6 Crookham Road Management Limited

Company Registration Number: 04640766

Company registered in England and Wales

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6 Crookham Road Management Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in London.

Registered Address

6 CROOKHAM ROAD
LONDON
SW6 4EQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SW6 4EQ

Registration Data

Company Number

04640766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

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

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 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

  • MONCKTON, John

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: June 1978

    6 Crookham Road
    Fulham
    London
    SW6 4EQ

  • OUIMET, Pierre Timmins

    Director

    Appointed on 18 November 2011

     

    Nationality: Canadian

    Occupation: None

    Month of birth: April 1953

    6
    Crookham Road
    London
    SW6 4EQ

  • HALES, Timothy Martin

    Secretary

    Appointed on 1 May 2013

    Resigned on 15 January 2014

    Langton House
    Upper Ham Road
    Richmond
    Surrey
    TW10 5LA
    England

  • HALES, Timothy Martin

    Secretary

    Appointed on 23 May 2005

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Director

    Langton House
    Upper Ham Road Ham Common
    Richmond
    TW10 5LA

  • MILLS, Joannafey Holmes

    Secretary

    Appointed on 17 January 2003

    Resigned on 23 May 2005

    6a Crookham Road
    London
    SW6 4EQ

  • HALES, Timothy Martin

    Director

    Appointed on 17 January 2003

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Langton House
    Upper Ham Road Ham Common
    Richmond
    TW10 5LA

  • MARKWELL, Anna Frances Charlotte

    Director

    Appointed on 17 January 2003

    Resigned on 23 May 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1962

    Brambly Bank
    Coppy Meadow
    Hartest
    Suffolk
    IP29 4EL

  • MILLS, Joannafey Holmes

    Director

    Appointed on 17 January 2003

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1971

    6a Crookham Road
    London
    SW6 4EQ

  • TURLEY, James Cornelius

    Director

    Appointed on 4 February 2010

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Banker/Investor

    Month of birth: November 1966

    Langton House
    Upper Ham Road
    Richmond
    Surrey
    TW10 5LA
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XG0ONV. Transaction: MzE2NjAwMjY2NWFkaXF6a2N4.

  2. 10 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JG7FTV. Transaction: MzE2MTY5MjEyOWFkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X5275A2O. Transaction: MzE0MzQ1ODg4OWFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4M993N5. Transaction: MzEzNzQ3MjQxM2FkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X437I242. Transaction: MzExOTE5NTkwM2FkaXF6a2N4.

  6. 15 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ3X0J. Transaction: MzEwOTUyMzc5OGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X36UB2IQ. Transaction: MzA5OTA2MzQ5MGFkaXF6a2N4.

  8. 28 February 2014 Registered office address changed from Langton House Upper Ham Road Ham Common Richmond TW10 5LA on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NKWF5. Transaction: MzA5NTQwODE2NmFkaXF6a2N4.

  9. 21 January 2014 Termination of appointment of James Turley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024TC8. Transaction: MzA5MzA2NDQyNWFkaXF6a2N4.

  10. 21 January 2014 Termination of appointment of Timothy Hales as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3024T8O. Transaction: MzA5MzA2NDQwMmFkaXF6a2N4.

  11. 28 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HVD6BS. Transaction: MzA4NTk3MjE1MmFkaXF6a2N4.

  12. 7 May 2013 Appointment of Mr Timothy Martin Hales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VUBYH. Transaction: MzA3NzU3Mzc2NGFkaXF6a2N4.

  13. 24 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKHDM. Transaction: MzA3MTYzNTEwN2FkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X142OGJD. Transaction: MzA1MzU4NjQ4N2FkaXF6a2N4.

  15. 15 February 2012 Appointment of Pierre Timmins Ouimet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QBBG9. Transaction: MzA1MjUyNDU0MmFkaXF6a2N4.

  16. 2 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11UPUIO. Transaction: MzA1MTc5NjcyNmFkaXF6a2N4.

  17. 31 October 2011 Termination of appointment of Timothy Hales as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATYQHYRX. Transaction: MzA0NjM0ODAxNWFkaXF6a2N4.

  18. 28 October 2011 Termination of appointment of Joannafey Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU2V0YQP. Transaction: MzA0NjI2MDc0MmFkaXF6a2N4.

  19. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ4WEY6E. Transaction: MzA0NTA4NDMzNGFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHT2BQV5. Transaction: MzAzMDU0MTg4MGFkaXF6a2N4.

  21. 17 January 2011 Termination of appointment of Timothy Hales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHT2AQV4. Transaction: MzAzMDU0MTU2N2FkaXF6a2N4.

  22. 4 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIWJ0NYF. Transaction: MzAyNDUzNzY1OGFkaXF6a2N4.

  23. 9 August 2010 Appointment of Mr James Cornelius Turley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVA8KMEU. Transaction: MzAyMTA2MzI4MmFkaXF6a2N4.

  24. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWZ0OGUQ. Transaction: MzAwNzY2MjI4N2FkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Timothy Martin Hales on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWZ0LGUN. Transaction: MzAwNzY2MjAwNGFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for John Monckton on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWZ0NGUP. Transaction: MzAwNzY2MjAwNmFkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Joannafey Holmes Mills on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWZ0MGUO. Transaction: MzAwNzY2MjAwNWFkaXF6a2N4.

  28. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XA5YBFGG. Transaction: MzAwNDEyMDkwOWFkaXF6a2N4.

  29. 22 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRFK6Q3. Transaction: MjAyMzk3MDMxNGFkaXF6a2N4.

  30. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3SOE4LJ. Transaction: MjAxNzQ1Mjc1OGFkaXF6a2N4.

  31. 5 August 2008 Return made up to 17/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1X6A1WL. Transaction: MjAxMDMzODI5N2FkaXF6a2N4.

  32. 25 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxOTgzOWFkaXF6a2N4.

  33. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNzEyMmFkaXF6a2N4.

  34. 23 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5ODQ0NGFkaXF6a2N4.

  35. 25 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3MjU0OWFkaXF6a2N4.

  36. 19 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODkxMjUwOGFkaXF6a2N4.

  37. 25 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjkwODU0NGFkaXF6a2N4.

  38. 10 August 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY5MjAzOWFkaXF6a2N4.

  39. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUwOTQwMGFkaXF6a2N4.

  40. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE1NjcxMWFkaXF6a2N4.

  41. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ1MDgyMGFkaXF6a2N4.

  42. 24 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQ5MTQ3OWFkaXF6a2N4.

  43. 24 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQ2MzcyNGFkaXF6a2N4.

  44. 27 April 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE5NDUxOGFkaXF6a2N4.

  45. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzYwMTAwMGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:59:06 +0100