23 Crouch Hall Road Limited

Company Registration Number: 04133839

Company registered in England and Wales

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23 Crouch Hall Road Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in London.

Registered Address

FLAT 2 23 CROUCH HALL ROAD
CROUCH END
LONDON
N8 8HT

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

All companies at N8 8HT

Registration Data

Company Number

04133839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,819£6,501£5,249£4,258£2,700£3,768£2,590£5,944£3,709£5,610£3,915
of which Cash £5,769£6,501£5,249£4,008£2,350£3,418£2,590£5,269£2,959£5,310£3,465
Total Assets £5,819£6,501£5,249£4,258£2,700£3,768£2,590£5,944£3,709£5,610£3,915
Current Liabilities £0£0£0£0£0£0£525£0£0£0£0
Net Current Assets £5,819£6,501£5,249£4,258£2,700£3,768£2,065£5,944£3,709£5,610£3,915
Total Net Worth £5,793£6,475£5,223£4,232£2,674£3,742£2,039£5,944£3,709£5,610£3,915

Previous Names

No previous names

Company Officers

  • SCOTT, Michael Keith

    Secretary

    Appointed on 29 December 2000

     

    Flat 2 23 Crouch Hall Road
    Crouch End
    London
    N8 8HT

  • CUNDALL, Janet Lorraine

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    Flat 4
    23 Crouch Hall Road
    London
    N8 8HT

  • SCOTT, Michael Keith

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    Flat 2 23 Crouch Hall Road
    Crouch End
    London
    N8 8HT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SHERER, David Henry

    Director

    Appointed on 29 December 2000

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Hr Development Manager

    Month of birth: April 1971

    Flat 1
    23 Crouch Hall Road
    London
    N8 8HT

  • STERN, Geoffrey Howard

    Director

    Appointed on 29 December 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: European Union Official

    Month of birth: June 1960

    28 Rue Adolphe
    Luxembourg
    L 1116
    FOREIGN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFOOEA. Transaction: MzE2NTgwNjU2M2FkaXF6a2N4.

  2. 7 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9TBPS. Transaction: MzE1NjUyNjc5MWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKQGI. Transaction: MzEzOTQ2OTA4OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XG6X. Transaction: MzEzMTQ0Mjc2MmFkaXF6a2N4.

  5. 3 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFPUI. Transaction: MzExNDY0OTkyMmFkaXF6a2N4.

  6. 7 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4J8LC. Transaction: MzEwNDkxNzM5NGFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIPM9. Transaction: MzA5Mjk2NDY1OGFkaXF6a2N4.

  8. 1 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9YVV. Transaction: MzA4MDc0OTI5NGFkaXF6a2N4.

  9. 6 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH46GW. Transaction: MzA3MDU1NzExMmFkaXF6a2N4.

  10. 16 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCY8A9. Transaction: MzA2MjUzNjI2MGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10PHQDC. Transaction: MzA1MDg3MTYxNmFkaXF6a2N4.

  12. 31 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB81XUH2. Transaction: MzAzODAyNjMzMmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XQXL9RLQ. Transaction: MzAzMjEyNTE0M2FkaXF6a2N4.

  14. 24 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACIKPL31. Transaction: MzAxODIzMzg2OGFkaXF6a2N4.

  15. 16 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZCQYGP1. Transaction: MzAwNzIyODg0NWFkaXF6a2N4.

  16. 16 January 2010 Director's details changed for Michael Keith Scott on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCQXGP0. Transaction: MzAwNzIyODc3N2FkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Janet Lorraine Cundall on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCQWGPZ. Transaction: MzAwNzIyODc3NmFkaXF6a2N4.

  18. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A739QASL. Transaction: MjAzNTI4NjUzNWFkaXF6a2N4.

  19. 21 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE7F6PC. Transaction: MjAyMzg2MzExNmFkaXF6a2N4.

  20. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC5D93DT. Transaction: MjAxMzk3MzU5NGFkaXF6a2N4.

  21. 22 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNTM2OWFkaXF6a2N4.

  22. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMjMxOGFkaXF6a2N4.

  23. 24 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxNzE2OGFkaXF6a2N4.

  24. 5 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NjMxMWFkaXF6a2N4.

  25. 23 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NjQ5NmFkaXF6a2N4.

  26. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDk0NDY1NGFkaXF6a2N4.

  27. 26 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0ODQ1NWFkaXF6a2N4.

  28. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg0MzM5MGFkaXF6a2N4.

  29. 27 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMTY0MGFkaXF6a2N4.

  30. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODgwMTYyMWFkaXF6a2N4.

  31. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1MDE3M2FkaXF6a2N4.

  32. 14 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIxNTc1M2FkaXF6a2N4.

  33. 30 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1OTc3NWFkaXF6a2N4.

  34. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcxMzY5NmFkaXF6a2N4.

  35. 8 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDk4ODE4N2FkaXF6a2N4.

  36. 23 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3Njk2N2FkaXF6a2N4.

  37. 7 March 2001 Ad 29/12/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQwMDAwNGFkaXF6a2N4.

  38. 19 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4OTE2NmFkaXF6a2N4.

  39. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ3NTkzNGFkaXF6a2N4.

  40. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4NTE3NGFkaXF6a2N4.

  41. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA3NDYxMmFkaXF6a2N4.

  42. 19 February 2001 Registered office changed on 19/02/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE1MDUzM2FkaXF6a2N4.

  43. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2NDk0OWFkaXF6a2N4.

  44. 19 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzODU1NmFkaXF6a2N4.

  45. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE3MzYwOWFkaXF6a2N4.

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