28 Cricketfield Road Management Company Limited

Company Registration Number: 04095851

Company registered in England and Wales

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28 Cricketfield Road Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2000.

Registered Address

28 CRICKETFIELD ROAD
HACKNEY LONDON
E5 8NS

There are 19 companies currently registered at this postcode, including this one.

All companies at E5 8NS

Registration Data

Company Number

04095851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,465£630£1,238£455£1,287£1,072£908£686£794£926£744£608
of which Cash £310£260£210£305£449£269£164£0£141£309£159£71
Total Assets £1,465£630£1,238£455£1,287£1,072£908£686£794£926£744£608
Current Liabilities £4,723£3,888£4,496£3,713£4,567£4,489£4,411£4,412£4,335£4,404£4,320£4,309
Net Current Assets £-3,258£-3,258£-3,258£-3,258£-3,280£-3,417£-3,503£-3,726£-3,541£-3,478£-3,576£-3,701
Total Net Worth £147£147£147£147£125£-12£-98£-321£-136£-73£-171£-296

Previous Names

No previous names

Company Officers

  • JAMES, Robin Gareth, Dr

    Secretary

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Officer Of The House Of Common

    28 Cricketfield Road
    Hackney
    London
    E5 8NS

  • BRIDGMONT, Andrew John

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1960

    28 Cricketfield Road
    London
    E5 8NS

  • JAMES, Robin Gareth, Dr

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Officer Of The House Of Common

    Month of birth: May 1957

    28 Cricketfield Road
    Hackney
    London
    E5 8NS

  • MOONEY, Lindsey

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Content Sales Lead

    Month of birth: March 1981

    28 Cricketfield Road
    Hackney London
    E5 8NS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALDRIDGE, Timothy John

    Director

    Appointed on 24 April 2003

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1973

    28b Cricketfield Road
    London
    E5 8NS

  • COMAND, Nicoletta

    Director

    Appointed on 25 October 2000

    Resigned on 24 April 2003

    Nationality: Italian

    Occupation: Interpreter

    Month of birth: February 1965

    28b Cricketfield Road
    London
    E5 8NS

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MURPHY, Sarah Mary

    Director

    Appointed on 24 April 2003

    Resigned on 26 August 2005

    Nationality: Irish

    Occupation: Social Worker

    Month of birth: May 1974

    28b Cricketfield Road
    London
    E5 8NS

  • WRIGHT, Jane Victoria

    Director

    Appointed on 26 August 2005

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1981

    28b Cricketfield Road
    London
    E5 8NS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5XV892P. Transaction: MzE2NjU5MDI2NWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89NA3. Transaction: MzE2MTQxMzYyM2FkaXF6a2N4.

  3. 1 March 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJ5CBF. Transaction: MzE0MzA3NTgxNmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQPG0. Transaction: MzEzNTczMjc0NGFkaXF6a2N4.

  5. 23 November 2015 Appointment of Lindsey Mooney as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4KNQPFS. Transaction: MzEzNTY3NTgyNWFkaXF6a2N4.

  6. 21 November 2015 Termination of appointment of Jane Victoria Wright as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4KNQPFK. Transaction: MzEzNTY3NTgyNGFkaXF6a2N4.

  7. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3RP4. Transaction: MzExMzc4MjQzMmFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4KIOY. Transaction: MzExMTc4MjYzMWFkaXF6a2N4.

  9. 8 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2Z03ZRM. Transaction: MzA5MjI1NjQ4N2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJGFU. Transaction: MzA4OTA5MTE5M2FkaXF6a2N4.

  11. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHMQP. Transaction: MzA2OTc0MTUxNmFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMK19L. Transaction: MzA2ODM2NDk4M2FkaXF6a2N4.

  13. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD40UI. Transaction: MzA0OTM5Nzc0M2FkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XF5PVZHH. Transaction: MzA0NzY4NzE5MWFkaXF6a2N4.

  15. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCSW6QEV. Transaction: MzAzMDE1Mzg3OWFkaXF6a2N4.

  16. 12 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X75U9PVW. Transaction: MzAyODY0OTk0M2FkaXF6a2N4.

  17. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUBLH2N. Transaction: MzAwODYxOTUyMmFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XBHO8FII. Transaction: MzAwNDI3OTgzMGFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Dr Robin Gareth James on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBHO6FIG. Transaction: MzAwNDI3OTIzOGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Jane Victoria Wright on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBHO7FIH. Transaction: MzAwNDI3OTIzOWFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Andrew John Bridgmont on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBHO5FIF. Transaction: MzAwNDI3OTIzN2FkaXF6a2N4.

  22. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3IEU6X6. Transaction: MjAyNDY3NzAwNmFkaXF6a2N4.

  23. 20 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KEA4YD. Transaction: MjAxODM4ODk1NmFkaXF6a2N4.

  24. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNjQ5MGFkaXF6a2N4.

  25. 30 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MTc3MWFkaXF6a2N4.

  26. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NTU1MWFkaXF6a2N4.

  27. 28 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcwMzQxNmFkaXF6a2N4.

  28. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzczNDAyNmFkaXF6a2N4.

  29. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc0MjMzMGFkaXF6a2N4.

  30. 7 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyMzUzNWFkaXF6a2N4.

  31. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjY5MDM3NGFkaXF6a2N4.

  32. 20 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzNTQ1NmFkaXF6a2N4.

  33. 10 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzkyOTM0N2FkaXF6a2N4.

  34. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA5NjYzNGFkaXF6a2N4.

  35. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3NzYzMGFkaXF6a2N4.

  36. 3 February 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQyMzU3MmFkaXF6a2N4.

  37. 12 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5OTE5MGFkaXF6a2N4.

  38. 30 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDg3MzczM2FkaXF6a2N4.

  39. 16 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3NzY4N2FkaXF6a2N4.

  40. 6 November 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjYxNjEzNWFkaXF6a2N4.

  41. 20 February 2001 Ad 25/10/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY2NTI1OGFkaXF6a2N4.

  42. 20 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ1OTAxM2FkaXF6a2N4.

  43. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkwMDc2N2FkaXF6a2N4.

  44. 20 February 2001 Registered office changed on 20/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE4NjM1N2FkaXF6a2N4.

  45. 20 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyMjE2MGFkaXF6a2N4.

  46. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyMTkzOWFkaXF6a2N4.

  47. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc4NjYxM2FkaXF6a2N4.

  48. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ1NTI4MWFkaXF6a2N4.

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