126 Croxted Road Management Company Limited

Company Registration Number: 04370946

Company registered in England and Wales

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126 Croxted Road Management Company Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in London.

Registered Address

4 CROXTED MEWS
CROXTED ROAD
LONDON
SE24 9DA

There are 277 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

04370946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,015£1,405£2,219£1,582£408£952£1,989£1,726£1,251£738£78£1,602
of which Cash £2,015£1,405£2,194£1,582£408£952£1,989£1,726£1,251£738£78£1,602
Total Assets £2,015£1,405£2,219£1,582£408£952£1,989£1,726£1,251£738£78£1,602
Current Liabilities £480£480£525£435£430£445£964£421£478£608£0£528
Net Current Assets £1,535£925£1,694£1,147£-22£507£1,025£1,305£773£130£78£1,074
Total Net Worth £1,535£925£1,694£1,147£-22£507£1,025£1,305£773£130£78£1,074

Previous Names

No previous names

Company Officers

  • WONG, Leonie Cheok Heng, Dr

    Secretary

    Appointed on 28 July 2014

     

    4
    Croxted Mews
    Croxted Road
    London
    SE24 9DA

  • IRELAND, Alex

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1974

    126a
    Croxted Road
    London
    SE21 8NR

  • JOHNSON, Donna Ann Marcia

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Social Work

    Month of birth: November 1967

    126b Croxted Road
    West Dulwich
    London
    SE21 8NR

  • PARRY, Edward Timothy

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    4
    Croxted Mews
    Croxted Road
    London
    SE24 9DA

  • WONG, Leonie Cheok Heng, Dr

    Director

    Appointed on 11 September 2011

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: September 1979

    126
    Croxted Road
    London
    SE21 8NR
    United Kingdom

  • CARROLL, Jacqueline

    Secretary

    Appointed on 23 September 2011

    Resigned on 28 July 2014

    126
    Croxted Road
    London
    SE21 8NR
    United Kingdom

  • ISAACS, Charles Ryan

    Secretary

    Appointed on 5 January 2006

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Optometrist

    126c Croxted Road
    Dulwich
    London
    SE21 8NR

  • TAYLOR, Phillip Denis

    Secretary

    Appointed on 11 February 2002

    Resigned on 5 January 2006

    Flat A
    126 Croxted Road
    London
    Greater London
    SE21 8NR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARROLL, Jacqueline

    Director

    Appointed on 5 January 2006

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1973

    126d Croxted Road
    Dulwich
    London
    SE21 8NR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FORD, Jason

    Director

    Appointed on 19 August 2002

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Software Development Manager

    Month of birth: August 1970

    126c Croxted Road
    London
    SE21 8NR

  • HANKS, Richard Warren

    Director

    Appointed on 11 February 2002

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1971

    Flat D
    126 Croxted Road
    London
    Greater London
    SE21 8NR

  • ISAACS, Charles Ryan

    Director

    Appointed on 30 June 2004

    Resigned on 11 September 2011

    Nationality: British

    Occupation: Optometrist

    Month of birth: May 1974

    126c Croxted Road
    Dulwich
    London
    SE21 8NR

  • LEE, Anna

    Director

    Appointed on 5 January 2006

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1978

    126 Croxted Road
    London
    SE21 8NR

  • TAYLOR, Phillip Denis

    Director

    Appointed on 11 February 2002

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    Flat A
    126 Croxted Road
    London
    Greater London
    SE21 8NR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR79YH. Transaction: MzE2MzAyMzkyN2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5QHS. Transaction: MzE0MzA4MzAyOGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MEEJ. Transaction: MzEzNjI5MjgxNWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLCBP. Transaction: MzExNzMyNjYyNGFkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLNC3N. Transaction: MzExMjY4MTA5MmFkaXF6a2N4.

  6. 20 August 2014 Appointment of Mr Edward Timothy Parry as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3EPB8QR. Transaction: MzEwNTkyNTc5MWFkaXF6a2N4.

  7. 20 August 2014 Appointment of Dr Leonie Cheok Heng Wong as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP03. Barcode: X3EPB7WW. Transaction: MzEwNTkyNTU3NWFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Jacqueline Carroll as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3EPB71S. Transaction: MzEwNTkyNTM3MmFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Jacqueline Carroll as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3EPB6TH. Transaction: MzEwNTkyNTM0NWFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34W7V3V. Transaction: MzA5NzM4OTczOWFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2L8EZ. Transaction: MzA4OTczOTUxOGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X26G39T5. Transaction: MzA3NjMzOTQ1N2FkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MHR1TK. Transaction: MzA2ODQxNzYyN2FkaXF6a2N4.

  14. 8 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFGTL. Transaction: MzA1Mzc5NzE4NGFkaXF6a2N4.

  15. 8 March 2012 Appointment of Dr Leonie Cheok Heng Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AFGT5. Transaction: MzA1Mzc5Njk1M2FkaXF6a2N4.

  16. 8 March 2012 Termination of appointment of Charles Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFGSX. Transaction: MzA1Mzc5Njk1MGFkaXF6a2N4.

  17. 8 March 2012 Appointment of Ms Jacqueline Carroll as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AFGTD. Transaction: MzA1Mzc5Njk1NWFkaXF6a2N4.

  18. 8 March 2012 Registered office address changed from 126 Croxted Road London Greater London SE21 8NR on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFGSH. Transaction: MzA1Mzc5Njk0N2FkaXF6a2N4.

  19. 8 March 2012 Termination of appointment of Charles Isaacs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AFGSP. Transaction: MzA1Mzc5Njk0MWFkaXF6a2N4.

  20. 2 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OQ30QA. Transaction: MzA0OTk1ODMzNWFkaXF6a2N4.

  21. 16 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XS3UDRPF. Transaction: MzAzMjM0NjY3OWFkaXF6a2N4.

  22. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF727PJO. Transaction: MzAyODAxNDc0MWFkaXF6a2N4.

  23. 5 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XSQ7XI12. Transaction: MzAxMDgyNjkxM2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Miss Donna Ann Marcia Johnson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XSQ7WI11. Transaction: MzAxMDgyNjE3M2FkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Mr Alex Ireland on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XSQ7VI10. Transaction: MzAxMDgyNTk3MmFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Jacqueline Carroll on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XSQ7UI1Z. Transaction: MzAxMDgyNTg2MWFkaXF6a2N4.

  27. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYMFUFO6. Transaction: MzAwNTA4NjE5OWFkaXF6a2N4.

  28. 17 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCV07GI. Transaction: MjAyNTk0MTgxNGFkaXF6a2N4.

  29. 19 January 2009 Director appointed mr alex ireland [View PDF]

    Category: Officers. Type: 288a. Barcode: XJEZ26KL. Transaction: MjAyMzU0ODg4NmFkaXF6a2N4.

  30. 9 January 2009 Appointment terminated director anna lee [View PDF]

    Category: Officers. Type: 288b. Barcode: AK2RI6CN. Transaction: MjAyMjk0NzgwMmFkaXF6a2N4.

  31. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATB1T63H. Transaction: MjAyMTcyNzY2NGFkaXF6a2N4.

  32. 30 April 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRXXZBP. Transaction: MjAwNDQxNzI1NWFkaXF6a2N4.

  33. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMzQ2MmFkaXF6a2N4.

  34. 14 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5MDMyMWFkaXF6a2N4.

  35. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NzkyN2FkaXF6a2N4.

  36. 12 June 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MDg0M2FkaXF6a2N4.

  37. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0OTA2MmFkaXF6a2N4.

  38. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NjYzN2FkaXF6a2N4.

  39. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1Mjk0MGFkaXF6a2N4.

  40. 27 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg4MDg3MGFkaXF6a2N4.

  41. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTU1ODU2NmFkaXF6a2N4.

  42. 18 May 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MzE4MmFkaXF6a2N4.

  43. 30 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA0NjQyOGFkaXF6a2N4.

  44. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3Mzk1OGFkaXF6a2N4.

  45. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1NzI1NWFkaXF6a2N4.

  46. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxMTY4MGFkaXF6a2N4.

  47. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0Njc0NWFkaXF6a2N4.

  48. 23 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0OTk5OGFkaXF6a2N4.

  49. 8 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY0Mjc5OGFkaXF6a2N4.

  50. 11 March 2003 Ad 11/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM5MDYwM2FkaXF6a2N4.

  51. 11 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMTYxN2FkaXF6a2N4.

  52. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg3NzYzMWFkaXF6a2N4.

  53. 25 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxMTkwNmFkaXF6a2N4.

  54. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM1OTU1OWFkaXF6a2N4.

  55. 25 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNTM5OGFkaXF6a2N4.

  56. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzNjgwN2FkaXF6a2N4.

  57. 25 March 2002 Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkyMTcwOWFkaXF6a2N4.

  58. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkwMDU4MmFkaXF6a2N4.

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