74 Craster Road Management Limited

Company Registration Number: 03349418

Company registered in England and Wales

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74 Craster Road Management Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in London.

Registered Address

74 CRASTER ROAD
LONDON
SW2 2AX

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 2AX

Registration Data

Company Number

03349418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

10 April

Accounts Category

DORMANT

Accounts Last Made Up

10 April 2017

Accounts Next Due

10 January 2019

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENNINGS, Helen Elizabeth Jane

    Secretary

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Journalist

    74 Craster Road
    London
    SW2 2AX

  • CLARKE, Rachel Jacqueline

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Deputy Pm'S Senior Events And Visits Officer

    Month of birth: May 1976

    74
    Craster Road
    London
    SW2 2AX

  • JENNINGS, Helen Elizabeth Jane

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1976

    74 Craster Road
    London
    SW2 2AX

  • ACKROYD, Lucy Caroline

    Secretary

    Appointed on 19 June 1997

    Resigned on 12 July 2000

    74 Craster Road
    London
    SW2 2AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 19 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • ACKROYD, Lucy Caroline

    Director

    Appointed on 20 July 1998

    Resigned on 12 July 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1964

    74 Craster Road
    London
    SW2 2AY

  • CONNOR, Alexander

    Director

    Appointed on 16 September 2011

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Charity Policy Manager

    Month of birth: July 1979

    74
    Craster Road
    London
    SW2 2AX

  • OWINGS, Ian Thomas

    Director

    Appointed on 19 June 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    Flat (First Floor) 74 Craster Road
    Brixton
    London
    SW2 2AX

  • PALMER, Helen Clair

    Director

    Appointed on 12 July 2000

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Designer

    Month of birth: August 1969

    Ground Floor
    Flat 74 Craster Road Brixton
    London
    SW2 2AX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1997

    Resigned on 19 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 10 April 2017 Accounts for a dormant company made up to 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Accounts. Type: AA. Barcode: X642XS9L. Transaction: MzE3MzIxNjYxOGFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XJSY. Transaction: MzE3MzIxNDEzMGFkaXF6a2N4.

  3. 11 April 2016 Accounts for a dormant company made up to 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Accounts. Type: AA. Barcode: X54OD1RN. Transaction: MzE0NjA5ODE0OWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCXZE. Transaction: MzE0NjA5NzEwMWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B51W9. Transaction: MzEyMTE3MjEzMmFkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Accounts. Type: AA. Barcode: X45B3UFD. Transaction: MzEyMTE2MDI3NWFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSIMP. Transaction: MzA5ODA0NzY0M2FkaXF6a2N4.

  8. 10 April 2014 Accounts for a dormant company made up to 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Accounts. Type: AA. Barcode: X35JSG6Y. Transaction: MzA5ODA0NzE0NmFkaXF6a2N4.

  9. 16 October 2013 Appointment of Ms Rachel Jacqueline Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3GIK1. Transaction: MzA4NzA3MDQzOGFkaXF6a2N4.

  10. 16 October 2013 Termination of appointment of Alexander Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3GJKB. Transaction: MzA4NzA3MTExN2FkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260JB5C. Transaction: MzA3NjAwMjc0NmFkaXF6a2N4.

  12. 10 April 2013 Accounts for a dormant company made up to 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Accounts. Type: AA. Barcode: X260JAWQ. Transaction: MzA3NjAwMjcwOWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X183B3Y1. Transaction: MzA1Njg2MTUzMmFkaXF6a2N4.

  14. 2 May 2012 Accounts for a dormant company made up to 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Accounts. Type: AA. Barcode: X183AYB5. Transaction: MzA1Njg1OTM3NmFkaXF6a2N4.

  15. 12 October 2011 Appointment of Mr Alexander Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0GLAYAG. Transaction: MzA0NTMxNTY1OGFkaXF6a2N4.

  16. 3 October 2011 Termination of appointment of Helen Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXK1MY21. Transaction: MzA0NDgwOTA2MGFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XB9NVT7Z. Transaction: MzAzNTQxNTQ5NWFkaXF6a2N4.

  18. 8 April 2011 Accounts for a dormant company made up to 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Accounts. Type: AA. Barcode: XAP90T42. Transaction: MzAzNTMxMDIyOGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XH083J5D. Transaction: MzAxMzQ4NjgxOWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Helen Elizabeth Jane Jennings on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XH081J5B. Transaction: MzAxMzQ4NjA1NmFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Helen Clair Palmer on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XH082J5C. Transaction: MzAxMzQ4NjA1OGFkaXF6a2N4.

  22. 14 April 2010 Accounts for a dormant company made up to 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Accounts. Type: AA. Barcode: XGZEUJ58. Transaction: MzAxMzQ4NDE1OWFkaXF6a2N4.

  23. 13 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MGX8Z8. Transaction: MjAzMDQ3MzE0MmFkaXF6a2N4.

  24. 13 April 2009 Accounts for a dormant company made up to 10 April 2009 [View PDF]

    Action Date: 10 April 2009. Category: Accounts. Type: AA. Barcode: X5MG28ZD. Transaction: MjAzMDQ3Mjg1M2FkaXF6a2N4.

  25. 11 April 2008 Accounts for a dormant company made up to 10 April 2008 [View PDF]

    Action Date: 10 April 2008. Category: Accounts. Type: AA. Barcode: XTE4YYSW. Transaction: MjAwMzEyMTEyN2FkaXF6a2N4.

  26. 10 April 2008 Accounting reference date shortened from 30/04/2008 to 10/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT6MXYR4. Transaction: MjAwMzA0NzQ5NWFkaXF6a2N4.

  27. 10 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT69FYR9. Transaction: MjAwMzA0NTQ0OWFkaXF6a2N4.

  28. 30 April 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzQ2NWFkaXF6a2N4.

  29. 13 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MTQyMmFkaXF6a2N4.

  30. 9 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MDc0NWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0MjgwMGFkaXF6a2N4.

  32. 23 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDExMDI4MmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4ODQwMWFkaXF6a2N4.

  34. 10 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODA4MDYxNmFkaXF6a2N4.

  35. 22 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NjY2OGFkaXF6a2N4.

  36. 4 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTA5MTAzN2FkaXF6a2N4.

  37. 24 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MjkyMWFkaXF6a2N4.

  38. 24 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODY0NTU4NGFkaXF6a2N4.

  39. 30 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5NjMyNmFkaXF6a2N4.

  40. 5 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk2MTc2M2FkaXF6a2N4.

  41. 23 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxNzgwM2FkaXF6a2N4.

  42. 22 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU2MTM3NmFkaXF6a2N4.

  43. 16 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUwNjE2N2FkaXF6a2N4.

  44. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwMzc4NWFkaXF6a2N4.

  45. 8 June 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MzA5OWFkaXF6a2N4.

  46. 10 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3NjEzN2FkaXF6a2N4.

  47. 12 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA4MDg0MGFkaXF6a2N4.

  48. 6 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyNzE4M2FkaXF6a2N4.

  49. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0MDgyMWFkaXF6a2N4.

  50. 1 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQzMTg2OWFkaXF6a2N4.

  51. 21 April 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1ODc5MWFkaXF6a2N4.

  52. 17 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODMzMzE5NGFkaXF6a2N4.

  53. 18 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA2MjQ0NmFkaXF6a2N4.

  54. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxMjc2MWFkaXF6a2N4.

  55. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzNzU2M2FkaXF6a2N4.

  56. 18 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwNzIwM2FkaXF6a2N4.

  57. 14 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUxMTIwMGFkaXF6a2N4.

  58. 14 August 1997 Registered office changed on 14/08/97 from: 74 craster road london SW2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQzMDgxOWFkaXF6a2N4.

  59. 5 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTM0NjMxMWFkaXF6a2N4.

  60. 3 July 1997 Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA4NjkyOGFkaXF6a2N4.

  61. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU5NDExMmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:07:30 +0100