76 Croham Road Limited

Company Registration Number: 04431728

Company registered in England and Wales

Approximate Location Map
Streetview
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.
76 Croham Road Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in South Croydon.

Registered Address

76 CROHAM ROAD
CROHAM ROAD
SOUTH CROYDON
ENGLAND
CR2 7BD

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

All companies at CR2 7BD

Registration Data

Company Number

04431728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
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

  • HESKETH, Phillipa Jane

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: August 1964

    76
    Croham Road
    South Croydon
    CR2 7BD
    England

  • EGERT, James Philip

    Secretary

    Appointed on 6 July 2002

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Tax Consultant

    42
    Dalgarno Gardens
    London
    W10 6AB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • EGERT, James Philip

    Director

    Appointed on 6 July 2002

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: September 1971

    42
    Dalgarno Gardens
    London
    W10 6AB

  • MORGAN, Duncan

    Director

    Appointed on 6 July 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Programmer

    Month of birth: December 1973

    Flat 2
    76a Croham Road
    South Croydon
    Surrey
    CR2 7BD

  • PROUD, William

    Director

    Appointed on 6 July 2002

    Resigned on 14 July 2006

    Nationality: British

    Occupation: System Developer

    Month of birth: October 1955

    Top Floor Flat
    76a Croham Road
    South Croydon
    Surrey
    CR2 7BD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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. 31 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9I0YX. Transaction: MzE2NzkwNzkyM2FkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of James Philip Egert as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9I63V. Transaction: MzE2NzkwNzM0N2FkaXF6a2N4.

  3. 31 January 2017 Registered office address changed from 42 Dalgarno Gardens London W10 6AB to 76 Croham Road Croham Road South Croydon CR2 7BD on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9HVN4. Transaction: MzE2NzkwNDk2OWFkaXF6a2N4.

  4. 31 January 2017 Appointment of Ms Philippa Jane Hesketh as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9HS1E. Transaction: MzE2NzkwNDU2OWFkaXF6a2N4.

  5. 31 January 2017 Termination of appointment of James Philip Egert as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X5Z9HQMH. Transaction: MzE2NzkwMTM1NmFkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X596SPI0. Transaction: MzE1MDc5NDQyNmFkaXF6a2N4.

  7. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZD0WNS. Transaction: MzE0MDQ0OTYyNGFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7B16. Transaction: MzEyNTMzNzY2NmFkaXF6a2N4.

  9. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43I1Y17. Transaction: MzExOTUxMTA5MmFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBPBRM. Transaction: MzEwMzkzNDg4MmFkaXF6a2N4.

  11. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304R6FM. Transaction: MzA5MzE1NzM2N2FkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP7YVD. Transaction: MzA4MTYxOTQyNGFkaXF6a2N4.

  13. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MKGA9. Transaction: MzA3MTYzNDkzMWFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63NSY. Transaction: MzA1ODUzMjE0OGFkaXF6a2N4.

  15. 4 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13XJT1N. Transaction: MzA1MzUyNDk1OGFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XXAG0V1G. Transaction: MzAzODkyOTU4MmFkaXF6a2N4.

  17. 6 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOR7ZRFO. Transaction: MzAzMTcxNjcyNmFkaXF6a2N4.

  18. 22 July 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM0N8LUT. Transaction: MzAxOTk4ODQ0M2FkaXF6a2N4.

  19. 21 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTgzMDEwOGFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XM4BBLUO. Transaction: MzAxOTgzMDA1MGFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for James Philip Egert on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XM4BALUN. Transaction: MzAxOTgyOTcyOGFkaXF6a2N4.

  22. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM3MzQ4NmFkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 3 May 2009 with full list of shareholders [View PDF]

    Action Date: 3 May 2009. Category: Annual return. Type: AR01. Barcode: XD37VIXU. Transaction: MzAxMjk3MzM4NmFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 3 May 2008 with full list of shareholders [View PDF]

    Action Date: 3 May 2008. Category: Annual return. Type: AR01. Barcode: X9CTCIPU. Transaction: MzAxMjQyODc3M2FkaXF6a2N4.

  25. 5 January 2010 Director's details changed for James Philip Egert on 4 May 2007 [View PDF]

    Action Date: 4 May 2007. Category: Officers. Type: CH01. Barcode: XSAGNGEW. Transaction: MzAwNjMwMjA1MmFkaXF6a2N4.

  26. 5 January 2010 Secretary's details changed for James Philip Egert on 4 May 2007 [View PDF]

    Action Date: 4 May 2007. Category: Officers. Type: CH03. Barcode: XS9XMGEB. Transaction: MzAwNjMwMDg2MGFkaXF6a2N4.

  27. 5 January 2010 Annual return made up to 3 May 2007 with full list of shareholders [View PDF]

    Action Date: 3 May 2007. Category: Annual return. Type: AR01. Barcode: XS98FGEF. Transaction: MzAwNjI5OTYwMGFkaXF6a2N4.

  28. 17 June 2009 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO4JASV. Transaction: MjAzNTI4Nzc0NWFkaXF6a2N4.

  29. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2I8U8LC. Transaction: MjAyOTQ3OTY1OGFkaXF6a2N4.

  30. 2 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X484Q058. Transaction: MjAwNjM4OTg4N2FkaXF6a2N4.

  31. 31 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMDQ1MGFkaXF6a2N4.

  32. 31 May 2007 Registered office changed on 31/05/07 from: 42 dalgarno gardens london W10 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4OTM4N2FkaXF6a2N4.

  33. 31 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ4OTExMmFkaXF6a2N4.

  34. 31 May 2007 Registered office changed on 31/05/07 from: 34 ruston mews london W11 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4OTQxMGFkaXF6a2N4.

  35. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1MTMyN2FkaXF6a2N4.

  36. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzODY4OGFkaXF6a2N4.

  37. 31 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1MjY2NGFkaXF6a2N4.

  38. 10 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0OTMwNjg5OWFkaXF6a2N4.

  39. 10 May 2005 Registered office changed on 10/05/05 from: the spinney havyatt glastonbury somerset BA6 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk0ODYxNmFkaXF6a2N4.

  40. 2 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxNDc0NmFkaXF6a2N4.

  41. 8 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODgxMTQ3MmFkaXF6a2N4.

  42. 21 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0NjAyN2FkaXF6a2N4.

  43. 14 March 2003 Registered office changed on 14/03/03 from: 34 ruston mews london W11 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE1NTk0NGFkaXF6a2N4.

  44. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA2OTQ1OWFkaXF6a2N4.

  45. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM1MTEyOGFkaXF6a2N4.

  46. 16 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0ODE2OWFkaXF6a2N4.

  47. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM4MTY5NWFkaXF6a2N4.

  48. 6 August 2002 Ad 06/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzIyNDgwMWFkaXF6a2N4.

  49. 6 August 2002 Registered office changed on 06/08/02 from: 76 croham road croydon CR2 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg4MjYxN2FkaXF6a2N4.

  50. 23 May 2002 Registered office changed on 23/05/02 from: 76 croham road croydon surrey CR2 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjMwODI3MGFkaXF6a2N4.

  51. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwMTU0NWFkaXF6a2N4.

  52. 14 May 2002 Registered office changed on 14/05/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYzNDI4NGFkaXF6a2N4.

  53. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc0MDQyNGFkaXF6a2N4.

  54. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTcyMjkwOWFkaXF6a2N4.

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