39-43 Crookham Road London Limited

Company Registration Number: 05891113

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.
39-43 Crookham Road London Limited is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in London.

Registered Address

1 AIRLIE GARDENS
LONDON
W8 7AJ

There are 8 companies currently registered at this postcode, including this one.

All companies at W8 7AJ

Registration Data

Company Number

05891113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

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

  • YAO, Yi

    Secretary

    Appointed on 20 August 2010

     

    1
    Airlie Gardens
    London
    W8 7AJ
    England

  • O'DONNELL BOURKE, Jane

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    Sherenden
    Curtisden Green
    Goudhurst
    Kent
    TN17 1LJ

  • SHAH, Pravin

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1953

    851
    Fulham Road
    London
    SW6 5HJ

  • YAO, Yi

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1978

    1
    Airlie Gardens
    London
    W8 7AJ
    England

  • DREW, Stephen William

    Secretary

    Appointed on 1 November 2007

    Resigned on 20 August 2010

    58 Chipstead Street
    London
    SW6 3SS

  • ROOME, Joseph Thomas

    Secretary

    Appointed on 31 July 2006

    Resigned on 1 November 2007

    43 Crookham Road
    London
    SW6 4EG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2006

    Resigned on 31 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • AYLWARD, Victoria

    Director

    Appointed on 31 July 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Sculptor

    Month of birth: January 1971

    41 Crookham Road
    London
    SW6 4EG

  • DREW, Stephen William

    Director

    Appointed on 1 November 2007

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1958

    58 Chipstead Street
    London
    SW6 3SS

  • ROOME, Angela

    Director

    Appointed on 20 February 2009

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    43
    Crookham Road
    London
    SW6 4EG

  • ROOME, Joseph Thomas

    Director

    Appointed on 31 July 2006

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    43 Crookham Road
    London
    SW6 4EG

  • SINCLAIR, Fiona

    Director

    Appointed on 31 July 2006

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1965

    39 Crookham Road
    London
    SW6 4EG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2006

    Resigned on 31 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X639ZVKO. Transaction: MzE3MjM4ODIxOGFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI3FY8. Transaction: MzE1MjI0NDYzOWFkaXF6a2N4.

  3. 27 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53NGCF6. Transaction: MzE0NDk3MDQzN2FkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBTYO. Transaction: MzEyODIzOTIzMWFkaXF6a2N4.

  5. 10 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450UJI2. Transaction: MzEyMDk2OTkxMWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCOYQ. Transaction: MzEwNTYzMzAzMWFkaXF6a2N4.

  7. 7 December 2013 Registered office address changed from 41 Crookham Road London SW6 4EG United Kingdom on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Address. Type: AD01. Barcode: X2MP49S0. Transaction: MzA5MDI2OTM3NGFkaXF6a2N4.

  8. 10 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GN9KMP. Transaction: MzA4NDc5MDE3NmFkaXF6a2N4.

  9. 11 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCM0W. Transaction: MzA4MzA2MTA1OWFkaXF6a2N4.

  10. 9 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2A6HNQB. Transaction: MzA3OTQ0NzMyM2FkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVZ01. Transaction: MzA2MjY3MTA3MGFkaXF6a2N4.

  12. 19 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X198KEVT. Transaction: MzA1Nzc0NzY0N2FkaXF6a2N4.

  13. 28 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLFNAX2T. Transaction: MzA0Mjg2NDI2MWFkaXF6a2N4.

  14. 28 August 2011 Termination of appointment of Stephen Drew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFN9X2S. Transaction: MzA0Mjg2NDI2MGFkaXF6a2N4.

  15. 30 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH8DSTQA. Transaction: MzAzNjM2NTkxOGFkaXF6a2N4.

  16. 5 September 2010 Registered office address changed from 58 Chipstead Street London SW6 3SS on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Address. Type: AD01. Barcode: X5VN1N5D. Transaction: MzAyMjcwMDU5M2FkaXF6a2N4.

  17. 5 September 2010 Termination of appointment of Stephen Drew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5VMYN59. Transaction: MzAyMjcwMDU4OWFkaXF6a2N4.

  18. 5 September 2010 Appointment of Miss Yi Yao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VMPN50. Transaction: MzAyMjcwMDU3OGFkaXF6a2N4.

  19. 5 September 2010 Appointment of Miss Yi Yao as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5VMAN5L. Transaction: MzAyMjcwMDU1OWFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0CXLMR4. Transaction: MzAyMTgyMTY5M2FkaXF6a2N4.

  21. 22 August 2010 Director's details changed for Pravin Shah on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X0CXKMR3. Transaction: MzAyMTgyMTY4M2FkaXF6a2N4.

  22. 22 August 2010 Director's details changed for Jane O'donnell Bourke on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X0CXJMR2. Transaction: MzAyMTgyMTY4MmFkaXF6a2N4.

  23. 26 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XN1QRJH2. Transaction: MzAxNDI5MzY2OGFkaXF6a2N4.

  24. 17 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPBNDCL. Transaction: MjA0MTUwNjYzOWFkaXF6a2N4.

  25. 17 September 2009 Appointment terminated director angela roome [View PDF]

    Category: Officers. Type: 288b. Barcode: XCPBMDCK. Transaction: MjA0MTUwNTkwMGFkaXF6a2N4.

  26. 23 July 2009 Director appointed pravin shah [View PDF]

    Category: Officers. Type: 288a. Barcode: APGFBBR7. Transaction: MjAzNzcxMTgwOWFkaXF6a2N4.

  27. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APMKP9RU. Transaction: MjAzMjkzMjk3OGFkaXF6a2N4.

  28. 1 April 2009 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39BY8ND. Transaction: MjAyOTcwMjI3M2FkaXF6a2N4.

  29. 1 April 2009 Appointment terminated director fiona sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: X39BX8NC. Transaction: MjAyOTcwMTY4N2FkaXF6a2N4.

  30. 24 March 2009 Director appointed angela roome [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBDV8BS. Transaction: MjAyODgzOTU1MWFkaXF6a2N4.

  31. 9 March 2009 Registered office changed on 09/03/2009 from 39-43 crookham road london SW6 4EG [View PDF]

    Category: Address. Type: 287. Barcode: APOPO7V2. Transaction: MjAyNzYwMzkwOGFkaXF6a2N4.

  32. 9 March 2009 Appointment terminated director joseph roome [View PDF]

    Category: Officers. Type: 288b. Barcode: APOPP7V3. Transaction: MjAyNzYwMzg4NWFkaXF6a2N4.

  33. 4 April 2008 Director appointed jane o'donnell bourke [View PDF]

    Category: Officers. Type: 288a. Barcode: A7P59YI0. Transaction: MjAwMjYzMTI5MGFkaXF6a2N4.

  34. 12 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4OTQxNGFkaXF6a2N4.

  35. 26 November 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwMTEyMWFkaXF6a2N4.

  36. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMTE5NGFkaXF6a2N4.

  37. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMTA3MWFkaXF6a2N4.

  38. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMDYxNGFkaXF6a2N4.

  39. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzNTQzNGFkaXF6a2N4.

  40. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3OTA5OWFkaXF6a2N4.

  41. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzODg4NmFkaXF6a2N4.

  42. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2Nzk3MmFkaXF6a2N4.

  43. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyNTA4MmFkaXF6a2N4.

  44. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY0NjIxMmFkaXF6a2N4.

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