36 Crewdson Road Limited

Company Registration Number: 04793438

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.
36 Crewdson Road Limited is a Private Company Limited by Shares first registered on 10 June 2003.

Registered Address

36 CREWDSON ROAD
LONDON
SW9 0LJ

There are 18 companies currently registered at this postcode, including this one.

All companies at SW9 0LJ

Registration Data

Company Number

04793438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0£0
of which Cash £0£0£4£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERGUSON, Catherine Mary

    Secretary

    Appointed on 16 April 2014

     

    36 Crewdson Road
    London
    SW9 0LJ

  • AGRAWAL, Shakti Kumar, Dr

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1972

    17
    Ashleigh Road
    Solihull
    West Midlands
    B91 1AE
    England

  • DRANKO, Jonathan Adam

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1988

    36 Crewdson Road
    London
    SW9 0LJ

  • FERGUSON, Catherine Mary

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Executive Project Manager

    Month of birth: October 1985

    36 Crewdson Road
    London
    SW9 0LJ

  • ROBINSON, Alexander George

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1989

    77
    Horder Road
    London
    SW6 5ED
    England

  • SWAFFIELD, Laura

    Director

    Appointed on 11 May 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    36 Crewdson Road
    London
    SW9 0LJ

  • HEISS, Charlotte Dawn Alethea

    Secretary

    Appointed on 24 June 2011

    Resigned on 16 April 2014

    36 Crewdson Road
    London
    SW9 0LJ

  • SPIERS, Christophe Andrew

    Secretary

    Appointed on 16 June 2003

    Resigned on 20 October 2006

    36d Crewdson Road
    London
    SW9 0LJ

  • SWAFFIELD, Laura

    Secretary

    Appointed on 20 October 2006

    Resigned on 24 June 2011

    Studio B 36 Crewdson Road
    London
    SW9 0LJ

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 16 June 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • BENNETT, James Elliot

    Director

    Appointed on 1 June 2008

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1982

    36
    Crewdson Road
    London
    London
    SW9 0LJ
    Uk

  • BENNETT, Lisa Helen

    Director

    Appointed on 1 June 2008

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: February 1982

    36
    Crewdson Road
    London
    SW9 0LJ

  • BURKE, Tom

    Director

    Appointed on 16 June 2003

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Environmentalist

    Month of birth: January 1947

    Studio 2 Clink Wharf Studios
    Clink Street
    London
    SE1 9DG

  • DHIMER, Sonia

    Director

    Appointed on 1 June 2008

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: March 1978

    19
    St James Gardens
    Wembley
    Middlesex
    HA0 4LH
    Uk

  • HEISS, Charlotte Dawn Alethea

    Director

    Appointed on 22 November 2006

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    36d Crewdson Road
    London
    SW9 0LJ

  • POWELL, Joe

    Director

    Appointed on 16 June 2003

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Postal Clerk

    Month of birth: August 1950

    Studio A
    36 Crewdson Road
    London
    SW9 0LJ

  • SPIERS, Christophe Andrew

    Director

    Appointed on 16 June 2003

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Designer

    Month of birth: April 1975

    36d Crewdson Road
    London
    SW9 0LJ

  • SWAFFIELD, Laura

    Director

    Appointed on 16 June 2003

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Freeland Journalist

    Month of birth: April 1947

    Studio B 36 Crewdson Road
    London
    SW9 0LJ

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 16 June 2003

    122-126
    Tooley Street
    London
    SE1 2TU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRL4X. Transaction: MzE1NjE5MjA5NmFkaXF6a2N4.

  2. 25 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IEQWH. Transaction: MzE0NDkyMjEyM2FkaXF6a2N4.

  3. 25 March 2016 Termination of appointment of Laura Swaffield as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X53IEQIR. Transaction: MzE0NDkyMTk3MmFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQMB7. Transaction: MzEyOTEyMTIwOGFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AQ2YI. Transaction: MzEyMDI1NjA4MWFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI06R. Transaction: MzEwMjUyNzIyOWFkaXF6a2N4.

  7. 18 June 2014 Appointment of Dr Shakti Kumar Agrawal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZNGX. Transaction: MzEwMjE0Mzk4OWFkaXF6a2N4.

  8. 13 May 2014 Appointment of Ms Catherine Mary Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37S6IRT. Transaction: MzA5OTk2MDQ0OWFkaXF6a2N4.

  9. 13 May 2014 Termination of appointment of Charlotte Heiss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S6IHE. Transaction: MzA5OTk2MDQxMmFkaXF6a2N4.

  10. 13 May 2014 Appointment of Miss Laura Swaffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKJ0H. Transaction: MzA5OTg4NTM4MGFkaXF6a2N4.

  11. 13 May 2014 Appointment of Mr Alexander George Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3JHM. Transaction: MzA5OTkyOTE2MGFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Sonia Dhimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKHWI. Transaction: MzA5OTg4NTI3NWFkaXF6a2N4.

  13. 12 May 2014 Appointment of Ms Catherine Mary Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKI37. Transaction: MzA5OTg4NTI5NWFkaXF6a2N4.

  14. 12 May 2014 Appointment of Mr Jonathan Adam Dranko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKHVM. Transaction: MzA5OTg4NTI3M2FkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Charlotte Heiss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKHX6. Transaction: MzA5OTg4NTI4OGFkaXF6a2N4.

  16. 12 May 2014 Termination of appointment of James Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKH6I. Transaction: MzA5OTg4NTEzMGFkaXF6a2N4.

  17. 12 May 2014 Termination of appointment of Lisa Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKH7F. Transaction: MzA5OTg4NTEzM2FkaXF6a2N4.

  18. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOUU8. Transaction: MzA5NzMzOTM5OWFkaXF6a2N4.

  19. 21 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ12M2. Transaction: MzA4MDE3NTYxM2FkaXF6a2N4.

  20. 21 June 2013 Director's details changed for Miss Lisa Helen Walduck on 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Officers. Type: CH01. Barcode: X2AZ12LU. Transaction: MzA4MDE3NTM5MGFkaXF6a2N4.

  21. 30 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1GE1QQA. Transaction: MzA2MzI0MTYzMWFkaXF6a2N4.

  22. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEKB1. Transaction: MzA1OTQ4Mjk4NGFkaXF6a2N4.

  23. 20 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X178C0BS. Transaction: MzA1NjE3NTI3OWFkaXF6a2N4.

  24. 28 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0Z91VCD. Transaction: MzAzOTUwNzIyM2FkaXF6a2N4.

  25. 27 June 2011 Appointment of Ms Charlotte Dawn Alethea Heiss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0Z90VCC. Transaction: MzAzOTUwNzE5OWFkaXF6a2N4.

  26. 27 June 2011 Termination of appointment of Laura Swaffield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0Z8ZVCA. Transaction: MzAzOTUwNzE5N2FkaXF6a2N4.

  27. 18 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XNBS1U8Q. Transaction: MzAzNzM0NTU4MWFkaXF6a2N4.

  28. 27 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XP1FSM0G. Transaction: MzAyMDIyMjM4OGFkaXF6a2N4.

  29. 26 July 2010 Director's details changed for Laura Swaffield on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP1FQM0E. Transaction: MzAyMDIyMjM2NWFkaXF6a2N4.

  30. 26 July 2010 Director's details changed for Charlotte Dawn Alethea Heiss on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP1FPM0D. Transaction: MzAyMDIyMjM2NGFkaXF6a2N4.

  31. 26 July 2010 Director's details changed for Miss Lisa Helen Walduck on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP1FRM0F. Transaction: MzAyMDIyMjM2NmFkaXF6a2N4.

  32. 26 July 2010 Director's details changed for Miss Sonia Dhimer on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP1FOM0C. Transaction: MzAyMDIyMjM2MmFkaXF6a2N4.

  33. 26 July 2010 Director's details changed for Mr James Elliot Bennett on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XP1FNM0B. Transaction: MzAyMDIyMjM2MWFkaXF6a2N4.

  34. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1M1VIA8. Transaction: MzAxMTQyOTM0NmFkaXF6a2N4.

  35. 25 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO412B03. Transaction: MjAzNTg2Nzc3M2FkaXF6a2N4.

  36. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7GAW965. Transaction: MjAzMDk3MDIxNGFkaXF6a2N4.

  37. 10 July 2008 Director appointed miss lisa helen walduck [View PDF]

    Category: Officers. Type: 288a. Barcode: XCR6919P. Transaction: MjAwODczNTUyNGFkaXF6a2N4.

  38. 10 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRKU19O. Transaction: MjAwODczNjg5NWFkaXF6a2N4.

  39. 10 July 2008 Director appointed mr james elliot bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XCR4019E. Transaction: MjAwODczNTAzMWFkaXF6a2N4.

  40. 9 July 2008 Appointment terminated director joe powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XCR8919R. Transaction: MjAwODczNTU1N2FkaXF6a2N4.

  41. 9 July 2008 Appointment terminated director tom burke [View PDF]

    Category: Officers. Type: 288b. Barcode: XCR7R198. Transaction: MjAwODczNTU1MGFkaXF6a2N4.

  42. 9 July 2008 Director appointed miss sonia dhimer [View PDF]

    Category: Officers. Type: 288a. Barcode: XCQZA19I. Transaction: MjAwODczNDk0NGFkaXF6a2N4.

  43. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO1GPZ9N. Transaction: MjAwNDMxMDAwMWFkaXF6a2N4.

  44. 9 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0ODM2MmFkaXF6a2N4.

  45. 9 July 2007 Registered office changed on 09/07/07 from: 36D crewdson road london SW9 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyMTY4OGFkaXF6a2N4.

  46. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MjQzMGFkaXF6a2N4.

  47. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1NDIyN2FkaXF6a2N4.

  48. 13 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwODI3MWFkaXF6a2N4.

  49. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxNjQyNWFkaXF6a2N4.

  50. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5ODY3OGFkaXF6a2N4.

  51. 6 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxNjM3NmFkaXF6a2N4.

  52. 12 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2MzY4NWFkaXF6a2N4.

  53. 22 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1MzIzN2FkaXF6a2N4.

  54. 21 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY1ODM3M2FkaXF6a2N4.

  55. 12 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMDg1NWFkaXF6a2N4.

  56. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0MzcwOWFkaXF6a2N4.

  57. 29 January 2004 Registered office changed on 29/01/04 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk0MDI2OWFkaXF6a2N4.

  58. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY3MTkyMWFkaXF6a2N4.

  59. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNTUyN2FkaXF6a2N4.

  60. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwNjY2NmFkaXF6a2N4.

  61. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0NzQ1OGFkaXF6a2N4.

  62. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3MTUyMmFkaXF6a2N4.

  63. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTgzNTc0NWFkaXF6a2N4.

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