7 Crealock Street Property Management Limited

Company Registration Number: 04374112

Company registered in England and Wales

Approximate Location Map
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7 Crealock Street Property Management Limited is a Private Company Limited by Shares first registered on 14 February 2002.

Registered Address

7 CREALOCK STREET
LONDON
SW18 2BS

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 2BS

Registration Data

Company Number

04374112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 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

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEAL, Emma

    Secretary

    Appointed on 1 September 2014

     

    7
    Crealock Street
    London
    SW18 2BS
    United Kingdom

  • BROWN, Carolyn Susan

    Director

    Appointed on 14 February 2002

     

    Nationality: Australian

    Occupation: Marketing And Pr

    Month of birth: June 1962

    7a Crealock Street
    Wandsworth
    London
    SW18 2BS

  • PARKER, Helen

    Secretary

    Appointed on 1 February 2011

    Resigned on 31 August 2014

    7 Crealock Street
    London
    SW18 2BS

  • RYAN, Philip James

    Secretary

    Appointed on 14 February 2002

    Resigned on 31 January 2011

    7b Crealock Street
    London
    SW18 2BS

  • STL DIRECTORS LTD.

    Corporate Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BEZODIS, Mark Stuart

    Director

    Appointed on 1 August 2002

    Resigned on 12 December 2004

    Nationality: British

    Occupation: Sales

    Month of birth: December 1975

    7 Crealock Street
    London
    SW18 2BS

  • LEWIS, Caroline Anne

    Director

    Appointed on 12 December 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Hr

    Month of birth: September 1976

    7 Crealock Street
    London
    SW18 2BS

  • WOOLMER, Christopher Malcolm

    Director

    Appointed on 14 February 2002

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Musician

    Month of birth: September 1963

    7 Crealock Street
    Wandsworth
    London
    SW18 2BS

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5M5CRIR. Transaction: MzE2NDc3OTUyNGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CQQJ. Transaction: MzE2NDc3OTMxMGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53VERG1. Transaction: MzE0NTIyNDY4NmFkaXF6a2N4.

  4. 19 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MK3WMO. Transaction: MzEzNzk0OTM3MmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z388. Transaction: MzExOTE4NDQ2NGFkaXF6a2N4.

  6. 14 March 2015 Appointment of Ms Emma Heal as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X434Z380. Transaction: MzExOTE4NDQ1M2FkaXF6a2N4.

  7. 14 March 2015 Termination of appointment of Helen Parker as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X434Z37S. Transaction: MzExOTE4NDQ1MWFkaXF6a2N4.

  8. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHNAXF. Transaction: MzExMjE4NjE2OWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IT2W2. Transaction: MzA5NjE1ODg1MGFkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y6AI. Transaction: MzA4OTc2NjQwN2FkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X242OX7M. Transaction: MzA3NDQzOTgxMmFkaXF6a2N4.

  12. 26 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHC50Q. Transaction: MzA2ODE4MDMxM2FkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQG9F. Transaction: MzA1Mzk4OTQ4M2FkaXF6a2N4.

  14. 5 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XJA5VZTI. Transaction: MzA0ODQyODA3NGFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XY70QS7R. Transaction: MzAzMzMzNzQ5MGFkaXF6a2N4.

  16. 6 March 2011 Appointment of Miss Helen Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY70PS7Q. Transaction: MzAzMzMzNzQ4MmFkaXF6a2N4.

  17. 6 March 2011 Termination of appointment of Philip Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY70OS7P. Transaction: MzAzMzMzNzQ4MWFkaXF6a2N4.

  18. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZ0XFP52. Transaction: MzAyNzA5NTU1OGFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XZIONI5C. Transaction: MzAxMTA1Njg2NGFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Carolyn Susan Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIOLI5A. Transaction: MzAxMTA1Njg0M2FkaXF6a2N4.

  21. 9 March 2010 Termination of appointment of Caroline Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZIOMI5B. Transaction: MzAxMTA1Njg0NGFkaXF6a2N4.

  22. 2 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XUO0O7S2. Transaction: MjAyNzA3MjkzMWFkaXF6a2N4.

  23. 2 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHGR7TF. Transaction: MjAyNzA0NTE2NWFkaXF6a2N4.

  24. 12 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2CG25KV. Transaction: MjAyMDA4NTc1OWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDLDXQG. Transaction: MjAwMDgxMzAyM2FkaXF6a2N4.

  26. 1 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY3NDc3OWFkaXF6a2N4.

  27. 1 June 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3NjA2N2FkaXF6a2N4.

  28. 8 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MDM1NGFkaXF6a2N4.

  29. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkxOTQyMWFkaXF6a2N4.

  30. 30 May 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwMzkwMGFkaXF6a2N4.

  31. 5 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTg5OTc3MGFkaXF6a2N4.

  32. 28 April 2005 Return made up to 14/02/05; full list of members

    Category: Annual return. Type: 363s. Barcode: ALZP74LF. Transaction: MDA5Nzc2NzMwMWFkaXF6a2N4.

  33. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ2OTg1MWFkaXF6a2N4.

  34. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAwNDU0M2FkaXF6a2N4.

  35. 30 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNTg0MDE2N2FkaXF6a2N4.

  36. 27 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3MDQ3NWFkaXF6a2N4.

  37. 29 April 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1MTY3NmFkaXF6a2N4.

  38. 15 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU1NjEyOWFkaXF6a2N4.

  39. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc2NzI5OGFkaXF6a2N4.

  40. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwOTg4N2FkaXF6a2N4.

  41. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5NzYwM2FkaXF6a2N4.

  42. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEzMzYxM2FkaXF6a2N4.

  43. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg2Mzc5NGFkaXF6a2N4.

  44. 11 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg5MDgzMmFkaXF6a2N4.

  45. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIxNzIyOGFkaXF6a2N4.

  46. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI2MzI1MGFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:52:18 +0100