58 Crayford Road Management Company Limited

Company Registration Number: 05311429

Company registered in England and Wales

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58 Crayford Road Management Company Limited is a Private Company Limited by Shares first registered on 13 December 2004.

Registered Address

60 MONTAGUE ROAD
CAMBRIDGE
CB4 1BX

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

All companies at CB4 1BX

Registration Data

Company Number

05311429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £8,249£8,249£8,249£8,249£8,249£0£8,249
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8,249£8,249£8,249£8,249£8,249£0£8,249
Current Liabilities £8,098£8,098£8,142£8,186£8,246£0£8,246
Net Current Assets £-8,098£-8,098£-8,142£-8,186£-8,246£0£-8,246
Total Net Worth £151£151£107£63£3£0£3

Previous Names

No previous names

Company Officers

  • POLLARD, James Julian

    Secretary

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Psychotherapist

    60 Montague Road
    Cambridge
    Cambridgeshire
    CB4 1BX

  • MCHUGH, Susan Mary

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    21 Glendor Road
    Hove
    East Sussex
    BN3 4LP

  • NEWTON, Gareth David Price

    Director

    Appointed on 24 November 2012

     

    Nationality: British

    Occupation: Film Distributor

    Month of birth: November 1980

    58
    Crayford Road
    London
    N7 0ND
    England

  • POLLARD, James Julian

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1953

    60 Montague Road
    Cambridge
    Cambridgeshire
    CB4 1BX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • MORRIS, Anthony

    Director

    Appointed on 13 December 2004

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1963

    58c Crayford Road
    London
    N7 0ND

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z1ITZF. Transaction: MzE2NzY5MjMzNWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55983GP. Transaction: MzE0NjU4Njk3NmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X500QMAR. Transaction: MzE0MTI3MTAwM2FkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIAWFK. Transaction: MzEzMDU4NDQ5M2FkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFPDN. Transaction: MzExNjAyMTc5NmFkaXF6a2N4.

  6. 29 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: X3HFYJS9. Transaction: MzEwODQ2NjgwNWFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X31PTNJM. Transaction: MzA5NDUxOTYxMGFkaXF6a2N4.

  8. 14 February 2014 Appointment of Mr Gareth David Price Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTNJE. Transaction: MzA5NDUxOTQ5MGFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN5FXD. Transaction: MzA4NDc0ODI0NGFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9FP4. Transaction: MzA2OTMzNjc0N2FkaXF6a2N4.

  11. 13 December 2012 Director's details changed for James Pollard on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NP9FOW. Transaction: MzA2OTMzNjU2MmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEADCW. Transaction: MzA2NDkzODg0OGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11F7YZU. Transaction: MzA1MTQ4MDQ2NGFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTISSRUD. Transaction: MzAzMjYwNTI1MWFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XLOQLR6E. Transaction: MzAzMTI0NjY2OWFkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X97G0NDT. Transaction: MzAyMzE2NjM0MmFkaXF6a2N4.

  17. 9 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XA6TYGI2. Transaction: MzAwNjcyOTY4OWFkaXF6a2N4.

  18. 9 January 2010 Director's details changed for James Pollard on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA6TXGI1. Transaction: MzAwNjcyOTAzN2FkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X86O4FBT. Transaction: MzAwMzg1NTMzMGFkaXF6a2N4.

  20. 6 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDWF6AH. Transaction: MjAyMjU4MDYyM2FkaXF6a2N4.

  21. 6 January 2009 Appointment terminated director anthony morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XGDWE6AG. Transaction: MjAyMjU3OTU2OWFkaXF6a2N4.

  22. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU9KX3G0. Transaction: MjAxNDIwNDY5OGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNDY4OGFkaXF6a2N4.

  24. 23 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY3OTgyOWFkaXF6a2N4.

  25. 8 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzOTg5N2FkaXF6a2N4.

  26. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3OTYxOGFkaXF6a2N4.

  27. 26 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0Njk5NGFkaXF6a2N4.

  28. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ1MjM5MGFkaXF6a2N4.

  29. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM1OTU4N2FkaXF6a2N4.

  30. 16 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzExNjY5NmFkaXF6a2N4.

  31. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2ODAwM2FkaXF6a2N4.

  32. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3ODQzMGFkaXF6a2N4.

  33. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA5ODEwOWFkaXF6a2N4.

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