34-38 Crookham Road Residents Association Limited

Company Registration Number: 03366467

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.
34-38 Crookham Road Residents Association Limited is a Private Company Limited by Shares first registered on 7 May 1997. Its current registered address is in London.

Registered Address

32 CHATTO ROAD
LONDON
SW11 6LL

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

All companies at SW11 6LL

Registration Data

Company Number

03366467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£3£3£3£3£3£3£3
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MCCARTHY, Joseph Michael

    Secretary

    Appointed on 25 June 2009

     

    32
    Chatto Road
    London
    SW11 6LL
    England

  • LAMPLOUGH, Simon James

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1979

    36 Crookham Road
    London
    SW6 4EQ

  • MCCARTHY, Joseph Michael

    Director

    Appointed on 2 May 2007

     

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: September 1979

    34 Crookham Road
    London
    SW6 4EQ

  • WILSON, Alex

    Director

    Appointed on 20 August 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1985

    38
    Crookham Road
    Crookham Road
    London
    SW6 4EQ
    England

  • GOODWIN, Henry David Nigel

    Secretary

    Appointed on 3 January 2005

    Resigned on 7 May 2010

    38 Crookham Road
    London
    SW6 4EQ

  • LAMPLOUGH, Simon James

    Secretary

    Appointed on 20 December 2007

    Resigned on 7 May 2010

    36 Crookham Road
    London
    SW6 4EQ

  • STIMPSON, John Mercer

    Secretary

    Appointed on 29 May 1997

    Resigned on 3 January 2005

    27 Chacombe Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2QU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1997

    Resigned on 7 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BODDY, Philip Charles

    Director

    Appointed on 5 October 2004

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1981

    34 Crookham Road
    London
    SW6 4EQ

  • BROWN, Elizabeth

    Director

    Appointed on 29 May 1997

    Resigned on 10 October 1997

    Nationality: Usa

    Occupation: Housweife

    Month of birth: April 1958

    38 Crookham Road
    London
    SW6 4EQ

  • GOODWIN, Henry David Nigel

    Director

    Appointed on 1 February 2003

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1975

    38 Crookham Road
    London
    SW6 4EQ

  • GOODWIN, Richard William, Doctor

    Director

    Appointed on 26 February 2001

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    38 Crookham Road
    Fulham
    London
    SW6 4EQ

  • HENSMAN, Lucinda Carolyn Barrett

    Director

    Appointed on 10 May 2011

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1978

    38
    Crookham Road
    London
    SW6 4EQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 May 1997

    Resigned on 7 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SOMERS, Annabel

    Director

    Appointed on 2 June 1997

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1971

    36 Crookham Road
    London
    SW6 4EQ

  • STIMPSON, Antony John

    Director

    Appointed on 3 June 1997

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Director Of Programming

    Month of birth: November 1967

    34 Crookham Road
    London
    SW6 4EQ

  • THOMAS, Graham Daniel Medley

    Director

    Appointed on 10 October 1997

    Resigned on 26 February 2001

    Nationality: South African

    Occupation: Investment Banker

    Month of birth: June 1967

    38 Crookham Road
    Fulham
    London
    SW6 4EQ

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.

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. 20 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QH7KR. Transaction: MzE3NjE2ODk2NGFkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KE3C8B. Transaction: MzE2MjU4MDU0NWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X575GOW2. Transaction: MzE0ODY2NjEwMmFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LBE04H. Transaction: MzEzNjQ1ODgzNWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4CBYOQ3. Transaction: MzEyNzcxMzQxOGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOD3C. Transaction: MzEwNzk1NDg0NGFkaXF6a2N4.

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

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F1189. Transaction: MzA5OTU2MDUxNWFkaXF6a2N4.

  8. 12 February 2014 Appointment of Mr Alex Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMQI8. Transaction: MzA5NDM5MzQ3MGFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of Lucinda Hensman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KKY8Q. Transaction: MzA5NDM3Mjc1MGFkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJIQWZ. Transaction: MzA3OTc5ODc3MGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIOYH. Transaction: MzA3OTc5ODQzN2FkaXF6a2N4.

  12. 14 June 2013 Registered office address changed from 34 Crookham Road London London SW6 4EQ United Kingdom on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJIOY9. Transaction: MzA3OTc5ODI3MGFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K9GI54. Transaction: MzA2NjQ5MjYyOWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3NVC. Transaction: MzA1OTI4NDYyMmFkaXF6a2N4.

  15. 18 June 2012 Secretary's details changed for Mr Joseph Michael Mccarthy on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH03. Barcode: X1BB3NV4. Transaction: MzA1OTI4NDQ4N2FkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO4W0XBT. Transaction: MzA0MzMzMjE2OWFkaXF6a2N4.

  17. 11 May 2011 Appointment of Miss Lucinda Carolyn Barrett Hensman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO2LU0M. Transaction: MzAzNjk0ODY2MmFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XK8YZU0G. Transaction: MzAzNjkwMDI0MGFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSZX6JS2. Transaction: MzAxNTEyMTYzMmFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Simon James Lamplough on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSZX5JS1. Transaction: MzAxNTEyMTUzOWFkaXF6a2N4.

  21. 7 May 2010 Termination of appointment of Henry Goodwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSZX3JSZ. Transaction: MzAxNTEyMTUzN2FkaXF6a2N4.

  22. 7 May 2010 Termination of appointment of Simon Lamplough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSZX4JS0. Transaction: MzAxNTEyMTUzOGFkaXF6a2N4.

  23. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF911HPT. Transaction: MzAwOTk3NDA3OGFkaXF6a2N4.

  24. 21 December 2009 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIUW4FZN. Transaction: MzAwNTM2MTIyM2FkaXF6a2N4.

  25. 21 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIWSTFZA. Transaction: MzAwNTM2NTY1NWFkaXF6a2N4.

  26. 21 December 2009 Registered office address changed from 36 Crookham Road London SW6 4EQ on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: XIUUMFZ3. Transaction: MzAwNTM2MTE5NmFkaXF6a2N4.

  27. 25 June 2009 Secretary appointed mr joseph michael mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: XNY0GB09. Transaction: MjAzNTg0NzEwNmFkaXF6a2N4.

  28. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBSIACL. Transaction: MjAzNDA4NTc2MWFkaXF6a2N4.

  29. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXIEI3U5. Transaction: MjAxNTI1Nzk1OWFkaXF6a2N4.

  30. 26 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VPEZZV. Transaction: MjAwNjAzMjg3NWFkaXF6a2N4.

  31. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMzUyM2FkaXF6a2N4.

  32. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMzUyNGFkaXF6a2N4.

  33. 2 January 2008 Registered office changed on 02/01/08 from: 38 crookham road london SW6 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxMzUyMmFkaXF6a2N4.

  34. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2OTkxOWFkaXF6a2N4.

  35. 22 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NTU5NWFkaXF6a2N4.

  36. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxODMxNmFkaXF6a2N4.

  37. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyMTI3MWFkaXF6a2N4.

  38. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3MTQ2NmFkaXF6a2N4.

  39. 30 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2OTQ1MGFkaXF6a2N4.

  40. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg2NjIxNmFkaXF6a2N4.

  41. 25 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4Mzg5NmFkaXF6a2N4.

  42. 7 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYwNDA4NmFkaXF6a2N4.

  43. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAzNDg1NWFkaXF6a2N4.

  44. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1MTc2M2FkaXF6a2N4.

  45. 22 October 2004 Registered office changed on 22/10/04 from: 27 chacombe road middleton cheney banbury oxfordshire OX17 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgxOTA5MGFkaXF6a2N4.

  46. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQyMDI5MGFkaXF6a2N4.

  47. 13 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc1NDE5NmFkaXF6a2N4.

  48. 1 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyMDI5M2FkaXF6a2N4.

  49. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ3MzY0OWFkaXF6a2N4.

  50. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3MjcwNmFkaXF6a2N4.

  51. 26 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzYwOTAxMWFkaXF6a2N4.

  52. 28 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NjEwMmFkaXF6a2N4.

  53. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxODk5MWFkaXF6a2N4.

  54. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI5OTM1NWFkaXF6a2N4.

  55. 8 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQ2ODM3MWFkaXF6a2N4.

  56. 23 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1MTIzN2FkaXF6a2N4.

  57. 12 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTYwNTM2NWFkaXF6a2N4.

  58. 25 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3NTMxOWFkaXF6a2N4.

  59. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1Njc4MGFkaXF6a2N4.

  60. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwMzA4OWFkaXF6a2N4.

  61. 11 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTQ4Mzg5NGFkaXF6a2N4.

  62. 26 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MTE2MGFkaXF6a2N4.

  63. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzY3NzU2MGFkaXF6a2N4.

  64. 1 June 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMzA1MWFkaXF6a2N4.

  65. 14 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjI5NTk2OGFkaXF6a2N4.

  66. 2 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA5MjUxNmFkaXF6a2N4.

  67. 2 June 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM3NTEzM2FkaXF6a2N4.

  68. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1NTgzNGFkaXF6a2N4.

  69. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1OTI5NGFkaXF6a2N4.

  70. 7 August 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE3NTc2OWFkaXF6a2N4.

  71. 24 July 1997 Ad 30/06/97--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY3NzE4OWFkaXF6a2N4.

  72. 10 June 1997 Registered office changed on 10/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ1MzY4OGFkaXF6a2N4.

  73. 10 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0OTQ5M2FkaXF6a2N4.

  74. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc1Njc5N2FkaXF6a2N4.

  75. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU4MDM5M2FkaXF6a2N4.

  76. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4NzgxNmFkaXF6a2N4.

  77. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExNDg0M2FkaXF6a2N4.

  78. 10 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0OTk1MmFkaXF6a2N4.

  79. 7 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTcwODk0MGFkaXF6a2N4.

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