316 Cricklewood Lane Ltd

Company Registration Number: 04210726

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.
316 Cricklewood Lane Ltd is a Private Company Limited by Shares first registered on 3 May 2001. Its current registered address is in London.

Registered Address

316A CRICKLEWOOD LANE
LONDON
NW2 2QE

There are 2 companies currently registered at this postcode, including this one.

All companies at NW2 2QE

Registration Data

Company Number

04210726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 May

Accounts Category

DORMANT

Accounts Last Made Up

28 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £1£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • LANKESTER, David

    Secretary

    Appointed on 2 August 2013

     

    316a
    Cricklewood Lane
    London
    NW2 2QE
    England

  • CROPLEY, Lisa

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1988

    316a
    Cricklewood Lane
    London
    NW2 2QE
    England

  • DU, Aihong

    Director

    Appointed on 2 May 2002

     

    Nationality: Chinese

    Occupation: None

    Month of birth: November 1963

    8 Wendover Court
    London
    NW2 2PG

  • LANKESTER, David Simon

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1988

    316a
    Cricklewood Lane
    London
    NW2 2QE
    England

  • MACINTOSH, Iain John

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Writer

    Month of birth: January 1978

    316
    Cricklewood Lane
    London
    NW2 2QE
    England

  • GOLLOW, Kate

    Secretary

    Appointed on 11 May 2001

    Resigned on 2 August 2013

    316a
    Cricklewood Lane
    London
    NW2 2QE
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 8 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GOLLOW, Kate

    Director

    Appointed on 11 May 2001

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Studio Manager

    Month of birth: February 1975

    316a
    Cricklewood Lane
    London
    NW2 2QE
    United Kingdom

  • KRITHARIS, Michael

    Director

    Appointed on 4 September 2001

    Resigned on 30 May 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1972

    316 Cricklewood Lane
    London
    NW2 2QE

  • THOMPSON, Meshkat

    Director

    Appointed on 4 September 2001

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1955

    70 Pattison Road
    London
    NW2 2HJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 May 2001

    Resigned on 8 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 9 November 2016 Appointment of Mr Iain John Macintosh as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JDK3VT. Transaction: MzE2MTU5ODc1N2FkaXF6a2N4.

  2. 30 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X583H4MI. Transaction: MzE0OTY3MDY3NWFkaXF6a2N4.

  3. 30 May 2016 Termination of appointment of Michael Kritharis as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X583H4HD. Transaction: MzE0OTY3MDY1NWFkaXF6a2N4.

  4. 13 May 2016 Accounts for a dormant company made up to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Accounts. Type: AA. Barcode: X56XMJ88. Transaction: MzE0ODQ1OTc0NWFkaXF6a2N4.

  5. 19 February 2016 Previous accounting period shortened from 29 May 2015 to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Accounts. Type: AA01. Barcode: X513SRM8. Transaction: MzE0MjI2MTg1OGFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLM5F. Transaction: MzEyNDYxNzk4NmFkaXF6a2N4.

  7. 21 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47UITQ0. Transaction: MzEyMzY1MTMzMmFkaXF6a2N4.

  8. 13 May 2015 Previous accounting period shortened from 30 May 2014 to 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Accounts. Type: AA01. Barcode: X47C6IGR. Transaction: MzEyMzA4MjMzMGFkaXF6a2N4.

  9. 26 February 2015 Previous accounting period shortened from 31 May 2014 to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA01. Barcode: X421S9EG. Transaction: MzExODE3ODI3NWFkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X390AGSB. Transaction: MzEwMTAyOTMyN2FkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDAA9. Transaction: MzA5NTI3OTQ0M2FkaXF6a2N4.

  12. 2 August 2013 Appointment of Ms Lisa Cropley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX822I. Transaction: MzA4MjY0MDU1MGFkaXF6a2N4.

  13. 2 August 2013 Appointment of Mr David Lankester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX81F5. Transaction: MzA4MjY0MDM3MmFkaXF6a2N4.

  14. 2 August 2013 Appointment of Mr David Lankester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DX80PL. Transaction: MzA4MjY0MDIwNGFkaXF6a2N4.

  15. 2 August 2013 Termination of appointment of Kate Gollow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DX7ZIB. Transaction: MzA4MjYzOTkxMmFkaXF6a2N4.

  16. 2 August 2013 Termination of appointment of Kate Gollow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7ZVD. Transaction: MzA4MjYzOTk5NGFkaXF6a2N4.

  17. 6 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27T7WSX. Transaction: MzA3NzQ4MjY0M2FkaXF6a2N4.

  18. 12 March 2013 Registered office address changed from 5 North End Road London NW11 7RJ on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2401K02. Transaction: MzA3NDM1MjY2OWFkaXF6a2N4.

  19. 25 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BT7LW3. Transaction: MzA1OTczMzE5MWFkaXF6a2N4.

  20. 21 June 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1BIXAJV. Transaction: MzA1OTUzMjI0M2FkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8G36. Transaction: MzA1NzUxNjQ0NGFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: X8CTUVYX. Transaction: MzA0MDY2Mzc3NWFkaXF6a2N4.

  23. 13 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AOYADQMV. Transaction: MzAzMDM4NzUzOWFkaXF6a2N4.

  24. 11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XU34BJWO. Transaction: MzAxNTI4OTcyM2FkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Kate Gollow on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XU349JWM. Transaction: MzAxNTI4OTE2NmFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Michael Kritharis on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XU34AJWN. Transaction: MzAxNTI4OTE2N2FkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Aihong Du on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XU348JWL. Transaction: MzAxNTI4OTE2NWFkaXF6a2N4.

  28. 11 May 2010 Secretary's details changed for Kate Gollow on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH03. Barcode: XU347JWK. Transaction: MzAxNTI4OTE2NGFkaXF6a2N4.

  29. 9 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODkxMjAxMmFkaXF6a2N4.

  30. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODA4NTUxNmFkaXF6a2N4.

  31. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AAIAWH8X. Transaction: MzAwODkxMTg4MGFkaXF6a2N4.

  32. 3 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ81B85. Transaction: MjAzNjQyODI4MmFkaXF6a2N4.

  33. 14 August 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2LW29C. Transaction: MjAxMTA5NjcxOGFkaXF6a2N4.

  34. 21 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1ODcwNWFkaXF6a2N4.

  35. 5 September 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1Njc1M2FkaXF6a2N4.

  36. 5 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1MzI1NGFkaXF6a2N4.

  37. 24 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4MTEzOWFkaXF6a2N4.

  38. 26 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkzMDAzM2FkaXF6a2N4.

  39. 1 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NDM0MmFkaXF6a2N4.

  40. 30 December 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3NjA2OGFkaXF6a2N4.

  41. 12 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE5ODc4MWFkaXF6a2N4.

  42. 25 July 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5MDYwOWFkaXF6a2N4.

  43. 14 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU2MDk4NWFkaXF6a2N4.

  44. 27 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1NzgxNWFkaXF6a2N4.

  45. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4MjI5OGFkaXF6a2N4.

  46. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxMjMwNWFkaXF6a2N4.

  47. 4 January 2002 Ad 04/09/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAyMDg0MmFkaXF6a2N4.

  48. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg5NjI3MmFkaXF6a2N4.

  49. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2ODc3OWFkaXF6a2N4.

  50. 3 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4MzU3MmFkaXF6a2N4.

  51. 3 October 2001 Registered office changed on 03/10/01 from: 5 north end road london NW11 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcyMDE5NmFkaXF6a2N4.

  52. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcwMDI3M2FkaXF6a2N4.

  53. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4OTA1OGFkaXF6a2N4.

  54. 3 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU2NjYxOWFkaXF6a2N4.

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