83 Crampton Street (Management) Limited

Company Registration Number: 06059669

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.
83 Crampton Street (Management) Limited is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
ENGLAND
NW4 4QE

There are 153 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

06059669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169453

Registration Start Date

25 February 2016

Registration Expiry Date

24 February 2018

Trading Names

O Central

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£153
of which Cash £0£0£0£0£0£0£153
Total Assets £0£0£0£0£0£0£153
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£153
Total Net Worth £0£0£0£0£0£0£153

Previous Names

No previous names

Company Officers

  • DAVIES, Michael Hugh

    Secretary

    Appointed on 13 March 2015

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • BRADBURY, Alexandra

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Letting Agent/Company Director

    Month of birth: March 1969

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • DAVIES, Michael Hugh

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Flat 219
    83 Crampton Street
    London
    SE17 3BT
    England

  • PASSMORE, Stephen Robert

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1976

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • PASSOS- ANISHETTY, Carolina

    Director

    Appointed on 1 March 2013

     

    Nationality: Portuguese

    Occupation: Architect

    Month of birth: February 1981

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • SACKETT, Peter John, Prof

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1947

    29 Darlow Drive
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AX

  • FOULKS, Pamela

    Secretary

    Appointed on 25 June 2008

    Resigned on 5 February 2015

    40
    Woodmansterne Road
    Carshalton
    Surrey
    SM5 4JN

  • SKOVRON, Jacqueline Claire

    Secretary

    Appointed on 22 January 2007

    Resigned on 31 July 2008

    9 Aylmer Drive
    Stanmore
    Middlesex
    HA7 3EJ

  • CARRE, Marco Antonio

    Director

    Appointed on 25 June 2008

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Banking

    Month of birth: January 1971

    Flat 5
    83 Crampton Street
    London
    SE17 3BQ

  • CRIPPS, Dylan Lewis

    Director

    Appointed on 25 June 2008

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Multimedia Designer

    Month of birth: January 1976

    40
    Woodmansterne Road
    Carshalton
    Surrey
    SM5 4JN

  • DAVIES, Jeremy Guy

    Director

    Appointed on 25 June 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: July 1950

    9
    Grosvenor Park
    Tunbridge Wells
    Kent
    TN1 2BB

  • FOULKS, Pamela

    Director

    Appointed on 25 June 2008

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Manager Nhs

    Month of birth: April 1952

    40
    Woodmansterne Road
    Carshalton
    Surrey
    SM5 4JN

  • PYE, Emma Elizabeth

    Director

    Appointed on 29 September 2010

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1980

    40
    Woodmansterne Road
    Carshalton
    Surrey
    SM5 4JN

  • ROMAN, Louis Frederic

    Director

    Appointed on 21 November 2012

    Resigned on 23 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1983

    40
    Woodmansterne Road
    Carshalton
    Surrey
    SM5 4JN

  • ROMAN, Louis Frederic

    Director

    Appointed on 29 September 2010

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Legal Profession

    Month of birth: April 1983

    40
    Woodmansterne Road
    Carshalton
    Surrey
    SM5 4JN

  • ROMAN, Lucy Victoria

    Director

    Appointed on 25 June 2008

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Student

    Month of birth: June 1983

    Flat 419
    83 Crampton Street
    London
    SE17 3BT

  • SKOVRON, Jacqueline Claire

    Director

    Appointed on 28 September 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: In-House Solicitor

    Month of birth: February 1968

    9 Aylmer Drive
    Stanmore
    Middlesex
    HA7 3EJ

  • YEARSLEY, Keith Andrew

    Director

    Appointed on 22 January 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Property Development Manager

    Month of birth: March 1969

    56 Pepys Road
    London
    SE14 5SB

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2YGO. Transaction: MzE2NzQxNjI3OWFkaXF6a2N4.

  2. 21 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JMSTTS. Transaction: MzE2MjIzMDgwMGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6PXC. Transaction: MzE0MTE3MDk1NmFkaXF6a2N4.

  4. 22 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0TP69. Transaction: MzEzMzMwOTcyN2FkaXF6a2N4.

  5. 1 June 2015 Appointment of Mrs Alexandra Bradbury as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X48FCTEZ. Transaction: MzEyNDE3NTk5MGFkaXF6a2N4.

  6. 8 April 2015 Appointment of Mr Michael Hugh Davies as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP03. Barcode: X44VIQUZ. Transaction: MzEyMDc5NTY5OGFkaXF6a2N4.

  7. 13 March 2015 Registered office address changed from 40 Woodmansterne Road Carshalton Surrey SM5 4JN to Wilberforce House Station Road London NW4 4QE on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FNC3. Transaction: MzExOTE0NDM4OWFkaXF6a2N4.

  8. 13 March 2015 Termination of appointment of Pamela Foulks as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X432FMVL. Transaction: MzExOTE0NDI2NWFkaXF6a2N4.

  9. 13 March 2015 Termination of appointment of Dylan Lewis Cripps as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X432FMMW. Transaction: MzExOTE0NDE1M2FkaXF6a2N4.

  10. 13 March 2015 Termination of appointment of Pamela Foulks as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM02. Barcode: X432FMGZ. Transaction: MzExOTE0NDE0MmFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X400V5AF. Transaction: MzExNjI0NDQ5N2FkaXF6a2N4.

  12. 10 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HOEYM8. Transaction: MzEwOTA4NTY4NWFkaXF6a2N4.

  13. 28 August 2014 Termination of appointment of Emma Elizabeth Pye as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7F6FV. Transaction: MzEwNjI5NzA4NmFkaXF6a2N4.

  14. 12 February 2014 Appointment of Mr Stephen Passmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO3RN. Transaction: MzA5NDQwNzc4OWFkaXF6a2N4.

  15. 31 January 2014 Appointment of Mr Michael Hugh Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PK3R7. Transaction: MzA5MzY3NjU0N2FkaXF6a2N4.

  16. 31 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK0VK. Transaction: MzA5MzY3NTg0NGFkaXF6a2N4.

  17. 7 January 2014 Termination of appointment of Louis Roman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1SNUW. Transaction: MzA5MjEzMDY3NWFkaXF6a2N4.

  18. 15 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L2LI7N. Transaction: MzA4ODg0NDQ4NWFkaXF6a2N4.

  19. 11 March 2013 Appointment of Ms Carolina Passos- Anishetty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XG3SZ. Transaction: MzA3NDI4OTg5MGFkaXF6a2N4.

  20. 1 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X219VJIX. Transaction: MzA3MjEzNDE1NWFkaXF6a2N4.

  21. 13 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NHNEZU. Transaction: MzA2OTM3MDk0OWFkaXF6a2N4.

  22. 21 November 2012 Appointment of Mr Louis Frederic Roman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6YEHL. Transaction: MzA2Nzg5NzA1N2FkaXF6a2N4.

  23. 6 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1459GIO. Transaction: MzA1MzY1NTcyNWFkaXF6a2N4.

  24. 26 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A7UKWXRF. Transaction: MzA0NDQxMjUxOGFkaXF6a2N4.

  25. 1 July 2011 Director's details changed for Emma Elizabeth Lloyd-Jennings on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X2TEVVGC. Transaction: MzAzOTc3NTU1N2FkaXF6a2N4.

  26. 23 June 2011 Termination of appointment of Louis Roman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWA2V87. Transaction: MzAzOTMzNTg1NmFkaXF6a2N4.

  27. 15 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XRW2QROR. Transaction: MzAzMjI5NDM3N2FkaXF6a2N4.

  28. 28 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN2L3OMX. Transaction: MzAyNjA0NTcyMmFkaXF6a2N4.

  29. 13 October 2010 Appointment of Emma Elizabeth Lloyd-Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUXNSO7B. Transaction: MzAyNTE3NTA2MWFkaXF6a2N4.

  30. 11 October 2010 Appointment of Louis Frederic Roman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWWW0O3P. Transaction: MzAyNDk5NjUyMWFkaXF6a2N4.

  31. 6 October 2010 Termination of appointment of Lucy Roman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYYPSNZ9. Transaction: MzAyNDcxMzMxOWFkaXF6a2N4.

  32. 6 October 2010 Termination of appointment of Marco Carre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYYPUNZB. Transaction: MzAyNDcxMzI2NGFkaXF6a2N4.

  33. 5 October 2010 Termination of appointment of Jeremy Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A091QNVS. Transaction: MzAyNDYwODM1NmFkaXF6a2N4.

  34. 17 September 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XBWH8NHX. Transaction: MzAyMzUxODI0NWFkaXF6a2N4.

  35. 17 September 2010 Director's details changed for Marco Antonio Carre on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBWH2NHR. Transaction: MzAyMzUxODE5MGFkaXF6a2N4.

  36. 17 September 2010 Director's details changed for Prof Peter John Sackett on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBWH7NHW. Transaction: MzAyMzUxODE5NmFkaXF6a2N4.

  37. 17 September 2010 Director's details changed for Lucy Victoria Roman on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBWH6NHV. Transaction: MzAyMzUxODE5NWFkaXF6a2N4.

  38. 17 September 2010 Director's details changed for Ms Pamela Foulks on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBWH5NHU. Transaction: MzAyMzUxODE5NGFkaXF6a2N4.

  39. 17 September 2010 Director's details changed for Dylan Lewis Cripps on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBWH3NHS. Transaction: MzAyMzUxODE5MmFkaXF6a2N4.

  40. 17 September 2010 Director's details changed for Jeremy Guy Davies on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBWH4NHT. Transaction: MzAyMzUxODE5M2FkaXF6a2N4.

  41. 17 September 2010 Secretary's details changed for Pamela Foulks on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XBWH1NHQ. Transaction: MzAyMzUxODE4OWFkaXF6a2N4.

  42. 26 July 2010 Director's details changed for Lucy Russell on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: A0EAWLVA. Transaction: MzAyMDE3MDU4NWFkaXF6a2N4.

  43. 22 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3NIJHO6. Transaction: MzAwOTkwNTYxNGFkaXF6a2N4.

  44. 10 December 2009 Previous accounting period shortened from 31 January 2010 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: PTSDJFO9. Transaction: MzAwNDczMjQzNWFkaXF6a2N4.

  45. 7 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEUWDENS. Transaction: MzAwMjM4MDc1OGFkaXF6a2N4.

  46. 17 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCPP83V. Transaction: MjAyODMwNDg0N2FkaXF6a2N4.

  47. 6 March 2009 Director appointed prof peter john sackett [View PDF]

    Category: Officers. Type: 288a. Barcode: APLYD7VX. Transaction: MjAyNzUyNjkzMWFkaXF6a2N4.

  48. 27 January 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJI5R6KX. Transaction: MjAyNDMxMTIyM2FkaXF6a2N4.

  49. 16 December 2008 Director's change of particulars / jeremy davies / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0BQ25O6. Transaction: MjAyMDQzMzk4MmFkaXF6a2N4.

  50. 8 December 2008 Director's change of particulars / dylan cripps / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5RPO5E2. Transaction: MjAxOTU4MDAyN2FkaXF6a2N4.

  51. 8 December 2008 Director and secretary's change of particulars / pamela foulks / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5RPX5EB. Transaction: MjAxOTU3OTgzOWFkaXF6a2N4.

  52. 3 December 2008 Registered office changed on 03/12/2008 from the factory tennis court 9 winchester square london SE1 9BP [View PDF]

    Category: Address. Type: 287. Barcode: A7GZD5BP. Transaction: MjAxOTI1OTc2MGFkaXF6a2N4.

  53. 18 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFF964XK. Transaction: MjAxODI0NzExNmFkaXF6a2N4.

  54. 16 September 2008 Appointment terminated director and secretary jacqueline skovron [View PDF]

    Category: Officers. Type: 288b. Barcode: AKM3A2VQ. Transaction: MjAxMzQ5MzA5MWFkaXF6a2N4.

  55. 5 September 2008 Appointment terminated director keith yearsley [View PDF]

    Category: Officers. Type: 288b. Barcode: AKM3P2V5. Transaction: MjAxMjc3MDI0MGFkaXF6a2N4.

  56. 6 August 2008 Director and secretary appointed pamela foulks [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNDN20Y. Transaction: MjAxMDQ0MjE2OGFkaXF6a2N4.

  57. 6 August 2008 Director appointed jeremy guy davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AZND620H. Transaction: MjAxMDQ0MjAxMWFkaXF6a2N4.

  58. 6 August 2008 Director appointed dylan lewis cripps [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNDE20P. Transaction: MjAxMDQ0MTkyMGFkaXF6a2N4.

  59. 6 August 2008 Director appointed marco antonio carre [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNDM20X. Transaction: MjAxMDQ0MTgyNGFkaXF6a2N4.

  60. 6 August 2008 Director appointed lucy russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AZIXQ20G. Transaction: MjAxMDQyNTEzNGFkaXF6a2N4.

  61. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyMjIwNmFkaXF6a2N4.

  62. 11 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzIwNDcyMmFkaXF6a2N4.

  63. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU2NDU4MGFkaXF6a2N4.

  64. 19 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjM2OTY5NWFkaXF6a2N4.

  65. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2OTYyOWFkaXF6a2N4.

  66. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkzOTMyMGFkaXF6a2N4.

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