108 Crouch Hill Limited

Company Registration Number: 04453610

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.
108 Crouch Hill Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Greater London.

Registered Address

108 CROUCH HILL
LONDON
GREATER LONDON
N8 9DY

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

All companies at N8 9DY

Registration Data

Company Number

04453610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £826£565£384£453£178£736
of which Cash £826£565£384£453£178£736
Total Assets £826£565£384£453£178£736
Current Liabilities £304£287£10£665£241£0
Net Current Assets £522£278£374£-212£-63£736
Total Net Worth £522£278£374£-212£-63£736

Previous Names

No previous names

Company Officers

  • STEVENSON, Andrew Charles

    Secretary

    Appointed on 6 April 2006

     

    149 Inderwick Road
    London
    N8 9JR

  • PYPER, Sarah Margaret

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1971

    149 Inderwick Road
    London
    N8 9JR

  • STEVENSON, Andrew Charles

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    149 Inderwick Road
    London
    N8 9JR

  • GOUGH, Helen Rachel

    Secretary

    Appointed on 1 June 2003

    Resigned on 28 January 2004

    Flat 5
    108 Crouch Hill
    London
    N8 9DY

  • ROBINSON, Sarah Ann

    Secretary

    Appointed on 28 April 2004

    Resigned on 6 April 2006

    Flat 5 108 Crouch Hill
    London
    N8 9DY

  • STEVENSON, Andrew Charles

    Secretary

    Appointed on 2 June 2002

    Resigned on 1 June 2003

    Flat 3 108 Crouch Hill
    London
    Greater London
    N8 9DY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GOUGH, Helen Rachel

    Director

    Appointed on 1 June 2003

    Resigned on 28 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1971

    Flat 5
    108 Crouch Hill
    London
    N8 9DY

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • ROBINSON, Sarah Ann

    Director

    Appointed on 28 April 2004

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Development Manager

    Month of birth: October 1970

    Flat 5 108 Crouch Hill
    London
    N8 9DY

  • STEVENSON, Andrew Charles

    Director

    Appointed on 2 June 2002

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Flat 3 108 Crouch Hill
    London
    Greater London
    N8 9DY

  • WILLIAMS, Derek

    Director

    Appointed on 2 June 2002

    Resigned on 29 March 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1969

    Flat 1 18 Marloes Road
    London
    W8 5LH

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUZNU. Transaction: MzE1MTEyMzIzMWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336TXL. Transaction: MzE0NDcwOTUxNmFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49AJ8TT. Transaction: MzEyNDkxNDc3NGFkaXF6a2N4.

  4. 2 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IABA8. Transaction: MzExOTkxOTcwMmFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLNSZ. Transaction: MzEwMjIxNzg3NmFkaXF6a2N4.

  6. 25 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FJ9K. Transaction: MzA5Njk1NTAyOGFkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7NQP. Transaction: MzA4MDY0ODIzNWFkaXF6a2N4.

  8. 9 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591WFN. Transaction: MzA3NTkzNDM1MWFkaXF6a2N4.

  9. 27 February 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A22M7YBU. Transaction: MzA3MzY0Mzk4OGFkaXF6a2N4.

  10. 24 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO41Q0. Transaction: MzA1OTY1NzgyMmFkaXF6a2N4.

  11. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R157VSPC. Transaction: MzA1NDYzMzEyNGFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X1MI8VEJ. Transaction: MzAzOTY0MjI2NmFkaXF6a2N4.

  13. 4 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJPBETOO. Transaction: MzAzNjU0OTU2N2FkaXF6a2N4.

  14. 27 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XXQGXL7P. Transaction: MzAxODQwODk5NmFkaXF6a2N4.

  15. 27 June 2010 Director's details changed for Sarah Margaret Pyper on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XXQGVL7N. Transaction: MzAxODQwODk0N2FkaXF6a2N4.

  16. 27 June 2010 Director's details changed for Andrew Charles Stevenson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XXQGWL7O. Transaction: MzAxODQwODk0OGFkaXF6a2N4.

  17. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUBN3ID0. Transaction: MzAxMTc1Mzg3OGFkaXF6a2N4.

  18. 18 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR3KASY. Transaction: MjAzNTMyMTQ1MWFkaXF6a2N4.

  19. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RY85F93T. Transaction: MjAzMTAyMDk3M2FkaXF6a2N4.

  20. 20 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOW5Z0QO. Transaction: MjAwNzYwODA2MmFkaXF6a2N4.

  21. 18 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZRS0OA. Transaction: MjAwNzQzMzg4MmFkaXF6a2N4.

  22. 21 May 2008 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AAGA8ZVC. Transaction: MjAwNTc5NjczNmFkaXF6a2N4.

  23. 24 August 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1NzM1MWFkaXF6a2N4.

  24. 27 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5NzU0MmFkaXF6a2N4.

  25. 27 September 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMDc0MmFkaXF6a2N4.

  26. 27 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwOTE2MmFkaXF6a2N4.

  27. 27 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0NjkzN2FkaXF6a2N4.

  28. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwMjMxNmFkaXF6a2N4.

  29. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4NDYxOGFkaXF6a2N4.

  30. 22 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA3MDkzOWFkaXF6a2N4.

  31. 1 August 2005 Return made up to 02/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczMTkzMGFkaXF6a2N4.

  32. 2 September 2004 Return made up to 02/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMjQyMGFkaXF6a2N4.

  33. 12 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0NzM2MGFkaXF6a2N4.

  34. 7 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI5MDY4NmFkaXF6a2N4.

  35. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ5ODY4OGFkaXF6a2N4.

  36. 4 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzMTkwNmFkaXF6a2N4.

  37. 4 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxMDcxM2FkaXF6a2N4.

  38. 4 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3ODM2MWFkaXF6a2N4.

  39. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwMzc3N2FkaXF6a2N4.

  40. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM5NDM4NWFkaXF6a2N4.

  41. 12 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4MjQ1OWFkaXF6a2N4.

  42. 12 August 2002 Registered office changed on 12/08/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg3ODkzNWFkaXF6a2N4.

  43. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0OTU1OWFkaXF6a2N4.

  44. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA0MzkzMWFkaXF6a2N4.

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