108 Crystal Palace Park Road Limited

Company Registration Number: 03668571

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.
108 Crystal Palace Park Road Limited is a Private Company Limited by Shares first registered on 17 November 1998. Its current registered address is in London.

Registered Address

C/O PAUL RAMSEY 108A CRYSTAL PALACE PARK ROAD
108 CRYSTAL PALACE PARK ROAD
LONDON
SE26 6UP

There are 11 companies currently registered at this postcode, including this one.

All companies at SE26 6UP

Registration Data

Company Number

03668571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 April

Accounts Category

DORMANT

Accounts Last Made Up

28 April 2016

Accounts Next Due

28 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • JAMES, Claire Louise

    Secretary

    Appointed on 17 November 1998

     

    108 Crystal Palace Park Road
    London
    SE26 6UP

  • JAMES, Claire Louise

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1962

    108 Crystal Palace Park Road
    London
    SE26 6UP

  • RAMSEY, Paul Martin

    Director

    Appointed on 17 November 1998

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1960

    108a Crystal Palace Park Road
    Sydenham
    London
    SE26 6UP

  • RUTHERFORD, Aretha

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Courses Manager

    Month of birth: May 1975

    108 Crystal Palace Park Road
    Sydenham
    London
    SE26 6UP

  • RUTHERFORD, Erica

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Web Editor

    Month of birth: August 1981

    108 Crystal Palace Park Road
    Sydenham
    London
    SE26 6UP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 17 November 1998

    Resigned on 17 November 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BROUGHTON, Keith Michael

    Director

    Appointed on 17 November 1998

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Banker

    Month of birth: January 1964

    108 Crystal Palace Park Road
    London
    SE26 6UP

  • DOYLE, Betty June

    Nominee Director

    Appointed on 17 November 1998

    Resigned on 17 November 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 17 November 1998

    Resigned on 17 November 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HOWARD, Emily Fredericia

    Director

    Appointed on 18 November 2000

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Hedge Fund Operating Manager

    Month of birth: January 1969

    Upper Flat
    108 Crystal Palace Park Road
    London
    SE26 6UP

  • HOWARD, Mark Kevan

    Director

    Appointed on 18 November 2000

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Architect

    Month of birth: January 1969

    Upper Flat
    108 Crystal Palace Park Road
    London
    SE26 6UP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA. Barcode: X5YQVRH6. Transaction: MzE2NzIzNzIzOWFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MKEP. Transaction: MzE2MjI4MjE0NGFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFOA6A. Transaction: MzE0MDU1NjI1MGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WAP4. Transaction: MzEzNjE1NTI4N2FkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL4JV. Transaction: MzExMzUxNTE0N2FkaXF6a2N4.

  6. 15 December 2014 Accounts for a dormant company made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: X3MSL49T. Transaction: MzExMzUxNTEzNGFkaXF6a2N4.

  7. 26 January 2014 Accounts for a dormant company made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: X30F0H6J. Transaction: MzA5MzM0NjQ3NGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y4J5. Transaction: MzA4OTc2NjA4NmFkaXF6a2N4.

  9. 16 January 2013 Accounts for a dormant company made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: X206YAFM. Transaction: MzA3MTE4NjQ2N2FkaXF6a2N4.

  10. 3 December 2012 Registered office address changed from 108 Crystal Palace Park Road London SE26 6UP on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZF48Y. Transaction: MzA2ODY0MzA5MGFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JM43. Transaction: MzA2Nzk3ODk2NmFkaXF6a2N4.

  12. 25 January 2012 Accounts for a dormant company made up to 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Accounts. Type: AA. Barcode: X11A3JYB. Transaction: MzA1MTM4MTI2NGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XH5GMZN7. Transaction: MzA0ODA2MzE4MWFkaXF6a2N4.

  14. 27 January 2011 Accounts for a dormant company made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: AHDG7R5N. Transaction: MzAzMTIzMDgyMWFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XENPCQK9. Transaction: MzAyOTkxMzE4OGFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XMYMWHK0. Transaction: MzAwOTU0MDI5OWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Paul Martin Ramsey on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMYMTHKX. Transaction: MzAwOTUzOTMxNmFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Erica Rutherford on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMYMVHKZ. Transaction: MzAwOTUzOTMyNmFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Claire Louise James on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMYMSHKW. Transaction: MzAwOTUzOTMxNWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Aretha Rutherford on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMYMUHKY. Transaction: MzAwOTUzOTMxOGFkaXF6a2N4.

  21. 20 January 2010 Accounts for a dormant company made up to 28 April 2009 [View PDF]

    Action Date: 28 April 2009. Category: Accounts. Type: AA. Barcode: AJI2YGSJ. Transaction: MzAwNzUxODkzN2FkaXF6a2N4.

  22. 26 February 2009 Accounts for a dormant company made up to 28 April 2008 [View PDF]

    Action Date: 28 April 2008. Category: Accounts. Type: AA. Barcode: ATNBV7OR. Transaction: MjAyNjgzMjIzOGFkaXF6a2N4.

  23. 8 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK8X5HI. Transaction: MjAxOTU4NTI1OGFkaXF6a2N4.

  24. 24 January 2008 Accounts for a dormant company made up to 28 April 2007 [View PDF]

    Action Date: 28 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NDEyMmFkaXF6a2N4.

  25. 12 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMDQ3NmFkaXF6a2N4.

  26. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0NDY5MWFkaXF6a2N4.

  27. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0NDk2NWFkaXF6a2N4.

  28. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgzNDcxMGFkaXF6a2N4.

  29. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgzNDcwOWFkaXF6a2N4.

  30. 19 December 2006 Accounts for a dormant company made up to 28 April 2006 [View PDF]

    Action Date: 28 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMDY3MGFkaXF6a2N4.

  31. 19 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMDkyN2FkaXF6a2N4.

  32. 6 December 2005 Accounts for a dormant company made up to 28 April 2005 [View PDF]

    Action Date: 28 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTM5ODU4OWFkaXF6a2N4.

  33. 6 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3NzM0MGFkaXF6a2N4.

  34. 25 February 2005 Accounts for a dormant company made up to 28 April 2004 [View PDF]

    Action Date: 28 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NjcwNGFkaXF6a2N4.

  35. 29 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyOTIzOWFkaXF6a2N4.

  36. 28 January 2004 Accounts for a dormant company made up to 28 April 2003 [View PDF]

    Action Date: 28 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDAzMzY3NmFkaXF6a2N4.

  37. 17 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNTk1MWFkaXF6a2N4.

  38. 3 March 2003 Accounts for a dormant company made up to 28 April 2002 [View PDF]

    Action Date: 28 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM0NzI2NmFkaXF6a2N4.

  39. 6 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4OTYxM2FkaXF6a2N4.

  40. 26 February 2002 Accounts for a dormant company made up to 28 April 2001 [View PDF]

    Action Date: 28 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgwODAyOWFkaXF6a2N4.

  41. 29 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0NTM2MmFkaXF6a2N4.

  42. 19 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzMzY4OGFkaXF6a2N4.

  43. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyMTc0OGFkaXF6a2N4.

  44. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1MDg4NGFkaXF6a2N4.

  45. 24 July 2000 Accounts for a dormant company made up to 28 April 2000 [View PDF]

    Action Date: 28 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNjk3NDUxNGFkaXF6a2N4.

  46. 29 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxODY3OGFkaXF6a2N4.

  47. 6 September 1999 Accounting reference date extended from 30/11/99 to 28/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzc2NTEzNmFkaXF6a2N4.

  48. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3NDAwMWFkaXF6a2N4.

  49. 14 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5OTEwOGFkaXF6a2N4.

  50. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1MTEzOWFkaXF6a2N4.

  51. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwNDY1OWFkaXF6a2N4.

  52. 14 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0NjQ3MmFkaXF6a2N4.

  53. 14 December 1998 Registered office changed on 14/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAxMDUzM2FkaXF6a2N4.

  54. 17 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDYxMjY0N2FkaXF6a2N4.

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