3 Creffield Road Ltd

Company Registration Number: 06000158

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.
3 Creffield Road Ltd is a Private Company Limited by Guarantee first registered on 16 November 2006. It was dissolved on 24 May 2016.

Registered Address

STUDIO 150 30
RED LION STREET
RICHMOND
SURREY
ENGLAND
TW9 1RB

There are 83 companies currently registered at this postcode, including this one.

All companies at TW9 1RB

Registration Data

Company Number

06000158

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEES, Daniel

    Secretary

    Appointed on 1 January 2016

     

    Studio 150 30
    Red Lion Street
    Richmond
    Surrey
    TW9 1RB
    England

  • CAFFERKEY, Patrick

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Driver

    Month of birth: March 1954

    Flat 4
    3 Creffield Road, Ealing
    London
    W5 3HP

  • JHAVERI, Kitu

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1974

    Flat 2
    3 Creffield Road, Ealing
    London
    W5 3HP

  • LEES, Adrian

    Director

    Appointed on 30 August 2016

     

    Nationality: South African

    Occupation: Logistician

    Month of birth: June 1964

    Studio 150 30
    Red Lion Street
    Richmond
    Surrey
    TW9 1RB
    England

  • PARKER, Sophie Hau

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: July 1980

    Flat 5
    3 Creffield Road
    London
    W5 3HP
    England

  • WRIGLEY, Keith

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    Flat 5
    3 Creffield Road
    Ealing
    W5 3HP

  • WRIGLEY, Keith

    Secretary

    Appointed on 16 November 2006

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Company Director

    Flat 5
    3 Creffield Road
    Ealing
    W5 3HP

  • JOSHI, Narinder Pal

    Director

    Appointed on 16 November 2006

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1967

    7 Latches
    Park Road
    Stoke Poges
    Berks
    SL2 4PG

  • MOTLAK, Elizabeth Yesharim

    Director

    Appointed on 16 November 2006

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1965

    382 Uxbridge Road
    Ealing
    London
    W5 3LH

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IY8P. Transaction: MzE2NjY4NDE0OGFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKADIX. Transaction: MzE1NjIzODg5NmFkaXF6a2N4.

  3. 30 August 2016 Appointment of Mr Adrian Lees as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EHQQZL. Transaction: MzE1NjE4NTYyMGFkaXF6a2N4.

  4. 30 August 2016 Appointment of Ms Sophie Hau Parker as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EHQN3K. Transaction: MzE1NjE4NDcyNWFkaXF6a2N4.

  5. 19 July 2016 Appointment of Mr Daniel Lees as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X5BIQ3BL. Transaction: MzE1MzI1OTQzM2FkaXF6a2N4.

  6. 19 July 2016 Termination of appointment of Keith Wrigley as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5BIQ32G. Transaction: MzE1MzI1OTQxMGFkaXF6a2N4.

  7. 19 July 2016 Termination of appointment of Elizabeth Yesharim Motlak as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5BIQ30Z. Transaction: MzE1MzI1OTM5NGFkaXF6a2N4.

  8. 19 July 2016 Termination of appointment of Narinder Pal Joshi as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5BIQ2WB. Transaction: MzE1MzI1OTM3NGFkaXF6a2N4.

  9. 23 June 2016 Annual return made up to 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: A5928GA1. Transaction: MzE1MTQ1MDE0NmFkaXF6a2N4.

  10. 23 June 2016 Registered office address changed from Flat 5, 3 Creffield Road Ealing London W5 3HP to 30 Red Lion Street Richmond Surrey TW9 1RB on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: A5928G9T. Transaction: MzE1MTQ1MDAxOGFkaXF6a2N4.

  11. 23 June 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5928GAH. Transaction: MzE1MTQ0OTg2NmFkaXF6a2N4.

  12. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU1MzE1MGFkaXF6a2N4.

  13. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTE5OTM1OWFkaXF6a2N4.

  14. 23 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49QIRS8. Transaction: MzEyNTY3MDgyM2FkaXF6a2N4.

  15. 23 June 2015 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A49QIRSG. Transaction: MzEyNTY3MDc5MGFkaXF6a2N4.

  16. 23 June 2015 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A49QIRSO. Transaction: MzEyNTY3MDczNGFkaXF6a2N4.

  17. 23 June 2015 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A49QIRR4. Transaction: MzEyNTY3MDY2NWFkaXF6a2N4.

  18. 23 June 2015 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A49QIRW8. Transaction: MzEyNTY3MDU5MWFkaXF6a2N4.

  19. 23 June 2015 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A49QIRW0. Transaction: MzEyNTY3MDQyN2FkaXF6a2N4.

  20. 23 June 2015 Annual return made up to 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: A49QIROP. Transaction: MzEyNTY3MDI3NWFkaXF6a2N4.

  21. 23 June 2015 Annual return made up to 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: A49QIRP5. Transaction: MzEyNTY3MDIyOWFkaXF6a2N4.

  22. 23 June 2015 Annual return made up to 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A49QIROX. Transaction: MzEyNTY3MDE3M2FkaXF6a2N4.

  23. 23 June 2015 Annual return made up to 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: A49QIRQP. Transaction: MzEyNTY3MDA0OWFkaXF6a2N4.

  24. 23 June 2015 Annual return made up to 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: A49QIRQX. Transaction: MzEyNTY2OTk4MmFkaXF6a2N4.

  25. 23 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A49QIROH. Transaction: MzEyNTY2OTA5M2FkaXF6a2N4.

  26. 15 April 2014 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: R35I6TQ1. Transaction: MzA5ODI2NjI2OGFkaXF6a2N4.

  27. 21 June 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzODgxNDAwNWFkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzU2ODM5M2FkaXF6a2N4.

  29. 12 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0RKXFJG. Transaction: MzAwNDg2NzMyOGFkaXF6a2N4.

  30. 12 December 2009 Annual return made up to 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: A0RLGFJ0. Transaction: MzAwNDg2MjA3MGFkaXF6a2N4.

  31. 28 May 2009 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGNUKA78. Transaction: MjAzMzkxMzc0N2FkaXF6a2N4.

  32. 28 May 2009 Director's change of particulars / narinder joshi / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGNUIA76. Transaction: MjAzMzkxMzU4MmFkaXF6a2N4.

  33. 28 May 2009 Director and secretary's change of particulars / keith wrigley / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGNUJA77. Transaction: MjAzMzkxMzM4MGFkaXF6a2N4.

  34. 16 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzAxNDI2M2FkaXF6a2N4.

  35. 15 May 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AO9ED9T0. Transaction: MjAzMzAxNDIwOGFkaXF6a2N4.

  36. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI3NTk5MmFkaXF6a2N4.

  37. 14 December 2007 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3Mzc5MWFkaXF6a2N4.

  38. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc4ODk1N2FkaXF6a2N4.

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