55 Cromford Road Limited

Company Registration Number: 05069614

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.
55 Cromford Road Limited is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in London.

Registered Address

55 CROMFORD ROAD
LONDON
SW18 1PA

There are 7 companies currently registered at this postcode, including this one.

All companies at SW18 1PA

Registration Data

Company Number

05069614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 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

  • HOLDEN, Ian David

    Secretary

    Appointed on 14 December 2012

     

    55
    Cromford Road
    London
    SW18 1PA
    England

  • ELSEY, Sally Elizabeth

    Director

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1973

    12 Penn Wood View
    Penn Street
    Buckinghamshire
    HP7 0PX

  • HOLDEN, Ian David

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1959

    55
    Cromford Road
    London
    SW18 1PA
    England

  • FRAZER, Alexander Thomas Walter

    Secretary

    Appointed on 10 March 2004

    Resigned on 29 June 2007

    4 Purves Road
    London
    NW10 5SU

  • HALL, John Richard Malcolm

    Secretary

    Appointed on 29 June 2007

    Resigned on 14 December 2012

    Norwood Grange Norwood Lane
    Iver
    Buckinghamshire
    SL0 0EW

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 10 March 2004

    Resigned on 10 March 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FRAZER, Alexander Thomas Walter

    Director

    Appointed on 10 March 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    4 Purves Road
    London
    NW10 5SU

  • HALL, John Richard Malcolm

    Director

    Appointed on 29 June 2007

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: September 1945

    Norwood Grange Norwood Lane
    Iver
    Buckinghamshire
    SL0 0EW

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

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. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOB78. Transaction: MzE3MzAwNTA3NWFkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54B8WQQ. Transaction: MzE0NTcxNzI1OGFkaXF6a2N4.

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

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B8V7E. Transaction: MzE0NTcxNjYzMGFkaXF6a2N4.

  4. 3 March 2016 Secretary's details changed for Mr Ian David Holden on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH03. Barcode: X51ZH7HD. Transaction: MzE0MzMwNzEyNWFkaXF6a2N4.

  5. 9 February 2016 Secretary's details changed for Mr Ian David Holden on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH03. Barcode: X50DPQ2J. Transaction: MzE0MTU1NDA0N2FkaXF6a2N4.

  6. 17 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YS4N01. Transaction: MzEzOTg1OTYwNmFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEIN4. Transaction: MzEyMTMyNTkwMmFkaXF6a2N4.

  8. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXX1C. Transaction: MzExMjc4MzEwOGFkaXF6a2N4.

  9. 3 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X374ULIG. Transaction: MzA5OTM4NjA5OGFkaXF6a2N4.

  10. 3 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8DZXN. Transaction: MzA4NjI5NDczMGFkaXF6a2N4.

  11. 30 May 2013 Registered office address changed from Norwood Grange Norwood Lane Iver Buckinghamshire SL0 0EW on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GNRFU. Transaction: MzA3ODkwNTE0MGFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3HVK. Transaction: MzA3ODg1MDY0M2FkaXF6a2N4.

  13. 29 May 2013 Appointment of Mr Ian David Holden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29E3HVC. Transaction: MzA3ODg1MDQ2MmFkaXF6a2N4.

  14. 29 May 2013 Termination of appointment of John Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E3HUO. Transaction: MzA3ODg1MDQ1MGFkaXF6a2N4.

  15. 29 May 2013 Appointment of Mr Ian David Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3HV4. Transaction: MzA3ODg1MDQ1OWFkaXF6a2N4.

  16. 29 May 2013 Termination of appointment of John Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3HUW. Transaction: MzA3ODg1MDQ1NGFkaXF6a2N4.

  17. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUT74A. Transaction: MzA2NzEzNTYyMGFkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: A17AYBSO. Transaction: MzA1NjM3NDIwOWFkaXF6a2N4.

  19. 1 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABF59UHP. Transaction: MzAzODEwMjc1NmFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AWHJSSKA. Transaction: MzAzNDIyNTA1OGFkaXF6a2N4.

  21. 14 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATG0PO84. Transaction: MzAyNTI0OTQ2MWFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: APT1FIND. Transaction: MzAxMjYxOTc5MWFkaXF6a2N4.

  23. 6 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASN339GK. Transaction: MjAzMjMyOTkzMGFkaXF6a2N4.

  24. 2 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAWVQ8LU. Transaction: MjAyOTc4MzE5NmFkaXF6a2N4.

  25. 16 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFO2I366. Transaction: MjAxMzUwNTQyMGFkaXF6a2N4.

  26. 12 June 2008 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU4CD0IF. Transaction: MjAwNzExMzE2NGFkaXF6a2N4.

  27. 13 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2NzgxOWFkaXF6a2N4.

  28. 13 July 2007 Registered office changed on 13/07/07 from: 4 purves road london NW10 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAzMDExNWFkaXF6a2N4.

  29. 27 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk1NjE5OGFkaXF6a2N4.

  30. 14 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk2MjQ0OGFkaXF6a2N4.

  31. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyODAxNmFkaXF6a2N4.

  32. 3 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNDI2OWFkaXF6a2N4.

  33. 25 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MDk1N2FkaXF6a2N4.

  34. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI0NjE2NmFkaXF6a2N4.

  35. 29 April 2005 Registered office changed on 29/04/05 from: 55 cromford road london SW18 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA5OTQzNmFkaXF6a2N4.

  36. 21 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNTM2NWFkaXF6a2N4.

  37. 30 April 2004 Registered office changed on 30/04/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQyNDQ0MWFkaXF6a2N4.

  38. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxNDA2NGFkaXF6a2N4.

  39. 30 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1OTY5MGFkaXF6a2N4.

  40. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI3Njk5NGFkaXF6a2N4.

  41. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc4MDUxNWFkaXF6a2N4.

  42. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODEwOTU4NWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 04:06:59 +0100