43 ST. Peter'S Road (Croydon) Limited

Company Registration Number: 04340314

Company registered in England and Wales

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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.
43 ST. Peter'S Road (Croydon) Limited is a Private Company Limited by Shares first registered on 14 December 2001. Its current registered address is in Croydon, Surrey.

Registered Address

43 FLAT 1
ST PETERS ROAD
CROYDON
SURREY
CR0 1HP

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 1HP

Registration Data

Company Number

04340314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,290£4,719£1,772£19,588£14,885£9,312£5,141£7,818£6,815£5,065£4,069
of which Cash £2,737£4,166£1,569£17,517£12,093£7,151£3,697£6,897£4,042£2,947£2,269
Total Assets £3,290£4,719£1,772£19,588£14,885£9,312£5,141£7,818£6,815£5,065£4,069
Current Liabilities £195£2,195£2,194£195£180£217£376£376£379£206£206
Net Current Assets £3,095£2,524£-422£19,393£14,705£9,095£4,765£7,442£6,436£4,859£3,863
Total Net Worth £3,095£2,524£-422£19,393£14,705£9,095£4,765£7,442£6,436£4,859£3,863

Previous Names

No previous names

Company Officers

  • SWEENEY, Sean

    Secretary

    Appointed on 22 July 2012

     

    100
    Harestone Lane
    Caterham
    Surrey
    CR3 6AL
    England

  • BEAVER, Kirstin

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1963

    Eyarth Bach
    Llanfair Dyffryn Clwyd
    Ruthin
    Clwyd
    LL15 2EG
    Wales

  • ISTHIKHAR, Alex

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Broker

    Month of birth: June 1979

    Flat 17
    71 East Drayton Park
    London
    N5 1DH

  • NICOLAS, Christopher Kyriacos

    Director

    Appointed on 21 March 2005

     

    Nationality: Greek

    Occupation: Landlord

    Month of birth: April 1953

    15 Rook Lane
    Chaldon
    Surrey
    CR3 5AN

  • PINNOCK, Nicholas

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Training Officer

    Month of birth: January 1980

    Flat 5, 43 St Peters Road
    South Croydon
    CR0 1HT

  • RAMJI, Hershad Vithaldas

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    Mellbreak
    Tydcombe Road
    Warlingham
    Surrey
    CR6 9LU

  • SOTERIOU, Andrew

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: September 1960

    47 Woodman Road
    Coulsdon
    CR5 3HQ

  • SWEENEY, Sean Christopher

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Banking

    Month of birth: December 1984

    100
    Harestone Lane
    Caterham
    Surrey
    CR3 6AL
    England

  • WINSER, Katharine Elizabeth

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Store Manager

    Month of birth: October 1970

    7
    Trotton Close
    Trotton Close Maidenbower
    Crawley
    West Sussex
    RH10 7JP
    England

  • DAWES, Andrew Gordon

    Secretary

    Appointed on 21 March 2005

    Resigned on 5 January 2009

    Flat 3 First Floor
    43 St Peter's Road
    Croydon
    Surrey
    CR0 1HP

  • LEACH, John William Edward

    Secretary

    Appointed on 14 December 2001

    Resigned on 21 March 2005

    53 Chatsworth Road
    Croydon
    Surrey
    CR9 1LE

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 December 2001

    Resigned on 14 December 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BRANNIGAN, Mark Joseph

    Director

    Appointed on 10 August 2006

    Resigned on 24 July 2012

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: May 1975

    Flat 1
    43 St Peters Road
    Croydon
    Surrey
    CR0 1HP

  • BREWER, Anthony Philip

    Director

    Appointed on 21 March 2005

    Resigned on 12 August 2007

    Nationality: British

    Occupation: Courier

    Month of birth: September 1973

    7 Queenswood Avenue
    Wallington
    SM6 8HW

  • DAWES, Andrew Gordon

    Director

    Appointed on 21 March 2005

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Piano Technician

    Month of birth: October 1965

    Flat 3 First Floor
    43 St Peter's Road
    Croydon
    Surrey
    CR0 1HP

  • HOLLAND, David Harry

    Director

    Appointed on 14 December 2001

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: July 1940

    88 Brim Road Lane
    Rochdale
    Manchester
    OL11 4GF

  • LEACH, John William Edward

    Director

    Appointed on 14 December 2001

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1937

    53 Chatsworth Road
    Croydon
    Surrey
    CR9 1LE

  • LLOYD, Christopher Edward Durnford

    Director

    Appointed on 21 March 2005

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Business Specialist

    Month of birth: February 1971

    Flat 1 Lower Ground Floor
    43 St Peter's Road
    Croydon
    Surrey
    CR0 1HP

  • TANNER, Peter Robert

    Director

    Appointed on 8 August 2003

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    132 Courtney Crescent
    Carshalton
    Surrey
    SM5 4NB

  • THOMAS, Amanda

    Director

    Appointed on 5 January 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Development Officer

    Month of birth: November 1970

    Flat 3
    43 St Peters Road
    Croydon
    Surrey
    CR0 1HP

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z1JBMP. Transaction: MzE2NzY5NTcxNGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM29GJ. Transaction: MzE1ODY4ODk0NWFkaXF6a2N4.

  3. 17 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS5HM1. Transaction: MzEzOTg3MDAxM2FkaXF6a2N4.

  4. 17 January 2016 Appointment of Ms Kirstin Beaver as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X4YS5HLT. Transaction: MzEzOTg2OTU4N2FkaXF6a2N4.

  5. 17 January 2016 Secretary's details changed for Mr Sean Sweeney on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4YS5HLL. Transaction: MzEzOTg2OTU4MGFkaXF6a2N4.

  6. 17 January 2016 Director's details changed for Mr Sean Christopher Sweeney on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4YS5HIQ. Transaction: MzEzOTg2OTU4NGFkaXF6a2N4.

  7. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT629M. Transaction: MzEzMTg0MTE4MWFkaXF6a2N4.

  8. 7 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X40QW3O2. Transaction: MzExNjg5NTUyNGFkaXF6a2N4.

  9. 7 February 2015 Termination of appointment of Amanda Thomas as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X40QW3NU. Transaction: MzExNjg5NTUxNGFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85TWN. Transaction: MzEwODMxODY3OGFkaXF6a2N4.

  11. 11 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC921L. Transaction: MzA5MjQ2OTY2MGFkaXF6a2N4.

  12. 11 January 2014 Director's details changed for Miss Katharine Elizabeth Winser on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X2ZC921D. Transaction: MzA5MjQ2OTY1MmFkaXF6a2N4.

  13. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALLTT. Transaction: MzA4NTQ0MDczMmFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7OBE. Transaction: MzA3MTA1ODgwOGFkaXF6a2N4.

  15. 14 January 2013 Registered office address changed from Flat 3 43 St Peter's Road Croydon Surrey CR0 1HP on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZZ7OAY. Transaction: MzA3MTAxMjcwOWFkaXF6a2N4.

  16. 13 January 2013 Appointment of Mr Sean Sweeney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZZ7OB6. Transaction: MzA3MTAxMjcxMWFkaXF6a2N4.

  17. 18 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FLRVM8. Transaction: MzA2MjYwNTgxMGFkaXF6a2N4.

  18. 6 August 2012 Appointment of Mr Sean Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQXNSW. Transaction: MzA2MTk4ODQyOWFkaXF6a2N4.

  19. 6 August 2012 Termination of appointment of Mark Brannigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQXNAY. Transaction: MzA2MTk4ODM0N2FkaXF6a2N4.

  20. 5 March 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X13XJGD7. Transaction: MzA1MzUyMzAzN2FkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUP8WXVC. Transaction: MzA0NDQyMDMwMWFkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDg3NWFkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XIJ1JQW4. Transaction: MzAzMDYzNzg3MGFkaXF6a2N4.

  24. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG47UNSX. Transaction: MzAyNDE3NDEzOWFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XS4ADJRQ. Transaction: MzAxNDk5MDQwNWFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Katharine Elizabeth Winser on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4ACJRP. Transaction: MzAxNDk4ODU4NmFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Miss Amanda Thomas on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4ABJRO. Transaction: MzAxNDk4ODU4NGFkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Hershad Vithaldas Ramji on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4A9JRM. Transaction: MzAxNDk4ODU4MmFkaXF6a2N4.

  29. 6 May 2010 Director's details changed for Alex Isthikhar on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4A6JRJ. Transaction: MzAxNDk4ODU3OGFkaXF6a2N4.

  30. 6 May 2010 Director's details changed for Andrew Soteriou on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4AAJRN. Transaction: MzAxNDk4ODU4M2FkaXF6a2N4.

  31. 6 May 2010 Director's details changed for Nicholas Pinnock on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4A8JRL. Transaction: MzAxNDk4ODU4MWFkaXF6a2N4.

  32. 6 May 2010 Director's details changed for Christopher Kyriacos Nicolas on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4A7JRK. Transaction: MzAxNDk4ODU3OWFkaXF6a2N4.

  33. 6 May 2010 Director's details changed for Mark Joseph Brannigan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS4A5JRI. Transaction: MzAxNDk4ODU2MGFkaXF6a2N4.

  34. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjc3NzIwNWFkaXF6a2N4.

  35. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGC0XDON. Transaction: MjA0MjQyNTg3MGFkaXF6a2N4.

  36. 19 January 2009 Director appointed miss amanda thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XJJAL6MM. Transaction: MjAyMzYxODYzMGFkaXF6a2N4.

  37. 19 January 2009 Appointment terminated director andrew dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJB16M3. Transaction: MjAyMzYxODYzNGFkaXF6a2N4.

  38. 19 January 2009 Appointment terminated secretary andrew dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJAX6MY. Transaction: MjAyMzYxODYzMmFkaXF6a2N4.

  39. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN8767R. Transaction: MjAyMjM4MjYyOGFkaXF6a2N4.

  40. 4 January 2009 Director's change of particulars / alex isthikhar / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFN8667Q. Transaction: MjAyMjM4MjQxMmFkaXF6a2N4.

  41. 4 January 2009 Director's change of particulars / mark brannigan / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFN8567P. Transaction: MjAyMjM4MjQxMWFkaXF6a2N4.

  42. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUP4549F. Transaction: MjAxNjUxNDc1OGFkaXF6a2N4.

  43. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0MzQ4M2FkaXF6a2N4.

  44. 10 January 2008 Return made up to 14/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0MzQ0NWFkaXF6a2N4.

  45. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxOTI5MGFkaXF6a2N4.

  46. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjUyMTM0MGFkaXF6a2N4.

  47. 17 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MDc4NmFkaXF6a2N4.

  48. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwNzI5NmFkaXF6a2N4.

  49. 20 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3Mzg4NGFkaXF6a2N4.

  50. 16 January 2006 Ad 13/05/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAwOTM1OGFkaXF6a2N4.

  51. 28 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY1OTcyMmFkaXF6a2N4.

  52. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyMjk5OWFkaXF6a2N4.

  53. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE3MjIyN2FkaXF6a2N4.

  54. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4MzIzM2FkaXF6a2N4.

  55. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4NDAwNGFkaXF6a2N4.

  56. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1NDQwOGFkaXF6a2N4.

  57. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzODY4OGFkaXF6a2N4.

  58. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUyMzE3M2FkaXF6a2N4.

  59. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzNDgyMWFkaXF6a2N4.

  60. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5NDU1N2FkaXF6a2N4.

  61. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU1MDExOWFkaXF6a2N4.

  62. 23 May 2005 Registered office changed on 23/05/05 from: 53 chatsworth road croydon surrey CR9 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc3MDIwMmFkaXF6a2N4.

  63. 21 February 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMwODQ0N2FkaXF6a2N4.

  64. 4 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk3NTM2M2FkaXF6a2N4.

  65. 11 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1NTQxNWFkaXF6a2N4.

  66. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI1Mzg5OGFkaXF6a2N4.

  67. 26 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE4MzkzMWFkaXF6a2N4.

  68. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5MzQzNmFkaXF6a2N4.

  69. 17 March 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NTkzMWFkaXF6a2N4.

  70. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0NTk4OGFkaXF6a2N4.

  71. 14 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAxMjA2MWFkaXF6a2N4.

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