240 Croxted Road Limited

Company Registration Number: 06319068

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.
240 Croxted Road Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT 240 CROXTED ROAD
HERNE HILL
LONDON
ENGLAND
SE24 9DA

There are 272 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

06319068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£1,000£1,000
of which Cash £1,000£1,000£1,000£0£0£1,000£1,000
Total Assets £1,000£1,000£1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£1,000£1,000
Total Net Worth £1,000£1,000£1,000£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • MCCORMICK, Benjo

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Vfx Artist

    Month of birth: October 1970

    Ground Floor Flat
    240 Croxted Road
    London
    SE24 9DA
    England

  • MCCORMICK, Danielle Elizabeth

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    Ground Floor Flat
    240 Croxted Road, Herne Hill
    London
    SE24 9DA

  • O'BRIEN, James Christopher

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: June 1984

    Ground Floor Flat
    240 Croxted Road
    Herne Hill
    London
    SE24 9DA
    England

  • O'BRIEN, Sandra Isabel

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Ground Floor Flat
    240 Croxted Road
    Herne Hill
    London
    SE24 9DA
    England

  • TRAVERS, Alasdair

    Secretary

    Appointed on 20 July 2007

    Resigned on 10 February 2010

    3
    Horn Lane
    Linton
    Cambridge
    Uk
    CB21 4HT

  • SHAW, Alec Edward

    Director

    Appointed on 5 May 2010

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Project Manager British Museum

    Month of birth: December 1975

    240a
    Croxted Road
    London
    SE24 9DA
    United Kingdom

  • TRAVERS, Alasdair

    Director

    Appointed on 20 July 2007

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Architect

    Month of birth: October 1974

    3
    Horn Lane
    Linton
    Cambridge
    Uk
    CB21 4HT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D4FTGJ. Transaction: MzE1NDk3OTMzN2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJC50A. Transaction: MzE1NDI1NzAxOWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M9I9. Transaction: MzE1MzgyNDI2MmFkaXF6a2N4.

  4. 27 July 2016 Appointment of Mrs Sandra Isabel O'brien as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5C3KM2R. Transaction: MzE1MzgwNjUyMmFkaXF6a2N4.

  5. 26 July 2016 Appointment of Mr James Christopher O'brien as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5C0YM8O. Transaction: MzE1MzcxMjE4NGFkaXF6a2N4.

  6. 13 June 2016 Registered office address changed from Ground Floor Flat 240 Croxted Road London SE24 9DA England to Ground Floor Flat 240 Croxted Road Herne Hill London SE24 9DA on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591IC4O. Transaction: MzE1MDYzNDEwM2FkaXF6a2N4.

  7. 13 June 2016 Director's details changed for Mr Benjo Mccormick on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X591IAZN. Transaction: MzE1MDYzMzc2OWFkaXF6a2N4.

  8. 13 June 2016 Registered office address changed from Flat 2 75 Thicket Road London SE20 8DS to Ground Floor Flat 240 Croxted Road London SE24 9DA on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591IB1F. Transaction: MzE1MDYzMzc5M2FkaXF6a2N4.

  9. 30 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: X53V7POJ. Transaction: MzE0NTE1NTQ5NGFkaXF6a2N4.

  10. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDUZ4. Transaction: MzEyODkzNjYxN2FkaXF6a2N4.

  11. 29 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X403G7YA. Transaction: MzExNjMxMDE5N2FkaXF6a2N4.

  12. 13 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E74S1K. Transaction: MzEwNTQ5ODQzOGFkaXF6a2N4.

  13. 28 February 2014 Registered office address changed from 240 Croxted Road London SE24 9DA United Kingdom on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NLYUA. Transaction: MzA5NTQxODYzOWFkaXF6a2N4.

  14. 11 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KW4WT6. Transaction: MzA4ODUzMjIzN2FkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN09PT. Transaction: MzA4MzE4NTk3NGFkaXF6a2N4.

  16. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GM0F. Transaction: MzA3NzAwNDE0M2FkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBII3E. Transaction: MzA2MjQyMzEyMGFkaXF6a2N4.

  18. 30 April 2012 Appointment of Mr Benjo Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17SZ4G0. Transaction: MzA1NjY0NzE1OGFkaXF6a2N4.

  19. 28 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZ4Q3. Transaction: MzA1NjY0NzIyN2FkaXF6a2N4.

  20. 28 April 2012 Termination of appointment of Alec Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SZ46A. Transaction: MzA1NjY0NzA5OWFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHLFQWPP. Transaction: MzA0MjEwNDkyNGFkaXF6a2N4.

  22. 15 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: ANDJGTAC. Transaction: MzAzNTY4MjQ1M2FkaXF6a2N4.

  23. 10 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XVMHOMFK. Transaction: MzAyMTE0MzQyNmFkaXF6a2N4.

  24. 10 August 2010 Director's details changed for Danielle Elizabeth Mccormick on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XVMHNMFJ. Transaction: MzAyMTE0MzMyOGFkaXF6a2N4.

  25. 10 June 2010 Appointment of Mr Alec Edward Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKQ3XKPT. Transaction: MzAxNzMzNDI2M2FkaXF6a2N4.

  26. 11 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2NUDJRG. Transaction: MzAxNTI4OTQxMmFkaXF6a2N4.

  27. 4 April 2010 Registered office address changed from 3 Horn Lane Linton Cambridge CB21 4HT United Kingdom on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Address. Type: AD01. Barcode: XC6GBIUI. Transaction: MzAxMjgxMzg4M2FkaXF6a2N4.

  28. 25 March 2010 Termination of appointment of Alasdair Travers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARKSMIJ0. Transaction: MzAxMjIyNDY4NGFkaXF6a2N4.

  29. 25 March 2010 Termination of appointment of Alasdair Travers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARKSNIJ1. Transaction: MzAxMjIyNDU3N2FkaXF6a2N4.

  30. 9 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8IHD3U. Transaction: MjA0MDk4MTU1M2FkaXF6a2N4.

  31. 9 September 2009 Registered office changed on 09/09/2009 from 240 croxted road london SE24 9DA [View PDF]

    Category: Address. Type: 287. Barcode: XA8IFD3S. Transaction: MjA0MDk4MDQzOWFkaXF6a2N4.

  32. 9 September 2009 Director and secretary's change of particulars / alasdair travers / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8IGD3T. Transaction: MjA0MDk4MDQ0MWFkaXF6a2N4.

  33. 18 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: XE5QX9W8. Transaction: MjAzMzEyMjEwN2FkaXF6a2N4.

  34. 8 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGV422Z. Transaction: MjAxMDYxNjU5OGFkaXF6a2N4.

  35. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMxNDUwN2FkaXF6a2N4.

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