4.

  55. 19 June 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEwODc2OTQyOWFkaXF6a2N4.

  56. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyNzQwM2FkaXF6a2N4.

  57. 8 September 1999 £ ic 13/12 03/09/99 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MzA1OTM0NGFkaXF6a2N4.

  58. 26 July 1999 Full accounts made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Barcode: A54DWI7H. Transaction: MDA3MjQyMDUzN2FkaXF6a2N4.

  59. 12 July 1999 Accounting reference date shortened from 30/09/99 to 28/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODIzNjM1MGFkaXF6a2N4.

  60. 28 May 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTI0ODI0MGFkaXF6a2N4.

  61. 29 September 1998 Ad 04/09/98--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDE4OTIxNmFkaXF6a2N4.

  62. 14 July 1998 Ad 09/06/98--------- £ si [email protected]=2 £ ic 10/12

    Category: Capital. Type: 88(2). Transaction: MDA3Njg5MTgzMmFkaXF6a2N4.

  63. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1MDc2N2FkaXF6a2N4.

  64. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMzMDY2OWFkaXF6a2N4.

  65. 21 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg5MDcxMmFkaXF6a2N4.

  66. 11 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMjY2MDgxOGFkaXF6a2N4.

  67. 5 February 1998 Ad 03/02/98--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU4MzQzNWFkaXF6a2N4.

  68. 1 February 1998 Ad 28/01/98--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAxNTQ3N2FkaXF6a2N4.

  69. 13 November 1997 Ad 11/11/97--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ0ODI2NmFkaXF6a2N4.

  70. 8 September 1997 Ad 03/09/97--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUwMTUxOGFkaXF6a2N4.

  71. 5 September 1997 Ad 02/09/97--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE4MzUwNmFkaXF6a2N4.

  72. 26 August 1997 Ad 20/08/97--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc4Nzg3NmFkaXF6a2N4.

  73. 21 August 1997 Ad 18/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM5ODk5MmFkaXF6a2N4.

  74. 18 April 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjAwMTk0OWFkaXF6a2N4.

  75. 3 May 1996 Accounting reference date extended from 30/04/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzMwODY4M2FkaXF6a2N4.

  76. 15 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYxNTU1MGFkaXF6a2N4.

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