30 Creffield Road (Management) Limited

Company Registration Number: 04232095

Company registered in England and Wales

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30 Creffield Road (Management) Limited is a Private Company Limited by Shares first registered on 11 June 2001. Its current registered address is in London.

Registered Address

31 ARLINGTON ROAD
EALING
LONDON
W13 8PF

There are 10 companies currently registered at this postcode, including this one.

All companies at W13 8PF

Registration Data

Company Number

04232095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,500£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets £10,201£9,049£7,636£9,572£11,515£11,982£10,782
of which Cash £10,201£9,049£7,636£9,572£11,515£11,982£10,782
Total Assets £13,701£12,549£11,136£13,072£15,015£15,482£14,282
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £10,201£9,049£7,636£9,572£11,515£11,982£10,782
Total Net Worth £13,701£12,549£11,136£13,072£15,015£15,482£14,282

Previous Names

No previous names

Company Officers

  • FERNLEY, David Charles

    Secretary

    Appointed on 30 June 2001

     

    31 Arlington Road
    Ealing
    London
    W13 8PF

  • BASSI, Adam

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1966

    40 Priestlands Park Road
    Sidcup
    Kent
    DA15 7HJ

  • WALKER, Margaret Ann

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: December 1950

    Flat 2
    30 Creffield Road Ealing
    London
    W5 3RP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 18 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DALKIN, Craig Edward

    Director

    Appointed on 13 February 2002

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1972

    Flat 6
    30 Creffield Road
    Ealing
    London
    W5 3RP

  • FAKHER, Ali

    Director

    Appointed on 30 June 2001

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Research Manager

    Month of birth: July 1965

    Flat 5
    30 Creffield Road
    London
    W5 3RP

  • KASE, Martin Tonis

    Director

    Appointed on 31 January 2005

    Resigned on 1 July 2006

    Nationality: Australian

    Occupation: Civil Engineer

    Month of birth: February 1971

    Flat 2
    30 Creffield Road Ealing
    London
    W5 3RP

  • SHEPPERD, Martin John, Prof

    Director

    Appointed on 30 November 2006

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Professor

    Month of birth: January 1959

    Flat 6
    30 Creffield Road Ealing
    London
    W5 3RP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 18 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HUFEW. Transaction: MzE3Nzk3MjgyOGFkaXF6a2N4.

  2. 14 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L77JZ7. Transaction: MzE2NDAyNTEwNGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSLG1. Transaction: MzE1MTEwMDkxM2FkaXF6a2N4.

  4. 12 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LLEUMP. Transaction: MzEzNzE0NTc5MmFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ90B. Transaction: MzEyNTUzNTIyNWFkaXF6a2N4.

  6. 11 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LYDJYW. Transaction: MzExMzIxMjE0MWFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIXF7. Transaction: MzEwMjE5MDQ0NmFkaXF6a2N4.

  8. 14 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R2KYM8V4. Transaction: MzA4ODc3ODU2OGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR424Q. Transaction: MzA3OTg3NjgxN2FkaXF6a2N4.

  10. 30 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20Z7G4I. Transaction: MzA3MTk3OTk5M2FkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LCHC. Transaction: MzA1OTI1OTIyMmFkaXF6a2N4.

  12. 19 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AY4LPYH1. Transaction: MzA0NTcyOTYzMmFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XW6DOUYS. Transaction: MzAzODc1MTM0MWFkaXF6a2N4.

  14. 6 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUF8RQCK. Transaction: MzAyOTkwNzUwNWFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJDZHKXQ. Transaction: MzAxNzc5ODQ5N2FkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Margaret Ann Walker on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJDZGKXP. Transaction: MzAxNzc5ODAxNWFkaXF6a2N4.

  17. 8 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0F1G2X. Transaction: MzAwNjY2MDc3M2FkaXF6a2N4.

  18. 7 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRALOBBT. Transaction: MjAzNjUyODk4OGFkaXF6a2N4.

  19. 19 January 2009 Appointment terminated director martin shepperd [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJ9I6KL. Transaction: MjAyMzY2ODkzNmFkaXF6a2N4.

  20. 11 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIZ5U4PJ. Transaction: MjAxNzc4NzYzNGFkaXF6a2N4.

  21. 25 June 2008 Return made up to 11/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMKH40UV. Transaction: MjAwNzgyNzU4MWFkaXF6a2N4.

  22. 2 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExOTkzMmFkaXF6a2N4.

  23. 9 July 2007 Return made up to 11/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzMDUwNGFkaXF6a2N4.

  24. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUzNzE1N2FkaXF6a2N4.

  25. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUzNzM1NGFkaXF6a2N4.

  26. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUzNzQzMGFkaXF6a2N4.

  27. 16 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNDYyNGFkaXF6a2N4.

  28. 12 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1NzgxMWFkaXF6a2N4.

  29. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2MDkwNmFkaXF6a2N4.

  30. 28 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MjAwODg4NGFkaXF6a2N4.

  31. 30 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxNDc5M2FkaXF6a2N4.

  32. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU1OTkzNWFkaXF6a2N4.

  33. 9 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDc5Mjg0MGFkaXF6a2N4.

  34. 30 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NTgxNGFkaXF6a2N4.

  35. 19 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjkzNTU4OGFkaXF6a2N4.

  36. 1 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1OTQ5NWFkaXF6a2N4.

  37. 24 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTAwODc2NWFkaXF6a2N4.

  38. 28 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0MTc4OWFkaXF6a2N4.

  39. 13 June 2002 Ad 29/04/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ5OTcyNmFkaXF6a2N4.

  40. 30 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODkyNTA2OWFkaXF6a2N4.

  41. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY5MzIzM2FkaXF6a2N4.

  42. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5Mzc1N2FkaXF6a2N4.

  43. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NjQ3OGFkaXF6a2N4.

  44. 28 February 2002 Registered office changed on 28/02/02 from: 30 creffield road london W5 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUwMTA4NWFkaXF6a2N4.

  45. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2MzM4MmFkaXF6a2N4.

  46. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0NjkxNGFkaXF6a2N4.

  47. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4MDAxOGFkaXF6a2N4.

  48. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkxMTQ4N2FkaXF6a2N4.

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