37 Croham Park Avenue Management Limited

Company Registration Number: 04725428

Company registered in England and Wales

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37 Croham Park Avenue Management Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in Surrey.

Registered Address

37C CROHAM PARK AVENUE
CROYDON
SURREY
CR2 7HN

There are 6 companies currently registered at this postcode, including this one.

All companies at CR2 7HN

Registration Data

Company Number

04725428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£4,843£4,948
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£4,843£4,948
Current Liabilities £17,559£15,624£9,387£7,525£2,697£974
Net Current Assets £-17,559£-15,624£-9,387£-7,525£-2,697£-974
Total Net Worth £-13,136£-11,096£-4,754£-2,787£2,146£3,974

Previous Names

No previous names

Company Officers

  • CORCORAN, Jennifer

    Secretary

    Appointed on 20 February 2013

     

    37c
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN
    England

  • CORCORAN, Jennifer

    Director

    Appointed on 20 February 2013

     

    Nationality: Irish

    Occupation: Office Manager

    Month of birth: January 1974

    37c
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN
    England

  • CORCORAN, Michael

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Approved Mental Health Practitioner

    Month of birth: May 1971

    37c
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN
    England

  • DUNCAN-SHAKES, Kane

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    37b
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN
    England

  • TOWERS, Patricia Joan

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1951

    106a
    Shakespeare Street
    Leamington
    Cambridge 3432
    Waikato
    New Zealand

  • WILLIAMS, Simone

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    37b
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN
    England

  • BROOME, David Michael

    Secretary

    Appointed on 7 April 2003

    Resigned on 26 April 2005

    37c Croham Park Avenue
    Croydon
    Surrey
    CR2 7HN

  • MACLENNAN, Kirsty Eliza

    Secretary

    Appointed on 26 April 2005

    Resigned on 31 July 2009

    37c Croham Park Avenue
    Croydon
    Surrey
    CR2 7HN

  • PATTISON, Tom

    Secretary

    Appointed on 28 August 2009

    Resigned on 20 February 2013

    37c
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BLOOM, Siobhan

    Director

    Appointed on 28 August 2009

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: May 1983

    37c
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN

  • CHARTSEC LIMITED

    Director

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • FUDGER, David John

    Director

    Appointed on 7 April 2003

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Reverend

    Month of birth: January 1953

    The Vicarage
    Lindhurst Lane
    Mansfield
    Nottinghamshire
    NG18 4JE

  • ISA, Letitia Kartini

    Director

    Appointed on 7 April 2003

    Resigned on 26 April 2005

    Nationality: New Zealander

    Occupation: Human Resources Consultant

    Month of birth: February 1967

    37c Croham Park Avenue
    Croydon
    Surrey
    CR2 THN

  • LOCKHART, Ian Andrew, Dr

    Director

    Appointed on 26 April 2005

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1967

    37c Croham Park Avenue
    Croydon
    Surrey
    CR2 7HN

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • PATTISON, Tom

    Director

    Appointed on 28 August 2009

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Mechanic

    Month of birth: February 1983

    37c
    Croham Park Avenue
    South Croydon
    Surrey
    CR2 7HN

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

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. 26 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57T4GJ7. Transaction: MzE0OTQ1NzI1MmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54TPTAA. Transaction: MzE0NjI5MTQ2NWFkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Patricia Joan Towers on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X54TPTCA. Transaction: MzE0NjI5MTMwNGFkaXF6a2N4.

  4. 13 April 2016 Appointment of Mr Kane Duncan-Shakes as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X54TPR6H. Transaction: MzE0NjI5MDY5OWFkaXF6a2N4.

  5. 13 April 2016 Appointment of Ms Simone Williams as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X54TPQEH. Transaction: MzE0NjI5MDQ5MmFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of David John Fudger as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54TORYI. Transaction: MzE0NjI4MTU4NWFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47X5A9D. Transaction: MzEyMzc0MDQzN2FkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4JGY. Transaction: MzEyMDg3MzIxNmFkaXF6a2N4.

  9. 25 July 2014 Secretary's details changed for Ms Jennifer Shawn on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH03. Barcode: X3CWFS5U. Transaction: MzEwNDQyODM1MGFkaXF6a2N4.

  10. 25 July 2014 Director's details changed for Ms Jennifer Shawn on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3CWFRVK. Transaction: MzEwNDQyODMxMGFkaXF6a2N4.

  11. 22 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38FGXTE. Transaction: MzEwMDUwNTMyNGFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EF94O. Transaction: MzA5Nzg0MDIwNGFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29JBRK2. Transaction: MzA3ODk3NjMwN2FkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X265SQCB. Transaction: MzA3NjIyODY4MmFkaXF6a2N4.

  15. 15 April 2013 Appointment of Mr Michael Corcoran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SQC3. Transaction: MzA3NjE2MjIzNWFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of Tom Pattison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265SQB7. Transaction: MzA3NjE2MjIyN2FkaXF6a2N4.

  17. 12 April 2013 Termination of appointment of Tom Pattison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SQBF. Transaction: MzA3NjE2MjIyOWFkaXF6a2N4.

  18. 12 April 2013 Appointment of Ms Jennifer Shawn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SQBV. Transaction: MzA3NjE2MjIzM2FkaXF6a2N4.

  19. 12 April 2013 Appointment of Ms Jennifer Shawn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X265SQBN. Transaction: MzA3NjE2MjIzMmFkaXF6a2N4.

  20. 28 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19VO0MJ. Transaction: MzA1ODIxOTc4MmFkaXF6a2N4.

  21. 21 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLDQ9. Transaction: MzA1Nzc4MDY1NGFkaXF6a2N4.

  22. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRU6TK. Transaction: MzA1MDAwMzE0MGFkaXF6a2N4.

  23. 4 July 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: X3628VJU. Transaction: MzAzOTg0MDUxOWFkaXF6a2N4.

  24. 4 July 2011 Termination of appointment of Siobhan Bloom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3627VJT. Transaction: MzAzOTg0MDM0NGFkaXF6a2N4.

  25. 6 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LKTPJM4W. Transaction: MzAyMDg5NzAyMWFkaXF6a2N4.

  26. 14 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: X9KDDKUU. Transaction: MzAxNzUzMDU4N2FkaXF6a2N4.

  27. 14 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9KDCKUT. Transaction: MzAxNzQ5MDAxNGFkaXF6a2N4.

  28. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9KDBKUS. Transaction: MzAxNzQ5MDAxMmFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for David John Fudger on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: X9KD8KUP. Transaction: MzAxNzQ5MDAwNWFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Mr Tom Pattison on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: X9KD9KUQ. Transaction: MzAxNzQ5MDAwN2FkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Patricia Joan Towers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9KDAKUR. Transaction: MzAxNzQ5MDAwOWFkaXF6a2N4.

  32. 14 June 2010 Director's details changed for Siobhan Bloom on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: X9KD7KUO. Transaction: MzAxNzQ4OTkxM2FkaXF6a2N4.

  33. 13 January 2010 Appointment of Siobhan Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1JBGMC. Transaction: MzAwNjk5NTcyN2FkaXF6a2N4.

  34. 13 January 2010 Appointment of Mr Tom Pattison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1EGGMC. Transaction: MzAwNjk5NTcxNGFkaXF6a2N4.

  35. 13 January 2010 Appointment of Tom Pattison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI1KNGMP. Transaction: MzAwNjk5NTcwNWFkaXF6a2N4.

  36. 16 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA7YUEVS. Transaction: MzAwMjkxNjkzM2FkaXF6a2N4.

  37. 31 July 2009 Appointment terminated director ian lockhart [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ8XKC0X. Transaction: MjAzODI5OTA3NWFkaXF6a2N4.

  38. 31 July 2009 Appointment terminated secretary kirsty maclennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ8NPC0S. Transaction: MjAzODI5ODA5NmFkaXF6a2N4.

  39. 27 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VME9CL. Transaction: MjAzMTUwMzQxNWFkaXF6a2N4.

  40. 9 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5RIB739. Transaction: MjAyNTM0ODUyNmFkaXF6a2N4.

  41. 21 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5YKZ0E. Transaction: MjAwMzcxNDc5OGFkaXF6a2N4.

  42. 21 April 2008 Director's change of particulars / patricia towers / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5YJZ0D. Transaction: MjAwMzcwNDkyOGFkaXF6a2N4.

  43. 16 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MjAxMWFkaXF6a2N4.

  44. 17 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwOTAxMGFkaXF6a2N4.

  45. 22 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0MTg3M2FkaXF6a2N4.

  46. 24 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczNTYwNWFkaXF6a2N4.

  47. 20 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjIzMzU1MmFkaXF6a2N4.

  48. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg2MjM0MGFkaXF6a2N4.

  49. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3MDcwM2FkaXF6a2N4.

  50. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcxMjQzMGFkaXF6a2N4.

  51. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE5MDYxOGFkaXF6a2N4.

  52. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDUzOTUwN2FkaXF6a2N4.

  53. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwOTYyMWFkaXF6a2N4.

  54. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIwMjI4OWFkaXF6a2N4.

  55. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxMTEzNGFkaXF6a2N4.

  56. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg3MTUzNWFkaXF6a2N4.

  57. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDAwMDgwOWFkaXF6a2N4.

  58. 13 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwNjQ5OGFkaXF6a2N4.

  59. 8 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MDA4M2FkaXF6a2N4.

  60. 10 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzNjg0NmFkaXF6a2N4.

  61. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4MzY1OGFkaXF6a2N4.

  62. 17 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg5Mzk2NmFkaXF6a2N4.

  63. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ1Mzk4N2FkaXF6a2N4.

  64. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNjQ0MmFkaXF6a2N4.

  65. 17 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYyOTk3MGFkaXF6a2N4.

  66. 17 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwMDY0N2FkaXF6a2N4.

  67. 17 May 2003 Ad 07/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg1MzIzM2FkaXF6a2N4.

  68. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU1MTIyOWFkaXF6a2N4.

  69. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI5OTQ5MmFkaXF6a2N4.

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