76 Cromford Road Limited

Company Registration Number: 03395928

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.
76 Cromford Road Limited is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in London.

Registered Address

76 CROMFORD ROAD
WANDSWORTH
LONDON
SW18 1NY

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

All companies at SW18 1NY

Registration Data

Company Number

03395928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1997

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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3£0£0£0£0
Current Assets £791£351£33£105£1,347
of which Cash £788£348£30£102£1,344
Total Assets £794£351£33£105£1,347
Current Liabilities £0£0£0£0£0
Net Current Assets £791£351£33£105£1,347
Total Net Worth £794£351£33£105£1,231

Previous Names

No previous names

Company Officers

  • DUCAT, Naomi Louise

    Secretary

    Appointed on 8 April 2014

     

    Flat 1, 76 Cromford Road
    Cromford Road
    London
    SW18 1NY
    England

  • BARRON, Heather Margaret

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1958

    35
    Sheen Common Drive
    Richmond
    Surrey
    TW10 5BW
    England

  • DUCAT, Naomi Louise

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Online Advertising

    Month of birth: September 1980

    Flat 1, 76 Cromford Road
    Cromford Road
    London
    SW18 1NY
    England

  • SCRUBY, Crispin

    Director

    Appointed on 13 October 1997

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1969

    3 76 Cromford Road
    London
    SW18 1NY

  • ANSCHUTZ, Dominic

    Secretary

    Appointed on 6 March 2001

    Resigned on 25 September 2006

    2 Sloane Park
    Shedfield
    Hampshire
    SO32 2HX

  • JANSA, Nicolas James

    Secretary

    Appointed on 13 October 1997

    Resigned on 6 March 2001

    Flat 2 76 Cromford Road
    London
    SW18 1NY

  • LONG, Michael John

    Secretary

    Appointed on 1 July 1997

    Resigned on 13 October 1997

    5 Welbeck Avenue
    Hove
    East Sussex
    BN3 4JP

  • WOOD, Thomas William

    Secretary

    Appointed on 22 September 2006

    Resigned on 18 December 2013

    Ground Floor Flat
    76 Cromford Road
    London
    SW18 1NY

  • AARONS, Olivia Rachel

    Director

    Appointed on 13 October 1997

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Investment Writer

    Month of birth: September 1967

    Ground Floor Flat 76 Cromford Road
    Putney
    London
    SW18 1NY

  • ANSCHUTZ, Dominic

    Director

    Appointed on 19 December 1997

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1972

    2 Sloane Park
    Shedfield
    Hampshire
    SO32 2HX

  • JANSA, Nicolas James

    Director

    Appointed on 13 October 1997

    Resigned on 9 September 2006

    Nationality: German

    Occupation: Banker

    Month of birth: May 1973

    Flat 2 76 Cromford Road
    London
    SW18 1NY

  • LONG, Michael John

    Director

    Appointed on 1 July 1997

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    5 Welbeck Avenue
    Hove
    East Sussex
    BN3 4JP

  • O'ROURKE, Thomas James

    Director

    Appointed on 9 September 2006

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Artist Manager

    Month of birth: April 1978

    157a Lower Richmond Road
    London
    SW15 1HH

  • SCRUBY, Michael Gervase

    Director

    Appointed on 1 July 1997

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Financial Services Executive

    Month of birth: January 1942

    Middle Gate Back Lane
    Cross In Hand
    East Sussex
    TN21 0QH

  • WOOD, Thomas William

    Director

    Appointed on 22 September 2006

    Resigned on 18 December 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1976

    Ground Floor Flat
    76 Cromford Road
    London
    SW18 1NY

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0B65L. Transaction: MzE1MjcwNjE3MmFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556Q24I. Transaction: MzE0NjU3NjgyNGFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mrs Heather Margaret Barron as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X548MLSB. Transaction: MzE0NTYzODM5N2FkaXF6a2N4.

  4. 2 April 2016 Termination of appointment of Thomas James O'rourke as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X543CO6I. Transaction: MzE0NTQ5MzgyMmFkaXF6a2N4.

  5. 2 April 2016 Termination of appointment of Thomas James O'rourke as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X543CN3C. Transaction: MzE0NTQ5MzY2MGFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQSIO. Transaction: MzEyOTEzMDk3NWFkaXF6a2N4.

  7. 19 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45O3Q6X. Transaction: MzEyMTQ2MjM4OWFkaXF6a2N4.

  8. 27 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IWYB. Transaction: MzEwNDQ5ODYwNmFkaXF6a2N4.

  9. 27 July 2014 Termination of appointment of Thomas William Wood as a director on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: TM01. Barcode: X3D1IWY3. Transaction: MzEwNDQ5ODUzNmFkaXF6a2N4.

  10. 27 July 2014 Termination of appointment of Thomas William Wood as a secretary on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: TM02. Barcode: X3D1IWXV. Transaction: MzEwNDQ5ODUzNWFkaXF6a2N4.

  11. 27 July 2014 Termination of appointment of Thomas William Wood as a secretary on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: TM02. Barcode: X3D1IX0Z. Transaction: MzEwNDQ5ODE0NmFkaXF6a2N4.

  12. 19 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X364HHT6. Transaction: MzA5ODQ5MjQ0MGFkaXF6a2N4.

  13. 8 April 2014 Appointment of Miss Naomi Louise Ducat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJRJU. Transaction: MzA5Nzg5MjU2MGFkaXF6a2N4.

  14. 8 April 2014 Appointment of Miss Naomi Louise Ducat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJRCH. Transaction: MzA5Nzg5MjQ5OGFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMLY3. Transaction: MzA4MzI2NzM2NmFkaXF6a2N4.

  16. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YGO74. Transaction: MzA3NzE3Njg1NmFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ92WY. Transaction: MzA2MTE0MjY3NmFkaXF6a2N4.

  18. 29 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19NNA8Y. Transaction: MzA1ODMyNTAyNWFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5B55VN5. Transaction: MzA0MDE0MzI2MmFkaXF6a2N4.

  20. 5 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ1S1TQ6. Transaction: MzAzNjYyNTMwMmFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQ84IM25. Transaction: MzAyMDM5MTg2N2FkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Crispin Scruby on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQ84HM24. Transaction: MzAyMDM5MTgxNGFkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Thomas James O'rourke on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQ84GM23. Transaction: MzAyMDM5MTgxMWFkaXF6a2N4.

  24. 26 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASSZFKA2. Transaction: MzAxNjMxNzYwOWFkaXF6a2N4.

  25. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK4UBCT. Transaction: MjAzNjYyMTY5M2FkaXF6a2N4.

  26. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFM7UA9V. Transaction: MjAzNDE3MDIwNGFkaXF6a2N4.

  27. 23 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO7I1ND. Transaction: MjAwOTUxNjM4N2FkaXF6a2N4.

  28. 23 July 2008 Appointment terminated director nicolas jansa [View PDF]

    Category: Officers. Type: 288b. Barcode: XFO7H1NC. Transaction: MjAwOTUxNTI0NWFkaXF6a2N4.

  29. 6 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXVH80C3. Transaction: MjAwNjc5NDU5MWFkaXF6a2N4.

  30. 19 March 2008 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHY0VY4M. Transaction: MjAwMTcxODkwN2FkaXF6a2N4.

  31. 4 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTgyNGFkaXF6a2N4.

  32. 8 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNTI5N2FkaXF6a2N4.

  33. 18 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MzM1NGFkaXF6a2N4.

  34. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4NjIwMmFkaXF6a2N4.

  35. 26 September 2006 Registered office changed on 26/09/06 from: 21 ridge close clanfield hampshire PO8 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMyNTMwMmFkaXF6a2N4.

  36. 1 August 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzMDIyMGFkaXF6a2N4.

  37. 24 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyNDU5MGFkaXF6a2N4.

  38. 22 December 2005 Registered office changed on 22/12/05 from: 3 stanlake park twyford reading RG10 0BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc3MTc0MmFkaXF6a2N4.

  39. 15 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3ODc0MmFkaXF6a2N4.

  40. 21 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE4NjYxNGFkaXF6a2N4.

  41. 10 November 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA4NzczOGFkaXF6a2N4.

  42. 28 October 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2MTA5N2FkaXF6a2N4.

  43. 16 October 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU0MTkyNGFkaXF6a2N4.

  44. 10 October 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzMTg2MmFkaXF6a2N4.

  45. 6 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2NDgyMWFkaXF6a2N4.

  46. 30 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDM0Mzk0MGFkaXF6a2N4.

  47. 12 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3MjY2NWFkaXF6a2N4.

  48. 14 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY1ODYxMWFkaXF6a2N4.

  49. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzMjY2NGFkaXF6a2N4.

  50. 28 January 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMDkwOTM4N2FkaXF6a2N4.

  51. 13 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyNDI4OWFkaXF6a2N4.

  52. 13 April 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNTY5NjI3NGFkaXF6a2N4.

  53. 4 October 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNzk0MzUxM2FkaXF6a2N4.

  54. 4 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg2ODA0MmFkaXF6a2N4.

  55. 1 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA1NjI1NWFkaXF6a2N4.

  56. 8 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxOTQ1MWFkaXF6a2N4.

  57. 30 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NTExMGFkaXF6a2N4.

  58. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3Mjk0OGFkaXF6a2N4.

  59. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1MTI1M2FkaXF6a2N4.

  60. 16 October 1997 Ad 13/10/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIyMjk5OGFkaXF6a2N4.

  61. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1NTc4NmFkaXF6a2N4.

  62. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzMzk0OGFkaXF6a2N4.

  63. 16 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3NzMzNmFkaXF6a2N4.

  64. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA0Mzk0NmFkaXF6a2N4.

  65. 16 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzMjc5NWFkaXF6a2N4.

  66. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzUxNTE0M2FkaXF6a2N4.

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