140 Croxted Road Management Company Limited

Company Registration Number: 05893908

Company registered in England and Wales

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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.
140 Croxted Road Management Company Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in London.

Registered Address

C/O ABBOTT MANAGEMENT
SUITE 3 SECOND FLOOR
ST. GEORGE'S HOUSE 15 HANOVER SQUARE
LONDON
W1S 1HS

There are 95 companies currently registered at this postcode, including this one.

All companies at W1S 1HS

Registration Data

Company Number

05893908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£5£5
of which Cash £5£5£5£0£5£5
Total Assets £5£5£5£0£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£5£5
Total Net Worth £5£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • CHAPMAN, Christopher

    Secretary

    Appointed on 9 July 2008

     

    Flat C
    140 Croxted Road
    Dulwich
    London
    SE21 8NR
    England

  • CHAPMAN, Christopher

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    Flat C
    140 Croxted Road
    Dulwich
    London
    SE21 8NR
    England

  • HENNELLY, Richard

    Director

    Appointed on 8 November 2006

     

    Nationality: Irish

    Occupation: Support Services Mgr

    Month of birth: October 1959

    140a Croxted Road
    Dulwich
    London
    SE21 8NR

  • GLENN, Chris

    Secretary

    Appointed on 8 September 2006

    Resigned on 9 July 2008

    140d Croxted Road
    Dulwich
    London
    SE21 8NR

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • KELLEHER, Dermot

    Director

    Appointed on 25 October 2006

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Digital Intergration Manager

    Month of birth: April 1977

    140c Croxted Road
    Dulwich
    London
    SE21 8NR

  • SAMPSON, Izabella Karmen

    Director

    Appointed on 2 August 2006

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Photagrapher

    Month of birth: June 1980

    Flat E 140 Croxted Road
    Dulwich
    London
    SE21 8NR

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated today.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PX95. Transaction: MzE1NDg0MTQ1M2FkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5C7L. Transaction: MzE0Nzc5MDAxMmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6GR4. Transaction: MzEyODc4MjUyMmFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479HMUO. Transaction: MzEyMjk2MTcyM2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMA1M. Transaction: MzEwNzU5MTgwOWFkaXF6a2N4.

  6. 22 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FHKGX. Transaction: MzEwMDUxMjQ5MWFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7YIO. Transaction: MzA4MjYzOTY3NWFkaXF6a2N4.

  8. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VR8MR. Transaction: MzA3NzU0MDcwN2FkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYOF7U. Transaction: MzA2MjE5NDUyOGFkaXF6a2N4.

  10. 21 June 2012 Registered office address changed from C/O C/O Abbott Management 26a Cadogan Square London SW1X 0JP England on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYTW8. Transaction: MzA1OTU1MTk1M2FkaXF6a2N4.

  11. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G9L02. Transaction: MzA1Nzg4OTMxN2FkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD8HYWC5. Transaction: MzA0MTQ0OTc2OWFkaXF6a2N4.

  13. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLXBWU3J. Transaction: MzAzNzE0MTU4OWFkaXF6a2N4.

  14. 20 October 2010 Registered office address changed from 140 Croxted Road Dulwich London SE21 8NR on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPJFROED. Transaction: MzAyNTU3ODEwMWFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XOAIYOCB. Transaction: MzAyNTM5NTQ0N2FkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Mr Christopher Chapman on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XOAIWOC9. Transaction: MzAyNTM5NDgzOGFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Richard Hennelly on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XOAIXOCA. Transaction: MzAyNTM5NDg0MGFkaXF6a2N4.

  18. 29 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAOVFL69. Transaction: MzAxODU2NjU1MWFkaXF6a2N4.

  19. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNYGC3C. Transaction: MjAzODM3NDY5MmFkaXF6a2N4.

  20. 16 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0FI55O5. Transaction: MjAyMDQxNjA5N2FkaXF6a2N4.

  21. 11 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AX0CB240. Transaction: MjAxMDcyOTgzM2FkaXF6a2N4.

  22. 5 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBDZ1Z2. Transaction: MjAxMDMyOTQ2OWFkaXF6a2N4.

  23. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIBDX1Z0. Transaction: MjAxMDI0OTYxOGFkaXF6a2N4.

  24. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIBDY1Z1. Transaction: MjAxMDI0OTYyM2FkaXF6a2N4.

  25. 16 July 2008 Appointment terminated director izabella sampson [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAYY1GY. Transaction: MjAwOTE0NzgyOWFkaXF6a2N4.

  26. 16 July 2008 Appointment terminated director dermot kelleher [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAYO1GO. Transaction: MjAwOTE0NzgyM2FkaXF6a2N4.

  27. 10 July 2008 Director appointed mr christopher chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XCPM219W. Transaction: MjAwODczMDE4OGFkaXF6a2N4.

  28. 10 July 2008 Secretary appointed mr christopher chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XCPM319X. Transaction: MjAwODczMDE5MWFkaXF6a2N4.

  29. 9 July 2008 Appointment terminated secretary chris glenn [View PDF]

    Category: Officers. Type: 288b. Barcode: XCPJI199. Transaction: MjAwODcyOTU2M2FkaXF6a2N4.

  30. 5 July 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwODQ2NDUxOWFkaXF6a2N4.

  31. 4 July 2008 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR2B14H. Transaction: MjAwODQ2MzE3MWFkaXF6a2N4.

  32. 29 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTA0NTQzMGFkaXF6a2N4.

  33. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0OTIzNmFkaXF6a2N4.

  34. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2NzIxN2FkaXF6a2N4.

  35. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwNDY0MGFkaXF6a2N4.

  36. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MzE2NmFkaXF6a2N4.

  37. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzNDQyMmFkaXF6a2N4.

  38. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5NzYzMWFkaXF6a2N4.

  39. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2NjUyOWFkaXF6a2N4.

  40. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU4MjM4M2FkaXF6a2N4.

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