234 Cricklewood Lane Limited

Company Registration Number: 03824462

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.
234 Cricklewood Lane Limited is a Private Company Limited by Shares first registered on 9 August 1999. Its current registered address is in London, London.

Registered Address

56 BALCOMBE STREET
FLAT 3
LONDON
LONDON
NW1 6ND

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

All companies at NW1 6ND

Registration Data

Company Number

03824462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

No previous names

Company Officers

  • SILVAPULLE, Radhika Bernadette Stephanie

    Secretary

    Appointed on 27 April 2003

     

    234b Cricklewood Lane
    London
    NW2 2PU

  • ANDERSSON, Fredrik Mikael

    Director

    Appointed on 30 March 2000

     

    Nationality: Swedish

    Occupation: Dental Surgeon

    Month of birth: July 1972

    234a Cricklewood Lane
    London
    NW2 2PU

  • DOOHAN, Stephen Patrick

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: August 1966

    234b Cricklewood Lane
    London
    NW2 2PU

  • ANDERSSON, Fredrik Mikael

    Secretary

    Appointed on 30 March 2000

    Resigned on 27 April 2004

    234a Cricklewood Lane
    London
    NW2 2PU

  • BARNS, Sheila Mary

    Secretary

    Appointed on 10 August 1999

    Resigned on 27 April 2003

    234b Cricklewood Lane
    London
    NW2 2PU

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 1999

    Resigned on 22 May 2000

    59 Lafone Street
    Shad Thames
    London
    SE1 2LX

  • BARNS, Richard Anthony

    Director

    Appointed on 10 August 1999

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Programmer-Analyst

    Month of birth: October 1959

    234b Cricklewood Lane
    London
    NW2 2PU

  • MCCARTHY, Branka

    Director

    Appointed on 16 August 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1973

    234a Cricklewood Lane
    London
    NW2 2PU

  • LAFONE NOMINEES LIMITED

    Corporate Director

    Appointed on 9 August 1999

    Resigned on 22 May 2000

    59 Lafone Street
    Shad Thames
    London
    SE1 2LX

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

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. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBQ9T. Transaction: MzE1NTU1MzkzNGFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XN1I2. Transaction: MzE0ODQ2NTIwMGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YUNT. Transaction: MzEzMDM4MDAwNmFkaXF6a2N4.

  4. 5 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HVKUGH. Transaction: MzEwODgzNTU4OWFkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3DWV5P5. Transaction: MzEwNTI5Nzc5N2FkaXF6a2N4.

  6. 13 November 2013 Registered office address changed from 234B Cricklewood Lane London NW2 2PU on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1CVP6. Transaction: MzA4ODY5MzYwNGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2L1CPT4. Transaction: MzA4ODY3MzU0OWFkaXF6a2N4.

  8. 10 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2G7QMAG. Transaction: MzA4NDc4Nzc2NGFkaXF6a2N4.

  9. 21 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1HRXR1S. Transaction: MzA2NDUwMzcwNmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOHO9. Transaction: MzA2Mzc2OTY3OWFkaXF6a2N4.

  11. 28 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A71U2XT4. Transaction: MzA0NDU1NTY5OWFkaXF6a2N4.

  12. 11 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XPQDZXF0. Transaction: MzA0MzU4NzAxMmFkaXF6a2N4.

  13. 6 November 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XVM8UOUY. Transaction: MzAyNjUxMzYwMGFkaXF6a2N4.

  14. 6 November 2010 Director's details changed for Fredrik Mikael Andersson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVM8SOUW. Transaction: MzAyNjUxMjg1NWFkaXF6a2N4.

  15. 6 November 2010 Director's details changed for Stephen Patrick Doohan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVM8TOUX. Transaction: MzAyNjUxMjkwMWFkaXF6a2N4.

  16. 16 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAJNQNDG. Transaction: MzAyMzQyNTE0OWFkaXF6a2N4.

  17. 16 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZU0KDBB. Transaction: MjA0MTQ0Mjg3MWFkaXF6a2N4.

  18. 20 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58N2CKV. Transaction: MjAzOTY1Nzc2MmFkaXF6a2N4.

  19. 27 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AONHQBTW. Transaction: MjAzNzkwNjA4NmFkaXF6a2N4.

  20. 12 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC1H32N. Transaction: MjAxMzI4ODk5OWFkaXF6a2N4.

  21. 11 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMzA0NmFkaXF6a2N4.

  22. 11 December 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEyNDM2MWFkaXF6a2N4.

  23. 1 November 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU2Nzg4OWFkaXF6a2N4.

  24. 2 November 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0NDQ0NWFkaXF6a2N4.

  25. 13 January 2006 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDYyNTUwOGFkaXF6a2N4.

  26. 13 January 2006 Return made up to 09/08/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAwNjI1NTA4YWRpcXprY3g.

  27. 13 January 2006 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQzMjc4OWFkaXF6a2N4.

  28. 13 January 2006 Return made up to 09/08/04; full list of members

    Category: Annual return. Type: 363a. Transaction: NTc0MzI3ODlhZGlxemtjeA.

  29. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3MTEzM2FkaXF6a2N4.

  30. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzMzc4OGFkaXF6a2N4.

  31. 21 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA1MTY5MmFkaXF6a2N4.

  32. 13 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM5NTI5MGFkaXF6a2N4.

  33. 16 March 2004 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4NTc4OWFkaXF6a2N4.

  34. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwNTYyOGFkaXF6a2N4.

  35. 12 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMxMjQzM2FkaXF6a2N4.

  36. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE5MDYyMWFkaXF6a2N4.

  37. 3 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3NTI3NWFkaXF6a2N4.

  38. 25 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTI0MDg3MGFkaXF6a2N4.

  39. 31 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5NzUyNWFkaXF6a2N4.

  40. 31 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MjU0NTQzMWFkaXF6a2N4.

  41. 5 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4MDAyMWFkaXF6a2N4.

  42. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU1MTk3OWFkaXF6a2N4.

  43. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM0NjE5NGFkaXF6a2N4.

  44. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU2MzE1MGFkaXF6a2N4.

  45. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY4NDA5NmFkaXF6a2N4.

  46. 25 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5NTQ3NWFkaXF6a2N4.

  47. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzNDE0OWFkaXF6a2N4.

  48. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyMjk2MmFkaXF6a2N4.

  49. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc5ODM3OWFkaXF6a2N4.

  50. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2MjUzNGFkaXF6a2N4.

  51. 9 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMwMDAyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.