57 Crystal Palace Park Road Limited

Company Registration Number: 06483117

Company registered in England and Wales

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57 Crystal Palace Park Road Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 99 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

06483117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2008

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 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£7£7£7£1,150
of which Cash £0£0£0£0£0£735
Total Assets £7£7£7£7£7£1,150
Current Liabilities £0£0£0£0£0£1,143
Net Current Assets £7£7£7£7£7£7
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 1 August 2011

     

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • HANNA, Elizabeth Matilda

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Picture Editor

    Month of birth: December 1959

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    United Kingdom

  • HEATH, Victoria

    Director

    Appointed on 15 March 2016

     

    Nationality: New Zealander

    Occupation: Team Assistant

    Month of birth: July 1971

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH

  • CURTIS, Melanie

    Secretary

    Appointed on 24 January 2008

    Resigned on 1 August 2011

    57f
    Crystal Palace Park Road
    Sydenham
    Greater London
    SE26 6UT

  • GAWLIK, Yolanta

    Secretary

    Appointed on 24 January 2008

    Resigned on 22 January 2009

    57c
    Crystal Palace Park Road
    London
    SE26 6UT

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BLAKE, Yugen Timothy

    Director

    Appointed on 24 January 2008

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1975

    57e
    Crystal Palace Park Road
    London
    SE26 6UT

  • BROOKS, Harriet

    Director

    Appointed on 11 September 2010

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Fund Raiser

    Month of birth: October 1982

    57e
    Crystal Palace Park Road
    London
    Greater London
    SE26 6UT
    United Kingdom

  • CURTIS, Melanie

    Director

    Appointed on 24 January 2008

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1958

    57f
    Crystal Palace Park Road
    Sydenham
    Greater London
    SE26 6UT

  • FINDLAY, Beverly Ann

    Director

    Appointed on 24 January 2008

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1973

    57g
    Crystal Palace Park Road
    London
    SE26 6UT

  • GAWLIK, Yolanta

    Director

    Appointed on 24 January 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1956

    57c
    Crystal Palace Park Road
    London
    SE26 6UT

  • INOUE, Makoto

    Director

    Appointed on 24 January 2008

    Resigned on 20 May 2013

    Nationality: Japanese

    Occupation: It Engineer

    Month of birth: March 1975

    57d
    Crystal Palace Park Road
    London
    SE26 6UT

  • JANKOVIC, Mirka

    Director

    Appointed on 1 October 2009

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Retail

    Month of birth: October 1967

    57c
    Crystal Palace Park Road
    London
    Greater London
    SE26 6UT
    United Kingdom

  • LAMBROU, James

    Director

    Appointed on 24 January 2008

    Resigned on 6 March 2012

    Nationality: Greek

    Occupation: Company Director

    Month of birth: January 1975

    57h
    Crystal Palace Park Road
    London
    SE26 6UT

  • PRICE, Nicola

    Director

    Appointed on 24 January 2008

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Pr Advisor

    Month of birth: August 1969

    57b
    Crystal Palace Park Road
    London
    SE26 6UT

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 December 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5LK3REB. Transaction: MzE2NDM4NDA5M2FkaXF6a2N4.

  2. 15 March 2016 Appointment of Ms Victoria Heath as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52S5QS8. Transaction: MzE0NDA3NDc3NmFkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of Harriet Brooks as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52S5PL6. Transaction: MzE0NDA3NDQ1M2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X51U49FE. Transaction: MzE0MzA2NTEwOGFkaXF6a2N4.

  5. 23 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3FPUA. Transaction: MzEzMzQ2NjQyMGFkaXF6a2N4.

  6. 16 May 2015 Appointment of Elizabeth Matilda Hanna as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A46WK8L7. Transaction: MzEyMjg3Njk1MWFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Beverly Ann Findlay as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X44DINEX. Transaction: MzEyMDQzMTM5NmFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42MPAMX. Transaction: MzExODY5MDYxMmFkaXF6a2N4.

  9. 17 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G915SW. Transaction: MzEwNzU3MTQ2NmFkaXF6a2N4.

  10. 16 June 2014 Termination of appointment of Melanie Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5O3UY. Transaction: MzEwMTk1MjE2M2FkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X322PV0A. Transaction: MzA5NDc4ODEwOWFkaXF6a2N4.

  12. 25 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HCU02R. Transaction: MzA4NTc1OTM3NWFkaXF6a2N4.

  13. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHF9OQ. Transaction: MzA4MTQyODI1OGFkaXF6a2N4.

  14. 12 July 2013 Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHF9G3. Transaction: MzA4MTQyODE2MWFkaXF6a2N4.

  15. 10 June 2013 Termination of appointment of Nicola Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91F6X. Transaction: MzA3OTUwMzQ4NmFkaXF6a2N4.

  16. 10 June 2013 Termination of appointment of Mirka Jankovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91ET7. Transaction: MzA3OTUwMzM4OWFkaXF6a2N4.

  17. 10 June 2013 Termination of appointment of Makoto Inoue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91ED6. Transaction: MzA3OTUwMzI3N2FkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X2400JTT. Transaction: MzA3NDM0MTgwMGFkaXF6a2N4.

  19. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMWXWA. Transaction: MzA2Njg4NjgzMmFkaXF6a2N4.

  20. 9 March 2012 Termination of appointment of James Lambrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A148J03M. Transaction: MzA1Mzg4MjQ0MmFkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X1458SD6. Transaction: MzA1MzY0Nzk3OGFkaXF6a2N4.

  22. 6 March 2012 Director's details changed for Miss Harriet Brooks on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X1458SCY. Transaction: MzA1MzY0NzI4M2FkaXF6a2N4.

  23. 13 December 2011 Registered office address changed from C/O Melanie Curtis 57F Crystal Palace Park Road London Greater London SE26 6UT United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: AE0PSZX1. Transaction: MzA0ODk0MDMwNGFkaXF6a2N4.

  24. 13 December 2011 Appointment of Acorn Estate Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AE0PRZX0. Transaction: MzA0ODk0MDIxM2FkaXF6a2N4.

  25. 13 December 2011 Termination of appointment of Melanie Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE0PQZXZ. Transaction: MzA0ODk0MDE3M2FkaXF6a2N4.

  26. 3 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASQJDYUG. Transaction: MzA0NjU0NzcxMGFkaXF6a2N4.

  27. 11 August 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XG9FKWL2. Transaction: MzA0MTk0NjcxOWFkaXF6a2N4.

  28. 11 August 2011 Director's details changed for Ms Mirka Jankovic on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XG9FJWL1. Transaction: MzA0MTk0MjYxOWFkaXF6a2N4.

  29. 11 August 2011 Director's details changed for Miss Harriet Brooks on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XG9FIWL0. Transaction: MzA0MTk0MjYzMmFkaXF6a2N4.

  30. 10 August 2011 Appointment of Miss Harriet Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFX8NWKK. Transaction: MzA0MTg4MTA1MmFkaXF6a2N4.

  31. 10 August 2011 Appointment of Ms Mirka Jankovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXIXWK4. Transaction: MzA0MTg4MTk3MGFkaXF6a2N4.

  32. 10 August 2011 Termination of appointment of Yugen Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX1DWK3. Transaction: MzA0MTg4MDQ0NWFkaXF6a2N4.

  33. 6 August 2011 Registered office address changed from C/O Wooster & Stock Camberwell Hall 39 Grove Lane London London SE5 8SP United Kingdom on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Address. Type: AD01. Barcode: XEVCOWGI. Transaction: MzA0MTY4ODQ0M2FkaXF6a2N4.

  34. 2 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTM5MzA3OWFkaXF6a2N4.

  35. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzI1OTA3MGFkaXF6a2N4.

  36. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3NERPJ0. Transaction: MzAyNzkzODg4MWFkaXF6a2N4.

  37. 29 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjUxOTc4M2FkaXF6a2N4.

  38. 28 May 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XZ01DKB5. Transaction: MzAxNjUxOTY4MGFkaXF6a2N4.

  39. 28 May 2010 Registered office address changed from 57B Crystal Palace Park Road Sydenham London SE26 6UT on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ016KBY. Transaction: MzAxNjUxMzk3NGFkaXF6a2N4.

  40. 28 May 2010 Director's details changed for Melanie Curtis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ018KB0. Transaction: MzAxNjUxMzk3OWFkaXF6a2N4.

  41. 28 May 2010 Director's details changed for Makoto Inoue on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ01AKB2. Transaction: MzAxNjUxMzk4MmFkaXF6a2N4.

  42. 28 May 2010 Director's details changed for James Lambrou on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ01BKB3. Transaction: MzAxNjUxMzk4NGFkaXF6a2N4.

  43. 28 May 2010 Director's details changed for Nicola Price on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ01CKB4. Transaction: MzAxNjUxMzk4NmFkaXF6a2N4.

  44. 28 May 2010 Director's details changed for Beverly Ann Findlay on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ019KB1. Transaction: MzAxNjUxMzk4MWFkaXF6a2N4.

  45. 28 May 2010 Director's details changed for Yugen Timothy Blake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ017KBZ. Transaction: MzAxNjUxMzk3OGFkaXF6a2N4.

  46. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcxODM2NmFkaXF6a2N4.

  47. 19 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJD78AH. Transaction: MjAyODU0MDI3NWFkaXF6a2N4.

  48. 19 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZKBS8A1. Transaction: MjAyODU0NTM2MWFkaXF6a2N4.

  49. 2 February 2009 Appointment terminated director and secretary yolanta gawlik [View PDF]

    Category: Officers. Type: 288b. Barcode: AB2QJ6XZ. Transaction: MjAyNDcyOTA0NmFkaXF6a2N4.

  50. 1 February 2009 Registered office changed on 01/02/2009 from 57C crystal palace park road sydenham london SE26 6UT [View PDF]

    Category: Address. Type: 287. Barcode: AB2QK6X0. Transaction: MjAyNDY4MjMwN2FkaXF6a2N4.

  51. 28 March 2008 Director and secretary appointed melanie curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOB0YDV. Transaction: MjAwMjIwMjg3NmFkaXF6a2N4.

  52. 28 March 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOAZYDT. Transaction: MjAwMjIwMjcxMGFkaXF6a2N4.

  53. 28 March 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABOAYYDS. Transaction: MjAwMjIwMjYwOGFkaXF6a2N4.

  54. 28 March 2008 Director appointed nicola price [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOAXYDR. Transaction: MjAwMjIwMjUzN2FkaXF6a2N4.

  55. 28 March 2008 Director and secretary appointed yolanta gawlik [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOAWYDQ. Transaction: MjAwMjIwMjQ3MmFkaXF6a2N4.

  56. 28 March 2008 Director appointed beverly ann findlay [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOAVYDP. Transaction: MjAwMjIwMjQyM2FkaXF6a2N4.

  57. 28 March 2008 Director appointed yugen timothy blake [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOAUYDO. Transaction: MjAwMjIwMjMwNWFkaXF6a2N4.

  58. 28 March 2008 Director appointed james lambrou [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOB9YD4. Transaction: MjAwMjIwMjIzNmFkaXF6a2N4.

  59. 28 March 2008 Director appointed makoto inoue [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOB8YD3. Transaction: MjAwMjIwMjEwNWFkaXF6a2N4.

  60. 28 March 2008 Registered office changed on 28/03/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: ABOB7YD2. Transaction: MjAwMjIwMjA4MmFkaXF6a2N4.

  61. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAyNjEzMWFkaXF6a2N4.

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