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29 Cruden Street London N1 Limited

Company Registration Number: 03632633

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Cruden Street London N1 Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in London.

Registered Address

21 COLEFORD ROAD
LONDON
SW18 1AD

There are 9 companies currently registered at this postcode, including this one.

All companies at SW18 1AD

Registration Data

Company Number

03632633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MACKAY, Nicholas Greg

    Secretary

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Payment Manager

    4a
    Spencer Road
    London
    SW18 2SW
    England

  • CRAWLEY, Tom

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    35
    Barclay Road
    London
    E17 9JH

  • MACKAY, Nicholas Greg

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Business Director

    Month of birth: September 1973

    4a
    Spencer Road
    London
    SW18 2SW
    England

  • SYKES, George Edward

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: October 1986

    Flat 3
    29 Cruden Street
    London
    N1 8NH
    England

  • BROWN, Gillian Margaret

    Secretary

    Appointed on 17 September 1998

    Resigned on 1 October 1998

    Flat 3 29 Cruden Street
    London
    N1 8NH

  • CLAYTON, Damien John

    Secretary

    Appointed on 3 October 2004

    Resigned on 10 June 2005

    Ground Floor Flat
    29 Cruden Street
    London
    N1 8NH

  • KEY, Simon Harvey

    Secretary

    Appointed on 1 October 1998

    Resigned on 3 October 2004

    Flat 3
    29 Cruden Street
    London
    N1 8NH

  • ADAMS, Susan Elizabeth

    Director

    Appointed on 17 September 1998

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Student

    Month of birth: May 1960

    29 Cruden Street
    London
    N1 8NH

  • BROWN, Gillian Margaret

    Director

    Appointed on 17 September 1998

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Interior Architect/Designer

    Month of birth: July 1964

    Flat 3 29 Cruden Street
    London
    N1 8NH

  • BROWN, Harvey Chester

    Director

    Appointed on 11 September 2000

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1957

    Flat 2 First Floor Flat
    29 Cruden Street
    London
    N1 8NH

  • BROWN, Patricia Mary

    Director

    Appointed on 11 September 2000

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Fundraiser

    Month of birth: June 1955

    Flat 2 First Floor
    29 Cruden Street
    London
    N1 8NH

  • CLAYTON, Damien John

    Director

    Appointed on 11 September 2000

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1971

    Ground Floor Flat
    29 Cruden Street
    London
    N1 8NH

  • FOUSEKAS, Steven

    Director

    Appointed on 1 August 2005

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1971

    26a
    Keats Street
    Sandringham, 3191
    Victoria
    Australia

  • KEY, Simon Harvey

    Director

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    Flat 3
    29 Cruden Street
    London
    N1 8NH

  • NETHERSOLE, Scott

    Director

    Appointed on 10 October 2000

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Cataloguer Sotherbys

    Month of birth: December 1977

    Flat 1 29 Cruden Street
    Islington
    London
    N1 8NH

This information was most recently updated 10/06/2017.

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. 19 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MMU2. Transaction: MzE2MjI4MjU5NmFkaXF6a2N4.

  2. 19 November 2016 Director's details changed for Mr Nicholas Greg Mackay on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5K3MLHN. Transaction: MzE2MjI4MjM3NmFkaXF6a2N4.

  3. 19 November 2016 Secretary's details changed for Nicholas Greg Mackay on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH03. Barcode: X5K3MLN4. Transaction: MzE2MjI4MjM2NmFkaXF6a2N4.

  4. 30 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583GVUY. Transaction: MzE0OTY2OTA0OGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4WYH. Transaction: MzEzMjY4NjEwMGFkaXF6a2N4.

  6. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AKF7K. Transaction: MzEyNDk0MDM2MWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZE7U. Transaction: MzEwNzgxOTU5MmFkaXF6a2N4.

  8. 3 September 2014 Appointment of Mr George Edward Sykes as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP01. Barcode: X3FMWSAA. Transaction: MzEwNjc3OTk0MWFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Steven Fousekas as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X3FMWRVS. Transaction: MzEwNjc3OTcwN2FkaXF6a2N4.

  10. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DAZG9. Transaction: MzEwMTM4NjcyNWFkaXF6a2N4.

  11. 22 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP6E1. Transaction: MzA4NTUyNzU1N2FkaXF6a2N4.

  12. 22 September 2013 Director's details changed for Mr Steven Fousekas on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2HFP6DT. Transaction: MzA4NTUyNzU1MWFkaXF6a2N4.

  13. 30 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBOEX. Transaction: MzA4MDcwNTk5MWFkaXF6a2N4.

  14. 22 May 2013 Director's details changed for Mr Steven Fousekas on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X28W1TFL. Transaction: MzA3ODQxNTM0NmFkaXF6a2N4.

  15. 9 November 2012 Secretary's details changed for Nicholas Greg Mackay on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1LC2T9U. Transaction: MzA2NzI0MDEzMWFkaXF6a2N4.

  16. 9 November 2012 Director's details changed for Mr Nicholas Greg Mackay on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1LC2SZ5. Transaction: MzA2NzI0MDAxOGFkaXF6a2N4.

  17. 9 November 2012 Director's details changed for Nicholas Greg Mackay on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1L9KDCG. Transaction: MzA2NzIxODAyMWFkaXF6a2N4.

  18. 8 November 2012 Registered office address changed from Flat 1 29 Cruden Street London N1 8NH on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9KDAG. Transaction: MzA2NzIxODAxMmFkaXF6a2N4.

  19. 9 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OAE2. Transaction: MzA2NTU2MDk1NmFkaXF6a2N4.

  20. 9 October 2012 Director's details changed for Mr Steven Fousekas on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X1J6OADU. Transaction: MzA2NTU1NjExMmFkaXF6a2N4.

  21. 9 October 2012 Director's details changed for Tom Crawley on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X1J6OADM. Transaction: MzA2NTU1NjEwOWFkaXF6a2N4.

  22. 2 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A8OOKO. Transaction: MzA1ODU3NzkyMGFkaXF6a2N4.

  23. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XVYXQXX7. Transaction: MzA0NDYwMDM5M2FkaXF6a2N4.

  24. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRWZWULU. Transaction: MzAzODA0MDk0NWFkaXF6a2N4.

  25. 25 September 2010 Director's details changed for Steven Fousekas on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEX5BNP0. Transaction: MzAyNDAxMDA4M2FkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XDTEINM8. Transaction: MzAyMzgwNTY5OWFkaXF6a2N4.

  27. 22 September 2010 Director's details changed for Tom Crawley on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDTEFNM5. Transaction: MzAyMzgwNTY1NmFkaXF6a2N4.

  28. 22 September 2010 Director's details changed for Steven Fousekas on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDTEGNM6. Transaction: MzAyMzgwNTY1MWFkaXF6a2N4.

  29. 22 September 2010 Director's details changed for Nicholas Greg Mackay on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XDTEHNM7. Transaction: MzAyMzgwNTY1M2FkaXF6a2N4.

  30. 9 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: XSCPNKPM. Transaction: MzAxNzIyNDQxMmFkaXF6a2N4.

  31. 19 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEV6DEG. Transaction: MjA0MTY0MDg1MGFkaXF6a2N4.

  32. 6 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: XQZEEB9Y. Transaction: MjAzNjQ4NTc1OWFkaXF6a2N4.

  33. 6 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7433OY. Transaction: MjAxNDgyNTgwMGFkaXF6a2N4.

  34. 30 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XADIZ0Z0. Transaction: MjAwODA5NjIyN2FkaXF6a2N4.

  35. 24 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1ODA3NWFkaXF6a2N4.

  36. 21 August 2007 Amended accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AAMD. Transaction: MDE4NDM4MzQ5NWFkaXF6a2N4.

  37. 21 August 2007 Amended accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AAMD. Transaction: MDE4NDM4NDg2NWFkaXF6a2N4.

  38. 21 August 2007 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDE4NDM4Mzg2M2FkaXF6a2N4.

  39. 21 August 2007 Amended accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AAMD. Transaction: MDE4NDM4Mzg2MmFkaXF6a2N4.

  40. 21 August 2007 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDE4NDM4MzQ5NmFkaXF6a2N4.

  41. 21 August 2007 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDE4NDM4NDA0OGFkaXF6a2N4.

  42. 5 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNjYzMmFkaXF6a2N4.

  43. 19 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MTc2NWFkaXF6a2N4.

  44. 19 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAyMTMxNWFkaXF6a2N4.

  45. 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: MDE2MzI0Nzk1MWFkaXF6a2N4.

  46. 26 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDk1NTA0OWFkaXF6a2N4.

  47. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxNjU4N2FkaXF6a2N4.

  48. 19 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: MDA3MTQyMTgzOWFkaXF6a2N4.

  49. 13 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIwNDIwNmFkaXF6a2N4.

  50. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3MjIzNGFkaXF6a2N4.

  51. 30 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3NjgxOGFkaXF6a2N4.

  52. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk1ODEyOGFkaXF6a2N4.

  53. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU4ODYyM2FkaXF6a2N4.

  54. 20 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyMTc4NmFkaXF6a2N4.

  55. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ1MjE1MmFkaXF6a2N4.

  56. 2 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg5MzgxNWFkaXF6a2N4.

  57. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1Mzk1M2FkaXF6a2N4.

  58. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc4ODEyNmFkaXF6a2N4.

  59. 23 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NTMzOGFkaXF6a2N4.

  60. 3 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU4MjEzMGFkaXF6a2N4.

  61. 25 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzODMyOWFkaXF6a2N4.

  62. 20 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA1MjQ3N2FkaXF6a2N4.

  63. 27 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2NDk2NmFkaXF6a2N4.

  64. 17 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA2NDEzMWFkaXF6a2N4.

  65. 3 November 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4NjEyN2FkaXF6a2N4.

  66. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0MjczMmFkaXF6a2N4.

  67. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4MzkwNGFkaXF6a2N4.

  68. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA3MDk0OWFkaXF6a2N4.

  69. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0MjE2OGFkaXF6a2N4.

  70. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUzMTQxNWFkaXF6a2N4.

  71. 19 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NTM2MDIwNWFkaXF6a2N4.

  72. 19 May 2000 Registered office changed on 19/05/00 from: flat 3 29 cruden street london N1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ4NDg2MmFkaXF6a2N4.

  73. 19 October 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5NDQyMGFkaXF6a2N4.

  74. 19 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4MTUzOGFkaXF6a2N4.

  75. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3ODcwM2FkaXF6a2N4.

  76. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc4NDk1NGFkaXF6a2N4.

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