52-56 Crookham Road Management Company Limited

Company Registration Number: 03438281

Company registered in England and Wales

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52-56 Crookham Road Management Company Limited is a Private Company Limited by Shares first registered on 23 September 1997. It was dissolved on 29 March 2016.

Registered Address

7 Ardshiel Close
London
SW15 1EB

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

All companies at SW15 1EB

Registration Data

Company Number

03438281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 1997

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
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£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBSON, Graham

    Secretary

    Appointed on 3 December 2012

     

    7
    Ardshiel Close
    London
    SW15 1EB
    England

  • CHEVALLIER, Aurore Marie Annne

    Director

    Appointed on 18 October 1998

     

    Nationality: French

    Occupation: Student

    Month of birth: April 1975

    54 Crookham Road
    Fulham
    London
    SW6 4EQ
    England

  • CHEVALLIER, Marie-Catherine Madeleine

    Director

    Appointed on 9 February 1998

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1946

    161 Plantation
    Houston
    Texas
    TX 77024
    Usa

  • ROBSON, Graham Bernard

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1953

    7
    Ardshiel Close
    London
    SW15 1EB
    England

  • ENGLAND, Clare Vanessa

    Secretary

    Appointed on 23 September 1997

    Resigned on 3 October 2012

    19
    Broadwater Rise
    Guildford
    Surrey
    GU1 2LA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ENGLAND, Clare Vanessa

    Director

    Appointed on 23 September 1997

    Resigned on 2 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    19
    Broadwater Rise
    Guildford
    Surrey
    GU1 2LA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyNDk5N2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY2NTk0MmFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7GEA. Transaction: MzEyOTQ0MDQ5M2FkaXF6a2N4.

  4. 22 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EUI3J4. Transaction: MzEwNjEwMTI5MmFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI1Y0. Transaction: MzEwNjEwMDgzMGFkaXF6a2N4.

  6. 26 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzY0MTEyMGFkaXF6a2N4.

  7. 25 October 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2JQSNO8. Transaction: MzA4NzY0MjQwMmFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSIRT. Transaction: MzA4NzY0MTA2OGFkaXF6a2N4.

  9. 25 October 2013 Director's details changed for Graham Bernard Robson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X2JQSIRL. Transaction: MzA4NzY0MDg4OGFkaXF6a2N4.

  10. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMzc0MmFkaXF6a2N4.

  11. 6 February 2013 Appointment of Mr Graham Robson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MOBG8. Transaction: MzA3MjM2NjE3NGFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Clare England as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MNRS3. Transaction: MzA3MjM2MDM3MmFkaXF6a2N4.

  13. 6 February 2013 Termination of appointment of Clare England as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MNRDL. Transaction: MzA3MjM2MDI2MWFkaXF6a2N4.

  14. 6 February 2013 Registered office address changed from 19 Broadwater Rise Guildford Surrey GU1 2LA on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MNQR4. Transaction: MzA3MjM2MDA5N2FkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ADQY. Transaction: MzA2NDYwOTUwMWFkaXF6a2N4.

  16. 29 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y8BW9. Transaction: MzA1ODI5Mzg3OGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XY9F1Y4M. Transaction: MzA0NDkzMDU1OWFkaXF6a2N4.

  18. 5 October 2011 Director's details changed for Marie-Catherine Madeleine Chevallier on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XY9EYY4I. Transaction: MzA0NDkxNzE0MWFkaXF6a2N4.

  19. 5 October 2011 Director's details changed for Graham Bernard Robson on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XY9F0Y4L. Transaction: MzA0NDkxNzE2M2FkaXF6a2N4.

  20. 5 October 2011 Director's details changed for Clare Vanessa England on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XY9EZY4J. Transaction: MzA0NDkxNzE0N2FkaXF6a2N4.

  21. 5 October 2011 Director's details changed for Aurore Marie Annne Chevallier on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XY9EXY4H. Transaction: MzA0NDkxNzAyMmFkaXF6a2N4.

  22. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5C4PV0F. Transaction: MzAzODkzMDk0NWFkaXF6a2N4.

  23. 16 November 2010 Director's details changed for Clare Vanessa England on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AF2SYP5B. Transaction: MzAyNzA4OTUxOWFkaXF6a2N4.

  24. 18 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: RRYUKO9R. Transaction: MzAyNTQwMjM0NmFkaXF6a2N4.

  25. 18 October 2010 Secretary's details changed for Clare Vanessa England on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: AT2M1O9P. Transaction: MzAyNTQwMjExMmFkaXF6a2N4.

  26. 8 October 2010 Registered office address changed from 19 Broadwater Rise Guildford Surrey GU1 2LA on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: AXYBOO1T. Transaction: MzAyNDg4MTUyMWFkaXF6a2N4.

  27. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH8TXKV4. Transaction: MzAxNzY3ODkwM2FkaXF6a2N4.

  28. 14 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: AC7YHERD. Transaction: MzAwMjg3NjYzNGFkaXF6a2N4.

  29. 14 November 2009 Director's details changed for Clare Vanessa England on 5 September 2009 [View PDF]

    Action Date: 5 September 2009. Category: Officers. Type: CH01. Barcode: AC7YTERP. Transaction: MzAwMjg3NjUyMGFkaXF6a2N4.

  30. 14 October 2009 Registered office address changed from 6 Thirlmere Road London SW16 1QW on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: APORUDZK. Transaction: MzAwMDcxNDU5NGFkaXF6a2N4.

  31. 10 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVRBOBEK. Transaction: MjAzNjkwMjQ5N2FkaXF6a2N4.

  32. 25 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8PK3FQ. Transaction: MjAxNDE3MTUyNGFkaXF6a2N4.

  33. 11 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABDYG1BO. Transaction: MjAwODg3NDE4M2FkaXF6a2N4.

  34. 4 November 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4OTcxNGFkaXF6a2N4.

  35. 7 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MzE4NWFkaXF6a2N4.

  36. 25 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk5NjkwMmFkaXF6a2N4.

  37. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4OTE0NWFkaXF6a2N4.

  38. 3 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5MjE3NWFkaXF6a2N4.

  39. 22 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE1MjM1NmFkaXF6a2N4.

  40. 12 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxMjY5M2FkaXF6a2N4.

  41. 22 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg3ODk1OWFkaXF6a2N4.

  42. 11 December 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1NTY2MWFkaXF6a2N4.

  43. 30 September 2003 Registered office changed on 30/09/03 from: 113 taybridge road london SW11 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAzMzAwMmFkaXF6a2N4.

  44. 8 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzk4MTUwM2FkaXF6a2N4.

  45. 7 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3NDUwM2FkaXF6a2N4.

  46. 5 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNzEyMzk1OGFkaXF6a2N4.

  47. 27 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwNzcxNGFkaXF6a2N4.

  48. 23 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTE4NDAyNmFkaXF6a2N4.

  49. 28 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2MjEzN2FkaXF6a2N4.

  50. 14 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzk4NTE1OWFkaXF6a2N4.

  51. 12 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2OTAyM2FkaXF6a2N4.

  52. 8 August 1999 Registered office changed on 08/08/99 from: 56 crookham road fulham london greater london SW6 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMxMzQ4MmFkaXF6a2N4.

  53. 21 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc0Nzk5M2FkaXF6a2N4.

  54. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwOTQyN2FkaXF6a2N4.

  55. 22 October 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMjcwMGFkaXF6a2N4.

  56. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI0NjAxM2FkaXF6a2N4.

  57. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODExMDY3OGFkaXF6a2N4.

  58. 5 February 1998 Registered office changed on 05/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcxNjMyMWFkaXF6a2N4.

  59. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxODc4M2FkaXF6a2N4.

  60. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNjk5MWFkaXF6a2N4.

  61. 5 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyMDg0M2FkaXF6a2N4.

  62. 23 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU3ODg1OGFkaXF6a2N4.

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