15 Crondace Road Limited

Company Registration Number: 04770075

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.
15 Crondace Road Limited is a Private Company Limited by Shares first registered on 19 May 2003.

Registered Address

15 CRONDACE ROAD
LONDON
SW6 4BB

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

All companies at SW6 4BB

Registration Data

Company Number

04770075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £150£150£150£4,744£150£150
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £150£150£150£4,744£150£150
Current Liabilities £0£0£0£4,594£0£0
Net Current Assets £0£0£0£-4,594£0£0
Total Net Worth £150£150£150£150£150£150

Previous Names

No previous names

Company Officers

  • CARR, Sophie Elizabeth Sinton

    Secretary

    Appointed on 18 December 2015

     

    15 Crondace Road
    London
    SW6 4BB

  • AMOS, Jemma Olivia

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1994

    15a
    Crondace Road
    London
    SW6 4BB
    England

  • CARR, Sophie Elizabeth Sinton

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    15b Crondace Road
    London
    SW6 4BB

  • DAVIES, Melanie Lameece Angharad

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1979

    28
    Halford Road
    London
    SW6 1JT
    England

  • ATKINSON, Sophie Elizabeth Sinton

    Secretary

    Appointed on 19 May 2003

    Resigned on 11 August 2004

    15b Crondace Road
    London
    SW6 4BB

  • DAWSON, Patrick Errington

    Secretary

    Appointed on 11 August 2004

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Insurance Broker

    15 Crondace Road
    London
    SW6 4BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BIRD, Michael O'Brien

    Director

    Appointed on 22 June 2006

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1948

    15 Crondace Road
    London
    SW6 4BB

  • DAWSON, Celia Anne

    Director

    Appointed on 19 May 2003

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Teacher Specific Learning Diff

    Month of birth: July 1953

    Heath Farm Bank
    Blenheim Lane
    Freeland
    Oxon
    OX29 8AW

  • HEBELER, Roland Dermot Scott

    Director

    Appointed on 11 August 2004

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1942

    15a Crondace Road
    London
    SW6 4BB

  • PELLY, Michael Eliot, Dr

    Director

    Appointed on 19 May 2003

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1954

    5 Oxberry Avenue
    London
    SW6 5SP

  • WEHTJE, Hans Oscar Fredrik

    Director

    Appointed on 4 September 2010

    Resigned on 15 September 2015

    Nationality: Swedish

    Occupation: None

    Month of birth: August 1982

    15a
    Crondace Road
    London
    SW6 4BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X596VWUA. Transaction: MzE1MDgyNzM2NWFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mrs Melanie Lameece Angharad Davies as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X596VU8G. Transaction: MzE1MDgyNjY5M2FkaXF6a2N4.

  3. 2 June 2016 Termination of appointment of Celia Anne Dawson as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X58BINY3. Transaction: MzE0OTk3ODE1MWFkaXF6a2N4.

  4. 2 June 2016 Appointment of Mrs Sophie Elizabeth Sinton Carr as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X58BIO2A. Transaction: MzE0OTk3ODEzNGFkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of Patrick Errington Dawson as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X58BINTN. Transaction: MzE0OTk3ODEyN2FkaXF6a2N4.

  6. 2 June 2016 Director's details changed for Sophie Elizabeth Sinton Atkinson on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58BINSZ. Transaction: MzE0OTk3ODExMGFkaXF6a2N4.

  7. 2 June 2016 Appointment of Miss Jemma Olivia Amos as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X58BINIX. Transaction: MzE0OTk3ODA0OWFkaXF6a2N4.

  8. 2 June 2016 Termination of appointment of Hans Oscar Fredrik Wehtje as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X58BIMRL. Transaction: MzE0OTk3NzkwM2FkaXF6a2N4.

  9. 31 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8POQ. Transaction: MzE0MDg4NjYwNmFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X487AGW1. Transaction: MzEyMzg3NjM1MGFkaXF6a2N4.

  11. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YN503. Transaction: MzExNzAxODE5NWFkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBIXW9. Transaction: MzEwMzE1MDI2NmFkaXF6a2N4.

  13. 15 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMMAY2. Transaction: MzA5MjY4OTc0M2FkaXF6a2N4.

  14. 8 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZDFQP. Transaction: MzA4MTA0NjA2MmFkaXF6a2N4.

  15. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22248RL. Transaction: MzA3MjY5OTA3OWFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPAK2. Transaction: MzA1ODIzNDI4NGFkaXF6a2N4.

  17. 6 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SZW4H. Transaction: MzA1MTk0OTUzMGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQQY5UGQ. Transaction: MzAzNzg1MjMyOWFkaXF6a2N4.

  19. 4 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADVTZRDE. Transaction: MzAzMTY4NzIwM2FkaXF6a2N4.

  20. 13 September 2010 Termination of appointment of Michael Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADBWZN7N. Transaction: MzAyMzE2NTg4NGFkaXF6a2N4.

  21. 13 September 2010 Appointment of Hans Oscar Fredrik Wehtje as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBX6N7V. Transaction: MzAyMzE2MzY1MmFkaXF6a2N4.

  22. 13 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X9FP8KTV. Transaction: MzAxNzQ1MDc5OWFkaXF6a2N4.

  23. 13 June 2010 Director's details changed for Mr Michael O'brien Bird on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9FP6KTT. Transaction: MzAxNzQ1MDc2NWFkaXF6a2N4.

  24. 13 June 2010 Director's details changed for Celia Anne Dawson on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9FP7KTU. Transaction: MzAxNzQ1MDc2NmFkaXF6a2N4.

  25. 13 June 2010 Director's details changed for Sophie Elizabeth Sinton Atkinson on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9FP5KTS. Transaction: MzAxNzQ1MDc1NmFkaXF6a2N4.

  26. 17 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PIU6QICR. Transaction: MzAxMTYzOTU4OGFkaXF6a2N4.

  27. 15 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4J2AQ7. Transaction: MjAzNTA2NTM5MmFkaXF6a2N4.

  28. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD9IS8HV. Transaction: MjAyOTI5ODg4MGFkaXF6a2N4.

  29. 5 December 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5LO5E4. Transaction: MjAxOTQxMjE4M2FkaXF6a2N4.

  30. 6 August 2008 Director's change of particulars / sophie atkinson / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ02A21V. Transaction: MjAxMDQ2NzAyM2FkaXF6a2N4.

  31. 28 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABQ5BYD2. Transaction: MjAwMjIxNDAyNGFkaXF6a2N4.

  32. 20 June 2007 Return made up to 19/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMzgwOGFkaXF6a2N4.

  33. 1 June 2007 Registered office changed on 01/06/07 from: c/o p e dawson heath farm barn blenheim lane freelan oxfordshire OX29 8AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY4NjE2NWFkaXF6a2N4.

  34. 20 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3Njc1MGFkaXF6a2N4.

  35. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4MDg0MmFkaXF6a2N4.

  36. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwNDg2NGFkaXF6a2N4.

  37. 7 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0NTI0NGFkaXF6a2N4.

  38. 16 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2MDE4N2FkaXF6a2N4.

  39. 26 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2Njg0MGFkaXF6a2N4.

  40. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY1NjA2MmFkaXF6a2N4.

  41. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM0NDk4NWFkaXF6a2N4.

  42. 24 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTgwODQ2OGFkaXF6a2N4.

  43. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM5NzU0MGFkaXF6a2N4.

  44. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ4MjU1NmFkaXF6a2N4.

  45. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA3MjUwM2FkaXF6a2N4.

  46. 16 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1NjkxMGFkaXF6a2N4.

  47. 6 November 2003 Ad 08/07/03--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEyMzc4MGFkaXF6a2N4.

  48. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk1Mzg0N2FkaXF6a2N4.

  49. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY3NjcxOWFkaXF6a2N4.

  50. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2MjYzM2FkaXF6a2N4.

  51. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM3MTIzOWFkaXF6a2N4.

  52. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk1MzgzMmFkaXF6a2N4.

  53. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDI2MjkxMGFkaXF6a2N4.

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