9 Croxley Road Management Limited

Company Registration Number: 03387793

Company registered in England and Wales

Approximate Location Map
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9 Croxley Road Management Limited is a Private Company Limited by Shares first registered on 17 June 1997.

Registered Address

9 CROXLEY ROAD
LONDON
W9 3HH

There are 7 companies currently registered at this postcode, including this one.

All companies at W9 3HH

Registration Data

Company Number

03387793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

  • FLITGLEN PROPERTY MANAGEMENT LIMITED, active until 15 September 1997

Company Officers

  • GRANVILLE, Joanne Elise

    Secretary

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Promotions Director

    Ground Floor Flat
    9 Croxley Road
    London
    W9 3HH

  • GRANVILLE, Joanne Elise

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Promotions Director

    Month of birth: January 1966

    Ground Floor Flat
    9 Croxley Road
    London
    W9 3HH

  • PELUFFO LASARTE, Gustavo Orazio

    Director

    Appointed on 2 September 1997

     

    Nationality: Italian

    Occupation: Airline Staff

    Month of birth: May 1948

    First Floor Flat 9 Croxley Road
    London
    W9 3HH

  • ROACHE, Kent Arthur

    Director

    Appointed on 12 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1974

    9 Croxley Road
    London
    W9 3HH

  • JONES, Nicholas David George

    Secretary

    Appointed on 2 September 1997

    Resigned on 22 June 2001

    Ground Floor Flat 9 Croxley Road
    London
    W9 3HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1997

    Resigned on 2 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • DIMITRIADIS, Dimos

    Director

    Appointed on 2 September 1997

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Statistician

    Month of birth: April 1961

    Second Floor Flat 9 Croxley Road
    London
    W9 3HH

  • JONES, Nicholas David George

    Director

    Appointed on 2 September 1997

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: May 1972

    Ground Floor Flat 9 Croxley Road
    London
    W9 3HH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 1997

    Resigned on 2 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHAND. Transaction: MzE1MTY3MTAwNWFkaXF6a2N4.

  2. 26 June 2016 Director's details changed for Gustavo Orazio Peluffo Lasarte on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X59ZHB06. Transaction: MzE1MTY3MDk5MWFkaXF6a2N4.

  3. 26 June 2016 Director's details changed for Joanne Elise Granville on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X59ZHAZU. Transaction: MzE1MTY3MDk5NGFkaXF6a2N4.

  4. 3 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZHDN4. Transaction: MzE0MzMwODM3MGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: A4B5PTU2. Transaction: MzEyNjc2NTYzOWFkaXF6a2N4.

  6. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V7OM1. Transaction: MzExOTI0OTEyNmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: A3CRRUIO. Transaction: MzEwNDY5NjY0MGFkaXF6a2N4.

  8. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BGU8G. Transaction: MzA5NzE2ODc4NWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: A2AXY3O1. Transaction: MzA4MDMwOTE3MGFkaXF6a2N4.

  10. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YY55D. Transaction: MzA3NDQ5MDI4N2FkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: A1BQ0QC2. Transaction: MzA1OTg3OTk5OGFkaXF6a2N4.

  12. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T2Q5U. Transaction: MzA1MzQ4NzQ5MWFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: APDSDW7K. Transaction: MzA0MTM3NDQ5OWFkaXF6a2N4.

  14. 14 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ86ASC1. Transaction: MzAzMzc1NTc3NWFkaXF6a2N4.

  15. 23 June 2010 Annual return made up to 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: AD0MJL2F. Transaction: MzAxODE3NDY4NmFkaXF6a2N4.

  16. 19 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATQFQIEU. Transaction: MzAxMTgyNTc0M2FkaXF6a2N4.

  17. 27 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASNGOBLP. Transaction: MjAzNzkwNDgyNGFkaXF6a2N4.

  18. 17 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3NTU91X. Transaction: MjAzMDgwMjc2OWFkaXF6a2N4.

  19. 21 August 2008 Return made up to 07/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARTN72F5. Transaction: MjAxMTU1NzM0MWFkaXF6a2N4.

  20. 8 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJCOXZI7. Transaction: MjAwNDk4MzcwOGFkaXF6a2N4.

  21. 4 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwNjAzMmFkaXF6a2N4.

  22. 15 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMjE1MWFkaXF6a2N4.

  23. 26 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MTY4N2FkaXF6a2N4.

  24. 16 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NDAxMGFkaXF6a2N4.

  25. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1ODE5OGFkaXF6a2N4.

  26. 15 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMxNjY1MmFkaXF6a2N4.

  27. 9 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU5MDg5MWFkaXF6a2N4.

  28. 1 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkwNDE0MWFkaXF6a2N4.

  29. 15 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjExNzAzMGFkaXF6a2N4.

  30. 1 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI3NTI5MGFkaXF6a2N4.

  31. 22 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMyOTYxM2FkaXF6a2N4.

  32. 26 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4OTM3MGFkaXF6a2N4.

  33. 1 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDUyMjUyNWFkaXF6a2N4.

  34. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc4ODE0NWFkaXF6a2N4.

  35. 20 August 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI0MTExMmFkaXF6a2N4.

  36. 28 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQyMDIzN2FkaXF6a2N4.

  37. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc2NDA3OGFkaXF6a2N4.

  38. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI5NTc0OGFkaXF6a2N4.

  39. 3 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY5NDg3NGFkaXF6a2N4.

  40. 3 July 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1ODcyMzAxMGFkaXF6a2N4.

  41. 29 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU0NzAzOWFkaXF6a2N4.

  42. 23 July 1999 Return made up to 17/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2OTM2NmFkaXF6a2N4.

  43. 20 June 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NjgzMTcyMWFkaXF6a2N4.

  44. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgyMDAxOWFkaXF6a2N4.

  45. 21 July 1998 Ad 12/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODgwMzcyN2FkaXF6a2N4.

  46. 21 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3OTA3MGFkaXF6a2N4.

  47. 21 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDIwMDcxN2FkaXF6a2N4.

  48. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM0ODg3NGFkaXF6a2N4.

  49. 21 October 1997 Nc dec already adjusted 02/09/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MjM0NDQwN2FkaXF6a2N4.

  50. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTcxNjMwOGFkaXF6a2N4.

  51. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI0Mjk3N2FkaXF6a2N4.

  52. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ3MDE3NWFkaXF6a2N4.

  53. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMxMzgyOGFkaXF6a2N4.

  54. 12 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODUyOTA1MWFkaXF6a2N4.

  55. 9 September 1997 Registered office changed on 09/09/97 from: classic house 174-180 old street, london, EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5MjM1OWFkaXF6a2N4.

  56. 17 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM3OTkxMWFkaXF6a2N4.

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