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35 Cresswell Road Limited

Company Registration Number: 05247085

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Cresswell Road Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Petersfield, Hampshire.

Registered Address

SUITE A THE CHAMBERS
5A THE SQUARE
PETERSFIELD
HAMPSHIRE
GU32 3HJ

There are 35 companies currently registered at this postcode, including this one.

All companies at GU32 3HJ

Registration Data

Company Number

05247085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

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 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £500£500£500£500£500£500£500£500£500
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £500£500£500£500£500£500£500£500£500
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £500£500£500£500£500£500£500£500£500

Previous Names

No previous names

Company Officers

  • O SULLIVAN, Patrick Donnell

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1947

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ

  • REYNOLDS, Dennis

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ

  • THANDI, Mainka

    Secretary

    Appointed on 30 September 2004

    Resigned on 22 March 2005

    1192 Eastern Avenue
    Newbury Park
    Ilford
    Essex
    IG2 7SD

  • LEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2005

    Resigned on 13 March 2010

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BEE, Fiona Kayleigh

    Director

    Appointed on 14 December 2012

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ

  • HODGE, Nicola Marguerite

    Director

    Appointed on 26 April 2016

    Resigned on 24 October 2017

    Nationality: Jersey

    Occupation: Director

    Month of birth: October 1961

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ

  • HUGHES, Justin Peter

    Director

    Appointed on 27 October 2007

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    35b
    Creswell Road
    East Twickenham
    TW1 2EA
    United Kingdom

  • LEE, Edwin Robert

    Director

    Appointed on 30 September 2004

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Sol.

    Month of birth: August 1949

    Rowde House High Street
    Rowde
    Devizes
    Wiltshire
    SN10 2ND

  • WHITE, Xanthia

    Director

    Appointed on 2 February 2005

    Resigned on 27 October 2007

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    35b Cresswell Road
    East Twickenham
    Middlesex
    TW1 2EA

  • LUTEA TRUSTEES LIMITED

    Corporate Director

    Appointed on 2 February 2005

    Resigned on 26 April 2016

    521
    9 Burrard Street
    St Helier
    Jersey
    Channel Isles
    JE4 5UE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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. 27 March 2018 Appointment of Lex Secretaries Ltd as a secretary on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: AP04. Barcode: X72MUGQ0. Transaction: MzIwMTEzMDY4NmFkaXF6a2N4.

  2. 22 January 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6Y5DT0P. Transaction: MzE5NTgzMDE5OWFkaXF6a2N4.

  3. 17 November 2017 Appointment of Mr Murray James Clive Hartley as a director on 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Officers. Type: AP01. Barcode: X6JF4CCP. Transaction: MzE5MDQzMzI0OWFkaXF6a2N4.

  4. 24 October 2017 Termination of appointment of Nicola Marguerite Hodge as a director on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: TM01. Barcode: X6HPJO8Q. Transaction: MzE4ODUxNTMyMWFkaXF6a2N4.

  5. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HPJQA3. Transaction: MzE4ODUxNTM2NGFkaXF6a2N4.

  6. 3 October 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9KHL4. Transaction: MzE4NjkwMzMzOGFkaXF6a2N4.

  7. 1 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61AWG7K. Transaction: MzE3MDA5NjY5OWFkaXF6a2N4.

  8. 28 February 2017 Appointment of Miss Nicola Marguerite Hodge as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X618A1PF. Transaction: MzE3MDAyMDIyMWFkaXF6a2N4.

  9. 28 February 2017 Termination of appointment of Lutea Trustees Limited as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X6189XSR. Transaction: MzE3MDAxOTQxN2FkaXF6a2N4.

  10. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ1S0. Transaction: MzE1ODgxNDc5N2FkaXF6a2N4.

  11. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596ST1M. Transaction: MzE1MDc5NTUyNmFkaXF6a2N4.

  12. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8USY. Transaction: MzEzMjM5NzgyMGFkaXF6a2N4.

  13. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKCU1. Transaction: MzEzMjAyMTYzMWFkaXF6a2N4.

  14. 24 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCCKY3. Transaction: MzExMTk0NDE5OGFkaXF6a2N4.

  15. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKE9MZ. Transaction: MzEwNjY5MTQyNGFkaXF6a2N4.

  16. 20 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ6KP. Transaction: MzA4OTA4OTIzNGFkaXF6a2N4.

  17. 30 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y5GBF. Transaction: MzA3ODkzNzU1MWFkaXF6a2N4.

  18. 27 February 2013 Appointment of Mr Dennis Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232CHF4. Transaction: MzA3MzYyNjU2N2FkaXF6a2N4.

  19. 27 February 2013 Termination of appointment of Fiona Bee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232C9R7. Transaction: MzA3MzYyNDM5MmFkaXF6a2N4.

  20. 11 January 2013 Appointment of Fiona Kayleigh Bee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZJOSDS. Transaction: MzA3MDk2MTYzOGFkaXF6a2N4.

  21. 11 January 2013 Appointment of Patrick Donnell O Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZJOSD4. Transaction: MzA3MDk2MDY3MGFkaXF6a2N4.

  22. 11 January 2013 Registered office address changed from 35B Cresswell Road Twickenham Middlesex TW1 2EA on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZJOSDK. Transaction: MzA3MDk1MTAzMWFkaXF6a2N4.

  23. 11 January 2013 Termination of appointment of Justin Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZJOSDC. Transaction: MzA3MDk1MTAwNmFkaXF6a2N4.

  24. 31 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUYAG. Transaction: MzA2Njc1NzIyNmFkaXF6a2N4.

  25. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMWH8. Transaction: MzA2NTExNzQxNmFkaXF6a2N4.

  26. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X4LGIYN5. Transaction: MzA0NTk4MzY0MGFkaXF6a2N4.

  27. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A96QCXMA. Transaction: MzA0NDE4MDcxNGFkaXF6a2N4.

  28. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXMVQO13. Transaction: MzAyNDg2NTYxMWFkaXF6a2N4.

  29. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKHHJO1N. Transaction: MzAyNDgxMjE1NGFkaXF6a2N4.

  30. 7 October 2010 Director's details changed for Lutea Trustees Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH02. Barcode: XKHHIO1M. Transaction: MzAyNDgwNjUzMmFkaXF6a2N4.

  31. 18 March 2010 Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AUBIOIDG. Transaction: MzAxMTc2MzU4N2FkaXF6a2N4.

  32. 18 March 2010 Termination of appointment of Lex Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUBIPIDH. Transaction: MzAxMTc2MzQ4NWFkaXF6a2N4.

  33. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: ASFPSDS3. Transaction: MzAwMDEwODA5NmFkaXF6a2N4.

  34. 2 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX37R9FW. Transaction: MjAzMjA0MDI1OGFkaXF6a2N4.

  35. 13 January 2009 Return made up to 24/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AND3J6DF. Transaction: MjAyMzE4NzY0M2FkaXF6a2N4.

  36. 13 January 2009 Registered office changed on 13/01/2009 from suite a the chambers 5A the square petersfield hampshire GU32 3HJ [View PDF]

    Category: Address. Type: 287. Barcode: RYNW96D0. Transaction: MjAyMzE4NzU3M2FkaXF6a2N4.

  37. 23 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A89PVZX7. Transaction: MjAwNTk3NjQ0OWFkaXF6a2N4.

  38. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyMTUwOWFkaXF6a2N4.

  39. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ3ODI0N2FkaXF6a2N4.

  40. 19 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ5MDYwN2FkaXF6a2N4.

  41. 16 October 2007 Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg3NjQ0MmFkaXF6a2N4.

  42. 12 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg0OTg0NmFkaXF6a2N4.

  43. 19 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0MTkzMmFkaXF6a2N4.

  44. 10 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5NzgxN2FkaXF6a2N4.

  45. 27 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNzg5OGFkaXF6a2N4.

  46. 17 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzNDYwMWFkaXF6a2N4.

  47. 2 June 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjI2NzExNmFkaXF6a2N4.

  48. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNjkyM2FkaXF6a2N4.

  49. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NjkxMmFkaXF6a2N4.

  50. 4 April 2005 Registered office changed on 04/04/05 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTI1MDcyMmFkaXF6a2N4.

  51. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI5MDc0OGFkaXF6a2N4.

  52. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE0MTc4OGFkaXF6a2N4.

  53. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAzNTIzNWFkaXF6a2N4.

  54. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxMzQ3N2FkaXF6a2N4.

  55. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ4NDg4MmFkaXF6a2N4.

  56. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzODgzNGFkaXF6a2N4.

  57. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyMDE2OWFkaXF6a2N4.

  58. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI4NjU5MWFkaXF6a2N4.

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