4 Crown Road Management Limited

Company Registration Number: 04295821

Company registered in England and Wales

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4 Crown Road Management Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Twickenham.

Registered Address

2 CROWN ROAD
TWICKENHAM
TW1 3EE

There are 21 companies currently registered at this postcode, including this one.

All companies at TW1 3EE

Registration Data

Company Number

04295821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£0
Current Assets £0£0£599£941£1,482£1,119£4,491
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£10,599£10,941£11,482£11,119£4,491
Current Liabilities £0£0£599£941£1,736£1,493£5,105
Net Current Assets £0£0£0£0£-254£-374£-614
Total Net Worth £10,000£10,000£10,000£10,000£9,746£9,626£613

Previous Names

No previous names

Company Officers

  • JOHNSON, Louise Anne

    Secretary

    Appointed on 19 October 2012

     

    42
    Crown Road
    St Margarets
    Middlesex
    TW1 3EH
    Uk

  • GOODLACE, Philip

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1955

    42
    Crown Road
    St Margarets
    Middlesex
    TW1 3EH

  • JOHNSON, John Phillip

    Director

    Appointed on 19 October 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1961

    42
    Crown Road
    St Margarets
    Middlesex
    TW1 3EH
    Uk

  • DANCE, Sally

    Secretary

    Appointed on 5 April 2006

    Resigned on 19 October 2012

    28 Pursey Road
    Isleworth

  • GOLDENBERG, Bernadette Patricia

    Secretary

    Appointed on 2 October 2001

    Resigned on 28 November 2005

    21 St Georges Road
    St Margarets
    Middlesex
    TW1 1QS

  • SURTEES, Karen Elizabeth

    Secretary

    Appointed on 1 February 2006

    Resigned on 5 April 2006

    2 Richmond Mansions
    Denton Road
    Twickenham
    Middlesex
    TW1 2HH

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 2 October 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • JANSEN, Roger Terry

    Director

    Appointed on 2 October 2001

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    7 Madingley Court
    Willoughby Road
    Twickenham
    TW1 2QN

  • MACLAND, Andrew John

    Director

    Appointed on 5 April 2006

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: October 1970

    45
    Cloncurry Street
    London
    SW6 6DT

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2001

    Resigned on 2 October 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E7IP. Transaction: MzE2MTE0ODQ0N2FkaXF6a2N4.

  2. 3 February 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZY4T1N. Transaction: MzE0MTE1MDI3MWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSRP7. Transaction: MzEzMjQ0ODY2MWFkaXF6a2N4.

  4. 6 October 2015 Registered office address changed from 42 Crown Road St Margarets Middlesex TW1 3EH to 2 Crown Road Twickenham TW1 3EE on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGSMQQ. Transaction: MzEzMjQ0NzE4OGFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4956VDD. Transaction: MzEyNDcxOTkzOWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CJF5. Transaction: MzEwOTA1OTM4M2FkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X304OZH4. Transaction: MzA5MzEzNjk3NmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3600J. Transaction: MzA4NjEzODYzNmFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AE9IWX. Transaction: MzA3OTY1NDkwOGFkaXF6a2N4.

  10. 5 April 2013 Termination of appointment of Sally Dance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A253Y9OO. Transaction: MzA3NTczODg4NWFkaXF6a2N4.

  11. 5 April 2013 Termination of appointment of Andrew Macland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A253Y9OG. Transaction: MzA3NTczODg2M2FkaXF6a2N4.

  12. 5 April 2013 Appointment of Louise Anne Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A253Y9O8. Transaction: MzA3NTczODY1N2FkaXF6a2N4.

  13. 5 April 2013 Appointment of John Phillip Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y9O0. Transaction: MzA3NTczODUxNmFkaXF6a2N4.

  14. 5 April 2013 Appointment of Philip Goodlace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A253Y9NS. Transaction: MzA3NTczODMyNmFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X20MEO8W. Transaction: MzA3MTUzNTcyOGFkaXF6a2N4.

  16. 20 December 2012 Registered office address changed from 45 Cloncurry Street London SW6 6DT on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: A1NUJ0PD. Transaction: MzA2OTcyMjUzNmFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: A195Q6RM. Transaction: MzA1ODA1NjY3MGFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: A195Q6RE. Transaction: MzA1ODA1NjYyNmFkaXF6a2N4.

  19. 24 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16Y3309. Transaction: MzA1ODA1NjAzNmFkaXF6a2N4.

  20. 24 May 2012 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A16Y330Q. Transaction: MzA1ODA1NTg4NWFkaXF6a2N4.

  21. 24 May 2012 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A16Y330Y. Transaction: MzA1ODA1NTc0MGFkaXF6a2N4.

  22. 24 May 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A16Y331U. Transaction: MzA1NjE3OTM2OWFkaXF6a2N4.

  23. 11 January 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyOTY4NjMyMmFkaXF6a2N4.

  24. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNjg2MmFkaXF6a2N4.

  25. 2 December 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XAKJIFGN. Transaction: MzAwNDE1NDgzOGFkaXF6a2N4.

  26. 7 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3TPBD2L. Transaction: MjA0MDc3NjAzMmFkaXF6a2N4.

  27. 26 January 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF9Q6UW. Transaction: MjAyNDE4OTc5OGFkaXF6a2N4.

  28. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAS7Y1EW. Transaction: MjAwOTAzMDA3N2FkaXF6a2N4.

  29. 9 May 2008 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ97MZIC. Transaction: MjAwNTEwMDA2OWFkaXF6a2N4.

  30. 2 May 2008 Registered office changed on 02/05/2008 from flat 1 4 crown road st margarets twickenham middlesex TW1 3EE [View PDF]

    Category: Address. Type: 287. Barcode: AM33SZC5. Transaction: MjAwNDY0NTkyM2FkaXF6a2N4.

  31. 5 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwMDc4OWFkaXF6a2N4.

  32. 14 June 2007 Return made up to 28/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0NzgxNGFkaXF6a2N4.

  33. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1ODg3M2FkaXF6a2N4.

  34. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4MDk5MWFkaXF6a2N4.

  35. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxMjk2M2FkaXF6a2N4.

  36. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1MDYxM2FkaXF6a2N4.

  37. 18 August 2006 Registered office changed on 18/08/06 from: 7 madingley court willoughby road twickenham middlesex TW1 2QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE5MjEyOGFkaXF6a2N4.

  38. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2NzEwNWFkaXF6a2N4.

  39. 6 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzODc5OTQwNmFkaXF6a2N4.

  40. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI3MDg0MWFkaXF6a2N4.

  41. 8 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE2MTkyN2FkaXF6a2N4.

  42. 9 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg5OTgzMGFkaXF6a2N4.

  43. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg5MzE3OGFkaXF6a2N4.

  44. 22 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgxNDE1M2FkaXF6a2N4.

  45. 16 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5Nzc0OGFkaXF6a2N4.

  46. 11 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY0NzYxOWFkaXF6a2N4.

  47. 25 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzNDQyOGFkaXF6a2N4.

  48. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgxMDc4NWFkaXF6a2N4.

  49. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAwMzAwN2FkaXF6a2N4.

  50. 5 October 2001 Registered office changed on 05/10/01 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAwNzA0MWFkaXF6a2N4.

  51. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1ODgxOWFkaXF6a2N4.

  52. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNDE2OGFkaXF6a2N4.

  53. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg5OTE5MWFkaXF6a2N4.

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