40 Crockerton Road Limited

Company Registration Number: 04511312

Company registered in England and Wales

Approximate Location Map
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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.
40 Crockerton Road Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in London, Greater London.

Registered Address

FLAT 3
40 CROCKERTON ROAD
LONDON
GREATER LONDON
SW17 7HG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW17 7HG

Registration Data

Company Number

04511312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GLASFORD, Simone Michele

    Secretary

    Appointed on 1 January 2009

     

    Flat 1
    40 Crockerton Road
    Tooting
    London
    SW17 7HG

  • AUGER, Ellis Alistair Neville

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1978

    Flat 3
    40 Crockerton Road
    London
    SW17 7HG
    United Kingdom

  • GLASFORD, Simone Michele

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1961

    Flat 1
    40 Crockerton Road
    Tooting
    London
    SW17 7HG

  • GOURDIN, Rachel Mary

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1971

    Flat 2 40
    Crockerton Road
    London
    SW17 7HG

  • TAMI, Mauro Severino

    Director

    Appointed on 8 March 2016

     

    Nationality: Swiss

    Occupation: Banker

    Month of birth: December 1979

    Flat 5
    40 Crockerton Road
    London
    SW17 7HG
    United Kingdom

  • HUNTER, Simon Thomas

    Secretary

    Appointed on 25 August 2004

    Resigned on 1 January 2009

    Flat 3
    40 Crockerton Road
    London
    SW17 7HG

  • OAKLEY, Kathryn Elaine

    Secretary

    Appointed on 14 August 2002

    Resigned on 25 August 2004

    Flat 3
    40 Crockerton Road
    London
    SW17 7HG

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • GAULT, Mathew Stuart Hamilton

    Director

    Appointed on 14 August 2002

    Resigned on 20 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    Flat 5
    40 Crockerton Road
    London
    SW17 7HG

  • GROVES, Susannah Elizabeth

    Director

    Appointed on 22 December 2008

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1981

    Flat 5
    40 Crockerton Road
    London
    SW17 7HG

  • HUNTER, Simon Thomas

    Director

    Appointed on 25 August 2004

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Banker

    Month of birth: January 1977

    Flat 3
    40 Crockerton Road
    London
    SW17 7HG

  • OAKLEY, Kathryn Elaine

    Director

    Appointed on 14 August 2002

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Pr Manager

    Month of birth: March 1970

    Flat 3
    40 Crockerton Road
    London
    SW17 7HG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN5S5M. Transaction: MzE1NjUwODA2M2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZWFC. Transaction: MzE1NTMxMDg1NWFkaXF6a2N4.

  3. 20 April 2016 Appointment of Ellis Alistair Neville Auger as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: A54D2Q8O. Transaction: MzE0NjYwMTY3OGFkaXF6a2N4.

  4. 15 March 2016 Termination of appointment of Simon Thomas Hunter as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: A52DJNQB. Transaction: MzE0MzgxODg1M2FkaXF6a2N4.

  5. 14 March 2016 Appointment of Mauro Severino Tami as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: A52DI9IO. Transaction: MzE0MzgxODg1MmFkaXF6a2N4.

  6. 14 March 2016 Termination of appointment of Susannah Elizabeth Groves as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: A52DJNQ3. Transaction: MzE0MzgxODg1MGFkaXF6a2N4.

  7. 13 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HWLFWQ. Transaction: MzEzMjk2NDQxNmFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWK2JN. Transaction: MzEzMjk1MDc2MWFkaXF6a2N4.

  9. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476Y2YB. Transaction: MzEyMjkyMjc0NGFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUM76. Transaction: MzEwNTk5NjU3M2FkaXF6a2N4.

  11. 20 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3EPA9YO. Transaction: MzEwNTkxNTQ5OWFkaXF6a2N4.

  12. 22 November 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: A2LN4YDC. Transaction: MzA4OTI1NzE4NWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: A219IIMY. Transaction: MzA3MjI5MDY2OWFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: A219IIIY. Transaction: MzA3MjI5MDU5M2FkaXF6a2N4.

  15. 5 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A219IIJ6. Transaction: MzA3MjI5MDU1N2FkaXF6a2N4.

  16. 5 February 2013 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A219IIKQ. Transaction: MzA3MjI5MDQzM2FkaXF6a2N4.

  17. 5 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A219IIKY. Transaction: MzA3MjI4OTgyNGFkaXF6a2N4.

  18. 11 December 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2ODY5OTcyM2FkaXF6a2N4.

  19. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4MDY0NmFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: AFXKPX0S. Transaction: MzA0MjkyMDAyM2FkaXF6a2N4.

  21. 23 August 2011 Accounts for a dormant company made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: AI8C9WTA. Transaction: MzA0MjUyNzczOWFkaXF6a2N4.

  22. 10 January 2011 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATZZQQDU. Transaction: MzAzMDEwNjM3M2FkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: AWMJBQ6I. Transaction: MzAyOTg4MDgxMWFkaXF6a2N4.

  24. 30 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzgyMTQ1OWFkaXF6a2N4.

  25. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzMzAwNWFkaXF6a2N4.

  26. 23 February 2009 Director appointed susannah elizabeth groves [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6LO7IA. Transaction: MjAyNjQ0OTc5OWFkaXF6a2N4.

  27. 23 February 2009 Secretary appointed simone michele glasford [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6LP7IB. Transaction: MjAyNjQzNDk1NmFkaXF6a2N4.

  28. 23 February 2009 Appointment terminated secretary simon hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6LN7I9. Transaction: MjAyNjQzNDg2MmFkaXF6a2N4.

  29. 15 January 2009 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKUD06IP. Transaction: MjAyMzQzNTI3OWFkaXF6a2N4.

  30. 15 January 2009 Director's change of particulars / rachel gourdin / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKUCZ6IN. Transaction: MjAyMzQzNTA3N2FkaXF6a2N4.

  31. 10 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A45BT5IA. Transaction: MjAxOTgxOTg1MWFkaXF6a2N4.

  32. 10 December 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A45BS5I9. Transaction: MjAxOTgxOTc0OGFkaXF6a2N4.

  33. 5 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyNzQwMmFkaXF6a2N4.

  34. 25 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MDA5MGFkaXF6a2N4.

  35. 4 January 2007 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI3NzMxM2FkaXF6a2N4.

  36. 7 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNDQ0N2FkaXF6a2N4.

  37. 7 October 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg4NTUzOWFkaXF6a2N4.

  38. 31 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY2NTMyNGFkaXF6a2N4.

  39. 31 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwMzYzNGFkaXF6a2N4.

  40. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2NTg2MmFkaXF6a2N4.

  41. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4NjYxMGFkaXF6a2N4.

  42. 15 June 2004 Registered office changed on 15/06/04 from: 1346 high road, whetstone, london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY3MzE0MGFkaXF6a2N4.

  43. 15 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc1NDIwMGFkaXF6a2N4.

  44. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5MzE4N2FkaXF6a2N4.

  45. 31 January 2004 Ad 20/12/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjczODI5OGFkaXF6a2N4.

  46. 18 October 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4MDEwOWFkaXF6a2N4.

  47. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2NzE5NGFkaXF6a2N4.

  48. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1MzQwM2FkaXF6a2N4.

  49. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY3MzE4NmFkaXF6a2N4.

  50. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQwNjkwOGFkaXF6a2N4.

  51. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc5MjMxNWFkaXF6a2N4.

  52. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY4Mjg0OWFkaXF6a2N4.

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