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54 Cricketfield Road Management Limited

Company Registration Number: 05826692

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.
54 Cricketfield Road Management Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in London.

Registered Address

54 CRICKETFIELD ROAD
HACKNEY
LONDON
E5 8NS

There are 17 companies currently registered at this postcode, including this one.

All companies at E5 8NS

Registration Data

Company Number

05826692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £677£0£612£608£1,779£979£172£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £677£0£612£608£1,779£979£172£0
Current Liabilities £600£0£600£600£1,776£980£9,584£0
Net Current Assets £77£0£12£8£3£-1£-9,412£0
Total Net Worth £83£0£18£14£9£5£-302£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Rachel

    Secretary

    Appointed on 23 May 2006

     

    54c Cricketfield Road
    London
    E5 8NS

  • FLEMING, Christopher Richard Melvin

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1988

    54
    Cricketfield Road
    Hackney
    London
    E5 8NS

  • PIPPET, Steven

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1971

    54c Cricketfield Road
    London
    E5 8NS

  • TOMLINSON, Nicola Joy

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1970

    54a
    Cricketfield Road
    London
    E5 8NS
    England

  • WATTON, Kerry

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Part 2 Architectural Assistant

    Month of birth: March 1988

    54
    Cricketfield Road
    Hackney
    London
    E5 8NS

  • WILLIAMS, Rachel

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: November 1970

    54c Cricketfield Road
    London
    E5 8NS

  • GROVE, Hayley

    Director

    Appointed on 26 April 2011

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Writer

    Month of birth: November 1981

    54b
    Cricketfield Road
    London
    E5 8NS
    United Kingdom

  • GROVE, Jonathan

    Director

    Appointed on 26 April 2011

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Designer

    Month of birth: August 1979

    54b
    Cricketfield Road
    London
    E5 8NS
    United Kingdom

  • JEROME, Lee Paul

    Director

    Appointed on 23 May 2006

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1971

    Flat A
    54 Cricketfield Road, Clapton
    London
    E5 8NS

  • REGAN, Aimee Elizabeth

    Director

    Appointed on 1 September 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: June 1981

    54a
    Cricketfield Road
    London
    E5 8NS
    England

  • REGAN, Lee Paul

    Director

    Appointed on 1 September 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Exhibitions Manager

    Month of birth: May 1980

    54a
    Cricketfield Road
    London
    E5 8NS
    United Kingdom

  • SCHROEDER, Peter

    Director

    Appointed on 23 May 2006

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1965

    Flat B
    54 Cricketfield Road, Clapton
    London
    E5 8NS

  • VON ZIEGENWEIDT, Robert Carel

    Director

    Appointed on 23 May 2006

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    Flat A
    54 Cricketfield Road, Clapton
    London
    E5 8NS

This information was most recently updated 16/11/2017.

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. 2 March 2018 Director's details changed for Ms Kerry Watton on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X70W2XEI. Transaction: MzE5OTEzOTc0N2FkaXF6a2N4.

  2. 2 March 2018 Director's details changed for Mr Christopher Richard Melvin Fleming on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X70W2X5N. Transaction: MzE5OTEzOTcyNGFkaXF6a2N4.

  3. 27 February 2018 Termination of appointment of Rachel Williams as a secretary on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: TM02. Barcode: X70N22H5. Transaction: MzE5ODgyOTQxM2FkaXF6a2N4.

  4. 27 February 2018 Appointment of Christopher Richard Melvin Fleming as a secretary on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: AP03. Barcode: X70N22CQ. Transaction: MzE5ODgyOTQwNmFkaXF6a2N4.

  5. 27 February 2018 Appointment of Sophie Cotton as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X70N22AI. Transaction: MzE5ODgyOTQwM2FkaXF6a2N4.

  6. 27 February 2018 Appointment of Mr Oliver Cotton as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X70N228B. Transaction: MzE5ODgyOTM5OWFkaXF6a2N4.

  7. 27 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70P4VZF. Transaction: MzE5ODgxNjEyMWFkaXF6a2N4.

  8. 17 June 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RTXQM. Transaction: MzE3ODI5MTgxNmFkaXF6a2N4.

  9. 19 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIWHF. Transaction: MzE2OTI0MjMzMGFkaXF6a2N4.

  10. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SFF9N. Transaction: MzE0ODMxMzkwN2FkaXF6a2N4.

  11. 11 May 2016 Termination of appointment of Jonathan Grove as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X56SFF6A. Transaction: MzE0ODMxMjkyMmFkaXF6a2N4.

  12. 11 May 2016 Termination of appointment of Hayley Grove as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X56SFF42. Transaction: MzE0ODMxMjkxOWFkaXF6a2N4.

  13. 11 May 2016 Appointment of Ms Kerry Watton as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56SFF7U. Transaction: MzE0ODMxMjkyOWFkaXF6a2N4.

  14. 11 May 2016 Appointment of Mr Christopher Richard Melvin Fleming as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56SFF7M. Transaction: MzE0ODMxMjkyN2FkaXF6a2N4.

  15. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSTXP6. Transaction: MzE0MDkyODY4NGFkaXF6a2N4.

  16. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487EGTU. Transaction: MzEyMzkxMTA3NmFkaXF6a2N4.

  17. 24 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43V03RE. Transaction: MzExOTg0NTUxOWFkaXF6a2N4.

  18. 16 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X432GLRN. Transaction: MzExOTE1MjA2NWFkaXF6a2N4.

  19. 13 March 2015 Termination of appointment of Lee Paul Regan as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X432GLRF. Transaction: MzExOTE1MjA2N2FkaXF6a2N4.

  20. 25 July 2014 Appointment of Ms Nicola Joy Tomlinson as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3CWGNXV. Transaction: MzEwNDQzNzA2MWFkaXF6a2N4.

  21. 9 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOF16H. Transaction: MzEwMzQ2MDE3N2FkaXF6a2N4.

  22. 8 July 2014 Director's details changed for Ms Hayley Rota on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X3BOF161. Transaction: MzEwMzQwNTQ5MGFkaXF6a2N4.

  23. 8 July 2014 Termination of appointment of Lee Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOF15T. Transaction: MzEwMzQwNTQ4OGFkaXF6a2N4.

  24. 8 July 2014 Termination of appointment of Aimee Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOF15L. Transaction: MzEwMzQwNTQ4M2FkaXF6a2N4.

  25. 15 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J0SWQH. Transaction: MzA4Njk4MjU5MGFkaXF6a2N4.

  26. 21 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2F54MSJ. Transaction: MzA4MzU3MzYyOGFkaXF6a2N4.

  27. 20 August 2013 Director's details changed for Miss Aimee Elizabeth Cordery on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Officers. Type: CH01. Barcode: X2F54M6O. Transaction: MzA4MzU3MzQ1M2FkaXF6a2N4.

  28. 31 July 2013 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRZBG2. Transaction: MzA4MjUwNTA2MGFkaXF6a2N4.

  29. 28 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X25339CJ. Transaction: MzA3NTM4MDA3M2FkaXF6a2N4.

  30. 15 August 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1FE0PIJ. Transaction: MzA2MjQ1MzIwOGFkaXF6a2N4.

  31. 8 June 2012 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A30UFL. Transaction: MzA1ODgwNjQ5MmFkaXF6a2N4.

  32. 17 May 2012 Registered office address changed from 42 Copperfield Street London SE1 0DY on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: A190FTY9. Transaction: MzA1NzY0NTEyNGFkaXF6a2N4.

  33. 15 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L18OYYZS. Transaction: MzA1NzUxOTQxNmFkaXF6a2N4.

  34. 16 September 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XRMNHXLW. Transaction: MzA0MzkxNDQ5NWFkaXF6a2N4.

  35. 16 September 2011 Director's details changed for Mr Jonathan Grove on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XRMNFXLU. Transaction: MzA0MzkxNDM5MWFkaXF6a2N4.

  36. 16 September 2011 Director's details changed for Ms Hayley Rota on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XRMNGXLV. Transaction: MzA0MzkxNDM4M2FkaXF6a2N4.

  37. 15 August 2011 Appointment of Mr Jonathan Grove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHL1DWPY. Transaction: MzA0MjEwNDM4MmFkaXF6a2N4.

  38. 15 August 2011 Appointment of Ms Hayley Rota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKZJWP1. Transaction: MzA0MjEwNDMyNWFkaXF6a2N4.

  39. 15 August 2011 Termination of appointment of Peter Schroeder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKY5WPM. Transaction: MzA0MjEwNDI3M2FkaXF6a2N4.

  40. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV23ERXZ. Transaction: MzAzMjg2MDc5MmFkaXF6a2N4.

  41. 2 September 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X49RNN1C. Transaction: MzAyMjQ5ODIyM2FkaXF6a2N4.

  42. 1 September 2010 Director's details changed for Robert Carel Von Ziegenweidt on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X49RJN18. Transaction: MzAyMjQ2MDAyOWFkaXF6a2N4.

  43. 1 September 2010 Director's details changed for Peter Schroeder on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X49RIN17. Transaction: MzAyMjQ2MDAyN2FkaXF6a2N4.

  44. 1 September 2010 Appointment of Mr Lee Paul Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49RLN1A. Transaction: MzAyMjQ1OTk4NmFkaXF6a2N4.

  45. 1 September 2010 Director's details changed for Steven Pippet on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X49RHN16. Transaction: MzAyMjQ2MDAyNGFkaXF6a2N4.

  46. 1 September 2010 Appointment of Miss Aimee Elizabeth Cordery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49RMN1B. Transaction: MzAyMjQ1OTk4OGFkaXF6a2N4.

  47. 1 September 2010 Director's details changed for Ms Rachel Williams on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X49RKN19. Transaction: MzAyMjQ1OTk4M2FkaXF6a2N4.

  48. 20 August 2010 Termination of appointment of Lee Jerome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALP49MN6. Transaction: MzAyMTcwNzE5NmFkaXF6a2N4.

  49. 20 August 2010 Termination of appointment of Robert Von Ziegenweidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALP48MN5. Transaction: MzAyMTcwNzE4N2FkaXF6a2N4.

  50. 6 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LPSL3IRZ. Transaction: MzAxMjg3NjUzNWFkaXF6a2N4.

  51. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ75GAJ1. Transaction: MjAzNDU2Nzg0MGFkaXF6a2N4.

  52. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAO3D8MI. Transaction: MjAyOTgyNzE2M2FkaXF6a2N4.

  53. 6 August 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZMZC208. Transaction: MjAxMDQ5NDYzN2FkaXF6a2N4.

  54. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJJNIY1G. Transaction: MjAwMTYyNzE2N2FkaXF6a2N4.

  55. 18 January 2008 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0ODA0NWFkaXF6a2N4.

  56. 14 January 2008 Registered office changed on 14/01/08 from: 32 beaconsfield road london SE3 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUyNjkyNGFkaXF6a2N4.

  57. 8 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MDA4OTU0NWFkaXF6a2N4.

  58. 24 May 2006 Registered office changed on 24/05/06 from: 54 cricketfield road clapton london E5 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA0MDQ1NWFkaXF6a2N4.

  59. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcwMTA2OWFkaXF6a2N4.

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54.224.234.8 Sun, 22 Apr 2018 02:29:45 +0100